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    Apr 16, 2013 |Story| Los Angeles Times
  1. Letters: Numbers don't tell the full story about fraud

    Re "Ex-KPMG accountant is charged," Business, April 12 For the 25 years I ran the California Community Foundation, KPMG was our auditing firm. For 10 of those years, our auditor was Scott London, the former KPMG auditor accused of fraud. I knew London...

    Tags: KPMG, Trials, Countrywide Financial Corp., Insider Trading, Scott London

  2. Apr 11, 2013 |Story| Los Angeles Times
  3. Ex-KPMG auditor Scott London is charged

    Prosecutors filed a criminal charge against disgraced former KPMG partner Scott London, saying he gave a stock-trading friend inside information about his firm's clients in exchange for cash, jewelry and expensive dinners.
    Prosecutors filed a criminal charge against disgraced former KPMG partner Scott London, saying he gave a stock-trading friend inside information about his firm's clients in exchange for cash, jewelry and expensive dinners. The criminal case filed...

    Tags: Lawyers, Trials, Scott London, Securities, Finance

  4. Apr 11, 2013 |Story| Los Angeles Times
  5. In KPMG insider trading case, crime and blunders alleged

    It's the kind of audacious but small-stakes insider trading that normally wouldn't have merited much attention. Golfing buddies Scott London and Bryan Shaw netted just $1.3 million, a blip in a world where Wall Street kingpins pocket hundreds of...

    Tags: Trials, Lawyers, Scott London, Securities, Finance

  6. Apr 11, 2013 |Story| Los Angeles Times
  7. Details emerge in case against ex-KPMG auditor Scott London

    The KPMG insider trading scam was far more profitable than earlier known and went longer than thought.
    The KPMG insider trading scam was far more profitable than earlier known and went longer than thought. Scott London, the disgraced ex-auditor from KPMG's office in Los Angeles, has been charged in a federal complaint with one count of conspiracy to...

    Tags: Trials, Scott London, Securities, Finance, Herbalife Limited

  8. Apr 11, 2013 |Story| Los Angeles Times
  9. Federal prosecutors charge ex-KPMG auditor Scott London

    The U.S. Department of Justice has charged Scott London, the former KPMG auditor who passed non-public information about Herbalife Ltd. and Skechers USA Inc. to a friend, with criminal insider trading.
    The U.S. Department of Justice has charged Scott London, the former KPMG auditor who passed non-public information about Herbalife Ltd. and Skechers USA Inc. to a friend, with criminal insider trading. London, 50, is scheduled to be arraigned at 2 p.m....

    Tags: KPMG, Trials, Insider Trading, Justice System, Scott London

  10. Apr 13, 2013 |Story| Los Angeles Times
  11. 18 Americans barred from Russia in tit-for-tat sanctions

    MOSCOW -- Russian officials Saturday banned 18 American officials from entering the country, a day after the U.S. announced similar sanctions on 18 Russians in connection with the prosecution and subsequent death of Russian auditor Sergei Magnitsky.
    MOSCOW -- Russian officials Saturday banned 18 American officials from entering the country, a day after the U.S. announced similar sanctions on 18 Russians in connection with the prosecution and subsequent death of Russian auditor Sergei Magnitsky. The...

    Tags: Laws, U.S. Department of Justice, Guantanamo Bay Detention Camp, Punishment, Prosecution

  12. Apr 12, 2013 |Story| Hartford Courant
  13. Hartford Must Stop Financial Foolishness

    When a city, like a family, is beset with financial difficulty, the sensible thing is to cut back, stretch every buck, manage tightly until things get better. Hartford has the looming red ink and is, finally, embracing the needed austerity. The city...

    Tags: Career and Workplace, Economy, Business and Finance, Finance, Labor Legislation, Local Government

  14. Apr 12, 2013 |Story| Los Angeles Times
  15. KPMG scrambles to control damage of insider-trading scandal

    NEW YORK — Auditor Scott London isn't the only one dealing with a dented reputation.
    NEW YORK — Auditor Scott London isn't the only one dealing with a dented reputation. His former employer, KPMG, is scrambling to do damage control after an insider-trading scandal swept through its Los Angeles office. It has put many of the Big...

    Tags: Unico American Corporation, Scott London, Herbalife Limited, Finance, Skechers USA Incorporated

  16. Apr 11, 2013 |Story| Los Angeles Times
  17. Former KPMG auditor Scott London appears in court

    Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains.
    Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains. A somber expression on his face, London...

    Tags: Insider Trading, Justice System, Securities, Economy, Business and Finance, Finance

  18. Apr 11, 2013 |Story| Los Angeles Times
  19. KPMG partner shown accepting bribe for inside information

    One of the most damaging pieces of evidence in the case against former KPMG senior partner Scott London, charged with criminal insider trading, is a photograph that allegedly shows London accepting an envelope stuffed with cash from his friend, a jeweler named Bryan Shaw.
    One of the most damaging pieces of evidence in the case against former KPMG senior partner Scott London, charged with criminal insider trading, is a photograph that allegedly shows London accepting an envelope stuffed with cash from his friend, a...

    Tags: KPMG, Insider Trading, Economy, Business and Finance, Herbalife Limited, Finance

  20. Apr 10, 2013 |Story| Los Angeles Times
  21. Anxiety high at KPMG's office in Los Angeles

    Accounting offices are normally so staid and quiet you can hear the gentle purr of the air-conditioning system.
    Accounting offices are normally so staid and quiet you can hear the gentle purr of the air-conditioning system. Not so at KPMG’s Los Angeles office in the wake of an unfolding insider-trading investigation involving a former colleague. Full...

    Tags: Arthur Andersen, Herbalife Limited

  22. Apr 10, 2013 |Story| Los Angeles Times
  23. KPMG auditor was photographed accepting cash bribe over coffee

    It was the Starbucks sting.
    It was the Starbucks sting. The defining moment in the KPMG insider-trading scandal happened over coffee at a Starbucks in the San Fernando Valley, when the auditor at the center of the case was set up by his longtime friend. Accountant Scott London...

    Tags: Insider Trading, Starbucks Corp., Herbalife Limited, FBI, Skechers USA Incorporated

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