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KPMG auditor was photographed accepting cash bribe over coffee
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: Skechers USA Incorporated, Herbalife Limited, Starbucks Corp., Accounting and Auditing, FBI
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Visit from FBI the end for auditor in KPMG insider-trading scandal
The sinking feeling that his life was about to capsize hit Scott London when the FBI knocked on the door of his Agoura Hills home one morning a couple of weeks ago. As the ex-KPMG auditor said in an interview with the Los Angeles Times, he was about...
Tags: Skechers USA Incorporated, Herbalife Limited, Accounting and Auditing, FBI
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Fired KPMG auditor can't explain 'lapse of judgment'
Scott London, a Los Angeles partner in one of the nation's largest accounting firms, says it began four years ago. By his account, a friend with money trouble was poking around for information on Herbalife Ltd. and Skechers USA Inc., two Los Angeles-...Tags: Employees, Justice System, Stuart Pfeifer, Fraud, Finance
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Insider-trading scandal poses risks to KPMG's reputation
NEW YORK -- A former senior KPMG auditor's leaks could threaten the reputation of one of the country's biggest accounting firms, industry experts said. Auditors like Scott London, a former senior partner in KPMG's office in Los Angeles, are privy to...
Tags: U.S. Securities and Exchange Commission, U.S. Department of Justice, Economy, Business and Finance, Crime, Law and Justice, Herbalife Limited
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Financial statements sound, Herbalife says amid insider-trading probe
Herbalife maintained that its financial statements are sound and reliable amid news that its auditor is in the middle of an insider-trading investigation. Scott London, 50, a senior partner with KPMG, was ousted by his company after it learned the...
Tags: Economy, Business and Finance, Herbalife Limited, Business Enterprises, Fraud, Finance
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Fired KPMG auditor of Herbalife and Skechers is identified
Several sources have identified an audit manager of accounting giant KPMG’s Los Angeles office as the executive at the center of an insider-trading investigation that involved shares of Herbalife Ltd. and Skechers USA Inc. Scott London, partner-...
Tags: Sports, Baseball, Skechers USA Incorporated, Herbalife Limited, Accounting and Auditing
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'What I have done was wrong,' says auditor accused of insider trading
Scott London, the KPMG auditor accused of insider trading, said he was caught up in a federal investigation after he leaked clients’ information “in an effort to help out someone whose business was struggling.” London told The Times...
Tags: Herbalife Limited, Trials, Accounting and Auditing
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Herbalife says KPMG 'concluded it was not independent' as auditor
This post has been corrected. See note at the bottom for details.KPMG has resigned as Herbalife's auditor after the auditing firm fired a senior partner in its Los Angeles office because of an alleged insider-trading scheme. "KPMG stated it had concluded it was not independent because of alleged insider trading in...Tags: JC Penney Company Inc., Mary Jo White, Herbalife Limited, Fraud, Carl Icahn
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More Trouble For Cohen's SAC Capital As Steinberg Indicted In NY
U.S. prosecutors on Friday charged Michael Steinberg, a veteran portfolio manager with Steven A. Cohen's $15 billion hedge fund, with engaging in insider trading in two technology stocks, the most senior SAC Capital Advisors employee to be charged in...Tags: Upper East Side, U.S. Securities and Exchange Commission, Police Arrests, Justice System, Prosecution
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For the record
Insider-trading probe: In the March 16 Business section, an article about a Securities and Exchange Commission settlement with two affiliates of hedge fund SAC Capital Advisors mischaracterized a previous deal between the regulator and financier Michael...Tags: U.S. Securities and Exchange Commission, SAC Capital Advisors, Style Network (tv network)
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Cohen's SAC Pays $600 Million In SEC Insider Trade Settlement
Hedge fund titan Steven A. Cohen's firm, long the focus of a federal investigation into insider trading, is paying more than $600 million to U.S. securities regulators to settle allegations arising from improper trading in two stocks. The settlement with...Tags: Alzheimer's Disease, U.S. Securities and Exchange Commission, Mathew Martoma, CR Intrinsic Investors, LLC, Elan Corporation Plc
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Is STOCK Act government transparency or invasion of privacy?
Dr. Joshua Zimmerberg says he's careful not to publicly disclose any personal information that could be of use to identity thieves. But soon, he might not have any choice but to have his finances published on the Internet for the world to see....
Tags: U.S. Securities and Exchange Commission, Science and Technology, Justice System, Computer Networking and Internet, U.S. Congress
Apr 10, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
Apr 10, 2013
|Story| Los Angeles Times
Apr 9, 2013
|Story| Los Angeles Times
Apr 9, 2013
|Story| Los Angeles Times
Apr 9, 2013
|Story| Los Angeles Times
Apr 9, 2013
|Story| Los Angeles Times
Mar 29, 2013
|Story| Hartford Courant
Mar 20, 2013
|Story| Los Angeles Times
Mar 15, 2013
|Story| Hartford Courant
Feb 28, 2013
|Story| Baltimore Sun
Original site for Insider Trading topic gallery.
