Big Four auditors KPMG and PricewaterhouseCoopers can shield documents sought by an investment fund for sprawling litigation related to the fall of two powerful Saudi conglomerates in 2009, the Second Circuit ruled. The ruling deprives the New York-based firm Fortress Investment Group of ammunition it wanted for legal battles in England, Bahrain, the Cayman Islands […]
An accountant who confessed to supporting Al Qaeda with money and supplies has been sentenced to 18 years in prison, a sentence we consider ridiculously light for such a crime. Sabirhan Hasanoff, 37, who holds dual citizenship in the US and Australia, was sentenced in Manhattan federal court, where he pleaded guilty last year to […]
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