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https://www.sec.gov/litigation/complaints/2013/comp-pr2013-58.pdf
Scott London ("London") and Bryan Shaw ("Shaw") between 2010 and 2012 in the securities offive companies which were clients ofKPMG LLP ("KPMG"). London, until his recent termination resulting from his conduct alleged in this complaint, was a lead partner at KPMG and used his position at KPMG to
https://www.sec.gov/news/press-release/2013-2013-58htm
Apr 11, 2013 · According to the SEC's complaint, London was the lead partner on several KPMG audits including Herbalife and Skechers USA, and he was the firm's account executive for Deckers Outdoor Corp. Therefore, London was able to obtain material, nonpublic information about these companies prior to their earnings announcements or release of financial results.
https://www.forbes.com/sites/francinemckenna/2013/04/11/kpmg-statement-on-scott-london-criminal-and-civil-charges/
Apr 11, 2013 · I asked KPMG spokesman Seth Oster for a statement on KPMG's next steps and further investigation given the more extensive charges leveled against Scott London by the Department of Justice and the SEC.Author: Francine Mckenna
https://goingconcern.com/update-complaint-says-scott-london-admitted-tipping-bryan-shaw-about-five-kpmg-clients/
Apr 11, 2013 · (UPDATE) Complaint Says Scott London Admitted to Tipping Bryan Shaw About Five KPMG Clients. by Caleb Newquist ~ Update below includes details from the criminal complaint, including Springsteen tickets! ... All of the companies mentioned in the complaint are KPMG audit clients.
https://attestationupdate.com/2014/06/19/why-kpmg-wont-be-suing-scott-london/
Jun 19, 2014 · After the sentencing of Scott London to 14 months in prison, KPMG issued me (and the rest of the world) a statement saying: It was appropriate that Scott London was held accountable for the consequence of his illegal and unethical action. As I mentioned earlier, there were some comments in public by Mr. London’s attorney…
https://www.usatoday.com/story/money/business/2013/04/11/herbalife-kpmg-london-shaw/2074607/
Apr 11, 2013 · Scott London, 50, who was fired by KPMG as the latest federal insider-trading scandal escalated this week, was charged with conspiracy to commit criminal securities fraud for allegedly feeding ...
https://www.businessinsider.com/kpmgs-scott-london-photo-2013-4
Federal prosecutors in Los Angeles have filed criminal charges against former KPMG partner Scott London. KPMG recently fired London, for allegedly leaking non-public information on Herbalife and ...
https://www.marketwatch.com/story/confessions-of-an-insider-trader-2014-06-21
Jun 25, 2014 · An interview with ex-KPMG partner and convicted insider trader Scott London on crime, punishment and remorse. ... Confessions of insider trader Scott London ... [According to the original ...
https://www.accountingweb.com/aa/law-and-enforcement/former-kpmg-partner-scott-london-charged-with-insider-trading
London was freed on $150,000 bond after the hearing April 11. KPMG LLP Chairman and CEO John Veihmeyer said in an April 11 statement that after reviewing the criminal complaint, he was "appalled to learn of the additional details about Scott London's extraordinary breach of fiduciary duties to our clients, KPMG, and the capital markets.
https://dealbook.nytimes.com/2013/04/11/former-kpmg-partner-is-charged-with-insider-trading/
Apr 11, 2013 · Bryan Shaw, a jeweler in the Los Angeles area, bestowed these gifts upon Scott I. London, a senior executive at the accounting giant KPMG. It was the least that he could do for Mr. London, who routinely gave him secret information about KPMG’s clients. Mr.
https://goingconcern.com/tags/scott-london/
It was nearly two weeks ago when we learned that ex-KPMG partner had dabbled in insider trading of several KPMG clients, including two — Herbalife and Skechers — that were audit clients of London's. It set off quite a firestorm, however when the criminal complaint against London came out, we discovered that the manner in which he and his golf buddy/watch guy Bryan Shaw conducted this ...
https://www.news.com.au/finance/business/ex-kpmg-partner-scott-london-hit-with-insider-trading-charges/news-story/dede4190294239d76bb21c68ba738c74
Ex-KPMG partner Scott London hit with insider-trading charges. ... according to the complaint. Mr Shaw passed London "tens of thousands of dollars in cash" in bags over the years for the ...
https://www.latimes.com/business/la-xpm-2013-apr-11-la-fi-kpmg-amateur-hour-20130412-story.html
Apr 11, 2013 · London, a former auditor at KPMG, and Shaw, an Encino jeweler, kept trading even after Fidelity Investments suspended Shaw’s brokerage account, according to the Justice Department complaint.
https://www.latimes.com/business/la-fi-0412-kpmg-london-charges-20130412-story.html
Criminal complaint filed against Scott London London, who worked in KPMG’s Los Angeles office, told Shaw when to buy, when to sell and how to attract the least attention while reaping huge ...
https://www.complianceweek.com/interview-with-former-kpmg-partner-scott-london-on-why-he-broke-bad/11290.article
Today, NPR's Planet Money posted an interesting interview with former KPMG Partner Scott London about his insider trading ordeal, the famous "envelope of cash" photo, and why London ever agreed to become involved in the insider trading scheme in the first place.
https://attestationupdate.com/tag/insider-trading/
Jun 14, 2016 · Previously discussed the SEC enforcement action against now-felon, formerly-living-on-top-of-the-world KPMG regional audit partner Scott London for his insider trading activities.. After reading the criminal complaint along wot the SEC’s action, I now think the actual number of incidents of insider trading is two or three times more than even the SEC claims.
https://www.xcelus.com/meet-fbi-sec-doj/
That is what Scott London, the former KPMG partner in charge of audits for Herbalife Ltd. and Sketchers USA Inc is facing. Confession for illegal insider trading. According to his lawyer, Scott London decided to talk to the authorities after he was approached by the FBI in late March. ... The complaint alleges from late 2010 and continuing ...
https://www.justice.gov/usao-cdca/pr/former-senior-audit-partner-kpmg-charged-insider-trading
Former Senior Audit Partner At KPMG Charged With Insider Trading. ... Scott London, 50, of Agoura Hills, is charged in a federal complaint with one count of conspiracy to commit securities fraud through insider trading. ... “As alleged in the complaint, Mr. London chose to betray the trust placed in him as a financial auditor and to tip the ...
https://www.cnbc.com/id/100635195
Apr 11, 2013 · The SEC alleges that Scott London (L) tipped Bryan Shaw with confidential details about five KPMG audit clients and enabled Shaw to make more than $1.2 million in …
http://online.wsj.com/public/resources/documents/WSJ-SEC-London04112013.pdf
Scott London ( London ) and Bryan Shaw ( Shaw ) between 2010 and 2012 in the securities of five companies which were clients of KPMG LLP ( KPMG ) . London, until his recent termination resulting from his conduct alleged in this complaint, was a lead partner at KPMG and used his position at KPMG to
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