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KPMG (Bermuda) receives $1.7 m settlement from U. S. intelligence firm

Articles Bermuda Bribery & Corruption British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies Money Laundering Russia USASeptember 7, 2006

KPMG (Bermuda) receives $1.7 m settlement from U. S. intelligence firm

By David Marchant

14 years ago

Topics

Bermuda Bribery & Corruption British Virgin Islands Fraud Investment

Liquidations & Insolvencies Money Laundering Russia USA

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Keywords

Barbour Griffith & Rogers Diligence Guy Enright Hughes Hubbard & Reed Igor Alexeev

IPOC International Growth Fund KPMG Lee Griffin Leonid Reiman LV Finance Group Malcolm Butterfield Michael Morrison

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A U. S. based intelligence firm agreed to pay $1.7 million in damages to settle an allegation that it corrupted a Bermuda government investigation into a local mutual fund, OffshoreAlert can reveal.Two sources have confirmed the size of the payment