Try our Advanced Search for more refined results

KPMG Can't Duck Ponzi Fraud Claims, NY Appeals Court Says

By Daphne Zhang ( December 2, 2020, 11:21 PM EST) -- A New York state appeals court ruled that a lower court wrongly tossed insurers' claims that accounting firm KPMG assisted in an alleged Ponzi scheme operated by defunct hedge fund Platinum Partners, finding that KPMG clearly knew of the alleged fraud when issuing a capitalization valuation that convinced the insurers to invest....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!