Global Investigations Review - The law and practice of international investigations

Ex-KMPG execs seek to exclude SEC chief accountant testimony in US fraud case

By James Thomas

08 January 2019

Ex-KMPG execs seek to exclude SEC chief accountant testimony in US fraud case flickr.com/Gideon Benari

The former KPMG partners who are due to face trial in February have also filed a motion asking the Manhattan federal court to exclude “prejudicial” evidence about their personal wealth.