A civil lawsuit in the United States that was notable for the unusual level of secrecy afforded to the parties by the judge has been dismissed.Bermuda-based KPMG Financial Advisory Services Limited and its two managing directors, Malcolm Butterfield and Michael Morrison, had been seeking $11 million in compensatory and punitive damages against Diligence LLC, a Washington, D.C.-based private investigative agency/risk management firm whose employees and advisers include former high-ranking officials within the CIA, FBI, US Government, UK Government and UK special forces.
KPMG drops bribery lawsuit against US PI firm, but Bermuda Fund files similar complaint
18 years ago
Topics
Bribery & Corruption British Virgin Islands Investment Money Laundering RussiaKeywords
Barbour Griffith & Rogers LLC Bermuda Commercial Bank Diligence IPOC International Growth Fund KPMG