Attached files

file filename
EX-31.2 - EX-31.2 - SHAW GROUP INCh68196exv31w2.htm
EX-32.1 - EX-32.1 - SHAW GROUP INCh68196exv32w1.htm
EX-21.1 - EX-21.1 - SHAW GROUP INCh68196exv21w1.htm
EX-23.2 - EX-23.2 - SHAW GROUP INCh68196exv23w2.htm
EX-31.1 - EX-31.1 - SHAW GROUP INCh68196exv31w1.htm
EX-32.2 - EX-32.2 - SHAW GROUP INCh68196exv32w2.htm
10-K - FORM 10-K - SHAW GROUP INCh68196e10vk.htm
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
The Board of Directors
The Shaw Group Inc.:
We consent to the incorporation by reference in the registration statements listed below of The Shaw Group Inc. and subsidiaries of our reports dated October 29, 2009, with respect to the consolidated balance sheets of The Shaw Group Inc. and subsidiaries as of August 31, 2009 and 2008, and the related consolidated statements of operations, shareholders’ equity and cash flows for each of the years in the three year period ended August 31, 2009, and the effectiveness of internal control over financial reporting as of August 31, 2009, which reports appear in the August 31, 2009 Annual Report on Form 10-K of The Shaw Group Inc. and subsidiaries.
    Form S-8 No. 333-02666 (dated March 22, 1996) pertaining to The Shaw Group Inc. 1993 Employee Stock Option Plan
 
    Form S-8 No. 333-36315 (dated September 24, 1997) pertaining to The Shaw Group Inc. 1996 NonEmployee Director Stock Option Plan
 
    Form S-8 No. 333-87175 (dated September 16, 1999) pertaining to The Shaw Group Inc. 1993 Employee Stock Option Plan
 
    Form S-8 No. 333-62852 (dated June 12, 2001) pertaining to The Shaw Group Inc. 1996 Non-Employee Director Stock Option Plan
 
    Form S-8 No. 333-62856 (dated June 12, 2001) pertaining to The Shaw Group Inc. 2001 Employee Incentive Compensation Plan and The Shaw Group Inc. Stone & Webster Acquisition Stock Option Plan
 
    Form S-8 No. 333-105520 (dated May 23, 2003) pertaining to The Shaw Group Inc. 2001 Employee Incentive Compensation Plan
 
    Form S-8 No. 333-115154 (dated May 4, 2004) pertaining to The Shaw Group Inc. 2001 Employee Incentive Compensation Plan and The Shaw Group Inc. 1996 Non-Employee Director Stock Option Plan
 
    Form S-8 No. 333-115155 (dated May 4, 2004) pertaining to The Shaw Group Inc. 401(k) Plan and The Shaw Group Inc. 401(k) Plan for Certain Hourly Employees
 
    Form S-8 No. 333-132167 (dated March 2, 2006) pertaining to The Shaw Group Inc. 2001 Employee Incentive Compensation Plan and The Shaw Group Inc. 1996 Non-Employee Director Stock Option Plan
 
    Form S-8 No. 333-160557 (dated July 13, 2009) pertaining to The Shaw Group Inc. 401(k) Plan and The Shaw Group Inc. 401(k) Plan for Certain Hourly Employees.
 
    Form S-8 No. 333-160556 (dated July 13, 2009) pertaining to The Shaw Group Inc. 2008 Omnibus Incentive Plan.
/s/ KPMG LLP
Baton Rouge, Louisiana
October 29, 2009