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June 27, 2006
District Court Slams Government in KPMG Tax Shelter Case
U.S. District Judge Lewis A. Kaplan ruled today that prosecutors unconstitutionally pressured KPMG to cut off legal fees for 16 former employees charged with setting up illegal tax shelters. Our sister White Collar Crime Prof Blog has a detailed analysis of the court's opinion here.
June 27, 2006 in New Cases | Permalink
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» JUDGE: KPMG PROSECUTORS ACTED UNCONSTITUTIONALLY, BUT CHARGES AREN'T DROPPED from Roth & Company, P.C.
A U.S. Judge helped out the finances of the indicted former KPMG partners by opening the door for the international... [Read More]
Tracked on Jun 27, 2006 2:40:35 PM
