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May 7, 2006
Hearing on Thompson Memo (Attorney Fee Question for KPMG Defendants) is Today
The KPMG defendants have a hearing today that may at last expose the government's use of the Thompson Memo to secure cooperation from companies to the detriment of its individuals. (see Order here) Whether the government can influence a company not to pay individual attorney fees is at the heart of the discussion. For a list of some of the prior posts on the KPMG Defendants Case, see the following posts-
KPMG Defendants Receive Support - here (includes amicus brief)
KPMG Defendants Receive Unfavorable Ruling - here
KPMG Tax Shelter Mega Trial - here
The Prosecution Side in the KPMG Case- here
The Thin Line Between Tax Planning and Tax Fraud: The KPMG Individual Conspiracy Indictment - here (includes Indictment)
Nine Indicted for Conspiracy Related to KPMG Tax Shelters- here
Attorney -Client Privilege Issue and KPMG - here
More Indictments Are Coming KPMG - here
Does the Push Against Organizations Paying Attorney's Fees for Employees Violate Their Constitutional Rights? - here
Is the KPMG Tax Partner Indictment That Bad? - here
Three KPMG Accountants Sanctioned for Fabricating Audit Workpapers - here
Ten More Indicted in KPGM Case - here
Bail Denied in a White Collar Case - here
(esp)
May 7, 2006 in Defense Counsel, Investigations, News, Privileges, Prosecutions, Prosecutors, Settlement | Permalink
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» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 5:33:51 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 5:39:08 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 5:41:04 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 5:43:27 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 5:45:08 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 9, 2006 7:08:43 AM
» Our Justice Department at work from Houston's Clear Thinkers
Yesterday, in the last day of testimony in the criminal trial of former key Enron executives Ken Lay and Jeff Skilling, the Enron Task Force confirmed in open court that it refuses to grant immunity to half-a-dozen former Enron executives... [Read More]
Tracked on May 10, 2006 2:56:49 AM

