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April 1, 2024
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24 oct. 2008 - KPMG officials try to start a motion to get off the hook

Description:

Convicted KPMG officials David Greenberg and Robert Pfaff try to begin a motion, using 3 cases and finding examples of when district courts suppressed evidence. Judge Kaplan rejected the motion, saying "where the Government has brought a civil action solely to obtain evidence for its criminal prosecution or has failed to advise the defendant in its civil proceeding that it contemplates his criminal prosecution."

Ajouté au bande de temps:

17 févr. 2020
0
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201
How KPMG evaded over 1.5 billion dollars in taxes

Date:

24 oct. 2008
Maintenaint
~ Il y a 15 ans
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