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Matar, plaintiffs-appellants v. Dichter, defendant-appellee
Ex-Israeli Official Deemed Immune in Action Over 2002 Attack on Hamas Leader in GazaFirm Resolves Dispute in KPMG Tax Probe
California lawyer William A. Goddard and his former firm, Lee, Goddard & Duffy, have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG. The firm turned over 10,000 pages of documents, but rejected an IRS agent's request for additional information related to 24 individuals and companies, court papers say. It's unclear whether Goddard could face civil penalties or criminal charges.Firm resolves dispute in KPMG tax probe
A lawyer in Irvine, Calif., and his former firm have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG.Cite as: Gucci America, Inc. v. Guess?, Inc. et al, 09 Div. 4373 (SAS), NYLJ 1202477212052, at *1 (SDNY, Decided January 3, 2011)District Judge Shira A. Scheind
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