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Indicted ex-KPMG employees sue company for legal fees
Sixteen former employees of accounting firm KPMG have sued to compel the company to advance their legal fees and expenses in connection with a federal probe of an illegal tax shelter scheme.No Stranger to Hacking, Hunton & Williams Adds Cybersecurity Expert
Paul Tiao, a former senior cybersecurity adviser with the FBI, has left the agency to become a partner in the privacy and data security group of Hunton & Williams in Washington, D.C. The practice group Tiao is joining, which Hunton launched 13 years ago, was itself caught up in a hacking scandal involving several security firms two years ago.The Churn: Lateral Moves in The Am Law 200
K&L Gates adds two partners in Charleston; former Nelson Mullins Riley & Scarborough partners join Kilpatrick Townsend & Stockton in Atlanta; and the New York office of Sheppard Mullin Richter & Hampton welcomes nine new attorneys, including three partners. The Churn is constant. Please send all announcements to [email protected].Specter Blasts Fine-Only Approach to FCPA Enforcement
Sen. Specter sternly questions the Justice Dept.'s handling of foreign bribery cases, saying a multimillion-dollar fine against a company doesn't mean anything without prison time for guilty individuals.Kaplan Blasts U.S. Pressure on KPMG Case Fees
Saying the government "let its zeal get in the way of its judgment," Southern District of New York Judge Lewis Kaplan delivered a harsh rebuke to prosecutors Tuesday for pressuring KPMG to cut off legal fees for employees unwilling to cooperate in the nation's largest tax fraud investigation. The decision has been eagerly anticipated by defense groups and business organizations who a increasingly concerned at prosecutorial tactics they believe are eroding defendants' rights to counsel and a fair trial.Creating a Culture of Compliance
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