In an opinion released yesterday in the KMPG tax shelter case (United States v. Stein, No. S105 Crim. 0888 (S.D.N.Y. 12/4/06)), federal district judge Lewis A. Kaplan ruled that former KPMG equity partner Carol Warley’s attorney-client privilege was not violated when KPMG waived its privilege and turned over documents implicating Warley to the government. For further discussion, see:
- Beth Bar, NY Judge Finds No Privilege for Worker’s Talks With KPMG Lawyers, New York Lawyer, 12/6/06
- Lynnley Browning, U.S. Giving Bank’s Papers to Lawyers in KPMG Suit, NY Times, 12/6/06




