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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

463 F.Supp.2d 459 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

United States District Court, S.D. New York.

December 4, 2006.

Attorney(s) appearing for the Case

James R. DeVita, Bryan Cave LLP, John A. Townsend, Townsend & Jones LLP, New York, NY, for Defendant Carol Warley.

John M. Hillebrecht, Justin S. Weddle, Kevin M. Downing, Stanley J. Okula, Jr., Margaret Garnett Assistant United States Attorneys, Michael J. Garcia, United States Attorney, New York, NY, for U.S.

MEMORANDUM PINION

KAPLAN, District Judge.

Defendant Carol Warley was a partner in KPMG LLP ("KPMG"), one of the world's largest accounting firms. She was questioned in the course of an IRS investigation by attorneys hired by KPMG. When that investigation gave way to a threatened indictment of KPMG, the firm, in an effort to curry favor with prosecutors and avoid prosecution, waived its attorney-client privilege...

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