TITLE

Smoking E-Mails

AUTHOR(S)
Novack, Janet
PUB. DATE
October 2005
SOURCE
Forbes Asia;10/3/2005, Vol. 1 Issue 3, p20
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
The article looks at the role of electronic mail system in a tax fraud case involving the firm KPMG in the U.S. According to laywer D. Christopher Ohly, e-mails are powerful evidence of one's state of mind. In the KPMG criminal case, various messages seem to override internal objections that its tax shelters did not work.
ACCESSION #
20976944

 

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