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There is a good chance that criminal charges will be filed because of Mr. London's prominent position as KPMG's lead audit partner for Herbalife and Skechers.
Prosecutors said no new charges would be filed because of the accusations revealed in the document, filed late Friday in Federal District Court in Alexandria and obtained by The Washington Post.
Dozens of related class-actions are already pending in courts across the country, and many more are likely to be filed because of the latest decision.
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No charges were filed because of insufficient evidence.
The second charge was filed because of a domestic-violence conviction in July 2001.
The lawsuit was filed because of the expiration last month of an order, stemming from a 1997 lawsuit, that froze railroad taxes at 1993-1994 levels.
Similarly, the Fifth Amendment has been held not to be implicated by the use of undercover Government agents before charges are filed because of the absence of the potential for compulsion.
PORTLAND, Ore .(AP) -- A massage therapist accused former Vice President Al Gore of "unwanted sexual contact" at a hotel in October 2006, but no charges were filed because of lack of evidence, law officials said Wednesday.
A recent study by Navigant found that 170 lawsuits – 44 of which were securities suits – had been filed because of subprime mortgage losses in the first three months of this year, up from 89 in the last quarter of 2007.
The new decree, Ms. Somma said, overlooks the reality that victims and abusers often continue to live together even after charges are filed because of Italy's notoriously slow legal system, and victims' advocates say that even convicted abusers rarely stay in jail for long.
Carole Stevens, the organization's president, said the suit was filed because of the city's slowness in complying with a 1979 state law that required zoning laws and community plans to conform.
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