In February 2022, a District of New Jersey court in United States v. Coburn took the surprising step of compelling a private company to produce internal investigation materials to two of its former executives, who were...more
9/28/2023
/ Attorney-Client Privilege ,
Brady Violation ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Evidentiary Hearings ,
Fifth Amendment ,
Foreign Corrupt Practices Act (FCPA) ,
Independent Investigations ,
Internal Investigations ,
Material Disclosures ,
Noncompliance ,
SCOTUS ,
Self-Disclosure Requirements
Today’s global investigations frequently involve the cooperation of many government agencies in multiple countries. On July 18, 2017, the U.S. Court of Appeals for the Second Circuit handed down a decision creating a major...more
7/26/2017
/ Appeals ,
Compelled Testimony ,
Corporate Counsel ,
Criminal Convictions ,
Cross-Border ,
Enforcement Actions ,
Fifth Amendment ,
Financial Conduct Authority (FCA) ,
Foreign Jurisdictions ,
Indictments ,
Libor ,
Rabobank ,
UK