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Searching Content indexed under Disclosure & Electronic Discovery & Privilege by Arnold & Porter ordered by Published Date Descending.
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1
FCA Cooperation Guidance: Groundbreaking Or Grab-Bag?
The thing about a grab-bag, or even the proverbial box of chocolates, is that you never know what you are going to get.
United States
20 May 2019
2
IRS Announces Much-Anticipated Updated Voluntary Disclosure Procedure
When the United States Internal Revenue Service announced in March 2018 that it would be terminating the Offshore Voluntary Disclosure Program (OVDP) on September 28, 2018,
United States
28 Dec 2018
3
Discovery: Eastern District Of Pennsylvania Clarifies How The Attorney-Client Privilege Applies To Corporations
The U.S. District Court for the Eastern District of Pennsylvania has provided an in-depth analysis of how the attorney-client privilege ...
United States
11 Oct 2018
4
UK Economic Crime Group: Enforcement Update - October 4, 2018
UK Economic Crime Group: Enforcement Update - October 4, 2018
UK
5 Oct 2018
5
Court Of Appeal Ruling Clarifies Scope Of Litigation Privilege In Investigations
Below we set out the key points of this judgment and their impact on corporate investigations.
UK
18 Sep 2018
6
Lit Alerts—April 2018, Vol. 2
In Wescott Electric Co. v. Cincinnati Insurance Co., the Eastern District of Pennsylvania ruled that it would not add terms to an insurance policy even though the terms were contained in a different insurance policy ...
United States
13 Apr 2018
7
Inadvertent Production: Federal District Court Finds Waiver Of Attorney-Client Privilege Despite Clawback Agreement
As a threshold matter, the court first confirmed that the forty-three documents at issue were in fact privileged, and that their disclosure was inadvertent.
United States
20 Sep 2017
8
Electronic Device Searches: What Business Travelers Should Know About Searches And Seizures Of Electronic Devices At U.S. Borders And Airports
In the first six months of fiscal year 2017, U.S. border agents conducted 14,993 searches of electronic devices at borders and airports.
United States
3 Aug 2017
9
Discovery: Arkansas Federal Court Orders Production Of Investigator's Reports Over Claims Of Privilege
An Arkansas federal judge this month rejected Wal-Mart's "conclusory" assertion that an in-house investigation was protected from discovery by the attorney-client privilege and work product doctrine.
United States
15 Jun 2017
10
Discovery: Arkansas Federal Court Orders Production Of Investigator's Reports Over Claims Of Privilege
An Arkansas federal judge this month rejected Wal-Mart's "conclusory" assertion that an in-house investigation was protected from discovery by the attorney-client privilege and work product doctrine.
United States
6 Jun 2017
11
Discovery: S.D.N.Y. Issues "Wake-Up Call" Regarding Compliance With The Federal Rules Of Civil Procedure As Most Recently Amended
In a recent order, S.D.N.Y. Magistrate Judge Andrew J. Peck provided a simple yet blunt discovery reminder to all litigators:
United States
7 Apr 2017
12
Cloud Computing: Magistrate Judge Rules Unprotected Upload To Cloud Storage Site Waived Attorney-Client Privilege And Work Product Protection
In a motion to disqualify defense counsel in Harleysville Insurance Company v. Holding Funeral Home, an insurance coverage dispute, a Magistrate Judge in the Western District of Virginia held...
United States
7 Apr 2017
13
Maintaining The Attorney-Client Privilege Even With A Third-Party Presence
The modern business landscape is replete with examples of privileged legal communications occurring outside traditional corporate silos.
United States
3 Feb 2016
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