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Searching Content indexed under Disclosure & Electronic Discovery & Privilege by WilmerHale ordered by Published Date Descending.
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The Case Of AL- Disclosure Rights And Privilege In The Age Of DPAs
On 19 April 2018 the High Court handed down its judgment in the case R (on the application of AL) v Serious Fraud Office. The Claimant (AL) is a current defendant in criminal proceedings brought by the SFO.
UK
27 Jun 2018
2
Banking Regulators' Examination Authority Does Not Override Attorney-Client Privilege
This memorandum, which was shared with the relevant regulators, analyzes the regulators' position and explains why it is not legally sustainable.
United States
17 May 2018
3
Case Note: Bilta v RBS
In Bilta (UK) Limited v Royal Bank of Scotland [2017] EWHC 3535 (Ch), the High Court once again addressed the application of legal privilege to documents prepared in the course of an internal investigation.
UK
21 Feb 2018
4
Preserving Privilege In Government Investigations In Light Of SEC v. Herrera
Corporations under investigation frequently decide to share information derived from privileged investigative materials—in particular, interview memoranda—as part of cooperation efforts with the government.
United States
1 Feb 2018
5
Book Review: Attorney-Client Privilege In International Arbitration
A book review by Claudio Salas of Attorney-Client Privilege in International Arbitration, published by the Journal of International Arbitration.
United States
21 Sep 2017
6
The Law Society: Restoring Balance In Criminal Investigations?
On 12 May 2017, the Law Society President Robert Bourns wrote to the editor of the Financial Times describing the recent High Court decision in The Serious Fraud Office v Eurasian...
United States
6 Jun 2017
7
Divisional Court Confirms Lawfulness Of SFO Procedures For Isolating Privileged Material
The judgment of the Divisional Court does not dismiss the importance of preserving LPP in the context of an SFO investigation.
UK
19 Feb 2016
8
Mastering Privilege Protection During E-Discovery
Identifying privileged documents in discovery is a high-stakes task in which a lack of forethought can have profound, lasting consequences for the litigating organization and its counsel.
United States
2 Jul 2015
9
Ongoing Efforts To Streamline ITC Investigations
Under Section 337 of the Tariff Act of 1930, the International Trade Commission conducts investigations into allegations of certain unfair practices in import trade, including the infringement of certain statutory intellectual property rights.
United States
17 Sep 2013
10
What's Your Discovery IQ?
For attorneys in discovery, we are often running plays rather than looking for sequences of options.
United States
24 Jun 2013
11
Recent Court Decisions Reveal Litigation Challenges For SEC
Although there are many factors to consider when deciding whether or not to litigate a case with the SEC, these recent decisions should give some encouragement to the SEC's opponents.
United States
15 Mar 2013
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