Topic: Privilege

DOJ flouted privilege safeguards, says investment company

A real estate investment company has accused the DOJ in Texas of ignoring basic privilege safeguards during a criminal investigation. It’s the latest episode in an ugly battle between the company and the department.

16 September 2021

Ninth Circuit says company, law firm wrong to withhold docs from US probe

The US appeals court weighed in on when dual-purpose communications are protected by privilege.

14 September 2021

Privilege difficulties continue to trouble DOJ

US prosecutors across the country are struggling to find an effective way of handling privileged materials taken during a criminal investigation. “The rank and file are frustrated”, said one former prosecutor.

31 August 2021

Swiss privilege ruling a concern for companies seeking legal advice outside of Europe

One Swiss lawyer said the country’s parliament should examine the “unacceptable” ruling that permits prosecutors to seize legal advice given by lawyers outside of Europe in certain circumstances.

23 July 2021

Fifth Circuit criticises DOJ’s retention of privileged docs

“A taint team serves no practical effect if the government refuses to destroy or return the copies of documents that the taint team has identified as privileged,” the appeals court said.

16 July 2021

DOJ and defendant’s ex-wife lock horns over privilege

The ex-wife of a defendant who admitted to laundering bribes is in a privilege battle with the DOJ, accusing prosecutors of “a misguided scorched-earth campaign” to intimidate her.

16 July 2021

Miami court blocks attempt to access cruise company’s legal advice

13 July 2021

German corporate criminal liability reforms left in limbo

Germany has run out of time to usher in criminal liability for companies before the end of the country’s legislative session, leaving questions as to when the country will renew its attempt to introduce the long-awaited reforms.

02 July 2021

TotalEnergies GC: France’s PNF demanding unreasonable privilege waivers

Featured in In-house

The general counsel of Paris-based energy company TotalEnergies said he is seriously concerned that PNF prosecutors are threatening the country’s principle of legal privilege.

17 June 2021

Theranos founder loses privilege battle over Boies Schiller emails

04 June 2021

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