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Results: 1-10 of 873

Cross-Border Internal Investigations & Privilege: English High Court Orders Disclosure of Interview Notes
  • O'Melveny & Myers LLP
  • United Kingdom, USA
  • February 21 2017

The English High Court has recently ruled that transcripts, notes and other records of interviews with employeesex-employees


Regulatory Law Update: Legal Privilege in Internal Investigations
  • DAC Beachcroft
  • United Kingdom, USA
  • February 2 2017

The High Court in London has recently held that documents produced by lawyers during an internal investigation may not attract legal privilege


High Court Rules That Witness Interview Notes Are Not Covered by Legal Advice Privilege
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • January 9 2017

In December 2016, the English High Court ruled that transcripts, notes and other records of witness interviews prepared by in-house and external


Legal update on regulatory and investigations - December 2016
  • Buddle Findlay
  • Australia, Canada, United Kingdom, USA
  • December 15 2016

All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to


Legal advice privilege: who is the client?
  • Clifford Chance LLP
  • United Kingdom, USA
  • December 12 2016

An English judge has put a narrow interpretation on who can be considered to be a lawyer's client for the purposes of legal advice privilege. This


AI and the Law: Hype vs Reality
  • Brightflag
  • Global, United Kingdom, USA
  • November 7 2016

According to this recent article about ‘robot judges’ we are already living in the future. Of course, the headline is deliberately provocative - in


What US GCs Should Know About Evidence in English Litigation
  • Cooley LLP
  • United Kingdom, USA
  • September 21 2016

We address the differences between the systems in the UK and the US as a matter of general principle - but the approach to the issues identified may


Self-disclosure of Corruption Offenses To the U.S. and U.K. Authorities: Where Are We Now?
  • Baker McKenzie
  • United Kingdom, USA
  • August 12 2016

Companies that discover instances of corruption within their organization face the complex and uncertain task of weighing up the potential benefits of


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, France, United Kingdom, USA
  • June 27 2016

The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt


International Corporate Crime Conference Report
  • CMS Legal
  • European Union, United Kingdom, USA
  • May 27 2016

Allegations of fraud, corruption, money laundering, tax evasion and other forms of financial crime involving senior public figures and companies are