Joshua A. Goldberg
Patterson Belknap Webb & Tyler LLP
Articles
U.S. District Court rules that results of internal investigations conducted in the ordinary course of business are not privileged and must be produced to whistleblower
USA - March 14 2014 A recent decision by a federal district court raises concerns about the ability of companies to claim privilege over the results of internal…
Erik Haas, Deirdre A. McEvoy, Daniel S. Ruzumna, Harry Sandick, Catherine A. Williams
Recent developments in the New York False Claims Act
USA - February 2 2011 On January 26, 2011, Attorney General Eric Schneiderman unveiled his first major initiative, a plan to increase enforcement of the recently amended New York False Claims Act ("NY FCA") to target fraud against the state.
Erik Haas, Peter C. Harvey, Frederick B. Warder III, Daniel S. Ruzumna, Stephen P. Younger
Deputy Attorney General Announces Further Revisions to Corporate Criminal Enforcement Policies
USA - September 23 2022 On September 15, 2022, Deputy Attorney General ("DAG") Lisa Monaco announced a series of changes to the United States Department of Justice's (the…
H. Gregory Baker, Michael F. Buchanan, Peter C. Harvey, Lauren Schorr Potter, Daniel S. Ruzumna, Harry Sandick
A modicum of clarity: DOJ and SEC shed some light on the foreign corrupt practices act
USA - November 16 2012 On November 14, 2012, the Department of Justice and the Securities and Exchange Commission issued A Resource Guide to the U.S. Foreign Corrupt Practices Act.
Michael F. Buchanan, Peter C. Harvey, Daniel S. Ruzumna, Harry Sandick
Appeals court confirms that results of internal investigation are privileged
USA - July 1 2014 On June 27, 2014, the United States Court of Appeals for the District of Columbia Circuit issued a decision in In re: Kellogg Brown & Root, Inc., an…
Erik Haas, Deirdre A. McEvoy, Daniel S. Ruzumna, Harry Sandick, Catherine A. Williams
