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Lexology PRO | Canada, Global, Nigeria, etc. | 18 May 2022
Anti-corruption and AML: key compliance updates (5 – 18 May)
The US SEC doubles its crypto enforcement team, the UK government allegedly approved £60m in bribes to Saudi officials, and Nigeria introduces AML/CTF legislation and whistleblower protections – plus other key updates.
McGuireWoods LLP | USA | 18 May 2022
Plaintiffs Suing Jones Day for Retaliation Must Identify Lawyers With Whom They Consulted Before Filing Their Lawsuit
Last week's Privilege Point addressed a case in which defendant Holland & Knight could withhold the names of clients to whom it provided advice…
Lexology PRO | USA | 13 May 2022
SEC enforcement head calls out defence counsel
In a pointed speech, Gurbir Grewal said the defence bar has moved on to “more subtle behaviours” that can frustrate and delay its investigations.
Lexology PRO | USA | 13 May 2022
SEC enforcement head calls out defence counsel
In a pointed speech, Gurbir Grewal said the defence bar has moved on to “more subtle behaviours” that can frustrate and delay its investigations.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 6 May 2022
In-house counsel: a global guide to privilege in internal investigations
Practical tips to help in-house lawyers ensure that communications are privileged and confidentiality is protected in internal investigations.
Lexology PRO | Asia-Pacific, India | 14 Apr 2022
India's antitrust authority overhauls confidentiality regime
Local competition lawyers have praised the Competition Commission of India for overhauling its confidentiality regime to ensure that parties to an antitrust investigation have access to relevant confidential documents in a timely manner while protecting against unauthorised disclosure.
Holland & Knight LLP | USA | 7 Apr 2022
Beyond Politics: Attorney-Client Privilege and Work Product Protection
In advising a client, a lawyer may take into account and refer to "moral, economic, social and political factors that may be relevant to…
Lexology PRO | European Union, France, Greece, etc. | 6 Apr 2022
Anti-corruption and AML: key compliance updates (24 Mar – 6 Apr)
US and German authorities seize world’s largest darknet marketplace for crypto-fraud concerns, Thailand prohibits purchasing goods or services using crypto, and the EU explores a digital euro – plus other key updates.
Lexology PRO | European Union, France | 14 Feb 2022
Top French court says enforcer unlawfully seized privileged documents
France’s top court has ruled that the country’s antitrust authority unlawfully seized privileged information from an unnamed company during an investigation, marking the first time the court has recognised that internal documents summarising legal advice are protected by privilege.
Lexology PRO | India, USA | 8 Feb 2022
Cognizant made “significant” privilege waiver during DOJ probe, court says
A New Jersey federal judge ruled on which investigation documents two former Cognizant executives are entitled to review for their FCPA defence.
