Barry Sabin

Barry Sabin

Latham & Watkins LLP

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Latest Publications


DOJ Guidance Prioritizes Individuals in Criminal and Civil Corporate Enforcement Actions

A serious shift of focus to individual accountability may impact traditional corporate defense and settlement tactics. On September 9, 2015, the Department of Justice (DOJ) issued a set of guidelines that formally revise...more

9/16/2015 - C-Suite Executives Cooperation Criminal Prosecution DOJ Enforcement Actions Government Investigations Personal Liability Willful Misconduct Yates Memorandum

DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A Transactions

FCPA Opinion Release provides insight into the jurisdictional reach of the FCPA and the level of due diligence the DOJ expects. On November 7, 2014, the US Department of Justice (DOJ) issued its second and final...more

1/13/2015 - Anti-Corruption Cross-Border Transactions DOJ Due Diligence Enforcement Guidance FCPA Foreign Corporations Jurisdiction Risk Assessment Target Company

How to Protect Attorney-client Privilege in Internal Investigations

While attorney-client privilege can protect many internal documents, recent court decisions highlight the need to explicitly invoke this protection. As many US policies now require an increased level of internal...more

12/12/2014 - Attorney-Client Privilege Corporate Integrity Agreement Disclosure Requirements Internal Investigations

What To Do When You Are Served With a Search Warrant

In recent years, state and federal law enforcement agencies continue to increase their investigation and prosecution of white collar crime, particularly relating to the securities and healthcare industries. The search warrant...more

12/17/2013 - Attorney-Client Privilege Books & Records Consent Employee Rights Miranda Warnings Privilege Waivers Search & Seizure Search Warrant Self-Incrimination Waivers

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