Benton Campbell

Benton Campbell

Latham & Watkins LLP

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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

Expanding FIRREA Liability for Financial Institutions: Southern District of New York Developments [UPDATE]

A recent SDNY ruling strengthens the Department of Justice’s expanding application the Financial Institutions Reform, Recovery and Enforcement Act of 1989. UPDATE On October 23, a jury returned the first FIRREA...more

10/29/2013 - DOJ Enforcement Financial Institution Liability FIRREA Liability

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