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Proceed with Caution: D.C. District Court Says Attorney-Client Privilege and Work Product Doctrine Do Not Survive Internal Fraud...

On March 6, 2014, the District Court for the District of Columbia issued an opinion in United States ex rel. Barko v. Halliburton Company et al. that should serve as a wake-up call for all companies conducting internal...more

3/26/2014 - Attorney-Client Privilege Fraud Internal Investigations Work Product Privilege

SEC Awards $14 Million to Whistleblower

The SEC awarded more than $14 million to a whistleblower earlier this month in exchange for information that helped the SEC bring an enforcement action against the perpetrators of an investment fraud in less than six months...more

10/25/2013 - Compliance Dodd-Frank FCPA SEC Whistleblower Awards Whistleblowers

Canada's First Foreign Bribery Conviction Shows Trend in Increased Enforcement

On August 15, 2013, the Ontario Superior Court found Canadian national Nazir Karigar guilty of conspiring to offer a bribe to Indian government officials under the Corruption of Foreign Public Officials Act (“CFPOA”). The...more

9/30/2013 - Bribery Canada CFPOA Enforcement Government Officials Tribal Governments

Pfizer FCPA Settlement Emphasizes the Importance of Robust Compliance Programs for the Healthcare Industry

The healthcare industry has been under increased SEC and DOJ scrutiny lately for potential FCPA violations. What has been described as an “industry sweep,” has focused primarily on medical device and pharmaceutical companies....more

1/23/2013 - Compliance DOJ Due Diligence FCPA Foreign Official Healthcare Pfizer SEC

NLRB Ruling Condemns Blanket Confidentiality Policies During Internal Investigations

In Banner Health System d/b/a Banner Estrella Medical Center, 358 N.L.R.B. No. 93 (2012), the National Labor Relations Board (NLRB) held that an employer’s maintenance and application of a general confidentiality rule...more

11/27/2012 - Banner Health System Confidential Employer Investigations Internal Investigations NLRA NLRB Section 7

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