Kwamina Thomas Williford

Kwamina Thomas Williford

Holland & Knight LLP

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Federal District Court: Documents Created During an In-House Corporate Compliance Investigation Are Not Privileged

In a noteworthy decision in Barko v. Hallilburton Co., a federal court has ruled that a company's internal investigations are not privileged and must be produced to a whistleblower. In light of the ruling in Barko, government...more

3/27/2014 - Attorney-Client Privilege Compliance Corporate Counsel Internal Investigations Work Product Privilege

Establishing an Effective Compliance Program: An Overview to Protecting Your Organization

In This Issue: - Overview - Standards and Procedures - Organizational Leadership and Culture - Reasonable Efforts to Exclude Bad Actors From Managerial Ranks - Training and Education - Monitoring,...more

1/31/2013 - Audits Compliance Discipline FCPA Federal Sentencing Guidelines Performance Incentives Remedial Actions Risk Assessment Standards & Procedures Training

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