Larry Burke

It Is Easy to Lose the Privilege Protecting Audit Documents

In a recent case, documents related to an audit which was described in internal correspondence as being done to assess general compliance were not privileged in later civil litigation since the Court found: (1) the audit was...more

2/22/2013 - Attorney-Client Privilege Audits Clean Air Act Clean Air Act Violations Prior Disclosure RCRA RCRA Violations Regular Course of Business Work Product Privilege