Sambo Dul

Sambo Dul

Perkins Coie

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D.C. Circuit Reaffirms Validity of Attorney-Client Privilege and Work Product Protection in Internal Investigations

On August 11, 2015, in United States ex rel. Barko v. Halliburton et al., No. 14-5319, slip op. (D.C. Cir. Aug. 11, 2015), the U.S. Court of Appeals for the D.C. Circuit issued an important opinion vacating another series of...more

8/17/2015 - Appeals Attorney-Client Privilege Barko v Halliburton Depositions False Claims Act Fraud Halliburton Internal Investigations KBR (formerly Kellogg Brown & Root) Kickbacks Motion for Summary Judgment White Collar Crimes

Regrouping And Refocusing: 2013 FCPA Year-In-Review And Enforcement Trends For 2014

Following a relatively flat enforcement landscape and some bumps in the 2013 prosecutorial road, the Department of Justice (‘‘DOJ’’) and the Securities and Exchange Commission (‘‘SEC’’) appear poised to spring back into...more

1/23/2014 - Anti-Bribery Anti-Corruption Compliance Enforcement Enforcement Actions FCPA SEC White Collar Crimes

The Compliance Crystal Ball—Top 10 Compliance Trends For 2014

It is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014. 1. Executive Order 13627 Changes Government Contracting - Want a government contract...more

1/15/2014 - Anti-Corruption Chief Compliance Officers Compliance Conflict Mineral Rules Corporate Counsel Enforcement Enforcement Actions Executive Orders FCPA Forced Labor Human Trafficking OFAC SEC Supply Chain Whistleblowers

Top 10 Compliance Trends For 2014

As 2013 wraps up, it is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014: 1. Executive Order 13627 on Trafficking in Government Contracts —...more

1/3/2014 - Anti-Corruption Chief Compliance Officers Compliance Conflict Mineral Rules Destruction of Evidence Enforcement FCPA Federal Contractors OFAC Transparency in Supply Chains Act Whistleblowers

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