Peter Anderson

Peter Anderson

Eversheds Sutherland (US) LLP

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SEC Cooperation Leads to Waiver of Privilege

On December 5, 2017, a Florida federal magistrate judge ordered a law firm to turn over interview notes and memoranda from an internal investigation, finding that any applicable privilege had been waived when attorneys gave...more

12/11/2017  /  Accounting Fraud , Cooperation , Discovery , Enforcement Actions , Internal Investigations , Privilege Waivers , Securities and Exchange Commission (SEC) , Work-Product Doctrine
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