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Confidential Information › Internal Investigations › Freedom of Information Act

Association of Certified E-Discovery...

[Webinar] Email Investigation Best Practices: What We’ve Learned From Recent FOIA Releases - July 23rd, 1:00 pm - 2:00 pm ET

Association of Certified E-Discovery... on

The smoking gun isn’t a gun anymore; it’s an email, text or instant message. This interactive session will focus on strategies and best practices around email investigations illustrated with real documents obtained through...more

Proskauer - Whistleblower Defense

Proskauer Joins Heads of SEC & OSHA Whistleblower Programs in Webinar

Proskauer - Whistleblower Defense on

On September 27, 2016, Proskauer Partner Steven J. Pearlman, co-head of the Whistleblowing & Retaliation Practice Group, participated in a Bloomberg webinar with Jane Norberg, Acting Chief of the SEC Office of the...more

Franczek P.C.

Internal Investigative Reports That Lead to Discipline Are Not Exempt Adjudicatory Records under FOIA

Franczek P.C. on

An Illinois Appellate Court has further limited the public records that a public body can withhold from disclosure under Section 7(1)(n) of the Freedom of Information Act, which exempts “records relating to a public body’s...more

Dorsey & Whitney LLP

Cooperation, the SEC and FOIA

Dorsey & Whitney LLP on

A critical part of cooperating with an SEC or DOJ investigation for FCPA or other possible violations is the production of documents. In order for the company to assess what happened it must conduct an internal investigation...more

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