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Crime-Fraud Exception Enforcement Actions Department of Justice (DOJ)

BCLP

Crime-Fraud Exception Destroys Privilege for Communications Between Former CEO of Public Company and His Outside Lawyer

BCLP on

On February 7, 2025, the Second Circuit ruled that the crime-fraud exception would prevent theĀ  former CEO of a public company from invoking attorney-client privilege to prevent an outside lawyer and his law firm from...more

Brooks Pierce

Justice Department Files First FCPA Case of 2015, Reminds Lawyers to Watch Out

Brooks Pierce on

Last week, the Justice Department filed the first FCPA case of 2015 when it indicted Dmitrij Harder, the former owner and president the Chestnut Consulting Group in Huntingdon Valley, Pa. ...more

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