Disclosure, Criminal Investigations

Disclosure and the SFO: is the current regime fit for purpose?

Mayer Brown on 6/3/2024

Summary - The UK Serious Fraud Office ("SFO") has had significant problems with disclosure in its complex criminal investigations. The question has to be asked: is the current disclosure regime in criminal cases fit for...more

Report on Research Compliance Volume 20, Number 2. Citing ‘Deception,’ Not ‘Espionage,’ Judge in KU Case Imposes Supervised...

Health Care Compliance Association (HCCA) on 1/31/2023

Report on Research Compliance Volume 20, Number 2. (January 2023) -Since his arrest in August 2019, Feng “Franklin” Tao has published 16 “research articles” for the University of Kansas (KU), authored a book and began...more

U.S. Supreme Court to Clarify Scope of Attorney-Client Privilege Issue

Jackson Lewis P.C. on 10/24/2022

The U.S. Supreme Court has agreed to review a case to clarify the scope of attorney-client privilege in the context of dual-purpose communications. In re: Grand Jury, No. 21-1397....more

Key Developments in the Prosecutions for Leaks by Government Personnel of SARs Related to Michael Cohen, Paul Manafort, Richard...

Ballard Spahr LLP on 1/17/2020

Note to Government Personnel: Don’t Disclose SARs - This week, major developments unfolded in the cases against two former federal government employees for their respective roles in disclosing Suspicious Activity Reports...more

Protection for Investigation Materials Remains in the Eye of the Beholder

Moore & Van Allen PLLC on 11/13/2017

One of the most problematic questions facing companies simultaneously undergoing a review by external counsel and responding to a government inquiry is whether the information shared with or created by counsel will be...more

Discovery Rules Continue to Evolve for Cases Involving Social Media

Pillsbury - Internet & Social Media Law Blog on 10/6/2015

Your social media content is not only susceptible to hacking; it’s also susceptible to disclosure requests from civil litigants (see our Sept. 14 blog post for more details) and even prosecutors without your consent if they...more

Disclosure › Criminal Investigations