Internal Investigations, the KBR Decision and International Investigations
In a recent post, we touched on the importance of the D.C. Circuit’s decision in KBR concerning privilege and internal investigations: Post-recession, we are living through...
The Border, Searches and the Digital Devices of Executives and Employees
Here’s a story (via @nytimes) about how the border is a back door for device searches. There is, of course, a “border exception” to the...
DOJ Statement on US/Swiss Tax Evasion Investigations
From the White Collar Crime Prof Blog: a new DOJ Statement on US/Swiss Tax Evasion Investigations, and the policy’s implications....
Corruption Currents from the WSJ
From @WSJRisk, see this white-collar corruption roundup — WSJ Risk and Compliance Corruption Currents — and especially the bribery section. Very useful for organizations with...
Arrests of Two JPMorgan Employees in London Said to be Imminent
One hopes that they would be allowed to self-surrender — http://www.mainjustice.com/2013/08/09/arrests-of-two-jpmorgan-employees-in-london-said-to-be-imminent/ — and not be forced into a media “perp walk.”...