News & Analysis as of

Crime-Fraud Exception Department of Justice (DOJ) Attorney-Client Privilege

WilmerHale

ABA Spring Meeting Sessions: Key Highlights From US Antitrust Enforcers’ Statements (April 10-12, 2024)

WilmerHale on

Below is a summary of some of the most important points made by antitrust enforcers who participated in panels at the ABA Antitrust Section’s annual Spring Meeting....more

McGuireWoods LLP

Trump-Related Circuit Court Decision Includes Troubling Waiver Analysis

McGuireWoods LLP on

Because historical facts do not deserve privilege protection, disclosing those facts does not trigger a privilege waiver. Thus, disclosing historical facts to the government should not waive the disclosing client's privilege...more

Dorsey & Whitney LLP

Prosecutors Pierce Attorney-Client Privilege in Procurement-Fraud Investigation; Court Orders “Compliance” Advice Of Counsel to Be...

Dorsey & Whitney LLP on

Organizations routinely seek the advice of counsel in complying with the complex, evolving Federal regulatory scheme. But a recent Federal prosecution for government-contracting fraud illuminates the stark difference between...more

BakerHostetler

Hospital Ordered to Produce Privileged Documents Under the Crime-Fraud Exception

BakerHostetler on

A magistrate judge in the U.S. District Court for the Middle District of Florida recently ordered a hospital defendant in a False Claims Act (FCA) case to turn over two prime documents to the U.S. Department of Justice and...more

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