News & Analysis as of

Search Warrant Compliance

WilmerHale

The Impact and Future of the Fifth Circuit’s New Hard-Line Stance on Geofence Warrants

WilmerHale on

On August 9, 2024, the Fifth Circuit issued its decision in United States v. Smith, No. 23-60321, broadly holding: “that the use of geofence warrants … is unconstitutional under the Fourth Amendment.” This categorical holding...more

Foley Hoag LLP - White Collar Law &...

DOJ’s Settlement Imposes Legal Process Compliance Monitor, Highlighting the Government’s Increased Focus on Data Preservation

Google will spend the next three years with an independent compliance monitor scrutinizing its process for responding to warrants and other government data requests. This and other requirements are part of a settlement...more

Society of Corporate Compliance and Ethics...

United States senator plans to introduce new privacy legislation

Report on Supply Chain Compliance 3, no. 16 (August 20, 2020) - Sen. Ron Wyden (D-Ore.), a coauthor of the Section 230 provision that shields internet companies from liability for content posted on their platforms,...more

The Volkov Law Group

Fourth Circuit Overturns Federal Prosecutors’ Use of Filter Team to Conduct Search of Law Firm Documents

The Volkov Law Group on

The Fourth Circuit joined the fast-growing club of federal courts objecting to federal prosecutors and agents reliance on so-called “filter-team” procedures to review documents seized from a law firm that may contain...more

The Volkov Law Group

Episode 34 -- The Cohen Criminal Investigation and the Search Warrants

The Volkov Law Group on

On April 9, 2018, FBI agents executed search warrants at Michael Cohen's office, hotel, residence, safety deposit box and electronic devices. Since then, we learned that the US Attorney's Office in New York City have an...more

Poyner Spruill LLP

When the Government Comes Knocking

Poyner Spruill LLP on

This article will provide an outline of some of the most significant points for hospitals to use when confronted with a formal government investigation under the Criminal or Civil False Claims Act. As noted below, you should...more

Miller & Martin PLLC

A Wolf at the Door: Could a Labor Union Encourage Your Employees to Ask OSHA to Inspect Your Non-Union Facilities – Then...

Miller & Martin PLLC on

Under the National Labor Relations Act (NLRA), absent a few highly unusual situations, a non-employee union representative can be denied access to an employer’s property at any time. Workplace inspections conducted by OSHA...more

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