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SDNY Holds That Compliance Communications Are Not Protected Work Product
In a case concerning violations of the Investment Advisors Act, the U.S. District Court for the Southern District of New York ("SDNY") held that compliance communications are not protected.
United States
1 Jul 2019
2
Cooperation Resulting In Waiver
Just days before a potentially landscape-altering hearing in a Miami federal courtroom at which lawyers were going to be forced to testify about the legal advice they had given their clients during the course of an internal investigation, the parties quietly backed into their own corners and the hearing was cancelled.
United States
7 Jan 2019
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