transcript   Transcript

Is Everything Privileged? Limitations on Privilege in the Area of Compliance

Recorded on: Sep. 29, 2017
Running Time: 01:33:56

Full Transcript:

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Taken from the Web Program Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2017 recorded September 2017 in New York.

Is Everything Privileged? Limitations on Privilege in the Area of Compliance [01:33:56]
  • The line between compliance and legal functions of in-house counsel
  • When and how does the work product protection apply in government investigations?
  • How to plan for the possible waiver of arguably privileged communications
  • The government’s increased reliance on the Crime-Fraud Exception to the Attorney-Client Privilege
  • Recent cases raising privilege issues

Panel Leader: MaryJeanette Dee
Speakers: Sandra M. Hanna, Robert H. Hotz, Jr., Robert M. Stern, Abbe R. Tiger

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Sandra M. Hanna, Khiran Sidhu and Lindsay B. Arrieta, Privilege Under Fire: Practical Guidance for Privilege Considerations in Internal Investigations and Government Investigations
    Sandra M. Hanna
  • A Lawyer’s Ability to Use Confidential Information to Defend Against Allegations of Misconduct: Relevant New York Ethical Rules
    James J. Benjamin, Jr.
  • MaryJeanette Dee and Sarah Aberg, Communications with Compliance—What’s Privileged and What Isn’t (July 7, 2017)
    MaryJeanette Dee
MaryJeanette Dee ~ Sheppard Mullin Richter & Hampton LLP
Sandra M Hanna ~ Bruch Hanna LLP
Robert H. Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Robert M. Stern ~ Orrick, Herrington & Sutcliffe LLP
Abbe R Tiger ~ Head of Compliance-US, Computershare
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