transcript   Transcript

Is Everything Privileged? Limitations on Privilege in the Compliance Area

Recorded on: Sep. 7, 2018
Running Time: 01:31:17

Full Transcript:

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Taken from the Web Program Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018 Recorded September 2018 in New York

Is Everything Privileged? Limitations on Privilege in the Compliance Area [01:31:17]
  • What hat are you wearing: 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 reliance on counsel defense: what is it and what are its consequences?
  • The government’s increased reliance on the Crime-Fraud Exception to the Attorney-Client Privilege
  • Recent cases raising privilege issues

Panel Leader: Richard J. Morvillo

Speakers: Gregory S. Bruch, Joshua E. Levine, Ellen M. Murphy

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • Gatekeeper Liability: Change in Enforcement Approach, Same Results
    Ellen M. Murphy
  • Gregory S. Bruch, Sandra M. Hanna, Khiran Sidhu and Sitota C. Langford, Practical Guidance for Privilege and Work Product in Internal Investigations and Government Investigations
    Gregory S. Bruch
Gregory S. Bruch ~ Bruch Hanna LLP
Joshua E. Levine ~ Managing Director, Office of General Counsel, Citigroup, Inc.
Richard J. Morvillo ~ Orrick Herrington & Sutcliffe LLP
Ellen M. Murphy ~ Orrick Herrington & Sutcliffe LLP
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