Category Archives: Attorney client privilege

The Government Is Probably Going to Win on the Michael Cohen TRO Motion

Posted on April 13, 2018 by

The government filed its opposition to Michael Cohen’s motion for a temporary restraining order today. I wrote earlier this week about the search warrant and noted that there would be a court battle coming. Well, here it is. Oddly, the … Continue reading →

Posted in Attorney client privilege, FBI policy and practice, Fourth Amendment, Grand jury, Search warrant | Leave a comment

Upjohn Warnings from Both Sides of the Table

Posted on March 30, 2017 by

I recently participated on a panel at the excellent NACDL White Collar Defense College with Ellen Brotman, Preston Pugh, Brian Bieber and Cynthia Orr. The College aims to teach lawyers how to handle white-collar cases from start to finish. We … Continue reading →

Posted in Attorney client privilege, internal investigation, Obstruction | 2 Comments

What To Do With Notes from an Internal Investigation? Court Says Big Firm’s Methods Were “Gamesmanship”

Posted on January 5, 2016 by

When I was a brand-new associate at a big firm, I volunteered to work on an internal investigation into accounting irregularities at a public company. I knew nothing about internal investigations. Before we started interviewing employees, a partner explained the … Continue reading →

Posted in Attorney client privilege, internal investigation, Uncategorized | Tagged | 1 Comment

These Defendants Are Asking For a Taint Team. Why?

Posted on July 3, 2014 by

When the government executes a search warrant in a white-collar case, it may seize documents that are protected by the attorney-client privilege. As I’ve posted before about this issue, the government will often assert that a “taint team” should review … Continue reading →

Posted in Attorney client privilege, Search warrant | 1 Comment