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Recent Woes for Prosecutors in Cellphone Searches
Three recent district court decisions exemplify how courts have struggled with the Fourth Amendment questions raised by the intrusive nature of cellphone searches.Why Are Courts Making Cybersecurity Forensics Reports Not Privileged?
Internal corporate investigations can be, and frequently are, privileged. However, it is difficult to square that concept with the recent spate of federal court opinions that have concluded that cybersecurity forensic reports generally are not privileged.Establishing a 'Cheek' Defense Through Expert Testimony
In 'Cheek v. United States,' the Supreme Court established the government's burden of proof to show that a defendant acted "willfully" in order to obtain a conviction on criminal tax charges. In this column Tax Litigation Issues, Jeremy H. Temkin analyzes recent circuit court decisions rejecting claims that defendants were improperly deprived of their ability to present a 'Cheek' defense through expert testimony.The DOJ's Expanded Subpoena Powers Are Not Without Limits
Section 6308 of the Anti-Money Laundering Act of 2020 expands the authority of the Departments of Treasury and Justice to seek and obtain banking records located abroad, while limiting the ability of foreign financial institutions to oppose production of those documents. In this article, the authors discuss why they believe §6308 was not intended to upend traditional processes designed to respect the sovereignty of foreign nations.View more book results for the query "White Case"
Appeals Court Pauses Jury Trial As Michaels Stores Fights Spoliation Sanction
Michaels Stores argued that it never destroyed or disposed of the shopping cart, but it was likely the cart was mixed in with 25 to 30 others in use at the store at the time.Giuliani, Feds Agree on Bracewell Partner Barbara Jones to Conduct Document Review
Jones, who performed the same function in vetting materials seized from Michael Cohen, is expected to weed out documents that may contain privileged attorney-client communication.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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