Web9 feb. 2024 · An employer’s monitoring duty under the Management of Health and Safety at Work Regulations 1999 and internal policy should not be fatal to a claim for litigation … Webcalls “the document drafted at the end of the internal investigation” is not privileged, even if it was drafted by lawyers.12 Again, we do not see why this ... internal investigations in France to be “extra vigilant” as to the “the lawfulness, fairness and proportionality of anticipated litigation are protected. See our alert ...
Litigation privilege in regulatory investigations: a taxing issue ...
Web2 dagen geleden · IRS Cannot Assess Penalties in Foreign-Owned Corporation Dispute The U.S. Tax Court held that the IRS cannot assess penalties on a taxpayer with unreported business interests under Section 6038 because no provision in the code authorizes it. The IRS assessed penalties against a taxpayer owning foreign corporations for failing to … Web1 mei 2024 · The district court’s order took a narrow view of the protections afforded by the work-product doctrine and the attorney-client privilege in several significant respects and sends a strong message to counsel conducting investigations that they must exercise extreme caution in discussing the substance of investigative interviews with a … dark purple background anime
UK-Based Former U.S. DOJ Prosecutor Examines Cross-Border Privilege …
Web18 mrt. 2024 · Privilege assertions and waivers are a hot area for internal investigations and government proffers. One burning question centers around whether a party may … Weblitigation, or regulatory bodies. To read about the general principles and application of legal professional privilege, please see our HFW Client Guide on Privilege. 1 English law … Web1 mrt. 2024 · To maximally protect the privilege, a company launching an internal investigation should retain outside counsel. 3. Documentation. Ritualistic invocations of privilege do not create protection where none existed before. dark purple and white stone