Posted on Jul 1, 2014 in
Investigations |
Comments Off on D.C. Circuit Issues Writ of Mandamus and Vacates Document Production Order in Closely Watched Internal Investigations Case
Earlier this year, the U.S. District Court for the District of Columbia held that privilege did not apply to a defense contractor’s internal investigation of alleged fraud because the majority of the work was conducted by non-attorneys, the internal investigation was undertaken in the normal course of business to ensure regulatory compliance, the attorneys in charge were in-house...