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- Practice Area: Financial and Accounting Fraud
6 items found.
In United States v. Ruehle, Slip. Op. (9th Cir. Sept. 30, 2009), the Ninth Circuit reversed the suppression order issued in United States v. Nicholas, 606 F.Supp.2d 1109 (C.D.Ca. Apr. 2009) based on the lower court’s application of the wrong privilege standard, but left intact...
A recent federal court decision, United States v. Nicholas, No. SACR 08-00139-CJC, -- F. Supp. 2d --, 2009 WL 890633 (C.D. Ca. Apr. 1, 2009), casts further doubt on whether a traditional Upjohn warning to an employee can be relied...
The Corporate Counsel Section of the New York State Bar Association's newsletter, "NYSBA Inside," recently published an article written by our partners, Shari Brandt and James Walker, discussing a bench decision in United States v. Nicholas that addressed Upjohn warnings...
On February 14, 2008, a federal district court in the Southern District of New York issued an opinion, In re Initial Public Offering Securities Litigation, 21 MC 92 (SAS) (S.D.N.Y. Feb. 14, 2008), that further restricts the applicability of selective...