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: White Collar Crime Prof Blog

Beware of What You Say to Counsel Representing a Corporation

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The Ninth Circuit Court of Appeals issued a decision in United States v. Ruehle,a case that opens by saying "[w]e here explore the treacherous path which corporate counsel must tread under the attorney client privilege when conducting an internal investigation...

Full post as published by White Collar Crime Prof Blog on October 01, 2009 (boomark / email).

Lawsuits and Settlements

Wachovia Corporation WB Securities Fraud
Wachovia Corporation WB

Wachovia Corporation 401(k) / ERISA Stock Fraud
Wachovia Corporation 401(k) / ERISA Stock Fraud

Terex Corporation 401(k) / ERISA Stock Fraud
Terex Corporation 401(k) / ERISA Stock Fraud

State Street Corporation 401(k) / ERISA Stock Fraud
State Street Corporation 401(k) / ERISA Stock Fraud

Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud

Bank of America Corporation 401(k) / ERISA Stock Fraud
Bank of America Corporation 401(k) / ERISA Stock Fraud

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