Privilege assertions and waivers are a hot area for internal investigations and government proffers. One burning question centers around whether a party may claim privilege over materials that it furnished to the government.
Mr. Rush works on internal investigations, corporate criminal defense, Bank Secrecy Act and AML issues, False Claims Act defense and complex commercial litigation
Colin R. Jennings Government Investigations & White Collar Attorney Squire Patton Boggs Cleveland, OH focusing on complex civil and criminal matters, enforcement actions, employee misconduct, fraud, and business crimes.
Ericka A. Johnson Government Investigations & White Collar Attorney Squire Patton Boggs Washington DC focusing on data privacy & cybersecurity, cybersecurity risks, internal compliance measures, and incident response protocols.
The Justice Department is investigating Hunter Biden for potential foreign lobbying violations related to his overseas business dealings — likely in places such as China, Ukraine, and Kazakhstan — in