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Proposals for Legal Professional Privilege in EU Competition Investigations
The main reasons why the importance of Legal Professional Privilege (‘LPP’) has been emphasised in present times are as follows: protection of confidentiality is considered to be closely related to the rights of defence of the undertaking and ...
Etsuko Kameoka
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Protecting Digital Legal Professional Privilege (LPP) Data [PDF]
To enable free communication between legal advisor and his client for proper functioning of the legal system, certain documents, known as legal professional privilege (TPP) documents, can be excluded as evidence for prosecution. In physical world, protection of TPP information is well addressed and proper procedure for handling TPP articles has been ...
Zoe Lin Jiang +2 more
exaly +3 more sources
Legal professional privilege in corporate criminal investigations
This article considers two areas that arise in the context of corporate criminal investigations relating to claims of legal professional privilege: the extent to which litigation privilege may attach to communications made in the context of such investigations and the difficulty of identifying the client for the purposes of legal advice privilege ...
Michael Stockdale
exaly +3 more sources
Prawa przedsiębiorców jako warunek skutecznego egzekwowania przepisów prawa konkurencji – rozważania wokół implementacji dyrektywy ECN+ [PDF]
Implementacja dyrektywy ECN+ będzie z pewnością jednym z przełomowych momentów dla egzekwowania norm prawa konkurencji w Polsce. Znacząco zwiększą się uprawnienia dochodzeniowe Prezesa Urzędu Ochrony Konkurencji i Konsumentów.
Aleksander Stawicki
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With the publication of the Panama Papers in 2016, law firms and attorneys came under the spotlight of international anti-money laundering efforts. It became clear that attorneys, protected by the attorney-client privilege, play a significant role in ...
Robin Hofmann, Livio Lustenberger
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The present study aims at providing an overview of the international, European, and national legal frameworks relating to the obligation of intermediaries of financial transactions to report to tax authorities, and the professional secrecy which applies ...
Mihaela Tofan, Alina-Adriana Arseni
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Interception of communications and legal professional privilege and the rule of law [PDF]
Lisa Webley
exaly +2 more sources
State Variability in Peer Review Protections Heightens Liability Risks
Objective: To highlight various state-specific gaps in legal protections involving the peer review process with the goal of helping participants better identify and address potential hazards so they may continue to confidently engage in peer review ...
Rachel A. Lindor, MD, JD +3 more
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INFORMATION SECURITY IN LAWYERS’ PROFESSIONAL ACTIVITIES
The purpose of this paper is to study the issues of ensuring information security in lawyers’ activities, primarily in the context of revealing the theoretical and applied aspects of maintaining the legal professional privilege policy when an advocate ...
Viktor Zaborovskyy
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Photo by Christian Wiediger on Unsplash INTRODUCTION Huge amounts of public data on the internet and the ease with which we regularly search it have resulted in the phenomenon called Patient-Targeted Googling (PTG).
Emily Beer
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