June 13, 2024

In Re: Two Grand Jury Subpoenas Dated September 13, 2023

Case Number:

24-1588

Court:

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

February 07, 2025
2nd Circ. Orders In-House Counsel Docs In Grand Jury Case

The Second Circuit on Friday ruled that an in-house attorney for a publicly traded company under federal investigation in New York must turn over communications as part of a grand jury investigation under the crime-fraud exception to attorney-client privilege.

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