Organizational Privilege & Organizational Insiders
-
Upload
kathleen-clark -
Category
Business
-
view
196 -
download
2
description
Transcript of Organizational Privilege & Organizational Insiders
![Page 1: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/1.jpg)
Organizational Privilege
& Organizational Insiders
Kathleen Clark
AALSJanuary 5, 2013
![Page 2: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/2.jpg)
LawyersRepresenting
Whistleblowers
![Page 3: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/3.jpg)
Whistleblowers
![Page 4: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/4.jpg)
Organizational InsidersAdverse to their
Organization
![Page 5: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/5.jpg)
WhistleblowerProtection
![Page 6: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/6.jpg)
OtherEmployment
Claims
![Page 7: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/7.jpg)
Financial Incentives
![Page 8: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/8.jpg)
False Claims ActDodd Frank
IRS
![Page 9: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/9.jpg)
Organization’sPrivileged
Documents
![Page 10: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/10.jpg)
Opportunityfor
Exposure
![Page 11: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/11.jpg)
![Page 12: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/12.jpg)
![Page 13: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/13.jpg)
![Page 14: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/14.jpg)
![Page 15: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/15.jpg)
Whistleblowerhas
documentsthat may beprivileged
![Page 16: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/16.jpg)
Whatdo
whistleblowerlawyers
do?
![Page 17: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/17.jpg)
Tell client:“Don’t provide
privilegeddocuments”
![Page 18: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/18.jpg)
Delegates to clientprivilegereview
![Page 19: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/19.jpg)
Lawyerherself
reviews
![Page 20: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/20.jpg)
Other lawyerin firm
reviews
![Page 21: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/21.jpg)
Paralegalin firm
reviews
![Page 22: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/22.jpg)
LPOreviews
![Page 23: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/23.jpg)
Predictive Coding
![Page 24: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/24.jpg)
United States ex rel. Frazier
v. IASIS Healthcare
![Page 25: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/25.jpg)
ordinarycivil
litigation
![Page 26: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/26.jpg)
Discovery
![Page 27: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/27.jpg)
PrivilegeLog
![Page 28: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/28.jpg)
Criminal investigations
![Page 29: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/29.jpg)
Reviewby
non-litigator
![Page 30: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/30.jpg)
Court
![Page 31: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/31.jpg)
Court - judge / magistrate - special master
![Page 32: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/32.jpg)
Taint / privilege team
![Page 33: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/33.jpg)
Organization has
opportunity to
object
![Page 34: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/34.jpg)
United States ex rel. Frazier
v. IASIS Healthcare
![Page 35: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/35.jpg)
Recommendation:separate
taint team / LPO
![Page 36: Organizational Privilege & Organizational Insiders](https://reader036.fdocuments.net/reader036/viewer/2022081507/554c41fdb4c90530668b4f4a/html5/thumbnails/36.jpg)
After review:Segregate & Return
Privileged Doc’s