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The V&E Report
The V&E Report

On Monday, March 25, 2019, in a brief order without any dissents, the Supreme Court denied certiorari in In re Grand Jury Subpoena , 1 the case also known as the “Mueller Mystery Case” because the…

The V&E Report

March 27, 2019
The V&E Report
The V&E Report

Last week, the trustee for Fyre Festival LLC’s bankruptcy estate received court authorization to serve subpoenas on 24 individuals and companies connected to the failed music festival, including…

The V&E Report

February 6, 2019
The V&E Report
The V&E Report

When companies cooperate with investigations by government agencies, there are inherent risks with disclosing information, including the potential for unintentional waiver of the privileges…

The V&E Report

January 25, 2019
The V&E Report
The V&E Report

A magistrate judge in the Northern District of California recently held that compelling people to use their fingerprints, facial recognition, or “any other biometric feature” to unlock electronic…

The V&E Report

January 23, 2019
The V&E Report
The V&E Report

Must companies that provide electronic communication services, like Facebook, comply with a subpoena from a criminal defendant?

The V&E Report

January 11, 2019
The V&E Report
The V&E Report

Third parties who receive trial subpoenas can face adverse rulings that are costly and time-consuming.

The V&E Report

January 9, 2019
The V&E Report
The V&E Report

Department of Justice prosecutors face new scrutiny concerning their role in Deutsche Bank’s internal investigation as an employee recently convicted of wire fraud for improper efforts to affect the…

The V&E Report

December 27, 2018
The V&E Report
The V&E Report

The government ( yet again ) avoided having a district court rule that it had turned a private company into an arm of the state.

The V&E Report

December 13, 2018
The V&E Report
The V&E Report

A recent brouhaha about the disclosure of Facebook’s confidential material to the UK’s House of Commons shines a spotlight on the tenuous protection granted to materials produced in discovery.

The V&E Report

December 4, 2018
The V&E Report
The V&E Report

Two former traders of Deutsche Bank AG, Gavin Black and Matthew Connolly, were recently convicted of wire fraud and conspiracy for submitting fraudulent rates to the London Interbank Offer Rate…

The V&E Report

October 22, 2018