Legal Opinion

In Re Grand Jury Subpoena

Court of Appeals for the Third Circuit

Decided February 12, 2014No. 13-1237PublishedCited by 30 opinions

1Opinion of the Court

OPINION OF THE COURT

FISHER, Circuit Judge.

Corporation and Client (together, “In-tervenors”) are targets of an ongoing grand jury investigation into alleged violations of the Foreign Corrupt Practices Act (“FCPA”). The grand jury served a subpoena on Intervenors’ former attorney (“Attorney”) and the Government moved to enforce this subpoena and compel Attorney’s testimony, based upon the crime-fraud exception to the attorney-client privilege. Intervenors sought to quash the subpoena by asserting the attorney-client privilege and work product protection. After questioning Attorney in camera,…

2Cases cited19 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  3. United States v. ZolinSupreme Court of the United States · 1989
  4. United States v. WilliamsSupreme Court of the United States · 1992
  5. Perlman v. United StatesSupreme Court of the United States · 1918

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3Cited by30 opinions

  1. In Re Search of Electronic CommunicationsCourt of Appeals for the Third Circuit · 2015
  2. Scranton Products, Inc. v. Bobrick Washroom Equipment, Inc.District Court, M.D. Pennsylvania · 2016
  3. IN RE: Grand Jury SubpoenaCourt of Appeals for the Eleventh Circuit · 2021
  4. In re Grand Jury InvestigationCourt of Appeals for the Third Circuit · 2015
  5. In Re Grand Jury Subpoena ABC Co.Court of Appeals for the Third Circuit · 2017

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