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Supreme Court Strengthens Protection of “Confidential” Information Under FOIA

Since 1967, the Freedom of Information Act (“FOIA”) has provided the public the right to request access to records from any federal agency. Federal agencies are required to disclose any information requested under the FOIA unless it falls under one of nine statutory exemptions. FOIA Exemption 4 of the 5 U.S.C. §552(b)(4) prevents mandatory…

Internal Investigations

Internal Investigations In the financial services industry, the need for an internal investigation generally arises in one of two contexts – as part of a client’s ordinary review and management procedures, or in response to suspicious activity, brought to light by a company employee or customer or as the result of an agency inquiry or […]

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