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Court Opens Third Party's Files To Aid Private International Arbitration

Client Alert | 1 min read | 01.04.07

Crowell & Moring won a precedent setting victory on December 19, when the U.S. District Court for the Northern District of Georgia held in In re Roz Trading Ltd., No. 1:06-cv-02305-WSD, that a private arbitral panel qualified as a "tribunal" under 28 U.S.C. § 1782 thus permitting Roz to obtain documents from Coca-Cola in an international arbitration pending before the Vienna International Arbitral Centre against Uzbekistan and others. The court relied heavily on the Supreme Court's rationale in Intel Corp v. Advanced Micro Devices, 542 U.S. 241 (2004) to reject application of two prior Court of Appeals (2nd and 5th Circuits) decisions that had held Section 1782 did not apply to private arbitration, thus opening the door for government contractors who find themselves in arbitrated disputes with their foreign government customers and in need of discovery from entities located in the United States.

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Client Alert | 3 min read | 04.23.24

DOJ Promises NPAs to Certain Individuals Through New Voluntary Self-Disclosure Pilot Program

On April 15, 2024, the Acting Assistant Attorney General for the Criminal Division of the Department of Justice (“DOJ”) Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals (“Pilot Program” or “Program”). The Pilot Program offers a clear path for voluntary self-disclosure by certain corporate executives and other individuals who are themselves involved in misconduct by corporations, in exchange for a Non-Prosecution Agreement (“NPA”). The Pilot Program specifically targets individuals who disclose to the Criminal Division at DOJ in Washington, D.C. information about certain corporate criminal conduct. By carving out a clear path to non-prosecution for those who qualify, DOJ has created another tool to uncover complex crimes that might not otherwise be reported to the Department. ...