• Posts by Lana Milojevic
    Associate

    Lana Milojevic brings years of complex criminal and commercial litigation experience in both state and federal courts to her practice.  She supports her clients in all phases of litigation, from pre-litigation counseling and ...

In May of this year, Chief Judge Colleen McMahon in the United States District Court for Southern District of New York issued a highly anticipated opinion and order in U.S. v. Connolly, finding that the government improperly “outsourced” its criminal investigation to Deutsche Bank and its outside counsel. The decision could significantly impact how companies and outside counsel cooperate with government and enforcement investigations in the future.  While Judge McMahon’s opinion was primarily an admonition to the government, companies facing investigations need to be aware of potential conflicts that could arise when interviewing employees regarding potential wrongdoing. 

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