Morgan Lewis Must Turn Over 'Oral Downloads' To SEC

Law360, New York (December 6, 2017, 10:00 PM EST) -- A Florida federal magistrate judge found Tuesday that Morgan Lewis & Bockius LLP waived work product protection when it gave “oral downloads” of material from its internal investigation of General Cable Corp. to the U.S. Securities and Exchange Commission and now must disclose that material to two former GCC executives being sued by the regulator for accounting fraud.

U.S. Magistrate Judge Jonathan Goodman ordered that Morgan Lewis has a week to turn over these interview notes and memos to Mathias Francisco Sandoval Herrera and Maria D....
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Case Title

United States Securities and Exchange Commission v. Sandoval Herrera, et al.


Case Number

1:17-cv-20301

Court

Florida Southern

Nature of Suit

Securities/Commodities

Judge

Joan A. Lenard

Date Filed

January 24, 2017

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