In the olden days, back in the early 2000s, the DOJ could demand that companies waive attorney-client privilege as part of cooperation. Seems fair to me: You want to be cooperative? Let us see what you did. You don’t want to cooperate? Ok, take your chances.
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This was codified in the Thompson Memo, named after Larry Thompson, who is one of the heroes of my book, “The Chickenshit Club,” suitable for framing or wrapping fish: https://www.amazon.com/Chickenshit-Club-Department-Prosecute-Executives/dp/1501121367/ref=sr_1_1?ie=UTF8&qid=1495837955&sr=8-1&keywords=chickenshit+club ….
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Corporations and the defense bar went bananas. Through the 2000s, they fought this. They lobbied Congress. The US Chamber of Commerce joined with… the ACLU to battle this. Strange bedfellows.
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Corporations said they were being coerced. They said the government was trammeling on the sacred attorney-client privilege.
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Sidenote: Attorney-client privilege is not a Constitutional right. It’s a rule of evidence that predates the American legal system. A bedrock principle, to be sure, but not a right.
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Sidenote 2: One of the most zealous defenders of corporations in this fight was… Andrew Weissmann. (https://www.thecorporatecounsel.net/blog/2007/09/senate-judiciary-committee-hears-testimony-on-attorney-client-privilege.html …) He is now Mueller’s number two. So he knows from privilege.
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Unsurprisingly, corporations exaggerated. They never pointed to any serious abuses of attorney-client privilege.
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Nonetheless, corps won. The Senate prepared to pass a law reining in the DOJ. The DOJ caved. In policy changes during the mid-aughts, they rolled back their own power. Now prosecutors are prevented from even hinting to companies that they would like them to waive privilege.
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What has this meant? Companies hide behind privilege. They shield wrongdoing because lawyers were in the room. The biggest battles in corporate investigations are abt what materials prosecutors can get. Companies claim privilege aggressively & abusively, many prosecutors tell me.
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Michael Cohen would love this setup! He wants to review the materials before the govt! Unlike in the Michael Cohen case, these fights don’t happen in court but behind closed doors. The public cannot see them or evaluate them. Companies roll the government.
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To be fair one reason SDNY was able to get a warrant is bc Trump Org was not cooperating.
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Replying to @emptywheel @eisingerj
TIL. Trump's jv with suspected Russian mob son Felix Sater at Trump Soho are being investigated for money laundering $3.1 million through RE purchases of Elvira Kudryashova of the accused Krapanov launderers family.https://www.google.com/amp/s/amp.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 …
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