Archive for May, 2006

DOJ FILES PRAECIPE ON BATAS “DOCUMENT RETENTION” RULING

Wednesday, May 31st, 2006

UPDATED TO INCLUDE LINK TO JUDGE KESSLER’S ORDER #880.
The DOJ has directed Judge Kessler’s attention to yesterday’s Australian court ruling on BAT Australia’s (BATAS) “document retention policy.” The ruling strongly meshes with DOJ’s characterization of it as a document destruction policy meant to limit BATAS’s liability should incriminating documents come to light. The […]