Source: https://www.law.cornell.edu/cfr/text/16/2.11
Timestamp: 2017-05-29 08:09:25
Document Index: 684862512

Matched Legal Cases: ['art 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', 'art 2']

16 CFR 2.11 - Withholding requested material. | US Law | LII / Legal Information Institute
CFR › Title 16 › Chapter I › Subchapter A › Part 2 › Subpart A › Section 2.11 16 CFR 2.11 - Withholding requested material.
§ 2.11 Withholding requested material.
(1) Any person withholding information or material responsive to an investigational subpoena, CID, access order, or order to file a report issued pursuant to § 2.7 of this part, or any other request for production of material issued under this part, shall assert a claim of protected status, as that term is defined in § 2.7(a)(4), not later than the date set for the production of the material. The claim of protected status shall include a detailed log of the items withheld, which shall be attested by the lead attorney or attorney responsible for supervising the review of the material and who made the determination to assert the claim. A document, including all attachments, may be withheld or redacted only to the extent necessary to preserve any claim of protected status. The information provided in the log shall be of sufficient detail to enable the Commission staff to assess the validity of the claim for each document, including attachments, without disclosing the protected information. The failure to provide information sufficient to support a claim of protected status may result in a denial of the claim. Absent an instruction as to the form and content of the log, the log shall be submitted in a searchable electronic format, and shall, for each document, including attachments, provide:
(b) A person withholding responsive material solely for the reasons described in paragraph (a) of this section shall meet and confer with Commission staff pursuant to § 2.7(k) of this part to discuss and attempt to resolve any issues associated with the manner and form in which privilege or protection claims will be asserted. The participants in the meet and confer session may agree to modify the logging requirements set forth in paragraph (a) of this section. The failure to comply with paragraph (a) shall constitute noncompliance subject to judicial enforcement under § 2.13(a) of this part.
(i) The disclosure of material protected by the attorney-client privilege or as work product shall not operate as a waiver if:
[ 77 FR 59308, Sept. 27, 2012]
Title 16 published on 03-May-2017 03:55The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 16 CFR Part 2 after this date.2015-03-23; vol. 80 # 55 - Monday, March 23, 201580 FR 15157 - Revisions to Rules of Practice