Marcia Narine is an Assistant Professor of Law at St. Thomas University in Miami, Florida. She also consults on compliance and governance matters for MDO Partners in Miami, and on compliance program design, employment law, supply chain issues, and data protection for LRN. She has previously taught at University of Missouri-Kansas City, and prior to joining academia, she served as the Deputy General Counsel, Vice President Global Compliance and Business Standards, and Chief Privacy Officer of Ryder, a global Fortune 500 transportation and logistics company. She spent ten days in Cuba meeting with lawyers, business people, and others in June 2015 and has consulted with companies that wish to do business in Cuba.

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CEJ is an open access e-journal that publishes engaging articles geared towards practitioners, scholars, and students in the compliance field. It offers a platform for compliance experts to share their innovative ideas with others who are interested or are already involved in the compliance industry.

In 1981, the United States Supreme Court delivered a landmark ruling in Upjohn Co. v. United States. The decision made clear that the protections afforded by the attorneyclient privilege apply to internal corporate investigations. This piece examines the fundamental tenets of Upjohn, discusses some recent challenges to the applicability of privilege to materials gathered during internal investigations, and considers the manner in which the international nature of modern internal investigations adds complexity and uncertainty to the field.

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Information from business emails is often very important for investigating breaches of rules or for court proceedings. However, strict legal requirements apply to the analysis and inspection of emails. The following overview sets out these requirements and describes the risks resulting from failure to comply with them, while focusing primarily on more recent court rulings. The article also shows how employers can effectively mitigate or avoid legal risks when monitoring emails. One of the main focuses of the overview is on recommended actions to take in practice and a checklist for preparing for and implementing access to business email accounts.

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It gives us great pleasure to introduce you to our second edition of the Compliance Elliance Journal (CEJ).

In this edition, we take a closer look at compliance in the healthcare industry, and focus on questions arising from the fast-growing healthcare compliance system. Our first set of articles explicitly deals with that issue.