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S.D.N.Y.Procedural orderFiled Aug. 11, 2023

Federal Trade Commission v. IQVIA Holdings Inc.

Judge
Edgardo Ramos
Docket
1:23-cv-06188
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedureDiscovery
In one sentence

In Federal Trade Commission v. IQVIA, Judge Ramos ordered the FTC to respond to IQVIA’s request about confidential discovery access by August 18, 2023.

Who this affects

IQVIA Holdings Inc., the Federal Trade Commission, IQVIA’s proposed designated in-house counsel, and third parties whose information may be covered by the protective order.

What happened

Federal Trade Commission v. IQVIA Holdings Inc. concerns IQVIA’s request to change a protective order so three of its in-house lawyers could review discovery labeled confidential. IQVIA said the lawyers were not involved in competitive business decisions and needed the information to help defend the case.

The FTC opposed allowing IQVIA’s in-house lawyers access, although it agreed to allow one lawyer access under additional conditions. IQVIA proposed safeguards, including declarations by the lawyers, limits on sharing the information, notice to third parties, and an opportunity for those third parties to object.

Judge Edgardo Ramos did not decide whether to amend the protective order in the provided text. The court ordered the FTC to respond to IQVIA’s letter by August 18, 2023.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Federal Trade Commission v. IQVIA Holdings Inc. · No. 1:23-cv-06188
Judge
Edgardo Ramos
Date
Aug. 11, 2023

Background

IQVIA asked for a pre-motion discovery conference concerning a proposed amendment to a protective order entered on July 28, 2023. A protective order controls how litigation materials designated as confidential may be used and who may see them. The parties had not agreed on whether certain IQVIA in-house lawyers could access confidential discovery.

IQVIA proposed allowing Maureen Nakly, Harvey Ashman, and John O’Tuel to access the information. According to IQVIA’s letter, none of the three participated in competitive decision-making. IQVIA described Nakly as its lead litigation lawyer and lead mergers-and-acquisitions lawyer, Ashman as its sole in-house antitrust counsel, and O’Tuel as an in-house litigator.

Parties’ Positions

IQVIA argued that in-house counsel who are not involved in competitive decision-making should not be denied access merely because they work for the company. It proposed safeguards requiring the lawyers to sign declarations, prohibiting them from sharing confidential information with company personnel involved in competitive decisions, and limiting their use of the information to the protective order’s terms. IQVIA also proposed notifying affected third parties and giving them an opportunity to object before their information was disclosed to the designated lawyers.

The FTC refused to agree to access for all three lawyers. It agreed to allow Nakly access under the proposed conditions, with an additional requirement that she refrain from competitive decision-making for one year after her last access to confidential information. The letter states that the FTC identified third-party confidentiality interests as a concern.

Court’s Action

Judge Edgardo Ramos ordered the FTC to respond to IQVIA’s letter by no later than August 18, 2023. The provided text does not show a ruling on IQVIA’s proposed amended protective order, whether any in-house lawyer was granted access, or whether the requested conference occurred.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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