Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Uncategorized
DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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SEC SUBPOENAS AND WELLS NOTICES
Read →: SEC SUBPOENAS AND WELLS NOTICESSPODEK LAW GROUP, is a nationwide federal defense law firm created by Todd Spodek. We have over 50 years of combined experience,…
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What Happens If My Company’s Financial Records Are Subpoenaed?
Read →: What Happens If My Company’s Financial Records Are Subpoenaed?Subpoenas that were issued by federal agencies, like the Department of Justice or the IRS, can be scary. If you’re reading this,…
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What to Do If a Grand Jury Subpoena Demands Your Notes or Emails
Read →: What to Do If a Grand Jury Subpoena Demands Your Notes or EmailsDon’t confuse yourself. A grand jury subpoena that was issued by a federal prosecutor is a big deal, and you can get…
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WHAT SHOULD I DO IF I’M UNDER a FINRA INVESTIGATION?
Read →: WHAT SHOULD I DO IF I’M UNDER a FINRA INVESTIGATION?If you’re on this page, it’s because you-or someone close to you-has FINRA breathing down your neck. We get it. At Spodek…
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What Happens If You Refuse to Testify Before a Grand Jury?
Read →: What Happens If You Refuse to Testify Before a Grand Jury?JURORS WANT THE TRUTH Can you refuse to testify at a grand jury? A grand jury that was convened to investigate possible…
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Received a FINRA 8210 Letter? Steps to Take Immediately
Read →: Received a FINRA 8210 Letter? Steps to Take ImmediatelyFINRA 8210 LETTER Why You Need to Care About This If you work in the securities industry, you may have heard of…
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What Happens If You Ignore a FINRA Inquiry?
Read →: What Happens If You Ignore a FINRA Inquiry?WHAT HAPPENS IF YOU IGNORE A FINRA INQUIRY We’re Spodek Law Group P.C., a nationwide federal defense law firm created by Todd…
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I Got a FINRA Complaint - Can I Settle the Case Quietly?
Read →: I Got a FINRA Complaint - Can I Settle the Case Quietly?AS SEEN ON MAJOR NEWS OUTLETS If you’re reading this, it probably means you got a FINRA complaint that was served on…
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FINRA WELLS CALL LAWYERS
Read →: FINRA WELLS CALL LAWYERSFINRA WELLS CALL LAWYERS WHO WON’T TOLERATE EXCUSES If you’re on this page, there’s a strong chance you or someone you know…
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Can a Grand Jury Subpoena Lead to Medicare or Medicaid Fraud Charges?
Read →: Can a Grand Jury Subpoena Lead to Medicare or Medicaid Fraud Charges?Yes, it can. That means, if you receive a grand jury subpoena that was sent by federal prosecutors, you could be at…
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Felony Falsification of Business Records
Read →: Felony Falsification of Business RecordsFELONY FALSIFICATION OF BUSINESS RECORDS: WHAT’S AT STAKE You never think it will happen. One day, an investigator knocks on your door…
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Frequently Asked Questions by Brokers Under FINRA Investigation (FAQ Roundup)
Read →: Frequently Asked Questions by Brokers Under FINRA Investigation (FAQ Roundup)FREQUENTLY ASKED QUESTIONS BY BROKERS UNDER FINRA INVESTIGATION (FAQ ROUNDUP) We are Spodek Law Group P.C., a nationwide federal defense law firm…
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