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.
-
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
-
How Do I Know If I’m the Target of an SEC Investigation or Just a Witness?
Read →: How Do I Know If I’m the Target of an SEC Investigation or Just a Witness?The stakes are high. If the Securities and Exchange Commission (SEC.gov) has reached out to you, your life can change in an…
-
What Employees Should Know If Their Company Receives a Civil Investigative Demand
Read →: What Employees Should Know If Their Company Receives a Civil Investigative DemandWHAT EVERY EMPLOYEE SHOULD KNOW IF THEIR COMPANY GETS A CIVIL INVESTIGATIVE DEMAND If you work at a company that was just…
-
What Happens If You Ignore or Refuse a Civil Investigative Demand?
Read →: What Happens If You Ignore or Refuse a Civil Investigative Demand?CIVIL INVESTIGATIVE DEMAND A Civil Investigative Demand that was served by a government agency can feel like a shot out of the…
-
What Happens If I Ignore an SEC Subpoena or Miss the Deadline?
Read →: What Happens If I Ignore an SEC Subpoena or Miss the Deadline?If you’re on this page, it likely means you received a subpoena that was issued by the U.S. Securities and Exchange Commission…
-
Behind the Scenes of a CID: How Government Investigators Gather Evidence
Read →: Behind the Scenes of a CID: How Government Investigators Gather EvidenceBEHIND THE SCENES OF A CID: HOW GOVERNMENT INVESTIGATORS GATHER EVIDENCE What is the CID investigation process? Government investigators who are part…
-
Civil Investigative Demand Response Do’s and Don’ts for Companies
Read →: Civil Investigative Demand Response Do’s and Don’ts for CompaniesCIVIL INVESTIGATIVE DEMANDS: WHAT YOU MUST KNOW By Spodek Law Group P.C., a nationwide federal defense law firm created by Todd Spodek…
-
How Long Do I Have to Comply with a Subpoena?
Read →: How Long Do I Have to Comply with a Subpoena?How long do I have to comply with a subpoena? A subpoena that was issued by a court is a legal document,…
-
How Are Subpoenas Served?
Read →: How Are Subpoenas Served?How are Subpoenas Served? A subpoena is a legal document compelling someone to appear in court, produce evidence, or both. Government agencies-like…
-
Subpoenas Congressional Subpoena Private Citizens
Read →: Subpoenas Congressional Subpoena Private CitizensCONGRESSIONAL SUBPOENAS: WHAT HAPPENS WHEN CONGRESS TARGETS A PRIVATE CITIZEN AS SEEN ON CAPITOL HILL, IN FEDERAL COURTROOMS, AND ALL MAJOR NEWS…
-
Securities Litigation SEC Rule 144a
Read →: Securities Litigation SEC Rule 144aSECURITIES LITIGATION: SEC RULE 144A If you’re reading this, it’s because you want clarity on how Rule 144A under federal securities regulations…
-
Criminal Law PPP Loan Fraud Repayment Request
Read →: Criminal Law PPP Loan Fraud Repayment RequestIf you're reading this after getting a DOJ letter requesting "voluntary repayment" of your PPP loan, then you're likely thinking payment will…
-
Healthcare Compliance DEA Matters Letter of Admonition
Read →: Healthcare Compliance DEA Matters Letter of AdmonitionHealthcare Compliance - DEA Matters Letter of Admonition REALITY CHECK. If you hold a DEA registration and you receive a Letter of Admonition (LOA), you just got a bright‑red warning…
Reading is good. Calling is better.
Answered within 24 hours, guaranteed. Some stories are better told out loud -
212 300 5196