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  • Grand Jury Subpoena vs Regular Subpoena

    Look. If your reading this, theres a pretty good chance you just received some kind of legal document demanding you do something-show up somewhere, produce documents, testify about something you may or may not…

  • Do the Feds Always Send a Target Letter?

    If your reading this, theres a pretty good chance your worried about something. Maybe you heard that a colleague or business partner is under federal investigation. Maybe you got a strange phone call. Maybe…

  • RICO Organized Crime Cooperation

    The Prosecutor Just Called Your Lawyer. They Want to Talk About a "Deal." What Happens Next? Look. Your sitting in your lawyers office and theyve just told you the federal prosecutor wants to meet.…

  • Your Visa Expires Soon. Your Employer Keeps Saying "We'll Look into It." Now What?

    Look. Your visa expires in 8 months. Maybe 6. Your employer keeps saying their "looking into" sponsorship but nothings actualy happening. And your entire life in America-your apartment, you're job, your kids school, everthing…

  • You Just Got a FINRA 8210 Letter. Now What?

    Look. You have 90 days. Ninty days before a FINRA suspension turns into a permanent bar from the securities industry. And when I say permanent, I mean permanent. It shows up on BrokerCheck forever. Shows up…

  • CPA License Criminal Conviction: What to Do During and After Your Case

    If you are a certified public accountant who has been charged with or convicted of a crime and you are reading this page, it likely means you have not yet lost your license. If…

  • Federal Armed Career Criminal Act: ACCA Enhancement Defense

    Heres the math that keeps federal criminal defense attorneys up at night: the average sentence for someone convicted of being a felon in posession of a firearm is 67 months. But if the Armed…

  • Cooperation in Federal Drug Conspiracy Cases

    Your facing a federal drug conspiracy charge. The numbers they're throwing around-10 years, 20 years, maybe life-don't even seem real. Your sitting in a holding cell or pacing your living room, and your lawyer…

  • What Is an SEC Wells Notice? a Complete Guide to Understanding Your Rights and Options

    The call comes when you least expect it. Your at your desk, maybe reviewing quarterly reports or catching up on emails, and suddenly theres an SEC enforcement attorney on the line. They tell you…

  • What to Do If the FBI Shows up at Your Door

    Its 6:15 in the morning. Your still half asleep when the knock comes-loud, insistent, offical sounding. You stumble to the door in your pajamas, coffee not even made yet, brain foggy. Through the peephole…

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