Scarinci Hollenbeck regularly publishes articles pertaining to legal updates affecting individuals and institutions in New York and New Jersey, and the world at large. Here you can find coverage for when we welcome new attorneys, significant wins we’ve secured on behalf of our clients, and general announcements.
Results for federal investigation articles
Will I Know If I Am Under Investigation for a White-Collar Crime?
Author: Robert E. LevyDate: October 4, 2016
We've previously discussed, however, now we will delve into how you can know whether or not you're under investigation for a white-collar crime.One of the unique aspects of white-collar crime is that the suspect is often aware that he or she is under investigation before being charged with a crime. In many cases, the prosecutor will use a grand jury to investigate and gather information.
If one or more of the following federal agencies has contacted you, you may be the target of a white-collar crime investigation:
What You Need to Know About Grand Jury Immunity
Understanding Grand Jury Immunity Being indicted for a white-collar crime can be financially and professionally devastating. Therefore, it is imperative...
Can New Jersey Businesses Prepare for a Search Warrant?
Are you doing everything you can to prepare for a search warrant?While prosecutors generally use grand jury subpoenas to gather...
What To Do While Under Federal Investigation
Knowing Your Rights While Under Federal InvestigationMartha Stewart likely did not envision serving jail time when federal investigators first requested...
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