Having a search warrant executed at your home is horrible. It is an invasion of your most private space. When Agents enter your home, they have authority from the court to search for certain items that constitute evidence or proceeds of criminal activity. There are certain things you should do and not do during the… Read more »
Federal agents routinely utilize search warrants in corporate criminal investigations. Businesses are accordingly advised to prepare in advance for the possibility that it will be the recipient of a warrant. Adequate preparation for such an event is simple. The company should designate several senior executives to serve as the company’s crisis team. Employees should be… Read more »
If you are approached by an FBI agent, a U.S. Postal Inspector, an agent from the IRS Criminal Investigations Division, or any other agent of the government, what should you do, or not do? First, do not talk to other people, other than a lawyer, about the fact that you believe you are under investigation… Read more »
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