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Recent Posts
- What It Takes to Be a Trial Lawyer, If You Are a Woman
- Government Contractors Conducting Investigations: A New Normal?
- Yes, Maybe the Government Does Hate the Attorney-Client Privilege—The Challenge of Protecting the Privilege for Civil Investigative Demands
- Initial Coin Offerings and SEC Enforcement: Protecting Investors (Part IA)
- Prosecutors Sure Do Love the Perp Walk
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Category Archives: Grand Jury Subpoena
Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena
Karen Galo may have been trying to help out a friend, but now she faces five years in prison. In early 2008, the U.S. Attorney’s Office for the Middle District of Florida opened a grand jury investigation into mortgage fraud … Continue reading
Posted in Grand Jury Subpoena, Obstruction, Plea Agreement
Tagged Financial institution
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