What is 18 U.S.C. § 1519? A Simple Explanation 18 U.S.C. § 1519 is a law that makes it illegal to destroy or change any record to try to block a federal investigation or court case. It’s also called “destruction of evidence.” This law was passed in 2002 after the…
Responding to Insurance Subpoenas: Policyholder Rights and Legal Requirements Understanding Your Rights When Insurance Companies Issue Subpoenas Getting a subpoena from an insurance company can be scary. What do they want? What are my rights? This article will explain what to do if you get a subpoena from an insurance…
Being investigated or charged by the Securities and Exchange Commission can be an intimidating and stressful experience. However, you don’t need to face it alone. This guide will walk you through the SEC enforcement process and how an experienced defense lawyer can protect your rights. Responding Strategically to an SEC…
If you’re under SEC investigation in Pennsylvania, you’re in serious trouble – and you’re making it worse. You’re sitting there googling lawyers instead of hiring one. You think you can handle this yourself. You can’t. The SEC filed 784 enforcement actions in 2023 and obtained $8.2 billion in financial remedies in 2024 –…
When companies or individuals in South Carolina find themselves under investigation by the Securities and Exchange Commission (SEC), they often turn to experienced SEC defense lawyers for representation. SEC investigations can be stressful and complex, with severe penalties if found guilty of violations. Let’s take an inside look at SEC…