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FCPA Violations: Foreign Corrupt Practices Act Defense
The Foreign Corrupt Practices Act is an American statute with global reach. The fact that the conduct occurred abroad does...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
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FBI Search Warrant at My Home or Business: Your Rights
The warrant authorizes the search. It does not suspend your rights during one. A federal search warrant is a court...
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FBI Investigation vs. Arrest: Understanding the Process
The arrest is not the investigation. It is the investigation’s visible surface. Most of what constitutes a federal criminal investigation...
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FBI Agents Showed Up at My Door — What Are My Rights?
The knock arrived before any letter, any subpoena, any formal notice that you were being looked at. That sequence is...
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Do FBI Agents Have to Read Me My Miranda Rights?
Miranda warnings are required in a specific and narrow set of circumstances. The FBI interview at your door almost certainly...
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Difference Between a Grand Jury Subpoena and a Trial Subpoena
The instrument looks the same. The proceeding it serves determines everything else. A subpoena is a court order commanding appearance,...
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DOJ Target Letter: Understanding Your Rights and Next Steps
The rights exist. The question is whether they will be exercised before the window to exercise them closes. A Department...
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Can a Target Letter Be Avoided? Early Intervention Strategies
The letter is the answer to a question the investigation was already asking. The better question is whether the investigation...
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Can a Proffer Agreement Be Used Against Me?
The agreement restricts certain uses. It does not eliminate them. The question is among the most important ones a person...
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Can My Lawyer Be Present During Grand Jury Testimony?
Your lawyer will be present. They will be outside the room. Federal law and long-standing practice prohibit counsel from accompanying...
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