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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Understanding Civil Investigative Demand Confidentiality and Non-Disclosure Rules

By Spodek Law Group | January 24, 2024
(Last Updated On: January 24, 2024)

Understanding Civil Investigative Demand Confidentiality and Non-Disclosure Rules

Based on the search results, here is a summary of key information about understanding civil investigative demand (CID) confidentiality and non-disclosure rules:A CID is a type of subpoena used by government agencies like the DOJ and FTC to compel the production of documents or testimony related to an investigation. Information provided in response to a CID may be considered confidential.There are two main categories of confidential information with different protections:

  1. Confidential supervisory information (CSI): Includes examination reports and other supervisory materials prepared by agencies like the CFPB. Has heightened confidentiality protections.
  2. Confidential investigative information: Broadly includes any information “prepared by” an agency for law enforcement purposes. Protections are less clear cut.

The confidentiality rules for CIDs have been ambiguous regarding whether basic information like the existence of an investigation can be disclosed. After confusion, the CFPB clarified that confidentiality does not cover the fact that a CID was received or that an investigation exists.Agencies like the DOJ have policies to protect confidential business information provided in response to CIDs, such as by filing documents under seal. However, they cannot guarantee that confidential data will be kept from the public record or not used in complaints.If confidential materials must be disclosed, agencies aim to notify companies ahead of time and limit exposure as much as possible. But advanced warning is not assured.Companies can negotiate the scope of CID production if the demands seem overly broad. They also have limited avenues to fight disclosure of privileged or protected information. However, courts are generally deferential to agencies’ investigative authority.So in summary – CID confidentiality rules offer uncertain protections, but agencies try to shield sensitive business data, with some room for recipients to narrow demands. Consulting experienced legal counsel is essential when handling CIDs.

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Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

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It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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