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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.

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

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

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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.

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Weighing the Risks of Settling With the FTC Early On Versus Fighting a Civil Investigative Demand

Weighing the Risks of Settling With the FTC Early On Versus Fighting a Civil Investigative Demand

When a company receives a civil investigative demand (CID) from the Federal Trade Commission (FTC), they have an important decision to make – settle early or fight back against the demand. Both options come with risks and benefits that must be carefully weighed.

What is a Civil Investigative Demand?

A CID is an administrative subpoena issued by the FTC to obtain information and documents during an investigation into potential violations of consumer protection laws. The FTC has broad authority to issue CIDs without court oversight.[1] Once a company receives a CID they face short deadlines to produce materials or face court-ordered compliance actions.

Key Facts About CIDs:

  • Seeks large amounts of documents, data, testimony
  • Issued without court approval
  • Short response timeline – often only 20-30 days
  • Limited grounds to fight or modify
  • Noncompliance risks substantial penalties

Weighing the Option to Settle Early

When hit with a CID, some companies opt to settle quickly instead of challenging the FTC’s demands. There are advantages and disadvantages to early settlement.

Potential Benefits of Early FTC Settlement

  • Avoids costs of prolonged investigation and litigation
  • May secure more favorable settlement terms
  • Limits reputational damage from ongoing probe
  • Provides certainty instead of leaving case open-ended

Settling immediately can save a company money and headaches down the road. It also gives them certainty instead of leaving things open and ongoing.

Risks of Settling Too Early With the FTC

  • Could leave money on the table in negotiations
  • Limits ability to challenge overreach by FTC
  • May establish unfavorable legal precedent
  • Hampers ability to uncover exculpatory evidence

On the other hand, jumping to settle right away also has disadvantages. The company loses leverage and oversight, while the FTC gains a precedent to extract settlements from others.[2]

Fighting Back Against an FTC Civil Investigative Demand

Instead of rushing to make a deal, some companies decide to fight an FTC CID. While challenging demands is difficult, it can pay off in certain situations.

Grounds for Challenging a CID

The courts grant agencies like the FTC broad CID authority, so quashing them is extremely difficult. But recipients can file petitions arguing that demands are:[3]

  • Overly burdensome or broad
  • Seek irrelevant information
  • Issued for improper purpose
  • Violate attorney-client or other privilege

While rare, courts have agreed to modify civil investigative demands in some cases when recipients can demonstrate meaningful overreach.

Strategic Reasons to Challenge an FTC Demand

  • Shows unwillingness to blindly accept FTC overreach
  • Fighting some aspects can strengthen negotiating position
  • Uncovering exculpatory evidence to undermine allegations
  • Establishes favorable precedent for future cases

There are also strategic motivations for challenging demands. Pushing back signals the company won’t just roll over, while seeking evidence could undermine the FTC’s core allegations.

Key Factors to Consider

There are compelling cases to be made for either settling quickly or challenging FTC civil investigative demands. There is no one-size-fits-all approach. When hit with a CID, keep these key factors in mind:

Settlement Considerations

  • Strength of FTC’s initial allegations
  • Risk of reputational and financial harm
  • Ability to negotiate favorable terms
  • Legal costs of prolonged fight

Fighting Considerations

  • Merits of potential defenses and challenges
  • Strategic benefits of resisting overreach
  • Risks of establishing bad precedent
  • Value of additional evidence gathering

Carefully weighing these risks and benefits will lead to the most informed decision when faced with the daunting choice of how to respond to an FTC civil investigative demand.

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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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