Your company is under investigation. Federal agents show up at your business looking for documents, computer files and other evidence. It’s a critical moment. What should you do?
Matthew D. Lee, a former Justice Department trial attorney and partner in Fox Rothschild’s White-Collar Criminal Defense & Regulatory Compliance Practice, explains your options in Episode Two of his this five-part podcast, “Federal Agents at the Door.” Matt tells you exactly what to expect and how to respond.
In Episode One, Target, Subject or Witness?, Matt provided an overview and explained how your status in a probe should affect your overall response. In this episode, Matt explains what to do when agents arrive at your place of business brandishing a warrant.
If you prefer, download the transcript.
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