Ian M. Comisky and Matthew D. Lee have authored a Journal of Taxation article entitled “IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions.” In their article, Ian and Matt
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Federal Agents at the Door: Legal Representation
Your company is under investigation. You hire outside counsel to debrief your employees about the allegations. But are the interviews privileged? Do you have to provide each employee with his
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Federal Agents at the Door: Preserving Evidence
Your company is under investigation. Or maybe you suspect it will be in the future. What should you do with its computer files, documents and other potential evidence? Here’s a
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Carpenter May Reveal a Recipe for Defense in High-Tech Criminal and Regulatory Cases
Our colleagues Matthew S. Adams and Jana Volante Walshak have authored a client alert about the Supreme Court’s recent decision in Carpenter v. United States, where the court held
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Federal Agents at the Door: Responding to a Warrant
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.
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Knock, Knock. Who’s There? Federal Agents
You’ve seen it on CNN. Scores of agents in matching jackets descend on a business or residence, hauling out boxes of documents, laptops and cell phones. How would you react?
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The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?
By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak
Deputy Attorney General Rod Rosenstein unveiled a new Justice Department policy for resolving major corporate investigations last month
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