Posts In Civil Investigations

Federal Civil Enforcements, Equity Receivers, and Parallel Criminal Investigations Ensnare Innocents Aug 05

Recently, the public has learned a great deal about rampant abuses in federal and state civil forfeiture programs, particularly ...

SEC Has Criminal, Civil, and Administrative Powers to Prosecute You. You Need a Lawyer with Experience in All Those Areas. Jul 03

We previously discussed the Department of Justice (DOJ) increasing firearms prosecutions, leaving other federal agencies and state ...

Can Civil Investigative Demands and Subpoenas Result in Criminal Charges? Jun 29

While the news has widely reported on the Department of Justice (DOJ) increasing firearms prosecutions, the news has largely ...