Parallel Criminal Investigations

Navigating through the competing demands of civil discovery and mounting a criminal defense poses unique challenges and potential landmines for corporate counsel.

25 minute readMay 02, 2014 at 12:00 AM
By
Jonathan B. New
Brian F. Allen
Parallel Criminal Investigations

As law enforcement authorities have ramped up their investigations of businesses and financial institutions in recent years, companies engaged in civil litigation increasingly find themselves targets of related criminal investigations.

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