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Parallel Criminal Investigations

As we saw last month, companies engaged in civil litigation that are also targets of related criminal investigations may find that confidential materials produced during civil discovery could become subject to subpoena in the criminal matter, even if they would normally have been outside the government's reach. We conclude our discussion herein.

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

As we saw last month, companies engaged in civil litigation that are also targets of related criminal investigations may find that confidential materials produced during civil discovery could become subject to subpoena in the criminal matter, even if they would normally have been outside the government's reach.

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