White Collar
Practice Areas:
Responding to government investigations
Grand jury subpoenas and investigations
Governmental Agency investigations
Document subpoenas
Search warrants
Employee interviews
Suspension/debarment matters
Negotiations with prosecutors and investigators
Responding effectively to criminal investigations and prosecutions requires, first and foremost, experience with the subtleties of the criminal enforcement process.
Should a company or individual cooperate in the investigation and, if so, to what extent?
How should a company’s employees respond when approached by a government investigator with questions or a document subpoena?
Should the company conduct its own investigation? How should the company deal with employees who may have been involved in the alleged wrongdoing?
How should potential civil exposure be managed?
Lynne Y. Borsuk has for a number of years successfully represented her clients with regard to such important matters.
White collar defense cases and investigations usually do not occur in a vacuum. Frequently, there are related or “parallel” proceedings:
-Administrative and civil enforcement actions
-Private lawsuits
-Suspension and debarment proceedings
-Legislative investigations
-Qui tam cases
Protecting the interests of a client faced simultaneously with both criminal and civil liability requires skill, knowledge and good judgment.
Responding to government investigations
Grand jury subpoenas and investigations
Governmental Agency investigations
Document subpoenas
Search warrants
Employee interviews
Suspension/debarment matters
Negotiations with prosecutors and investigators
Responding effectively to criminal investigations and prosecutions requires, first and foremost, experience with the subtleties of the criminal enforcement process.
Should a company or individual cooperate in the investigation and, if so, to what extent?
How should a company’s employees respond when approached by a government investigator with questions or a document subpoena?
Should the company conduct its own investigation? How should the company deal with employees who may have been involved in the alleged wrongdoing?
How should potential civil exposure be managed?
Lynne Y. Borsuk has for a number of years successfully represented her clients with regard to such important matters.
White collar defense cases and investigations usually do not occur in a vacuum. Frequently, there are related or “parallel” proceedings:
-Administrative and civil enforcement actions
-Private lawsuits
-Suspension and debarment proceedings
-Legislative investigations
-Qui tam cases
Protecting the interests of a client faced simultaneously with both criminal and civil liability requires skill, knowledge and good judgment.
