What Corporate Counsel Needs To Know About Criminal Investigations and Prosecutions
By Joel M. Androphy – Your client, the president of X,Y,Z, Inc., receives a federal grand jury subpoena requesting records of corporate activity for the past five years. He contacts you as corporate counsel and asks: (1) What does this mean? (2) What can happen? (3) What do we do? (4) Could this have been prevented?