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When Law Enforcement Shows Up at Your Office with a Search Warrant

When law enforcement shows up at your office with a search warrant, it is an extremely serious matter. They have already reached the point where they believe there is criminal…

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Financial Regulatory Agencies in California

California is a heavily regulated state. There are over 200 agencies regulating everything from job licensure requirements and clean air standards to recycling requirements and political practices. A significant amount…

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Pretrial Detention in Federal Criminal Cases

After a criminal arrest, the court must decide whether the defendant should be held in jail until the charges are resolved, which is generally referred to as being “detained,” or…

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Common Errors in Internal Investigations

Businesses often find themselves facing a situation calling for an internal investigation of misconduct, fraud, or other wrongdoing.  The problems requiring an investigation vary broadly in subject matter and severity. …

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Switching Counsel: Should You Hire a Trial Attorney?

The decision to change or add counsel when you approach trial can be difficult.  In considering it, you may ask yourself a number of questions, but they can be boiled…

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How to Respond When a Federal Agent Wants to Question You

If you are contacted by federal law enforcement agents for an interview or to provide a voluntary statement, it is not unusual to react with anxiety. What could they possibly…

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Responding to a Third-Party Subpoena

A subpoena is a demand to produce documents or to testify in connection with a legal proceeding.  In civil cases where a plaintiff is suing one or more defendants and…

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What Do I Do if I Get a Government Subpoena?

WHAT STEPS DO I TAKE IF I GET A SUBPOENA FROM A GOVERNMENT AGENCY? You were just served with a subpoena from a government agency. If your first response was worry…

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