When the FBI or SEC Visits Your Business: Part 3 of 4





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Published on Aug 28, 2012

New Jersey Litigation Lawyer, Robert Levy of Scarinci Hollenbeck a law firm located in NJ and NYC, presented in May of 2012 to over 100 General and Corporate Counsel members of New Jersey's Largest companies. The Presentation was part of a Corporate Counsel seminar series produced by the New Jersey Law Journal. Mr. Levy, 75 minute topic "When the FBI or SEC Visits Your Business," discusses topics such as:

Introduction: It can happen to you.
Three types of contact.
Title 18, US Code, Section 1001.
It is a crime to lie to the federal government.
How do you protect yourself?
US Department of Justice Memorandum.
Multiple Representation/ Conflicts of Interest.
- IMO State Grand Jury Investigation, 200 N.J. 481 (2009)
Upjohn Co. v. United States.
Search Warrant.
Federal Subpoena/ Production of Documents.

Please tune in for full details. Any questions can be directed to Mr. Levy at 201-806-3386 or rlevy (at) scarincihollenbeck.com

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