Library Search
-
Taking the Fifth Amendment in Front of the Federal Grand Jury in Order to Protect White Collar Defendants and Their Papers ( January 2005 )
One of the most delicate tasks for the practitioner representing a witness or subject in a white-collar investigation is the tactical decision of whether to invoke the Fifth Amendment privilege against self-incrimination during the grand jury phase. This question can be even more complex in the case of grand jury subpoenas for documents. Two recent decisions by the United States Supreme Court, <i>Ohio v. Reiner</i>, 532 U.S. 17, 121 S.Ct. 1252 (2001), and <i>United States v. Hubbell</i>, 530 U.S. 27 (2000), indicate that its current members share, for the most part, an expansive view of the Self-Incrimination Clause. -
Do You Want to Know a Secret: Documentary Evidence and the Privilege Against Self-Incrimination ( February 1998 )
Recent years have seen a judicial reassessment of the privilege against self-incrimination and its justifications, . -
Preparing for Fraud Enforcement ( January 1997 )
As some of you may recall, we have addressed the topic of "Preparing for Fraud Enforcement" in past issues of our n.
Ads by FindLaw