Judicial Review of Claims of Government Misconduct in Parallel Investigations

July 10, 2019  |  New York Law Journal

Parallel civil and criminal investigations are routine in white-collar matters, and courts have imposed limitations on how prosecutors may obtain the fruits of such civil investigations. In this article, we discuss a recent SDNY decision which required prosecutors to provide substantial additional information about interactions with civil investigators following a defense claim of possible prosecutorial misconduct. 

Judicial Review of Claims of Government Misconduct in Parallel Investigations (pdf | 455.41 KB)