07.10.19 | Articles, Books & Journals
Judicial Review of Claims of Government Misconduct in Parallel Investigations
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.