Insights
Menu
Menu
Menu
Stanley Twardy and Doreen Klein co-authored an article on federal prosecutors' use of criminal grand jury subpoenas to access civil discovery in international investigations for the American Bar Association's Section of Litigation Criminal Litigation Committee Fall 2011 newsletter. Following decisions by the Fourth and Ninth Circuit Courts of Appeals, the Department of Justice may be able to obtain foreign documents produced in civil discovery that would have otherwise been difficult to obtain through the criminal process alone. Stan and Doreen write that "counsel must be vigilant to look for improper coordination of the civil case and any parallel criminal investigation."
