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Expert Analysis

Dealing With Federal Search Warrants In 10 Easy Steps

Law360, New York (May 23, 2012, 1:32 PM EDT) -- On April 13, 2012, The Boston Globe reported that, on the previous morning, a team of agents from the Internal Revenue Service's Criminal Investigation Division had descended upon the offices of a major plumbing and heating contractor in the Greater Boston area. The use of search warrants by federal agents in corporate criminal investigations has increased markedly in recent years. Given this new reality, a business is well advised to prepare in advance for the possibility that it will be the recipient of a warrant. Adequate preparation is relatively simple....

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