US V. Spadoni — Document Retention Policy Is A Must

Law360, New York (July 19, 2012, 1:02 PM EDT) -- The sad case of Charles Spadoni has resurfaced, reminding us all of the perils of a panicked response to a government investigation and the need for an organized document retention policy.

Spadoni was the general counsel of Triumph Capital Group, Inc. and a friend to the interim treasurer of the state of Connecticut. When his friend decided to seek election as the actual treasurer, Spadoni and Triumph donated $100,000 to the campaign. Spadoni’s friend was defeated, but before he left office, he invested $200 million of...
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