If you’ve received a subpoena, the first question is simple: How serious is this? The answer depends on who issued it and what stage the investigation is in. Two of the most common federal subpoenas come from the U.S. Securities and Exchange Commission (SEC) and a federal grand jury. While both are serious, they serve very different purposes—and carry different

If federal agents show up with a search warrant, the situation is serious. Whether it’s the Federal Bureau of Investigation (FBI) or another federal agency, this usually means a judge has already approved a warrant based on probable cause. Bottom line: You may already be part of a federal investigation—even if you haven’t been charged. What a Federal Search Warrant

If the Federal Bureau of Investigation (FBI) contacts you, it’s natural to assume the worst. In many cases, yes—you may be under investigation. But not always. The reason behind the contact matters, and how you respond can significantly impact what happens next. This guide breaks down what it actually means when the FBI reaches out, what scenarios are most common,

MICHEL MARTIN, HOST: It’s been more than a week since the U.S. seized Venezuelan President Nicolás Maduro and his wife and took them to New York to face trial. The Justice Department says Maduro played a central role in a conspiracy to traffic cocaine for decades. NPR’s Ryan Lucas reports on the challenges for prosecutors in trying to prove those

A Practical Guide from Fridman Fels & Soto LLP Federal investigations focused on white collar crime and regulatory enforcement nearly always begin with compulsory demands for documents. At Fridman Fels & Soto LLP, we routinely advise clients who receive grand jury subpoenas, SEC subpoenas, and other regulatory document requests. A critical constitutional protection in this space is the Fifth Amendment’s