Peter A. Crusco Corporate Challenge: Complying With a Grand Jury Subpoena Duces Tecum for ESI
In his column on cyber crime, Peter A. Crusco addresses some frequent legal issues involved in a corporation's response to a grand jury subpoena duces tecum for its electronically stored information.
October 26, 2020 at 12:30 PM
10 minute read
The digital age has changed the way collective entities create, store and access information which, of course, impacts the time-honored vehicle used in obtaining that information in a criminal investigation by the government, that is, the grand jury subpoena duces tecum (SDT). Most fraud prosecutions today are in some degree founded on or supported by the government obtaining and analyzing treasure troves of electronically stored financial documents ("ESI") and communications between the offenders, their accomplices and victims.
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