At the end of last year, in connection with a high-profile insider trading investigation, the U.S. Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds in New York, Connecticut and Massachusetts.1 The use of search warrants on the premises of a business, although not new, is one of the latest steps in the government’s use of more aggressive techniques to investigate white-collar crime.2
Because government officials have made it quite clear that use of these techniques will continue, it is important for businesses to prepare for this contingency.3
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