E-Discovery in Criminal Investigations – Tip of the Month
A senior corporate executive is under investigation by the Department of Justice for accounting fraud. In the course of discovery, he learns that the investigators and prosecutors secured a warrant to seize a large number of personal emails from an Internet-based electronic mail service. The executive is unsure whether or not the prosecutors can lawfully make use of this material in their investigation or at trial. Civil Litigation v. Criminal Investigations Unlike their civil [...]