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An Employer’s Duty to Report Crimes by Employees: Company-Owned Daycare Center

by:  Hayes Hunt and Jonathan Cavalier Over the past decade, many European countries have passed laws mandating that individuals and employers report criminal conduct.  In the United States, however, individuals are typically not required to report criminal conduct that they

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Posted in Corporate Compliance

Corporate Search Warrant Protocol: Email to Employees

After publishing “Search Warrant Protocol – What Every Company Should Do to Prepare”, I received a number of requests for a sample notice-of-warrant email from a company to its employees.  Here you go: Our offices are being searched by law

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Posted in Corporate Compliance

Search Warrant Protocol – What Every Company Should Do to Prepare

There are many ways by which the Government, federal or state, can appear at a company’s doorstep.  The most disruptive and unnerving is when government agents show up in the company’s lobby to serve and execute a search warrant.  Is

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Posted in Corporate Compliance
About the Editor
Hayes Hunt concentrates his practice in the representation of individuals, corporations and executives in a wide variety of federal and state criminal law and regulatory enforcement matters as well as complex civil litigation. Hayes is a partner in the firm's Commercial Litigation Department as well as its Criminal Defense and Governmental Investigations Group.
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