Craig Denney

Craig Denney

Snell & Wilmer

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Give Me Back My Books and Records: Application of Rule 41(g) in Response to Federal Search Warrants

In the past decade, federal law enforcement has been more aggressive in white collar investigations in utilizing search warrants, as opposed to subpoenas, to seize a company’s books and records. The statute of limitations...more

2/10/2014 - Books & Records Electronically Stored Information Fourth Amendment Search Warrant

Beware the False Claims Act, Whistleblowers, and the Importance of Internal Investigations

Companies that do business with the federal government must be cognizant of potential liability under the False Claims Act. Civil litigation may be inevitable at times as a result of occasional business disputes with...more

10/3/2013 - CID Corporate Counsel DOJ False Claims Act Internal Investigations Whistleblower Awards Whistleblowers

Liberty Reserve indictment rocks digital currency world

The indictment sealed on 20 May by a Grand Jury in the Southern District of NewYork, charging defendants operating international online digital currency and money transfer service Liberty Reserve with conspiracy to commit...more

8/2/2013 - Bitcoins Conspiracies DOJ FinCEN Money Laundering Virtual Currency

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