The Battle over the Scope of Rule 17(c) Subpoenas Part One of a Two-Part Article

White-collar prosecutions often turn on the paper trail. But the playing field is not level — not even close.

6 minute read February 01, 2017 at 12:03 AM

Jodi Misher Peikin and Curtis B. Leitner

The Battle over the Scope of Rule 17(c) Subpoenas<br><font size="-1"><b><i>Part One of a Two-Part Article</b></i></font>

White-collar prosecutions often turn on the paper trail. The government and the defense may agree on what business transactions took place, but disagree as to whether the defendant acted with a culpable state of mind.

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