How is a subpoena used in a white collar crime investigation?

A subpoena is a legal document that is issued by a court or other government agency that requires a person to present documents or provide testimony. In the context of a white collar crime investigation, a subpoena can be used to require a person to testify in court or to produce documents relevant to the investigation such as bank records, emails, or other documents. In South Carolina, the Eastern District of the Federal Court of South Carolina is the court of jurisdiction for white collar criminal investigations. It is this court that would issue subpoenas for persons to appear at a hearing or to produce documents. A subpoena issued by the court would specify a date, time, and place in which the recipient must appear and provide testimony or produce documents. In addition to a subpoena being issued by the court, a white collar investigation may involve subpoenas being issued by a grand jury. Grand juries are created to investigate potential criminal activity and to determine if criminal charges should be brought against a person or persons. In this context, a subpoena issued by a grand jury would demand documents or testimony from an individual that relates to the investigation. In both instances, failure to comply with a subpoena can lead to serious consequences, such as criminal contempt of court charges or civil liability for damages. Therefore, it is important to comply with a subpoena issued in the context of a white collar crime investigation.

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How is a subpoena used in a white collar crime investigation?

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