Target Letters Archives - Federal Lawyer
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I Received a Target Letter from the FBI, DOJ or U.S. Attorney Office… Now What?

Call the Federal Defense Law Firm and Former Justice Department Prosecutors of Oberheiden P.C. Today: Free & Confidential Last Updated: 2022-11-04 There are two ways to look at an FBI target letter The obvious way is to see the seriousness of its message; after all, FBI target letters essentially announce...

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What to Do If You Receive a FINRA 8210 OTR Letter

Securities professionals who are being scrutinized by FINRA will likely first learn of an investigation when they receive an 8210 Letter, also known as an On-the-Record (OTR) Notice. The letter will describe the information being requested, and the recipient has to supply it or face repercussions. Financial advisors and registered...

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