Stay Ahead of the Game
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What is the difference between a target, a subject, and a witness in a federal investigation?

  • A target is someone who is being investigated but not yet suspected of committing a crime, a subject is someone who has information relevant to the investigation, and a witness is someone who is suspected of committing a crime.
  • A target is someone who is suspected of committing a crime, a subject is someone who is being investigated but not yet suspected of committing a crime, and a witness is someone who has information relevant to the investigation. (correct)
  • A target is someone who has already been convicted of a crime, a subject is someone who is suspected of committing a crime, and a witness is someone who has information relevant to the investigation.
  • A target is someone who has information relevant to the investigation, a subject is someone who is suspected of committing a crime, and a witness is someone who is being investigated but not yet suspected of committing a crime.

    • What can you do if you suspect your potential business partner has questionable practices?

  • Confront your potential partner directly, accusing them of wrongdoing without any evidence.
  • Report your suspicions to law enforcement immediately, even if you don't have any concrete evidence.
  • Conduct your own due diligence, consult with a lawyer or other trusted advisor, and consider walking away from the partnership if you have concerns. (correct)
  • Ignore your suspicions and proceed with the partnership anyway, hoping for the best.

    • When do you have the right to remain silent when talking with law enforcement?

  • You only have the right to remain silent if you are a suspect in a crime.
  • You only have the right to remain silent if you have already been read your Miranda rights.
  • You have the right to remain silent at any time, even if you have already started answering questions. (correct)
  • You only have the right to remain silent if you have been arrested.

    • What is a grand jury subpoena?

    <p>A subpoena issued by a federal court</p> Signup and view all the answers

    What are the penalties for fraud in federal court?

    <p>A prison sentence and a fine</p> Signup and view all the answers

    How do I minimize the risk of becoming the target of attention from law enforcement?

    <p>Following all relevant laws and regulations</p> Signup and view all the answers

    If you receive a visit from federal agents, what should you do?

    <p>Refuse to speak to them without a lawyer present</p> Signup and view all the answers

    Why is law enforcement interested in the blockchain and cryptocurrency?

    <p>To prevent fraud and money laundering</p> Signup and view all the answers

    When should you call a lawyer?

    <p>As soon as you are contacted by law enforcement</p> Signup and view all the answers

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