Legal Question in Criminal Law in New York

If you suspect a crime has been committed by a very large corporation, where do you go to report the information you have about the criminal activity?


Asked on 2/11/11, 6:57 pm

2 Answers from Attorneys
Raymond Sussman

Well, it is a large corporation, you should consider going to the U.S. Attorney in the District where the company is located.

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Answered on 2/12/11, 7:11 am
peter bark bark & karpf

It depends on the type of criminality. If its Tax evasion say, you might get a percentage of taxes recovered. Larger District Attorney's offices have bureaus to cover corporate crimes.

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Answered on 2/13/11, 6:21 am


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