I was recently asked to provide some practical advice to companies and executives about mistakes both prior to and after receiving notification that there’s some criminal, regulatory or civil investigation. During the...more
Over the last several weeks, I’ve been providing some practical advice on what to do and what not to do during federal, state or local investigations. Those Top Ten Commandments are...more
After 35 years of dealing with civil, regulatory, and federal criminal investigations (both as a federal prosecutor and as a civil and criminal defense attorney), I realized understanding the judicial process and mapping out...more
When the Feds Come Knockin' -
Previously, I provided a list of Ten Commandments on what NOT to do before and during a federal, state or local law enforcement investigation with a promise to drill down on each of the...more
So... everything is humming along at work. There have been a few ups and downs this year. There have been some things that may have concerned you, but they did not seem like they needed your immediate attention. So you put...more