Learning that your company has come under the scrutiny of the Securities and Exchange Commission (SEC) can be understandably fear-inducing. You may not even understand how your company drew the attention of the SEC in the first place. But now is not a time for...
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Month: December 2021
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Could you be accused of “muling” money?
There are many different ways to launder money when you are reaping the financial rewards of an illegal enterprise. One that has become increasingly popular in the cyber age is to recruit people — associates, friends and even strangers targeted on the internet — to...
Will Companies Still Cooperate Under New DOJ Rules?
White collar crime is something that happens at both the corporate level and the individual level, and the Department of Justice addresses both. However, many of the new rules that they have introduced apply to corporations, and they may impact the way that the DOJ...