If federal law enforcement agents show up unexpectedly at your home or office to “ask you a few questions,” you might think it’s best to talk to them. Even if you don’t tell them the full truth or you even give them some answers that you know aren’t entirely accurate,...
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Month: December 2023
What you need to know about the new SEC clawback rules
Most people who deal with federal compliance for their companies are familiar with U.S. Securities and Exchange Commission (SEC) clawback provisions. They’ve become increasingly common in executive compensation packages. The SEC gave publicly held companies until Dec....
Bid rigging for federal construction contracts
When businesses in the construction industry collaborate to fix prices on bids for federal contracts, they tread into risky and often illegal territory. Bid rigging is a serious criminal offense under federal law. Bid rigging undermines the principles of fair...
3 things to know about Ponzi schemes
Ponzi schemes are a type of investment fraud that are complex and deceptive, luring investors with the promise of high returns with little to no risk. Understanding the mechanics of a Ponzi scheme is crucial for anyone navigating the intricacies of white-collar crime....