Takeaway: The government has increased its prosecutions of fraud related to COVID-19 funds and programs. Given the rapid development of these programs and enforcement, it is more critical...
read moreTakeaway: U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with...
read moreThe former CFO of Alden Shoe Co., a Massachusetts-based shoe company, will plead guilty to wire fraud, unlawful monetary transactions, and filing a false tax return. According to the...
read moreTakeaway: Financial crimes are not exclusively available to senior management, but rather anyone with access to company information could misuse confidential data. Financial crimes are no...
read moreLast week, the D.C. Court of Appeals affirmed the theft of trade secrets conspiracy conviction of Shan Shi for his role in the theft of data from manufacturers of offshore drilling technology. ...
read moreTakeaway: Deviating from a disciplined approach to mitigate the impact of government enforcement, whether by shading the truth or outright lies, can have grave consequences. For any...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
