Takeaway: In an effort to curtail corruption, President Biden’s new memorandum requires U.S. Companies to disclose their beneficial ownership to the Department of the Treasury. One...
read moreOn February 18, two former officials of the town of New Windsor, New York, pleaded guilty to charges of negligently causing the release of asbestos during the 2015 demolition of former Army barracks...
read moreLast week, the Federal Deposit Insurance Corporation (FDIC) issued an “order to pay civil monetary penalty” to Apple Bank for Savings based in New York City. This was done because of alleged...
read moreTwo and a half years ago, the Pennsylvania Supreme Court created a task force to perform a comprehensive review of investigating grand juries and last Friday, that report was finally released....
read moreIndividual liability continues to be at the forefront of criminal investigations and the litigation that often follows. Throughout the past five years, the U.S. Department of Justice’s (DOJ) edicts...
read moreWhat Happened? Last Monday, the U.S. Attorney for the Western District of Pennsylvania, Scott W. Brady, announced that three Western Pennsylvania counties will be receiving federal funding...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
