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Who Should Perform an Internal Audit?

From evaluating the sufficiency of compliance policies and procedures to preparing for a federal investigation, there are a variety of reasons why companies might need to perform internal audits. Minimally, companies should conduct internal audits annually to ensure that their compliance policies and procedures are working and up to date....

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Three Specific Ways a Compliance Program Can Help Your Business Avoid Criminal Charges

Federal law contains countless provisions that can impose liability on corporations for the failure to comply with relevant laws and regulations.  Federal prosecutors and federal agencies have been especially eager and aggressive in prosecuting corporations that have weak or inferior compliance programs in place, as this is typically a strong...

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Creating an Effective Corporate Compliance Program: 3 Potent Tips for Your Business

An effective corporate compliance program is an integral component of a business' operations.  It helps a corporation monitor, identify, remediate, and improve its policies and procedures for handling allegations or suspicions of misconduct.  An effective compliance program mitigates the risk of federal investigations and scrutiny as well demonstrates an attitude...

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How Can You Protect Your Assets if You are Potentially Facing a Federal Investigation or Litigation?

At the federal level, civil and criminal penalties for statutory violations and judgments awarded in private civil litigation are almost always substantial. In many cases, individuals can face fines in the hundreds of thousands or millions of dollars, and many federal statutes increase the penalties for corporate entities by a...

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Intellectual Property (IP) and Non-Compete Infringement

Instances of Intellectual Property (IP) and Non-Compete Infringement Require an Immediate and Effective Response. If Your Company's Proprietary Assets are at Risk, You Need to Engage a Firm that Can Help You Appropriate Action to Protect Them. Among the various types of crises that can impact companies' operations, instances of...

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Theft of Data (Data Breach)

Data Breach Incidents Can Cause Substantial Exposure, and an Immediate and Effective Response is Required. If Your Company's Data Security Protocols Have Been Compromised, You Must Begin Making Informed Decisions Immediately In Order to Prevent Unnecessary Losses. If your company has experienced a data breach, or if you don't know...

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What Doctors Need to Know About DEA Administrative Law Procedures

All practicing doctors must register with the Drug Enforcement Administration (DEA) in order to handle and prescribe controlled substances. The DEA, through authority promulgated by the Controlled Substances Act, oversees doctors' practices with regard to prescribing this medication. If the DEA has cause to believe a doctor has engaged in...

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SBA Loans: What to Do If the Bank Freezes Your Account

Many businesses that were eligible for SBA loans have faced subsequent difficulties in proceedings with the SBA, their banks, and federal authorities.Already, several businesses and individuals have been charged for bank fraud, wire fraud, conspiracy, other federal charges and have also had their bank accounts frozen.Banks have reacted to this...

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National Security & Espionage

If Your Company Has Been Implicated in a Threat to National Security or is the Target of Espionage, There is No Time to Waste. The Risks in These Situations Can Be Substantial, and Indecisiveness Can Be Extraordinarily Costly. Among all of the federal government's top law enforcement priorities, none are...

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Litigation Threats

When Litigation Threatens Your Business, All Options Need to Be On the Table. An Immediate and Effective Response is Required, and You Must Be Prepared to Fight to Protect Your Company if Necessary. Litigation is a part of doing business, but companies can – and should – control their risk...

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