Investigations & Enforcement
Beyond the Headlines: DOJ’s 2025 Corporate Enforcement Strategy, Government Contractors, and the C-Suite
If you're a general counsel, chief legal officer, or C-suite executive at a company that does business with the federal […]
June 10, 2025
Navigating Political Terminations in the Federal Government: What DOJ Lawyers, FBI Agents, and Other Federal Employees Need to Know
The unprecedented terminations currently unfolding within the federal government raise serious legal and ethical questions about politically motivated firings and […]
June 5, 2025
Navigating Compliance Amid the White House’s 180-Day Pause in FCPA Investigations and Enforcement Actions
The February 10, 2025, Executive Order pausing new enforcement actions under the Foreign Corrupt Practices Act (FCPA) for 180 days […]
June 2, 2025
SECIL Partner John Rowley Represents IRS Whistleblower in Lawsuit Dismissal
On April 30, 2025, Hunter Biden voluntarily dismissed his civil lawsuit against the Internal Revenue Service, which alleged that two […]
May 29, 2025
U.S. Government Sues Health Insurance Giants for Prioritizing Profits Over Patients
DOJ lawsuit alleges illegal kickbacks and discrimination against vulnerable populations The U.S. government has filed a major lawsuit against several […]
May 23, 2025
Company Sources of Information
Do you wonder how the government receives information that leads it to open an investigation? Good question. An investigation may […]
January 23, 2024
Auditors’ Section 10A Reporting Obligation
"Likely" illegal acts Section 10A of the U.S. Securities Exchange Act of 1934 requires that an auditor report to the […]
January 23, 2024
About government subpoenas
How did we come to the government's attention? Many clients wonder how the government came to focus on them. Where […]
January 9, 2024
Phases of an SEC Investigation
SEC investigations begin and are tracked, completed, resolved, and ultimately closed in accordance with the SEC's processes and procedures. Accordingly, […]
December 19, 2023