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Promises and Pitfalls: Department of Justice Releases Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
On March 10, 2026, the Department of Justice (DOJ) released a DOJ-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) applicable to all criminal matters, except antitrust. The policy is intended to ‘promot[e] uniformity, predictability, and fairness in how [the federal government] pursues white-collar cases.’
March 12, 2026
Virginia Supreme Court Issues Important Ruling Confirming the Finality of Arbitration Awards
On February 26, 2026, the Supreme Court of Virginia issued a precedential opinion in Garofalo v. Di Vincenzo, affirming a $2 million FINRA arbitration award in favor of SECIL Law PLLC client Jayne Di Vincenzo CFP®, ChFC®, CEP®, AIF®.
March 9, 2026
SECIL Law Continues Strategic Growth in White-Collar Defense and Investigations
By Deana Mary, Fractional Chief Growth Officer, SECIL Law PLLC | Washington, D.C. Washington, D.C. - SECIL Law PLLC continues its strategic […]
January 27, 2026
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
The Supreme Court Is Poised to End Nationwide Injunctions in Trump v. CASA de Maryland
On May 15, 2025, the U.S. Supreme Court will hear oral arguments in Donald J. Trump v. CASA de Maryland, […]
May 27, 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
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