Signs of Being Under Investigation (DOJ or OIG)

Do you know the signs of being under investigation by the federal government?  When investigators contact you, or agents serve you with a civil investigative demand. (CID) or a federal subpoena request, or you receive a DOJ target letter, you must be very careful of how you proceed next. When… Read more »

CEO Decision to Respond To Federal Government Investigations

When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »