• Compliance Officers: Heroes or Targets?

    Compliance Officers: Heroes or Targets? February 6, 2016 by Brian Mahany Compliance officers are getting a lot of press these days. Not all of it good. A series of recent enforcement actions found individual compliance officers personally liable for the misdeeds of their company. A recent Wall Street Journal article says that some folks are so frightened that they are leaving the profession.

    Due Diligence- 8 readers -
  • Homeless Whistleblower Gets $140,000!

    Homeless Whistleblower Gets $140,000! February 6, 2016 by Brian Mahany Anyone Can Be A Whistleblower And Receive An Award – ANYONE! Just Ask Matthew Hay-Chapman We have long said that whistleblowers are the new American heroes. Most of the folks we encounter are hard working women and men who grow tired of seeing fraud, greed and corruption in their work place.

    Due Diligence- 5 readers -
  • Court Refuses to Dismiss Minority Business Set Aside Case

    A Federal Judge Refused to Toss a Whistleblower Suit Claiming Contractors Conspired to Defraud the Government and Exclude Minority and Disadvantaged Contractors The federal government and many states have programs designed to spur minority, veteran and disadvantaged small businesses. These so-called minority business set aside programs require government agencies to set aside ...

    Due Diligence- 6 readers -
  • Important Update on Implementation of ATF-41F

    Rather than use the rulemaking process set forth in the Administrative Procedure Act, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) seemingly continues to release information in a haphazard manner that sows confusion among the very people striving to comply with its requirements.

    Prince Law Offices, P.C.- 6 readers -
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