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Federal officials take bank fraud seriously. So seriously that federal law requires banks to file "Suspicious Activity Reports" (SARs)...
We have successfully defended clients from both criminal cases and civil liability.
No matter the industry in which you work, federal and all states' laws provide extensive protections against discrimination and retaliation for reporting discrimination.
Recognizing the importance of labor conditions to the health, efficiency, and wellbeing of American workers, Congress enacted the Fair Labor Standards Act.
Business disputes are not only expensive, but they can take a life of their own, draining the energy of executives and entrepreneurs alike.
But the False Claims Act is tricky, and there are many pitfalls for the unwary. Experience in these cases makes a big difference.