Patrick mincey 300 x 300
Follow Patrick Linkedin Twitter Facebook
Email Patrick Email

Patrick Mincey

Criminal Defense Attorney, Cranfill Sumner & Hartzog LLP
BIO

Patrick Mincey is a trial lawyer in Wilmington, N.C., where he founded the criminal defense group at Cranfill Sumner & Hartzog LLP. His criminal practice ranges from representing individuals and corporate clients who are targets,  

...Read Entire BIO
Legal Issues
Dec 15, 2015

Government’s Adoption Of Big Data Analysis Yields Fruit

This summer, federal authorities arrested nearly 250 people in a massive bust of alleged Medicare fraud.  The government contends the fraud totaled more than $700 million, and came on the heels o ...

Legal Issues
Dec 1, 2015

Government Pursuit Of Health Care Fraud

I have recently written about the Department of Justice’s release of a Sep. 9, 2015, memorandum on Individual Accountability for Corporate Wrongdoing, a publication from the government that has ...

Legal Issues
Nov 15, 2015

Proposed Federal Criminal Regulation Of Drone Operation

Virtually overnight, drone law has emerged as a new practice area, and I am increasingly engaged by individual entrepreneurs and businesses with a vast range of legal issues concerning drones. Legal q ...

Legal Issues
Nov 1, 2015

Guidance For Companies Victimized By Cybercrime

In October, the Ponemon Institute estimated the average annual cost of cybercrime for large U.S. companies to be $15.4 million. That figure is up 19 percent from last year and up 82 percent from the i ...

Legal Issues
Oct 15, 2015

Corporate Liability Considerations: An Active Shooter In The Workplace

Late last year, the FBI released its long-anticipated study of active shooter incidents. The first-of its-kind study looked at incidents that occurred between 2000 and 2013, and contains concrete data ...

Legal Issues
Oct 1, 2015

The Justice Department To Corporate Executives: We’re Coming After You

In early September, after years of outcry that it has placated corporate executives engaged in criminal activity, the U.S. Department of Justice (DOJ) announced that it is formally prioritizing t ...

Legal Issues
Oct 1, 2015

The Justice Department To Corporate Executives: We’re Coming After You

In early September, after years of outcry that it has placated corporate executives engaged in criminal activity, the U.S. Department of Justice (DOJ) announced that it is formally prioritizing t ...

Legal Issues
Sep 15, 2015

Deferred Prosecution Agreements, Part 3: More Potential Collateral Consequences

In my last few articles, I’ve been reviewing the concept of the deferred prosecution agreement (DPA) which has become a standard tool of the U.S. Department of Justice in dealing with white coll ...

Legal Issues
Sep 1, 2015

Deferred Prosecution Agreements, Part 2: Potential Collateral Consequences

In my last Insights, I introduced the concept of the deferred prosecution agreement (DPA) which has become a standard tool of the U.S. Department of Justice in dealing with white collar crime. A DPA i ...

Legal Issues
Aug 15, 2015

Deferred Prosecution Agreements And Non-Prosecution Agreements

Over the past decade, two novel approaches to resolving corporate criminal investigations have developed: the Deferred Prosecution Agreement (DPA) and Non-Prosecution Agreement (NPA).  The next f ...

Legal Issues
Aug 1, 2015

Practical Guidelines For Management To Anticipate A Fraud Investigation

In this article, I’m going to focus on some general strategies for companies dealing with law enforcement investigations into corporate fraud. Compliance programs require both foresight and dili ...

Legal Issues
Jul 15, 2015

Cybersecurity Vigilance In The Boardroom

Businesses of all sizes in every industry are bombarded with increasing numbers of articles, proposed standards, and advice on what companies should be doing to protect their own informational assets ...

Legal Issues
Jul 1, 2015

Preparing For The New Generation Of Whistleblowers

Whistleblower or qui tam statutes exist to shield employees who report their employers’ violations of civil and criminal laws. Following the global financial crisis, Congress has sought to comba ...

Wbj insights revised 0510 61715110749
Ico insights

INSIGHTS

SPONSORS' CONTENT
Headshot2 3182020512

Loud HVAC Noises Often Point To Hidden Issues

Chris Jones - Green Dot Heating & Air
Jasonpathfinder3

Smart Moves In A Volatile Market

Jason Wheeler - Pathfinder Wealth Consulting
Dave sweyer 300 x 300

Comprehensive Tenant Screenings: How To Ensure Qualified Tenants Are Renting Your Investment Properties

Dave Sweyer - Sweyer Property Management

Trending News

New Restaurant Now Open In Landfall Shopping Center

Jessica Maurer - Oct 21, 2020

Bitty & Beau's Owners Announce First Franchise Location

Jessica Maurer - Oct 20, 2020

At Mayfaire Town Center, School Of Rock Gets Ready To Roll

Cece Nunn - Oct 20, 2020

Developer Planning Another Building In Pender Commerce Park

Christina Haley O'Neal - Oct 21, 2020

Wilmington-based Innovative Financial Group Announces Partnership

Christina Haley O'Neal - Oct 20, 2020

In The Current Issue

An Election Like No Other

Like everything about 2020, this year’s elections are a little more com­plicated than they used to be, and there’s a lot at stake in the out...


Health Care Heroes: Health Care Professional

The Health Care Professional category honors any health care providers other than physicians or nurses whose performance is considered exemp...


Info Junkie: Randall Johnson

Randall Johnson, executive director, Southeastern Office for the North Carolina Biotech Center and NCEDA president, shares his top info and...

Book On Business

The 2020 WilmingtonBiz: Book on Business is an annual publication showcasing the Wilmington region as a center of business.

Order Your Copy Today!


Galleries

Videos

2020 Leadership Accelerator: Virtual Workshops for Real Leaders
2019 Health Care Heroes
August 26, 2019 Power Breakfast: A Healthy Sale?
2019 WilmingtonBiz Expo Keynote Lunch - CEO, nCino, Pierre Naude`