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,
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Galleria Property On Wrightsville Ave. Sold For $37.5M
Cece Nunn
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Aug 10, 2022
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Leland Town Center Lands New Tenant; Lowe’s Begins Construction
Johanna F. Still
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Aug 10, 2022
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Pipeline Poke Headed To Autumn Hall
Elizabeth White
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Aug 10, 2022
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Rachael Ray, Emeril Lagasse To Appear At GLOW Event
Justin Williams Pope
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Aug 10, 2022
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New Biz Creations In Cape Fear Region Continue Strong Trend
Johanna F. Still
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Aug 9, 2022
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For some beachgoers, their perfect day is lazing on the shore, soaking up rays. For others, it’s water sports or maybe biking alongside the...
New soundstages in Wilmington are set to be constructed toward the end of the year – marking activity that appears hasn’t happened since the...
Port City Signs & Graphics "does everything for their set in the way of decals, magnets, backdrop items, canvas art, vehicle graphics and se...
The 2022 WilmingtonBiz: Book on Business is an annual publication showcasing the Wilmington region as a center of business.
