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 ...
Monteith Construction, Live Oak Bank Among Business Partners In New 1897 Initiative
Christina Haley O'Neal
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Jul 27, 2021
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New Restaurant Opening Soon On Masonboro Loop Road
Jessica Maurer
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Jul 28, 2021
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WMPO Turns Down Cape Fear Toll Bridge Proposal
Christina Haley O'Neal
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Jul 28, 2021
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Restaurant Industry Tidbits Include Openings, Closing
Jessica Maurer
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Jul 28, 2021
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Wilmington-based Green Dot Growing HVAC Business Throughout The Carolinas
Christina Haley O'Neal
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Jul 29, 2021
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When the owners of Blue Surf Café decided to expand to another location, they wanted it to reflect an evolution into a more full-service res...
Over the past year, the stock prices of Wilmington’s two public fintech companies have followed opposite trajectories....
Two Wilmington-based manufacturers in the surfing industry continue to grow after co-locating under one roof. Paper Plane Surf Co., which ma...
The 2021 WilmingtonBiz: Book on Business is an annual publication showcasing the Wilmington region as a center of business.
