The COVID-19 pandemic has created fraudulent opportunities according to The U.S. Department of Justice (DOJ). DOJ has warned of scammers who are attempting to exploit the COVID-19 pandemic worldwide through a variety of scams. DOJ has reported the following…

by: Philip H. Hilder The U.S.  Department of Justice recently established the Hoarding and Price Gouging Task Force. Prosecution punishes hoarding as defined as not allowing a person to accumulate: 1. in excess of the reasonable of  demand of…

The U.S. Department of Justice and the U.S. Securities and Exchange Commission may invoke the Foreign Corrupt Practices Act against Texas-based residents or companies suspected of making or offering bribes to foreign officials in exchange for business opportunities. We have experience…