Wagner Hicks represents companies and individuals navigating all manner of investigations, enforcement actions, and compliance issues. We understand business and regulation and help our clients pre-empt, resolve, or mitigate the financial and reputational impact of government investigations and enforcement actions. Additionally, we provide strategic advice and guidance to companies seeking to establish or improve compliance programs or conduct due diligence to identify potential issues and exposure areas.
Attorneys, and clients, are often guilty of taking the position that any communication involving an attorney is privileged and not subject to disclosure. The law,
On October 11, 2019, the chairman of the U.S. Commodity Futures Trading Commission (“CFTC”), the director of the Financial Crimes Enforcement Network (“FinCEN”), and the
The Federal Trade Commission (FTC) recently announced that Career Education Corporation (CEC) and its subsidiaries, American InterContinental University, Inc., AIU Online, LLC, Marlin Acquisition Corporation,
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