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    Investigations & Compliance Blog
    Protecting Yourself & Your Business

    Welcome to Investigations & Compliance, a blog for businesses and individuals facing conflicts with government agencies. Our attorneys cover topics such as white collar investigations, unfair trade practices, consumer protection complaints, grand jury investigations, licensing issues, environmental regulations and government overreach. Whether dealing with the Attorney General’s office, state agencies like the PA Department of State or Department of Health, or federal entities like the US Department of Justice, our posts offer insights and information to help you navigate complex legal challenges.

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    Government Investigations
    How General Counsel Can Protect Themselves During Government Investigations
    BY Christopher D. Carusone

    When a government investigation targets a company, the general counsel often becomes the focal point for managing the response. But in this role, counsel must take extra care not to cross the line from defense into obstruction. Both federal and ...

    Department of Justice
    DOJ Increases Incentives to Self-Disclose with Revised Corporate Enforcement Policy

    Earlier this month, the Department of Justice (DOJ) announced revisions to the Corporate Enforcement and Self Disclosure Policy (CEP). Under the new policy, announced by DOJ Criminal Division Head Matthew Galeotti, companies now have increased ...

    PA Office of Attorney General
    The Pennsylvania Office of Attorney General: A ‘New’ Direction
    BY Christopher D. Carusone

    This article was originally published by The Legal Intelligencer on May 28, 2025. In January 2025, Dave Sunday was sworn in as Pennsylvania’s newest attorney general. At the time of his inauguration, much was written about what Pennsylvanians ...

    Unfair Trade Practices
    Paying the Government to Investigate You: The AG’s New Weapon in Consumer Protection Probes
    BY Christopher D. Carusone

    This article was originally published by The Legal Intelligencer on February 19, 2025. Under the Pennsylvania Unfair Trade Practices and Consumer Protection Law (UTPCPL), the Pennsylvania Office of Attorney General (OAG), Bureau of Consumer ...

    Government Overreach
    Reining in Regulation: How the Supreme Court’s Loper Decision Changes the Game
    BY Christopher D. Carusone

    The power of the government to regulate the conduct of the business community is largely exercised by powerful federal and state administrative agencies. These agencies include the Environmental Protection Agency and the Pennsylvania Department of ...

    Unfair Trade Practices
    New Legal Challenge for Pennsylvania Businesses: Navigating the Updated UTPCPL Cost Provisions
    BY Christopher D. Carusone

    Under the Pennsylvania Unfair Trade Practices and Consumer Protection Law (UTPCPL), the Pennsylvania Office of Attorney General (OAG) Consumer Protection Section regularly conducts investigations of companies doing business in Pennsylvania for ...

    Cohen Seglias
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