Follow Cohen Seglias on LinkedIn
Follow Cohen Seglias on Facebook
Follow Cohen Seglias on Youtube
Follow Cohen Seglias on Instagram
search close
Menu Close
August 31, 2026
Cohen Seglias Hosts School Supplies Drive for Greenfield Elementary
August 3, 2026
Cohen Seglias Volunteers Support Cathedral Kitchen’s Fight Against Food Insecurity
June 29, 2026
Cohen Seglias Gives Back Through 2026 Spring Clothing Drive
June 2, 2026
Philadelphia Business Journal Recognizes Cohen Seglias as a 2026 Best Place to Work
Browse by Last Name
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
    November 5, 2026 / Media Mentions
    Dotted Line: Faster Military Construction Creates Opportunities, Risks for Contractors
    November 5, 2026 / Announcements
    Cohen Seglias Ranked Nationally and Regionally in the 2027 Edition of Best Law Firms®
    November 4, 2026 / Blog Posts,Publications
    Arbitration in New Jersey Family Law Matters, Part 2: The Legal Framework and Drafting Essentials
    November 3, 2026 / Announcements
    Cohen Seglias Attorneys Selected to the 2027 Pennsylvania Super Lawyers and Rising Stars Lists
    About Us
    About Us Careers Inclusion & Belonging Locations Our Culture Pro Bono Program Strategic Partnerships Women's Initiative
    Capabilities
    Business Transactions Commercial Litigation Construction Construction Contracts & Risk Management Creditors’ Rights & Bankruptcy False Claims Act & Whistleblowers Family Law Financial Services Government Contracting Government Law & Regulatory Affairs Green Building Insurance Coverage & Risk Management Labor & Employment Municipal Law Non-Profit Rail & Transportation Law Outside General Counsel Real Estate Research Misconduct Safety Compliance & OSHA Defense Student Defense Title IX Trademark & Copyright Law Trusts & Estates Unfair Trade Practices & Consumer Protection Defense White Collar Defense & Internal Investigations
    Our People
    News & Events
    Blogs Events News & Publications Government Contracting Database
    Contact
    Payment Portal
    215.564.1700
    Follow us on LinkedIn Follow us on Facebook Follow us on YouTube Follow us on Instagram

    Investigations & Compliance Blog
    Protecting Yourself & Your Business

    Blog Category: White Collar Investigations

    No results found.
    White Collar Investigations
    The Growth of Organized Retail Crime Theft Rings – Response of State Attorneys General
    August 26, 2026 BY Christopher D. Carusone

    Organized retail crime (ORC) rings, which operate on a regional or national scale, are medium to large criminal organizations that perpetrate mass theft upon retail shops, warehouses and factories. ORCs are officially recognized criminal enterprises ...

    Department of Justice
    DOJ Increases Incentives to Self-Disclose with Revised Corporate Enforcement Policy
    May 28, 2025 BY Julie Grohovsky, Sydney Smith Forquer

    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 ...

    Government Overreach
    Reining in Regulation: How the Supreme Court’s Loper Decision Changes the Game
    September 13, 2024 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 ...