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This video discusses what you should do if a federal agent contacts you, if that means that you are in trouble, the risks of talking to federal agents, and whether an attorney can help.
Learn more by reading The FBI Wants To Interview Me, What Should I do?: A Simple Question With a Complex Answer.
“Debarment” is a formal action by the federal government that excludes a person or company from receiving government contracts or grants for a specified period. It is a more severe sanction than a “suspension” and can completely shut down a federal contractor’s business for a period of time. Debarment proceedings are governed by the Federal
The Office of Foreign Assets Control (OFAC) is responsible for enforcing U.S. economic and trade sanctions against individuals, businesses, and foreign entities that pose a threat to national security or violate U.S. laws. Sanctions are designed to restrict financial and commercial transactions with targeted parties. Federal prosecutors charge individuals and businesses based on allegations that they have
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