Category Archives: OIG investigations

OIG Investigations – Why Lawyers and Clients Should Both Worry

On first glance, investigations by a federal agency’s Office of Inspector General, or OIG, may seem like no big deal. An inspector general has no criminal authority. He can’t charge you with a crime or throw you in jail. He … Continue reading

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Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

You may think of the Federal Deposit Insurance Corporation’s (FDIC) as the friendly folks who insure your money at the bank. Or you may think of the FDIC as the regulator that deals with failed banks. You probably do not … Continue reading

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