PLAY PODCASTS
CFO Thought It Was Civil—Now He's Facing Federal Charges

CFO Thought It Was Civil—Now He's Facing Federal Charges

White Collar Advice

May 19, 20251m 28s

Audio is streamed directly from the publisher (traffic.libsyn.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

Procrastination in Federal Cases Can Cost You Everything

Inaction is a decision. I once spoke with a corporate controller who suspected invoicing issues but clung to a civil attorney's opinion that it was just a dispute—not a crime. Seventeen months later, his co-workers (some more culpable than him) are now government cooperators. They acted. He waited. Now, they're likely to receive sentencing benefits for cooperating, while he's exposed. As Hunter S. Thompson said, "A man who procrastinates in his choosing will inevitably have his choice made for him by circumstance." If you're in trouble, don't stall—act now.

Join our weekly webinar every Monday at 1PM Pacific / 4PM Eastern.