Open/Close Menu Cassidy Law PLLC is a D.C. professional limited liability company with an office in DC. MM Cassidy Law is an Ohio limited liability company with an office in the Cleveland, Ohio area. Each entity is constituted under the laws and regulations of the jurisdiction where the offices are located and is owned by the same principal. Both entities are law firms constituted to provide legal services to clients as defined in the terms of engagement between the Cassidy Law and the client.

There are times when companies that have Securities Exchange Commission (SEC) reporting requirements AND that perform classified work for the U.S. federal government find themselves in a quandary because… The SEC requires companies to file financial reports in certain instances so the public has the information it needs to make decisions about investing in the…

The Federal Government wants employees of contractors and subcontract and independent contractors to disclose to the government instances of fraud, waste, abuse of authority; violations of law, regulations or policies; or substantial and specific danger to public health or safety. Once someone makes a disclosure of this nature, laws and regulations protect them so they…

My good friends and esteemed colleagues over at Law Offices of Sara Kropf, Sara Kropf and Dan Portnov, recently wrote a blog post asking the white-collar defense community whether they have encountered federal government contractors rather than government employees, prosecutors and federal agents conducting government investigations. Read the full post: Government Contractors Conducting Investigations: A…

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