3 ms·
I've received professional advice from lawyers multiple times (related to SEC, related to FBI, related to local police, related to international police): "Ever
by Taek 2y ago
I've received professional advice from lawyers multiple times (related to SEC, related to FBI, related to local police, related to international police):
"Every time you talk to an entity with enforcement capabilities, you significantly increase your chances of receiving an enforcement action. My clients that maintain a strict policy of never engaging with [regulators, police, justice] all have significantly less enforcement actions than clients who agree to be witnesses, report potential crimes, or otherwise take steps to be a good citizen." (Paraphrased, but I've received advice like that across many areas of justice/regulation)
- JumpCrisscross 2y agoYup. I’ve come across frauds in my work that my lawyers plead with me not to report. I didn’t listen to them once and learned my lesson.
- AnimalMuppet 2y agoAny details you'd be willing to share?
- JumpCrisscross 2y agoNot sharing proof of ownership because it’s super confidential should be the red flag it obviously is.