top of page
Search


Understanding “Pain and Suffering” Damages
Understanding “Pain and Suffering” Damages - What they mean, how they're calculated, and why they matter in personal injury cases.
Dennis Sapien-Pangindian
Jul 23, 20252 min read


How Can My Business Collect on Payment?
A practical guide to recovering what you’re owed—without burning bridges.
Dennis Sapien-Pangindian
Jul 22, 20253 min read


What Should I Do If I Suffered A Personal Injury?
Accidents happen—on the road, at work, in stores, or even on someone else’s property. If you’ve been injured due to someone else’s negligence, you may be entitled to compensation. But what you do in the hours and days after an injury can make or break your personal injury claim.
Here’s what you should do if you believe you have a personal injury case—and why every step matters.
Dennis Sapien-Pangindian
Jul 14, 20252 min read


Common Lawsuits Small Businesses Face—And How to Avoid Them
Introduction Running a small business comes with risk. You wear many hats—founder, operator, manager—and often legal protector. But one...
Dennis Sapien-Pangindian
Jul 14, 20253 min read


How and to Whom Should I Report Compliance Violations?
Discovering potential misconduct in your organization is never easy—but knowing what to do next can make all the difference. Whether you’re an executive, compliance officer, or legal counsel, a critical question follows: How—and to whom—should we report compliance violations?
Dennis Sapien-Pangindian
Jul 8, 20253 min read


What Healthcare Compliance Professionals Can Learn from the 2025 Healthcare Takedown
The 2025 National Healthcare Fraud Takedown was a sweeping enforcement action resulting in charges against 324 defendants across across 50 federal districts and 12 State Attorneys General’s Offices, linked to over $14.6 billion in fraudulent billings to Federal healthcare programs. this takedown offers valuable lessons for compliance professionals tasked with protecting their organizations.
Dennis Sapien-Pangindian
Jul 8, 20252 min read


How Should We Handle Whistleblower Complaints?
Whistleblower complaints can be uncomfortable. They often raise questions about leadership, culture, or internal controls—and can involve sensitive or high-stakes issues like fraud, harassment, discrimination, or regulatory violations.
But how your company handles whistleblower complaints says a lot about its values—and has real legal and reputational consequences.
Dennis Sapien-Pangindian
Jun 16, 20252 min read


How Do I Maintain Privilege During an Internal Investigation?
Internal investigations are one of the most powerful tools companies have to detect, address, and remediate potential misconduct. But they also come with legal risks—especially when it comes to protecting privileged communications.
Dennis Sapien-Pangindian
Jun 16, 20253 min read


When Should a Company Launch An Internal Investigation?
One of the most powerful tools in a company’s compliance and risk management arsenal is the internal investigation. Handled well, an internal investigation can uncover the facts, preserve trust, mitigate liability, and help the organization move forward. Handled poorly—or delayed too long—it can create legal exposure, reputational damage, and regulatory scrutiny.
Dennis Sapien-Pangindian
Jun 16, 20252 min read


How Do I Create a Compliance Training Program That Actually Works?
Regulators, customers, and business partners increasingly expect companies to show that they not only have a compliance program on paper, but that they have a culture of compliance—one where employees understand the rules and feel empowered to apply them in practice. Training is one of your best tools to build that culture. But to be effective, it must go beyond the basics.
Dennis Sapien-Pangindian
Jun 11, 20253 min read


Who Should Be Responsible for Compliance in a Small or Midsize Company?
The challenge for smaller businesses is: who owns compliance? You may not have the budget or headcount for a full-time Chief Compliance Officer. But regulators, customers, and partners still expect you to have a credible compliance program.
Dennis Sapien-Pangindian
Jun 11, 20254 min read


What Are Red Flags That Our Company Has Compliance Gaps?
A strong compliance program is designed to protect your company from legal risk, financial penalties, and reputational harm. But even the best-intentioned organizations can develop compliance gaps—places where policies are ignored, controls are weak, or misconduct goes undetected. Here are some of the most common red flags that your company may have compliance gaps—and what you can do about them.
Dennis Sapien-Pangindian
Jun 11, 20254 min read


Know Your Rights - Or Lose Them
In the wake of heightened civil unrest, viral videos of police misconduct, and increasing public demonstrations, it’s more important than ever to know your constitutional rights. But in moments of stress—when you’re pulled over, stopped by police, or protesting in the street—it’s also easy to forget what those rights are and how to use them.
Dennis Sapien-Pangindian
Jun 10, 20254 min read


What is Compliance—and What Should a Modern Corporate Compliance Program Include?
Compliance is more than just a legal buzzword—it’s a practical, essential part of running a modern business.
Dennis Sapien-Pangindian
Jun 9, 20253 min read


What If I'm the One Getting Sued?
eing served with a lawsuit is one of the most stressful moments a person or business can experience. Whether you expected it or it comes as a total surprise, that knock on the door or envelope from a process server can feel overwhelming. The legal system is complex, and the idea of defending yourself in court might raise all kinds of questions and fears.But here’s the good news: lawsuits follow a process, and there are clear steps you can take to protect yourself, your busine
Dennis Sapien-Pangindian
Jun 2, 20253 min read


I Won! Now What?
Winning a lawsuit is no small feat. After months—or even years—of preparing, arguing, and navigating the court system, hearing the judge or jury rule in your favor can feel like a long-awaited breath of relief. But for many, the end of the trial is not the end of the story. In fact, it may just be the beginning of a new chapter: collecting what you’ve been awarded.Whether your judgment is monetary or involves some other form of relief, the court does not automatically enforce
Dennis Sapien-Pangindian
Jun 2, 20253 min read


What Actually Happens at Trial?
Trial is often portrayed as the dramatic conclusion of a legal battle—the moment when the truth is revealed, justice is served, and one side walks away vindicated. But for those unfamiliar with the courtroom, it’s easy to underestimate how structured, strategic, and high-stakes a trial really is. This post breaks down the key phases of a trial and illustrates each with famous cases to give you a vivid sense of what really goes on once a case reaches the courtroom.
Dennis Sapien-Pangindian
Jun 2, 20253 min read


What Is Discovery?
Once a lawsuit has begun, both sides enter the discovery phase. Discovery is the process by which parties exchange information relevant to the case. It ensures that both sides have access to the facts and can prepare for trial effectively.
Dennis Sapien-Pangindian
May 27, 20252 min read


What Happens When You File a Complaint?
Filing a complaint is the formal beginning of a lawsuit. It signals that informal efforts to resolve a dispute have been exhausted or deemed insufficient, and it sets the legal process in motion within the court system. Here is a quick breakdown of what a complaint is and what happens when you file one.
Dennis Sapien-Pangindian
May 27, 20252 min read


What Happens in the Pre-Litigation Stage of Disputes?
Before any lawsuit is filed, there's a phase known as pre-litigation. This stage is often overlooked but plays a critical role in shaping the direction and outcome of a dispute. It involves investigation, strategy planning, and negotiation—all with the goal of either resolving the issue without court involvement or preparing for a strong legal case if necessary.
Dennis Sapien-Pangindian
May 27, 20252 min read
Asked and Answered: A Law Blog
bottom of page
