A Moment of Simple Justice - Death by Cop
How Did The NFL Get This So Wrong?
A Moment of Simple Justice - Ferguson & the Media
A Moment of Simple Justice - Hopping Turnstiles
The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
FCPA Enforcement: How to Respond to a Government Investigation
How to Avoid Corruption Risks in China
A Moment of Simple Justice - Cameras on Cops
Building An Effective Anti Corruption Compliance Program
Buying an FCPA Violation Mergers and Acquisition Risks
Anti-Corruption Compliance Program Audits
How to Monitor, Audit and Improve Your Anti Corruption Compliance Program
Antitrust Enforcement and Compliance Programs
Anti-Corruption Due Diligence Practical Steps to Protect Your Company from Third Party Risks
A Moment of Simple Justice - Ferguson
FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
Numerous articles have been published about medical marijuana dispensaries. In fact, I read in an article last week that a bipartisan coalition of members of the House of Representatives recently voted to restrict the Drug...more
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)...more
Hotel Lawyer with the latest on the arrest and jailing of Rob Koger, formerly of Molinaro Koger. There are some significant new developments in the saga of Robert T. ("Rob") Koger and the high profile civil and criminal cases...more
CALIFORNIA SENATE BILL No. 1474
An act to amend Sections 781 and 923 of the Penal Code, relating to grand jury proceedings.
Approved by Governor September 25, 2012.
Filed Secretary of State September 25,...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
[This post is the first in a series discussing the Foreign Account Tax Compliance Act (FATCA) and its impact upon foreign investment and development in South Florida and the United States as well as efforts both locally and...more
The FDIC is actively going after the directors and officers of failed financial institutions. Apparently fraud and malfeasance, coupled with ignorance and greed,are the predominant causes of action. This article not only...more
Three real estate developers, including a former Senate candidate neglected to report nearly $25 million in income they derived from three Vancouver, Washington shopping center projects. The three are Bellevue developer...more
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