Fine Tuning Your Anti Corruption Compliance Program
FCPA Compliance and Ethics Report-Episode 80, Interview with the FCPA Professor, Part I
Private Equity's Inversion Excursion: Pepper Hamilton Talks Tax With the Deal
Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
Recognition of Foreign Judgments in the United States (VIDEO)
FCPA Compliance and Ethics Report-Episode 78-2014 FCPA Wrap Up for the first six months
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
A Conversation with Tim Gardner on Asia Restructirungs
A new, consolidated DoD Central Adjudicative Facility (CAF) has been established to improve the efficiency of adjudicating personnel security clearances (PCLs) at a time when there is a substantial increase in the number of...more
This legal index is a guide to citizenship under the United States Constitution since the adoption of the Fourteenth Amendment.
Each entry, being a legal topic, is supplemented with legal authority, which is quoted, cited,...more
In this article, it is shown that there is in the country of the United States two citizens; a citizen of the United States and a citizen of a State who is not a citizen of the United States using the waters that surround...more
On July 11, the U.S. government eased sanctions on financial services and new investment in Burma, while requiring that U.S. persons (including U.S.-organized entities) with cumulative investments in Burma exceeding $500,000...more
After a year-long investigation that involved the review of more than 100,000 pages of documents submitted by DoD, electronic parts manufacturers, defense contractors and subcontractors, electronic parts testing laboratories...more
Discover that since the adoption of the Fourteenth Amendment and the Slaughterhouse Cases, there is a citizen of the United States, who is not a citizen of the several States (united) and a citizen of the several States...more
Since the Fourteenth Amendment and the Slaughterhouse Cases, there is a citizen of the United States, and a citizen of a State who is not a citizen of the United States.
A citizen of the United States is...more
As a business owner you likely never imagined that the Arms Export Control Act (“AECA”) and the International Traffic in Arms Regulation (“ITAR”) might apply to you and your business. But the broad...more
The seventh in a series on blunders made by the Supreme Court of the United States. In this article the case of the Slaughterhouse Cases (83 U.S. (Wall. 16) 36, 1873) is reviewed. The blunder made is that one born or...more
Article IV, Section 2, Clause 1 has been defined to have both fundamental privileges and immunities as well as common privileges and immunities.
After the adoption of the Constitution of the United States of...more
On November 7, 2011, the U.S. State Department published a proposed rule amending the International Traffic in Arms Regulations (“ITAR”) by narrowing the categories of aircraft and related equipment controlled on the United...more
On Monday, October 3, the U.S. Supreme Court declined to hear the appeal of retired University of Tennessee professor John Reece Roth. In July 2009, Roth received a four year prison sentence for illegally exporting military...more
Since the adoption of the Fourteenth Amendment, there are two citizens under the Constitution of the United States of America with privileges and immunities which are not the same. They are a citizen of the United...more
Before the Fourteenth Amendment, there were two citizens; one was a citizen of a State, born in the United States of America (a native citizen); the other was a citizen of the United States, born in a foreign country (a...more
Discover for yourself that the Slaughterhouse Cases had no effect on the case of Dred Scott v. Sanford. Legal authority cited, quoted, and linked....more
One born (or naturalized) in the United States, under Section 1 of the Fourteenth Amendment is not born (or naturalized) in the several States, but rather in the District of Columbia, the territories and possessions of...more
The OFAC SDN Sanctions Legal News discusses current OFAC SDN issues written by a OFAC SDN Removal Lawyer....more
All you need to know about citizenship in the United States.
(The following cases from the Supreme Court of the United States are quoted, cited, and linked to: Holden v. Hardy, 169 U.S. 375 (1918); Collector v....more
The Supreme Court, in the Slaughterhouse Cases, held, that there are now two citizens under the Constitution of the United States of America, a citizen of the United States, at Section 1 of the Fourteenth Amendment, and...more
All you need to know about citizenship in the United States.
(The following cases from the Supreme Court of the United States are quoted, cited, and linked to: Paul v. State of Virginia, 75 U.S. 168 (1868);...more
Even if you export defense articles, technical data, or defense services pursuant to contracts with the U.S. government or military, don't assume that you are free from the usual export control requirements that apply to...more
In July 2008, DOD proposed revisions to the Specialty Metals rules, hoping to finally calm the turbulence that has boiled up over the past three years in this area. On July 29, 2009, after more than a year of stolid...more
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