According to a recent DOJ non-prosecution agreement (NPA) with Credit Suisse Hong Kong, the popular Take Our Daughters and Sons to Work Day got a little twisted. According to the facts in the NPA, the daughter of a high-ranking Chinese foreign official took her mom on her Credit Suisse business trips. This was possible because…

Question: What do: Cuban cigars A gas line to a heated pool Dinners at a French restaurant A job with a prestigious bank A charitable contribution Have in common? Answer: Each was considered a bribe in a corruption and/or racketeering scheme to improperly influence a government official or government employee to use their position to…

In federal government contracting, small businesses that have been awarded the status by the federal government as a “small” business are eligible to receive federal government contracts that are specifically “set-aside” for small businesses and other benefits designed to help them grow and prosper. But, your status as a small business may be destroyed if…

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