Cassidy Law News

Defense Contractors – Do You Know Who’s in Control?
/March 27, 2018

Defense Contractors – Do You Know Who’s in Control?

FOCI – Foreign Ownership, Control and Interest Given the information and technology that U.S. defense contractors have and the role they play in...
/March 16, 2018

The Foreign Agent Registration Act: Trying to Tame a Wild and Dangerous World

“Oh baby, baby, it’s a wild world.” -Yusuf Islam, formerly known as Cat Stevens To assist businesses in operating in this wild world,...
How Do You Interact with Governments Cassidy Law
/March 8, 2018

How Do You Interact with Governments – Step One in Managing Corruption Risks

Whether your organization is building an anti-corruption program from scratch, or improving an existing one, it can be an intimidating, time-consuming and costly...
/February 15, 2018

When The Writ Hits The Fan

At times, corporations and their leaders fumble when assessing legal risks. The result is trouble – corruption, procurement fraud, securities violations, inflated earnings,...
Coins/currancy
/August 2, 2017

Do Ethics and Compliance Have a Price?

Do ethics and compliance have a price? Yep, and it varies depending on the scenario. But for this post, I am going to...
Bow tie businessman
/August 13, 2016

SFO Settlement

Britain’s Serious Fraud Office is Serious About Punishing Corrupt Behavior (Even Those Who Can’t Pay Serious Fines) Britain’s Serious Fraud Office (SFO) has...
/August 1, 2016

DOJ has been pursuing biz for corruption in hiring – check out: ABA Business Law Today: Practical Steps to Mitigate Corruption Risks in Hiring.

16_6_ABA Article copy
/July 19, 2016

Mitigating the Risk of a DOJ Corruption Investigation Into Your Hiring Practices

DOJ has been investigating hiring practices and accusing some U.S. companies of trading jobs and internships to obtain or retain international business…. check...
/July 14, 2016

Domestic Corruption – Still an Issue – Margaret Cassidy Discusses

SCOTUS recently vacated former Virginia Governor’s conviction for corruption.   Does this mean domestic corruption is a thing of the past – are...
/June 23, 2016

Can You Really Teach Ethics?

Those in the ethics and compliance community and at the Department of Justice (DOJ) constantly chirp about the need for entities to have...
/June 7, 2016

Margaret Cassidy Speaking at DC Small Biz Summit on Fed Govt Contracting

  The DC PTAC Small Business Summit will be an excellent opportunity for the D.C. business community to receive invaluable information on how...
/June 7, 2016

Margaret Cassidy Speaking on Corporate Compliance Programs & Managing Third Parties

            Legal Requirements for an Organizational Ethics and Compliance Program June 16, 2016 9:00 am to 10:00 am;...
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