Open/Close Menu Cassidy Law PLLC is a D.C. professional limited liability company with an office in DC. MM Cassidy Law is an Ohio limited liability company with an office in the Cleveland, Ohio area. Each entity is constituted under the laws and regulations of the jurisdiction where the offices are located and is owned by the same principal. Both entities are law firms constituted to provide legal services to clients as defined in the terms of engagement between the Cassidy Law and the client.

Margaret Cassidy discusses FOCI (foreign ownership control and interest); doing business with defense and intel agencies and other general best practices for working with the federal government in this webinar, facilitated by Jennifer Schaus & Associates.

My good friends and esteemed colleagues over at Law Offices of Sara Kropf, Sara Kropf and Dan Portnov, recently wrote a blog post asking the white-collar defense community whether they have encountered federal government contractors rather than government employees, prosecutors and federal agents conducting government investigations. Read the full post: Government Contractors Conducting Investigations: A…

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…

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