Globally, regulators are cracking down on money laundering to prevent and identify corruption, stop funding terrorists, and generally just control the flow of money from illegal activity. One way this is done is by enacting laws and regulations that force financial institutions to scrutinize clients or potential clients who are “politically exposed persons.” Each country…
Margaret Cassidy has been appointed adjunct faculty at George Washington School of Law and she is loving it.
There is an old saying that good lawyers run away from risk while good businesspeople run toward risk. Often businesspeople believe “no risk” means “no reward,” and lawyers think risk means disaster – orange jumpsuits, lawsuits, and bankruptcy. In reality, lawyers and businesspeople are both right, because not all risks are created equal. Many risks…
Click here to register This session covers an overview of the law behind government contracting which will enable businesses to both appreciate the requirements when developing business with a potential government client as well as the laws around performing a government contract. Attendees will learn about the unique requirements when contracting with governments including the…