If you’re reading this, federal agents have probably already knocked on your door – or they’re about to. You recruited foreign workers. You made promises about jobs, wages, housing. Now the DOJ says you committed fraud. You’re facing 5 years in federal prison and $250,000 in fines – per count….
Understanding the Role of an Attorney Understanding the Role of an Attorney Introduction Attorneys, also known as lawyers, play a crucial role in the legal system. They represent clients in legal matters, provide advice, and ensure that justice is served. This article explores the various responsibilities and functions of attorneys….
PAA Questions: What is considered a foreign official? Who are foreign officials under the FCPA? What is the meaning of foreign government? Are foreign officials those who are elected to their position? Article HTML: Definition of Foreign Official The term “foreign official” generally refers to any officer or employee of…
Corporate Criminal Liability Explained Corporate Criminal Liability Explained Introduction Corporate criminal liability refers to the legal responsibility of a corporation for criminal acts committed by its employees or agents. This concept allows for businesses, not just individuals, to be prosecuted and punished for criminal behavior. How Corporations Can Be Held…