Several Holidays are Around the Corner. Cue the Gift-Giving.
Hard to believe, but it is almost that time of year again. Several important holidays are just around the corner including Diwali...
Lee Nelson
Oct 15, 20244 min read
Are the Menendez and Cuellar FARA Charges Unconstitutional?
One of the most significant anti-corruption developments of 2024 has been the use of a previously little used statute, 18 USC 219, to...
Tom Firestone
Sep 17, 20244 min read
Your New U.S. Beneficial Ownership Reporting Obligations! (or, “What took you so long, Washington?”)
As of January 1, 2024, the U.S. Corporate Transparency Act (CTA) requires the reporting of information about a company’s “beneficial owners”
Josh Wallenstein
Jun 26, 20242 min read
Why Are Corrupt Heads-of-Government No Longer Willing to Retire from Office?
There are certainly various reasons why corrupt heads of state may be reluctant to retire from office, the most relevant being the fear of p
Bruce Horowitz
May 6, 20242 min read
Get Dawn Raid Ready, Set, . . .
No one wants their first call of the day to be from reception announcing that government officials are waiting in the lobby with a...
Lee Nelson
Apr 22, 20242 min read