Chicago is one of the current musical offerings on the New York Broadway stage. It is playing at the Ambassador Theatre on West 49th Street as it continues its incredible revival run that began in 1996. It is currently the sixth longest running Broadway show in history. It is by far one of the most [...]

The original Foreign Corrupt Practices Act was conceived in 1977 and later revised in the middle of 1988. This is an act that addresses the acts of bribery, by or of, the government officials in all countries. This has led to greater diligence and watch over record keeping and the accounting practices of [...]

Broad authority to monitoring telephone and Internet communications was already given to the FBI. For example, current law already provides that wiretaps can be obtained for the crimes involving terrorist attacks, which includes the destruction of aircraft and aircraft hijacking. The changes the wiretapping provisions, which are contemplated in the US Patriot Act, would not [...]

Regulatory compliance is a term used to describe actions.  Actions that are taken on a day to day basis in any given business practice, but more specifically a term used for the financial institutions in the United States.  What does it mean really?  Well, just doing one’s job, to the fullest and most thorough extent.  [...]

Anti-money laundering and anti-corruption organizations have been working on the cases of corruption that are rampant in many of developing nations of the world.  Privatization of the public sector in these nations has served to curb the instances of corruption to a certain degree.  One aspect of this global fight that may be getting overlooked, [...]