• Another Reason Why Public Corruption is so Dangerous – FCPA Post

    Bribery of public officials is endemic. Even the United States isn’t immune. Mention corrupt public officials and most immediately think of Chicago, Detroit, New York or Miami. While all those cities have public corruptions problems, in some countries the problem is much worse. Public corruption hurts everyone.

    Due Diligence- 12 readers -
  • Cigarette Tax Evasion and Whistleblower Awards

    Common methods of cigarette tax evasion include: Sale of unstamped cigarettes or untaxed tobacco products. Intentionally importing or smuggling tobacco products from outside the state without payment of the appropriate state and local taxes. Sale of cigarettes with counterfeit or missing tax stamps.

    Due Diligence- 8 readers -

Due Diligence

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