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Corporate fraud often brings to mind high-profile scandals and significant financial repercussions in the business world. However, the impact of corporate fraud extends far beyond the immediate financial losses. For corporations grappling with these allegations,...
Money laundering is a complicated process. An individual or business tries to hide the true origins of capital, often in the hopes of using ill-gotten funds for seemingly legitimate purposes, like investing in a business or buying a house. Money obtained through...
While globalization has allowed U.S. businesses to reach more markets and source cheaper materials and labor, it is not without problems. Recent global events present challenges that could result in one party breaching its contract with another. Here are some examples...
Intellectual property transcends physical boundaries because it is all about intangible assets. Legal rights, like patents, trademarks and copyrights, protect these assets, regardless of their physical presence. Yet, the fact that intellectual property is not confined...
It’s a fact of modern life that you may need to think globally if running a business where physical goods are involved. It can be so much cheaper to import parts or whole products from Asia and India than to produce in the United States. While supplier problems can...
When you have worked hard to come up with a unique identity (design, word or phrase) that sets your brand, product or service apart, you need to protect it. These types of intellectual property are known as trademarks and they serve the primary role of distinguishing...
As a company owner, you might be so busy that you make mistakes when filing your tax returns or forget to file them at all. A similar thing can happen if your company is larger and you entrust that job to others. They too could make a mistake or forget to file, and...
When engaging in international trade, letters of guarantee and letters of credit are often used to provide security against potential breaches of contract. These financial instruments aim to foster trust and ensure compliance between entities involved in a trade....
Panic can ensue the moment people realize your business is under investigation for federal charges. It’s natural to want to take steps to protect yourself and the business, as the consequences of a conviction could be devastating. Yet, you must remember that acting in...
Cargo theft is the unlawful act of stealing goods during their transportation from one location to another. It is a criminal activity that not only affects businesses financially, but also disrupts the economy and increases the cost of goods for consumers. Mechanics...