Daniel M. Kowalski
Kids for Kids Petition: Sandra Grossman

Sandra Grossman writes: "I just returned from a heartbreaking trip to the southern border where I helped provide legal services to immigrant women and children detained at a federal facility in Artesia, New Mexico. My children, Andres (10) and Sofia...

Mike Koehler
DOJ’s Empty Rhetoric on Individual FCPA Prosecutions Continues

This article was reprinted with permission from FCPA Professor This previous post highlighted the empty rhetoric of a former DOJ Criminal Division Chief regarding individual FCPA prosecutions. A change in leadership at the DOJ Criminal Division...

Jordan D. Maglich
Authorities Charge Cay Clubs Principals With Fraud in Alleged $300 Million Ponzi Scheme

The principals of the now-defunct Cay Clubs Resorts and Marinas ("Cay Clubs") were indicted on multiple bank fraud and conspiracy counts in what authorities alleged was a massive $300 million Ponzi scheme. Fred Davis Clark, Jr., a/k/a Dave Clark...

Kevin M. LaCroix
Who Is an “Officer”? A Critical Inquiry For Indemnification and Insurance

Many companies provide advancement, indemnification and insurance benefits and protection for their officers and directors. However, it is not always clear who is an “officer” for purposes of claiming the benefits and protection. The long...

Daniel M. Kowalski
USCIS Telecon: H-1B Filing Tips and Religious Workers Engagement - Oct. 9, 2014

"U.S. Citizenship and Immigration Services (USCIS) invites you to participate in a stakeholder teleconference with the California and Vermont Service Centers on Thursday, October 9, 2014, from 11 a.m. -12:30 p.m. (Eastern). Please note that this...

Daniel M. Kowalski
OFLC Updates Program Factsheets as of 8/31/2014

"The Office of Foreign Labor Certification has posted updated program factsheets containing the FY 2014 Q4 TD selected statistics for the Permanent Labor Certification Program , Prevailing Wage Determination Program , H-1B Temporary Visa Program...