Topic: compliance

Do Small Businesses Have to Worry About Bribery?

Do small- and medium-sized businesses have to stay vigilant about bribery from within their ranks? Absolutely, writes Jonathan Kok at Warner Norcross & Judd: “The federal government has enacted laws that make it a crime for businesses operating in the United States to bribe foreign officials in an attempt to obtain favors or favorable treatment.… Read more »

I-9 Compliance: What Employers Need to Know About ICE Verification & Audits

U.S. Immigrations and Customs Enforcement (ICE) has turned its sights on employers large and small. Read what lawyers and law firms on JD Supra are saying about I-9 verification, compliance, and what to do if your business is audited by USCIS: The New Trend Continues – ICE Audits the I-9 Forms of 1,000 Businesses (Fisher… Read more »