Tag Archive for: side companies
One Way to Shorten the Hunt for the Proceeds of Bribery and Corruption
Bribing foreign public officials used to be legal in the entire developed world. It was first outlawed by the U.S. by the Foreign Corrupt Practices Act in 1977, but this law was never robustly enforced until about 2005. As for the rest of the…
Tracking Down Payments to Friends, Family and Hidden Companies
PROBLEM:
To make it seem like he has very little money, the debtor has been writing checks and giving cash to his friends, family and other people/businesses with the intention of recovering this money after you get divorced.
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SOLUTIONS:
If…
