The continued anti-corruption effort is one that has been going on for many years in the political and the business arenas of not just the United States, but of the entire world as well.  There are many practices and policies one can enforce in their workplace to ensure that all transactions and relationships remain morally [...]

In a modern democratic society, the power that is given to the bodies who govern are given, mandated politically, to the them by the people of their country, state, county or city.  That power, under the philosophy of democracy is to be used to benefit the people of the society as a whole, and is [...]

Between the years of 1994 and 2001, more than eighteen thousand people in the United States had gone before the federal court system on charges of money laundering. This information was in a report filed by the U.S. Department of Justice in a statement that was then turned over to the Assoc. of the Chiefs [...]