Aida Dismondy, Attorney Nov 12, 20202 minPresident of Company and Employee Arrested I don't like sensations, however, some news in our world is sensational. For us who follow legal developments closely the above news come...
Aida Dismondy, Attorney Nov 5, 20203 minU.S. - China Relations Post Elections We have yet to discover who will lead the country. While we all have a lot in our minds these days, as someone who closely follows intern...
Aida Dismondy, Attorney Nov 3, 20202 minSmall businesses: FCPA is not Written Only for Large Businesses Can you pay a foreign official to obtain a contract award? Can you pay a foreign official to get a license for a product? How would you k...
Aida Dismondy, Attorney Jul 31, 20202 minDoD and Chinese Communist Military Companies While the industry is gearing up to prepare to comply with Section 889 (a)(1)(B) of the National Defense Authorization Act of the FY 2019...
Aida Dismondy, Attorney Jul 21, 20202 minPart II - What Small Business Manufacturers Can learn From AIRBUS's ITAR ViolationsThe first part of this series focused specifically on record-keeping under Part 122 of the ITAR. As a small business manufacturer registe...
Aida Dismondy, Attorney Jun 26, 20202 minTwice an offender? $233 Million for violating FCPA + $122 Million to settle with SEC: meet NovartisPart of the risk that businesses need to manage when doing business overseas is ensuring that its employees or people on the ground commi...
Aida Dismondy, Attorney Jun 23, 20203 minWhat Small Business Manufacturers Can Learn from Airbus's ITAR Violations (Part I) Broadly, the ITAR (International Traffic in Arms Regulations) mandates that manufacturers and exporters register with DDTC if they are to...
Aida Dismondy, Attorney Jun 4, 20204 minSmall Business Owners: DOJ’s Updates Guidance on Evaluating Corporate Compliance ProgramsLast year I wrote about the DOJ updated guidance (here), on June 2, 2020, unexpectedly, the DOJ made updates to its guidance. This update...
Aida Dismondy, Attorney May 8, 20203 minMichigan Manufacturing to Resume Governor Whitmer amended Executive Order No. 2020-70, issuing E.O. No. 2020 – 77, to allow another segment of economy to resume work begi...
Aida Dismondy, Attorney Apr 3, 20202 minPayment Protection Program – What you need to know As of today, Friday, April 3, 2020 small businesses can apply for government help as part of the $2 trillion economic stimulus plan appro...
Aida Dismondy, Attorney Apr 1, 20201 minMichigan Manufacturers looking to retool during Covid-19? Grants available Pure Michigan Business Connect (PMBC) will provide $1 Million in grants to Michigan small businesses and non profits. Immediate funding u...
Aida Dismondy, Attorney Mar 17, 20201 minOur firm's statement during Covid-19First, we wish you and your families well. During these times of adjustment and adaptation I'm sure you have a lot to contemplate to figu...
Aida Dismondy, Attorney Mar 12, 20201 minExcusable Delays, Federal contractors, and Covid-19Federal contractors must perform on their contracts. Failure to do so could cause termination for default. This reflects badly on their p...
Aida Dismondy, Attorney Mar 6, 20203 minCoronavirus, your supply chain, and force majeure clause Recently I had registered to attend a conference and as usual I had bought insurance for my flight and hotel bookings. When the conferenc...
Aida Dismondy, Attorney Feb 27, 20203 min3 Aspects of Contract Fraud You cannot afford to fight the government should an allegation of fraud be brought against you.
Aida Dismondy, Attorney Feb 24, 20201 minContract Fraud: Feb. 25 at 1:00 p.m. eastern timeJoin me tomorrow live on Facebook on my business page @albexlawpc for this 30 minute discussion on 3 aspects of contract fraud what shoul...
Aida Dismondy, Attorney Feb 18, 20201 minAre you using the new version of form I - 9? As of January 31, 2020 employers should use the new version of the form - version 10/21/2019 . If you are a U.S. employer you must comple...
Aida Dismondy, Attorney Jan 25, 20203 minLiterally, a New Chapter for SMEs under USMCAThis week I finally set down to read chapters of USMCA that the Senate approved on January 16, 2020. It will take a while to read through...
Aida Dismondy, Attorney Jan 14, 20202 minECRA 2018 – Why should it matter to tech startups and AI companies Advancements in technology and software have happened and are happening at a rapid pace. Some companies that develop them seek to operate...
Aida Dismondy, Attorney Jan 12, 20201 minThe "B" Word in Defense Industry's International Transactions: Aida Dismondy presented at local PTACOn January 9th, government contract law and international trade attorney, Aida Dismondy, was invited to speak on Foreign Corrupt Practice...