Aida Dismondy, Esq.Sep 11, 20195 minWhat You’re Gonna Do When They Come for You*The human stories unfold not always in the limelight of fame and fortune, they do unfold also in the confines of a business where people interact with one an...
Aida Dismondy, Esq.May 9, 20192 minTariffs are coming! Well, it’s not all gloom and doom or is it?The trade talks between U.S. and China begin today again, and all eyes are on Friday. As most of you know, the decision is that U.S. will raise tariffs on mo...
Aida DismondyOct 29, 20181 minResponsible. What does it mean?An often overlooked aspect of being a contractor to the federal government is the requirement of responsibility. That is the government does business with re...
Aida DismondyOct 18, 20182 minProcurement Fraud is Not FictionWhy live in a fantasy of ones own fiction to have it turn into a vivid real nightmare? This is the case of some businesses or individuals who may take steps ...
Aida DismondyJul 23, 20182 minClient Alert: What links in your supply chain point to North Korea?"Risks for Businesses with Supply Chain Links to North Korea" is the title to the advisory issued today, July 23, 2018, by the U.S. Department of State, with...
Aida DismondyJul 17, 20182 minCan you afford to lose this?*Recently, Credit Suisse Group, AG agreed to pay $77 Million and would enter a non - prosecution agreement as a result of actions in violation of the Foreign ...
Aida DismondyMay 26, 20183 minSanctions Alert: Winding down after President Trump's decision to withdraw from JCPOA*On May 8, 2018, President Trump announced that US will no longer participate in the Joint Comprehensive Plan of Action (JCPOA), commonly known as the Iran de...
Aida DismondyMay 25, 20181 minCompliance, Compliance, ComplianceRecently, Deputy Attorney General Rod Rosenstein announced a new DOJ policy encouraging "coordination among DOJ and other agencies" to avoid "unfair duplica...
