A 2015 article by J. Michael Considine, Jr. and Francesca Ranza on foreign exchange, alternative currencies and compliance. Historical discussion.
Currencies & Mysterious Alternatives
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Insights archive
Publication archive.
Articles and updates from Law Integrity. Entries are for general information and discussion, not legal advice.
Informative Seminar on Ethics in International Business
A December 2015 report on an international business ethics seminar sponsored by the International Business Initiative and Pennsylvania Bar Institute.
Bribes in International Business
A 2015 publication discussing international bribery, the UK Bribery Act and the FCPA. Archived material reflecting the discussion at that time.
August 22, 2014 Seminar
A September 2014 report on the Helping Global Companies Avoid Money Laundering seminar, its faculty and J. Michael Considine, Jr.’s involvement.
Helping Global Companies Avoid Money Laundering
Original announcement for an August 2014 seminar on money laundering, client due diligence and international business compliance. Historical release.
Bribes in International Business and the New U.K. Law
The March 2013 publication on international bribery, compliance and the UK Bribery Act. Preserved with its original date in the Law Integrity archive.
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Tell the office the general nature of your matter and ask to arrange a consultation with J. Michael Considine, Jr.