Search: Legal Guides written by Eduardo A. Suarez (3 found)

Written by Eduardo A. Suarez
Given today's financial climate an increase in mortgage fraud investigations is likely. This article provides a basic overview of areas to carefully scrutinize.
5 of 7 users found this helpful. Posted about 1 year ago in White Collar Crime. Jurisdiction: Federal

Written by Eduardo A. Suarez
FCPA criminalizes the bribery of foreign government officials anywhere in the world if the purpose of the bribe is to influence an official decision in order to obtain a business benefit. The FCPA requires companies whose stock is traded on a U.S. exchange to meet certain bookeeping standards.
Posted about 1 year ago in Federal Crime. Jurisdiction: Federal

Written by Eduardo A. Suarez
This Legal Guide will try to provide you with some basic information regarding what you may encounter if investigated for driving under the influence in the state of Florida and provide suggestions to help you in the aftermath of such an arrest.
Posted 12 months ago. Jurisdiction: Florida