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Business Partner Magazine

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Verification of Foreign Business Partners (Protecting You and Your Business from Fraud)

July 30, 2020 by BPM Team

Business people making an agreement

There are many perils in conducting business overseas.  Differing regulations and laws, different financial reporting, differing cultures and value sets all make understanding how to do business with a foreign entity all the more challenging.  However in most cases, … [Read more...]

What Is A White-Collar Criminal Lawyer?

July 20, 2020 by BPM Team

Corruption concept, bank employee or businessman receiving bribes from people involved in business crime, corrupt lawyer when accepting bribes in court, anti corruption law concept

White-collar crime encompasses illegal criminal behavior, usually conducted for financial benefit, in the commercial or corporate domain. This kind of criminal enterprise is capable of describing a wide range of illegality. The only common denominator is a crime by deceit and … [Read more...]

Victim of an Investment Fraud? Learn How to Recover Your Losses

June 30, 2020 by BPM Team

Victim of investment fraud - man in suit sitting on sofa

The city of Miami is world-known as the cultural, financial, and economic hub of South Florida in the USA. It is fondly called the Capital of Latin America because of a large Cuban-American plurality. A lot of tourists flock to the region for its beaches, but it is also a place … [Read more...]

The Most Common Business Crimes to Avoid

June 23, 2020 by BPM Team

A man playing chess

Business crimes are offenses committed within a business setting. Contrary to other forms of crime, these offenses don’t involve the use of force and bloodshed. Instead, methods such as trickery, violation of trust, fraud, guile, and deceit are employed to obtain property … [Read more...]

What to Do If You Have Been a Victim of an Online Scam

May 26, 2020 by BPM Team

Person working online on laptop

Scammers and fraudsters are getting smarter by the day. As technology advances, these guys get more sophisticated.  They have devised several smart and cunny means to get you to part with your hard-earned money, from an unexpected phone call to a phony email of some … [Read more...]

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