RICO (The Racketeer Influenced and Corrupt Organizations Act)

RICO (The Racketeer Influenced and Corrupt Organizations Act)United States Federal Law does everything in its power in order to combat the continuing growth of criminal organizations. One of the countermeasures initiated in 1970, is an Act relating to the control of organized crime in the United States, also known as RICO (OCCA).

RICO stands for Racketeer Influenced and Corrupt Organizations Act. This term applies to a Federal Law, designed to combat organized groups running illegal business (i.e. racketeering), which may include the importation and sale of illegal drugs, gambling, money laundering, prostitution rings, bribery, drug trafficking, slavery, or any act involving murder, kidnapping, arson, robbery, extortion, dealing with obscene matter, terrorism, bankruptcy or security fraud, helping aliens to enter illegally the country, dealing with controlled substance, etc. Continue reading

What is a Business Visa and How to Apply for One

visa

Business Visa also known as a B1 visa –  is a non-immigrant visa to the USA. It is available for anyone who would like to travel to the U.S. for a short period of time for business related reasons that do not require actual labor work or receiving payment from any U.S. company. A business visa is appropriate for a variety of activities of a commercial or professional nature including, but not limited to:

  • Attending a scientific, educational, professional or business convention or conference on specific dates;
  • Participating in sporting or charity events;
  • Collaboration on independent research at a scientific or educational institution;
  • Short- term training;
  • Meetings with the business partners or negotiating a contract;
  • Settling an estate;
  • Transiting through the U.S. under certain conditions.

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