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Large drug operations and human trafficking rings are all cash businesses – and that means their operators have to find a way to disguise the origins of that money before they can use any of it without attracting a lot of attention from the authorities. That’s where “money laundering” comes in – and the real … Read more
Applying for a government contract requires such high levels of preparation, that most companies just won’t bother. Hence, especially if you work in a niche field, you may find yourself with only a few competitors and you might know them well. You know that setting a price for the work which is too high above … Read more
Reducing a felony charge to a misdemeanor can be desirable for several reasons. First, misdemeanors typically carry lighter penalties, which minimizes the social stigma associated with a conviction. Second, you will not lose your civil rights, such as the right to vote or bear arms, if convicted of a misdemeanor. For non-citizens, it may help … Read more
Corporate internal investigations are critical for identifying and addressing potential misconduct within an organization. The benefits are numerous, including prevention of recurring issues, positive stakeholder perception, improved corporate governance and identification of policy gaps. They also help maintain integrity, protect company interests and ensure legal and ethical compliance. However, internal investigations must be handled with … Read more
Following conviction of a crime, there is a legal process to be followed if you wish to challenge the validity of that conviction. This is what’s called the appeals process. While ideally no one would spend any time wrongly incarcerated for a crime they did not commit, the legal system cannot always guarantee this. Appeals … Read more
At its most basic, it’s all about doing the right thing – isn’t it? Compliance and ethics both have important parts to play in your business and they’re not separate from one another. They do, however, mean different things to different people and it’s hard to put an exact definition on what each one is. … Read more
While you may understand the state and federal labor laws, your employees may not. You may need to conduct compliance training for your employees so they understand the consequences of violating labor laws. Here’s what you could do: 1. Harassment and discrimination prevention Workplaces have to maintain a safe environment for workers. This means that … Read more
The police can pull over vehicles under reasonable suspicion that the driver is breaking the law or doing something that could result in a traffic violation. During a traffic stop, the officer can ask the driver for their license and registration. After a few questions and visual cues, the officer may ask the driver to … Read more
You love your home so much. And you love your privacy too. As such, it goes without saying that you wouldn’t appreciate someone invading your privacy without your approval, let alone in search of evidence that they can use against you in a court of law. However, if the police are investigating you for a … Read more
Even the most seasoned trader can end up on the wrong side of the law. Characterized by intentional misrepresentation of investment information or decisions, securities fraud is a serious federal offense with far-reaching legal and personal implications if you are convicted. Like any criminal matter, understanding your defense options when charged with securities fraud can … Read more