Why is eyewitness memory often unreliable?

Discovering that someone who claims to be an eyewitness is going to testify against you could provoke fear and confusion. You might think it guarantees a conviction. You might also wonder how they could have seen you somewhere if you weren’t actually there. Eyewitnesses’ memories are not always as accurate as they think. That means … Read more

Possession with intent to distribute in New York

A conviction for possession of drugs with the intent to distribute in New York results in harsh penalties, likely including time spent in prison and fines. As the nature of the offense involves an intention to sell, manufacture or deliver illegal substances to other people, the state treats it seriously because it facilitates the illegal … Read more

What does the SEC consider adequate disclosure?

One reason the Securities And Corporate (SEC) Investigations might investigate you is if they feel you did not adequately disclose information to investors. Potential investors can only make informed decisions if they have the material necessary to inform themselves. As a company looking for investors, that means you will need to pass them some of … Read more

3 tips for an effective third-party compliance program

In today’s globalized world, third-party compliance is a crucial aspect of business operations. You do not want to expose your business to regulatory and reputational risks due to the conduct of external vendors, contractors and suppliers. Therefore, it is advisable to have an effective third-party compliance program to help protect your business interests and avoid … Read more

3 reasons why you need an employee handbook for your business

You have established your company. You have the necessary paperwork together and are looking forward to bringing in your first batch of employees. Your business is ready to go and you can’t wait to open your door to clients. Nonetheless, it’s important to first ensure that you are complying with all the relevant regulations. Employment … Read more