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The best way to avoid legal issues is to make sure that everyone in your organization knows and understands the practices and procedures they need to follow to remain compliant with all local, state, federal and industry regulations as well as regulations that may...
Regulatory compliance is when businesses adhere to state, federal and international regulations relevant to their operations. All companies must follow certain laws and regulations as part of their operations. For instance, it might involve observing the Occupational...
In most drug or gun cases, law enforcement agencies often rely on the public to provide information on a criminal's suspicious activities. Police often receive these tips when concerned residents call them in via emergency phone lines, like 911. Such tips received...
As you probably know, New York City is arguably the most important financial hub in the United States. Every day, Wall St. investors trade in securities, usually with little or no legal issues. However, some actions by investors attract the interest of securities and...
Any felony charges in the state of New York require a solid criminal defense, but some offenses are worse than others. If the authorities charge you with a crime involving the loss of life, you should consider yourself in serious trouble. Depending on the details of...