If you are indicted and charged with a crime, the anticipated outcome is usually a “guilty” or “not guilty” verdict. However, there are instances when a mistrial might occur. If this happens, the prosecution may decide to drop the charges or prepare another trial. ...
Month: October 2022
3 examples of compliance training programs for businesses
One of the most important aspects of running a successful organization is ensuring that your employees understand state and federal labor laws as well as workplace policies and regulations. When employees are not up to speed on these, leading to violations, your...
3 possible consequences of non-regulatory compliance
Part of running a business involves ensuring that it is compliant with local, state and federal regulations. Unfortunately, regulatory compliance is never easy to manage. Non-compliance with the regulatory requirements happens when the organization falls short of the...
Is bankruptcy fraud a white collar crime?
Bankruptcy, at its very basic, is when a debtor is declared insolvent either on their own accord or by their creditor. Bankruptcy can offer immense relief when you are struggling with debt. However, while bankruptcy offers a great start when you are unable to pay your...
What does integrity mean in the corporate realm?
Companies often cite integrity as one of their core values, but some don’t define what this means for the employees or the company. Taking the time to make it clear what integrity means and how it’s monitored is critical. In the simplest sense, integrity means that...
What does reasonable suspicion have to do with DUI stops?
Police officers are held to certain standards when they’re acting in a professional capacity. Patrolmen must have a valid reason for pulling over a vehicle. At the bare minimum, the officer must have reasonable suspicion to initiate a traffic stop. In the case of a...