If you are arrested for drunk driving in New York, you can either be charged with a felony or a misdemeanor. It all depends on the circumstances of your offense. In most instances, a first-time DWI charge is considered a misdemeanor. However, if you violated Leandra’s...
Month: March 2023
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...
I’ve been falsely charged with fraud. What are my defense options?
Fraud is a serious offense in New York. Depending on the severity of the fraud charge in question, a conviction can not only earn you prison time but a ruined reputation as well. But mistakes happen, and it is not uncommon for a misunderstanding to result in a false...
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...