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....
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Month: April 2023
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...
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....
What is a risk management assessment and why do you need one?
Considering, anticipating and managing risk are all part of running a business. Risk, at its most basic level, is just the possibility that something might go wrong and have a negative effect. Some risks are easier to plan for than others and there will always be...