In the intricate landscape of the New York criminal justice system, drug offenses are among the most common. Contrary to belief, violating drug possession laws here in New York can result in felony charges, not just misdemeanor ones. Felony crimes carry heavier...
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Month: November 2023
What to do (and not to do) if under investigation by the SEC
Allegations of securities fraud, such as insider trading and manipulating market prices, can pose significant legal and financial threats. If investigators find incriminating evidence, you could face civil and criminal penalties, costly fines, injunctions or even...
Why public servants need to understand bribes and gratuities
Most New York public servants are pretty clear – or think they are – on what constitutes a bribe. It involves something of value from someone (whether you solicited it or not) in exchange for doing something for them or for a business or organization they represent in...
Understanding disgorgement
When a person or organization is found guilty of obtaining funds through illegal or unethical means, the consequences can include fines and other sanctions and even prison time. They’re typically required to “disgorge” or repay the money they improperly received...