Criminal defendants who go to trial generally believe in their own innocence or that the state has misinterpreted the situation in some significant way. They rely on their lawyers to give them proper guidance and to help them secure the best outcome possible. Sadly,...
Aggressive. Effective. Results.
Year: 2023
Self-dealing allegations can lead to public corruption charges
Allegations of public corruption often make people think of scenarios involving direct financial gain. People may think of a police officer or regulatory official accepting a bribe instead of enforcing the law. Sometimes, they may also think about kickbacks, which are...
Is your business being investigated for money laundering?
As a business owner, you can agree that financial transactions are the lifeblood of any organization. That said, businesses should be keen to avoid unintentionally associating with people or entities that launder money to maintain cash flow. These interactions may...
How your business can avoid legal compliance lawsuits
In today's increasingly regulated business landscape, staying on the right side of the law is crucial. Legal compliance goes beyond avoiding fines; it's about safeguarding your business's reputation and helping to ensure its long-term sustainability. Lawsuits related...
Can your mug shot become public?
If you’ve been watching the news even sporadically in recent weeks, you’ve likely seen some mug shots you never expected to see – including one of a former president and a former New York City mayor. Mug shots are part of the criminal process that people have to...
Elon Musk, Tesla reportedly under investigation for a glass house
It would probably surprise no one that Tesla and its controversial co-founder Elon Musk are currently under investigation on two separate fronts by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The U.S. Attorney’s Office for...
What are public corruption charges, and what are some defenses?
When someone works for the government or holds a public position, they’re expected to act with honesty and integrity – not abuse their position or power for their own personal benefit. When they fail, the potential harm to the public trust and the way the government...
What is bid-rigging? Why is it illegal?
A competitive market is necessary for a healthy economy, but a practice called “bid-rigging” can undermine the free market. Companies in certain industries, including government suppliers and construction, generally vie for contracts, by submitting bids on each job....
What is entrapment, and does it apply in your case?
When law enforcement agencies (local, state or federal) believe that criminal activity is going on or being planned, they may use undercover officers or agents to obtain evidence they can use to prove that criminal activity. Sometimes, they also use confidential...
SEC steps up “greenwashing” actions
It has become increasingly common for corporations, financial institutions and investment firms to prominently promote their commitment to environmental, social and governance (ESG) goals. The “E” in ESG is typically seen as the most important one. It’s also the...