While criminal appeals are possible, the grounds for these types of appeal are limited. Generally, a legal error must have occurred. It is not enough for a convicted party to appeal simply on the basis that they do not agree with the verdict reached in the trial. One...
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Year: 2024
Why implement ethics and compliance programmes?
Running a successful company comes with numerous responsibilities. As well as adhering to state and federal laws and regulations, business leaders have to think about brand and reputation. One strategy that can be used to ensure compliance with regulations and...
What is bid rigging?
When many companies are seeking jobs or contracts, they will submit bids. For instance, a construction project may be planned in town, and local construction companies will bid to see if they can be awarded the project. This often happens on commercial properties,...
Don’t assume a police officer is being honest
When you talk to the police, they may directly state or just imply that you should tell the truth. You may assume that this means that police officers also need to tell the truth to suspects, whether it’s an official interrogation or not. Doesn’t it go both ways? In...
Should you hire a jury consultant for your trial?
When you’re the defendant in a high-stakes criminal trial, as is often the case with white collar crimes, you want to take advantage of anything and everything that could tilt the odds in your favor of a successful outcome. One of the most difficult things to...
AI washing is a new danger zone for companies
Artificial intelligence (AI) is the “latest and greatest” when it comes to technological advancements – and consumers are increasingly intrigued by the way that AI can be harnessed to their benefit. That has a lot of companies jumping on the AI bandwagon – but not all...
What are your Fourth Amendment rights?
If the police knock on the door of your home or approach your vehicle requesting a search, then it is important to understand your legal rights. Any evidence collected could be used to incriminate you in court. The Fourth Amendment protects your right from...
The importance of compliance training in your business
Businesses are required to adhere to state and federal laws, regulations and internal policies. A business could face severe legal consequences, reputational damage and financial loss if it does not comply with laws. Businesses can implement comprehensive compliance...
How AI and white collar crime intersect
Most of the time, the law tends to lag a bit behind the times, especially when it comes to technological advancements like artificial intelligence (AI) programs. While AI was greeted very cautiously by many, it appears to be here to stay – and the Justice Department...
How can GRC help with regulatory compliance?
When it comes to managing your business, it helps to be strategic. Otherwise, you can end up with a lot of wasted energy, lost money and time and massive legal headaches. Governance, risk management and compliance (GRC) is one such approach – and it’s effective...