New York prosecutors developing a drug case against an individual have to meet certain standards. To accuse someone of drug possession, for example, they must show beyond a reasonable doubt that an individual owned, consumed or had control over prohibited or...
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Month: January 2024
Businesses must now report their owners to remain legally compliant
Compliance with both New York state and federal business laws is crucial for organizational success. Violations can lead to fines, reputation damage and even criminal charges against the executives who help operate the organization. The statutes that apply to...
What to know about roadside drug detection
In New York, the increasing concern over drug-impaired driving has led to the implementation of roadside drug testing. This initiative aims to enhance road safety by identifying and deterring drug-impaired drivers. The process typically involves using Drug...
What is a target letter?
A target letter is a document in criminal law in the United States. It is a formal notification sent by a federal prosecutor to an individual, informing them that they are the target of an ongoing criminal investigation. This letter indicates that the prosecutor has...