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...
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Year: 2024
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...
What is a bid protest?
A bid protest is a formal challenge against the awarding or the proposed awarding of a government contract. This critical oversight function helps ensure that the procurement process remains competitive, fair and transparent. Understanding the intricacies of bid...
What are bail and bond in criminal cases?
People facing a criminal charge often want to get out of jail as quickly as possible while awaiting the court process. While it’s sometimes possible that people will be released on their own recognizance, that’s not what usually happens. Most people released from jail...
What is securities fraud?
Securities fraud is a complex criminal offense “umbrella” that encompasses various illegal activities aimed at manipulating the stock or commodities markets or otherwise deceiving investors. For individuals who are facing allegations or charges of securities fraud,...
When can searches proceed without warrants?
The requirement that law enforcement officers secure a warrant before searching a person or their property is a cornerstone principle to protect individuals' privacy rights. With that said, while a search warrant is required in most cases, there are specific...
Why is swatting treated as a dangerous federal crime?
Have you been accused of a crime relating to a swatting incident by federal investigators? If so, you may wonder why you’re facing numerous federal charges. While most people may perceive swatting as a prank, it can unintentionally turn deadly. This is especially true...
Important Updates to Federal Sentencing Guidelines
In a monumental shift, the United States Sentencing Commission (USSC) has ushered in a new era with a series of amendments to the sentencing guidelines set to redefine federal criminal convictions. Effective since November 1, 2023, these changes hold the potential to...
What is the New York rule for constructive possession of drugs?
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...
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...