Criminal Law Articles

Articles written by attorneys and experts worldwide
discussing legal aspects related to Criminal Law.




How Will A DWI Affect My Job?

  December 18, 2014     By Minick Law, PC
The implications that a DWI charge can have on your employment.

Can I Represent Myself in a Criminal Case?

  December 18, 2014     By Minick Law, PC
Explaining the process of representing oneself in a criminal case, and outlining the risks involved with doing so.

My Kid Got Arrested, What Now? Choosing a Criminal Defense Lawyer

  December 17, 2014     By DiCindio Law, LLC
Designed to provide parents with specific things to consider before choosing a criminal defense lawyer to represent his/her child who has been charged with a crime.

DUI Defenses

  December 16, 2014     By HG.org
If you were pulled over during a holiday or any other time of year, you may have been arrested for DUI. However, there are several defenses that a criminal defense attorney may raise to protect you from a conviction.

Suspension and Deferral of Deportations: A Band-Aid Covering the Tumor

  December 15, 2014     By The Law Office of Russell S. Babcock
Congress and President Obama have both taken recent steps in passing two measures that move in the right direction to solve the immigration crisis in the United States.

What Are the Rules Regarding Unconstitutional Searches?

  December 14, 2014     By HG.org
The United States Constitution provides protection for individuals from illegal searches and seizures. Whether a search is constitutional depends on the particular circumstances of the case.

My Kid Got Arrested, What Now? The Pennsylvania Criminal Process For Parents

  December 12, 2014     By DiCindio Law, LLC
Designed to provide parents with general information about the Pennsylvania criminal process in the event that their child has been charged with a crime.

The Exclusionary Rule in Thai Criminal Procedure

  December 11, 2014     By Siam Legal International
Section 226 of the Thai Criminal Procedure Code of B.E. 2477 (1934) prohibits, in a criminal case, the admission of evidence that is obtained by unlawful means.

Drug Crimes in Colorado

  December 9, 2014     By Hebets & McCallin, PC
Colorado law widely regulates the use of medicinal drugs and outright bans the use of most harmful non-medicinal drugs.

How Can I Get a Criminal Conviction off My Record?

  December 7, 2014     By HG.org
Criminal convictions are often discovered by potential employers and landlords upon completing a background check. A conviction can follow a person around for his or her lifetime in some cases. Seeking to expunge or seal your criminal record may help this information to be removed from the public eye. However, it may not completely remove the conviction from a person’s criminal record.

DWI and DUI Charges in Tarrant County, Texas

  December 1, 2014     By Jack Byno, Attorney at Law
In Tarrant County, Texas, if you are charged with Driving While Intoxicated or Driving Under the Influence, consequences may be severe, and are not limited to arrest, DL suspension, and high State Surcharges. A local DWI criminal defense attorney may be able to help you avoid serious penalties associated with such charges, by pleading your case for a deal or by taking your case to trial at the Tarrant County Justice Court.

Five Ways Not to Become a Blind Mule

  November 30, 2014     By The Law Office of Russell S. Babcock
Yes, it does happen. While the majority of those who are arrested at the international border with cars laden with narcotics know that of their illicit cargo, there are the occasional blind mules –those who were duped by strangers, business associates or even loved ones to carry the contraband.

What Are the Advantages and Disadvantages of Accepting a Plea Bargain?

  November 30, 2014     By HG.org
The prosecutor and the judge may prefer to dispose of cases through a plea bargain because doing so helps to manage case loads and reduce the number of cases that require a full trial. This helps to decrease the expense that the state will pay for this portion of the criminal justice system. Criminal defendants may also realize certain advantages by accepting a plea bargain. However, they must also be aware of the disadvantages.

A Look on Domestic Violence

  November 28, 2014     By LMG Law Office
Domestic Violence in relation to RA 9262. Domestic Violence is an act of aggressive behaviour within the home and towards a member or members of the family such as but not limited to physically inflicting bodily harm to a spouse or children, verbally assaulting a member of the family, sexually abusing the wife, partner or even the children.

Ignition Interlock Devices: What You Need to Know

  November 25, 2014     By Kraut Law Group - DUI Defense
An Ignition Interlock Device (“IID”) is a device that connects to a vehicle’s ignition and requires a breath sample from the driver in order to start the vehicle and to keep the car operating.

Whistleblowing - A Silent Noise

  November 25, 2014     By STA Law Firm
Should I not hear, as I lie down in dust, the horns of glory blowing above my burial? Contrad Aiken

DWI Over State Lines: Out-of-State Residents and DWI

  November 24, 2014     By Reeves, Aiken, Hightower & Burns LLP
One complication that can make handling a DWI much harder is when the defendant is from another state. This raises numerous issues that may not have simple answers. Every state has slightly different laws, and these laws can change at any time, so it is difficult to know how some of these issues may be resolved. We will separate common types of issues that arise when cases occur across state lines.

How Are Crimes Charged?

  November 20, 2014     By Hebets & McCallin, PC
In order to get charged with a criminal offense in Colorado, the police are going to be involved in some way. This means any law enforcement agency.

Field Sobriety Tests

  November 17, 2014     By Kraut Law Group - DUI Defense
Before a driver can be arrested for a DUI offense, the investigating officer must be able to form a reasonable suspicion that the driver is under the influence of alcohol or another intoxicating substance. This will be based on the officer’s observations of the driver’s appearance and demeanor and information about drinking or drug use the driver voluntarily provides when asked.

Battery Domestic Violence with Strangulation in Las Vegas, Nevada

  November 16, 2014     By Goodman Law Group, P.C.
Battery domestic violence is a misdemeanor case in Las Vegas Nevada. But a domestic battery by strangulation is taken more seriously and can result in a felony charge.

Can a Cop Use a Drug Sniff Dog at My Traffic Stop?

  November 16, 2014     By HG.org
The Fourth Amendment protects individuals from unreasonable searches and seizures. However, the United States Supreme Court has held that a drug dog sniff that is conducted during a lawful traffic stop does not constitute a search as an individual does not have a reasonable expectation of privacy in illegal contraband within a vehicle. However, there are specific rules that police officers must follow when bringing a dog sniff dog to the scene.

Reasonable Suspicion in DWI Cases

  November 13, 2014     By Goldstein, Goldstein & Hilley
Law enforcement officers are adamant about cracking down on drunk drivers. But what is considered reasonable suspicion when making those stops? Reasonable suspicion can be complicated in DWI cases, but officers must believe some form of criminal activity has taken place before a stop can be made.

Evidence Needed for a Family Violence Protective Order

  November 13, 2014     By Goldstein, Goldstein & Hilley
Seeking a protective order after an instance of family violence can be complex. A protective order can be used to help a victim of family violence feel safer by restricting his or her interactions with the alleged abuser. However, there are several elements that must be proven to ensure a court would approve a protective order.

Possession of Drug Paraphernalia in New Jersey

  November 13, 2014     By John B. Fabriele, III, LLC - Attorney at Law
A discussion about what constitutes drug paraphernalia in New Jersey, as well as the penalties and consequences.

DUI and the Military

  November 10, 2014     By Kraut Law Group - DUI Defense
One frequent concern that those arrested for driving under the influence may have is what effect a DUI conviction would have on a potential military career.

Why is Michael Phelps Going to Trial?

  November 6, 2014     By Hebets & McCallin, PC
For those of you who have not been following this story, let me catch you up. Michael Phelps, the most decorated Olympic athlete in modern history, was charged with his second DUI on September 20th, 2014.

Missing a DUI Court Date

  October 30, 2014     By Kraut Law Group - DUI Defense
When someone is arrested and cited for a DUI offense, the driver typically is released from jail the next morning and given a citation with a future court date. Generally, the arrested driver must sign a notice to appear showing that he or she is aware of the future court date and that he or she promises to appear in court on the scheduled arraignment date. Missing this court date can carry serious consequences.

Is a DUI Fatality Manslaughter or Murder?

  October 30, 2014     By Kraut Law Group - DUI Defense
A DUI accident that results in a fatality is a tragedy for all parties involved and their families. However, the particular factual circumstances surrounding the fatality will impact what type of criminal charges are ultimately filed.

Abuse Tactics Used On Elderly Women

  October 28, 2014     By The Evans Law Firm, Inc.
Abuse comes in many forms - emotional, physical, verbal, sexual - and to anyone - young or elderly. Learn how to identify abuse and prevent it.

Is Texting While Driving Worse Than DUI?

  October 22, 2014     By Hebets & McCallin, PC
In today’s world Driving Under the Influence or Driving While Impaired is the poster child of the campaign against bad actors behind the wheel, and with good reason.

Breach of Trust in the UAE

  October 22, 2014     By Al Rowaad Advocates & Legal Consultancy
Five points you should know about breach of trust before you accuse somebody

Is it Worth it to Pursue my Case?

  October 22, 2014     By Al Rowaad Advocates & Legal Consultancy
In both evaluations – winning and execution evaluations- there must be a good channel of coordination between the plaintiff, which is the client, and his lawyer.

When Is A DUI Considered a Second DUI in California

  October 15, 2014     By Kraut Law Group - DUI Defense
How much time must pass between DUI convictions before a new charge is no longer considered a "second DUI"? Many people who have old DUI convictions on their record may not realize that the old conviction can be used to enhance the penalties on any subsequent conviction for driving under the influence. However, there is a limit to how long a prior DUI conviction can affect the mandatory sentencing requirements on a new DUI charge.

Your Only Defense When You've Been Arrested for DUI

  October 7, 2014     By Tuomey Law Firm, PLLC
If you've been driving around Alexandria and you have been pulled over for DUI, you need an Alexandria criminal defense lawyer. This is true whether or not you're actually guilty.

Charged with Burglary in Virginia?

  October 7, 2014     By Tuomey Law Firm, PLLC
Congratulations, you've been initiated into the criminal justice system and you need a good Alexandria criminal defense attorney to represent you.

Crimes Against Foreigners in Egypt

  October 1, 2014     By Ayman Sultan Law Firm
Murders of or by foreigners in Egypt – Thankfully these cases are rare, but unfortunately they aren’t unheard of. Not the most common of foreigner crimes in Egypt, murder (or a killing) can be classified as follows: self-defence, manslaughter, deliberate murder. In terms of statistics, self-defence is usually behind a foreigner killing an Egyptian citizen.

Financial Fraud and Theft as Crimes Against Foreigners in Cairo, Hurghada, Sharm

  October 1, 2014     By Ayman Sultan Law Firm
Financial fraud – the most common and most profitable ‘business’ activity that turns to foreign residents. Real estate fraud, illicit car sales, cheated insurance, denial of services that you have paid for–you name it. You should seek protection from a law firm in Egypt in any of these cases; don’t wait and be protected from the very start.

Male Nurses Accused of Committing Elder Abuse Faces Trial and Potentially Six Years in Prison

  September 30, 2014     By The Evans Law Firm, Inc.
Two male nurses accused of committing elder abuse faces up to six years in prison if convicted at trial.

Do DUI Checkpoints Violate the Fourth Amendment?

  September 29, 2014     By Kraut Law Group - DUI Defense
For many people who are stopped and arrested for driving under the influence after going through a DUI checkpoint, a very common question is whether or not these checkpoints comply with the Fourth Amendment to the United States Constitution, which prohibits unreasonable searches and seizures. The U.S. Supreme Court has previously held that an officer must have probable cause that the driver is engaged in some sort of illegal activity before he or she can legally pull that vehicle over.

Should I Just Plead Guilty and Avoid a Trial?

  September 25, 2014     By HG.org
When a criminal defendant is confronting a criminal case and is slated to go to trial, it is the criminal defendant’s decision whether to proceed to trial or to plead guilty in order to avoid it. While his or her lawyer can provide information about the pros and cons of going to trial, the lawyer cannot generally make this decision for the client. However, before a criminal defendant decides to plead guilty, he or she should be aware of the consequences of this action and any alternatives.

10 Key Defenses to Michigan Drunk Driving Charges

Hundreds of people plead "guilty" to drunk driving charges everyday. Unbeknownst to them, their lives will be dramatically changed for years to come. So, before saying "guilty", take the time to evaluate defenses to the drunk driving charge.

5 Actions Your Criminal Defense Lawyer Should Take

In every criminal case, whether a misdemeanor or felony, there are 5 key actions that the best criminal defense lawyers take. These actions ensure you get fair bond conditions (pretrial release) and a chance to examine the evidence against you. Once the evidence is examined, your attorney will identify your best defense, and file the appropriate motions to advance your defense.

Criminal Defense Attorney: Choosing the Best Professional

Are you looking for the best criminal defense attorney? Here’s an overview of the most essential aspects to consider when looking for the best attorney.

Do I Have a Criminal Case? How to Determine if My Situation Is a Case for a Lawyer

  By HG.org
While many criminal defendants decide to plead guilty early in the process in order to save time or to get a deal with the prosecutor, there are many times when it is reasonable to consult with a criminal defense lawyer. If one of the following applies to you, consider speaking with a criminal defense lawyer.

Punishment You Will Face if You are Involved in Drug Crime in China

Since the American TV Show ""Breaking Bad" sweep over the whole world, a lot of foreigners are found to be involved in drug crimes in China. They are facing very serious penalty for China government lists the kind of crime as one of the top felonies.

What Happens After a Felony Conviction

  By HG.org
A felony charge is pursued by a prosecutor when a serious crime is committed. A federal felony is category of crime that involves breaking a law at the national rather than local level. Both types of felonies carry similar punishment.

Pretrial Dispositions of Criminal Cases

The vast majority of criminal cases never go to trial. These cases are either disposed of by a plea bargain or dismissed outright. This article explains two common ways by which criminal cases are disposed of in a plea bargain that may also result in a dismissal upon completion.

Civil Consequences of a DWI

A few weeks ago, we discussed the criminal consequences of a driving while intoxicated (DWI) charge in Texas. This article covers some of the civil (i.e. non-criminal) consequences that you might face as a result of a DWI charge.

Student Records Confidentiality Laws

The disclosure of student records can be important an issue in litigation, including cases involving students and educational matters, child custody and support cases and other areas of civil litigation.

Criminal Consequences of a DWI in Texas

The first consequence that most people think of is, of course, jail time. The amount of jail time that can be imposed varies, depending on the level of the offense and the circumstances of the offense.

Non-Disclosure of Criminal Records

Like expunctions, orders of non-disclosure can prevent the disclosure, from the general public, of the existence of a criminal record.

Domestic Violence Offenses in the Tampa Bay Area

In Florida, domestic violence is defined as any assault, battery, sexual assault, sexual battery, stalking, kidnapping, false imprisonment, or any criminal offense resulting in injury or death of one family or household member by another family or household member.

Expunctions in Texas

A criminal record can have far-reaching consequences, even if the criminal charges do not result in a conviction. Fortunately, Texas law provides an opportunity for expunction to people who were arrested but their cases were dismissed or they were found not guilty after trial. However, you will not be eligible for an expunction if you were placed on probation, deferred adjudication, or you finished your case by doing jail time.

Sexual Exploitation of a Minor/Child Pornography - A.R.S. §13-3553

In the Phoenix area or anywhere else in the State of Arizona, as per A.R.S. §13-3553, sexual exploitation of a minor, also commonly referred to as child pornography, is a very serious offense that is classified a class 2 felony.

Failure to Register as a Sex Offender in Arizona

Laws in Phoenix and across Arizona require anyone convicted of specific sexual crimes or attempted sexual offenses to register as a sex offender. A.R.S §13-3821 and§13-3824 detail these laws and the related crimes that require registration.

Sexual Conduct with a Minor in Arizona - A.R.S. §13-1405

In the Phoenix area or anywhere else in the State of Arizona, an individual can commit the crime of sexual conduct with a minor when they knowingly and intentionally engage in sexual intercourse or oral sexual contact with a person under the age of 18.

Burglary Offenses in the Tampa Bay Area

Simply put, burglary involves entering a house, structure, business, or vehicle without the consent of the owner and with the intent to commit a criminal offense once inside. Burglary is an invasive property crime that can have some very serious, life altering consequences for the accused person.

Rape Charges Dropped Against Texas Judge

The Dallas police department dropped charges against a Texas civil court judge after a month-long investigation. According to investigators, the lack of evidence presented in the case meant the charges would never hold up to a conviction in court.

Texas Increases No-Refusal DWI Checkpoints Over the 4th of July Weekend

Holiday weekends are known for increased DWI arrests and tragic alcohol related traffic fatalities. In an effort to thwart this trend, Texas increased no-refusal checkpoints across the state for the 2014 4th of July Weekend.

In Texas, DWI Offenses Do Not Always Involve Driving Under the Influence of Alcohol

Did you know that in Texas, DWI offenses do not always involve driving under the influence of alcohol. Also, in Texas a DWI is not the same thing as a DUI. There are many driving under the influence and operating while impaired laws unique to Texas.

Warrantless Searches in Texas

It is against the law for police or law enforcement officers to search you and your property without a warrant or consent. However, in some cases this does not stop them. That doesn't mean that the evidence obtained against you illegally cannot be used in court though. In some instances, evidence obtained in an illegal or warrantless search can still be used in Texas courts.

When Should I Fight a Traffic Ticket in Court

  By HG.org
When you get a traffic ticket, consider the following issues before deciding whether to fight the ticket:

Texas Parks and Wildlife Targeting Drivers Boating Under the Influence

The Texas Parks and Wildlife Department is zeroing in on boaters and watercraft operators driving under the influence of alcohol. Local task forces have been developed in various high volume boating and recreation areas across Texas.

Driving a Golf Cart Under the Influence of Alcohol in Texas

Did you know you can get a DWI for driving a golf cart while intoxicated? Driving a golf cart under the influence of alcohol is a crime in Texas, depending on your speed and where you are driving the cart.

Probation Violations in Arizona

When an individual is sentenced for a specific crime and is out on probation, it is absolutely essential that he or she complies with the terms of that probation. Terms of probation can include refraining from using illegal drugs, consuming alcohol, possessing a weapon or even committing a new crime. If the defendant violates their probation, the probation officer can file a document that is called “Petition to Revoke Probation” and can issue a warrant for the person’s arrest.

Possession of Marijuana and the Law in Texas

Many states are legalizing marijuana, but in Texas the possession of marijuana is still a crime. Still farmers continue to grow the valuable cash crop along Texas' fertile farmlands. Learn what the penalties and fines are for possessing marijuana in Texas, and what the future may hold for the legalization of marijuana in Texas.

Violation of an Order of Protection in Arizona

Arizona law includes punishments when someone violates an order of protection in the state. A judge will usually issue an order of protection or restraining order in response to a person’s fear of possible harassment, assault or domestic violence. The defendant might not know that a person has requested an order until they are served with papers. Once the defendant receives the order, it is in effect for a full year.

Child Pornography Arrests Increase in California

Child pornography offenses are one of the fastest growing crimes in California, with a 150% increase in detection and arrests each year. As more and more people are caught in police stings as a result of Task Force operations, it is increasingly apparent that people accused of this crime come from all walks of life.

Can I Get into Canada with a DUI?

This question comes up more and more often as the United States continues to increase enforcement and lower Blood Alcohol limits. The short answer is No, you can’t get into Canada with a DUI, a DWI, or any state’s equivalent charge. At least not without jumping through a series of hoops set up by the Canadian government.

Florida Sentencing Enhancements Pt. 2: Habitual Felony Offenders & Habitual Violent Felony Offenders

An overview of the Habitual Felony Offender and Habitual Violent Felony Offender statutes. Unlike the PRR statute, which precludes the court from imposing a sentence that is less than the statutory maximum, these recidivist provisions increase the statutory maximum and, in the case of an HVFO, impose certain minimum mandatory prison terms as well.

Massage Parlor Prostitution is Being Charged as a Serious Crime in California

The San Francisco Bay Area has seen a recent change in way prostitution is being prosecuted. Traditionally, prostitution and solicitation of prostitution were charged as low level misdemeanors. However, defendants are now being charged with serious felonies. It is important to understand who can be charged with these crimes and why the authorities are changing their policies.

Why the Surge of Children Being Forgotten in the Back of a Car?

It seems that we're hearing more and more about children being left in cars on a hot summer day as the parent goes shopping or to a hair salon, but is their a legitimate surge in these cases or is the media covering them more often?

After an Arrest in China, What Are the Rules for Pressing Charges?

There is no “Preliminary Hearing” in China criminal procedure. The Initial investigation is carried out by the prosecutor (Called The People’s Procuratorate in China), who will then decide if the case is deserving of criminal charges.

Civil Justice for New York Crime Victims

Injured victims of crime can use civil lawsuits to seek justice, hold responsible parties accountable, prevent future crimes, and obtain the financial resources victims need to rebuild their lives.

How To Post Bond

Posting a bond can be an intimidating procedure, especially if a loved one is sitting in jail and you’ve never had any experience with the criminal legal system before. While the details can get confusing, there are essentially two ways to post a bond. An individual can post a bond for a family member, friend, or loved one, or a professional bondsman can post a bond for a criminal defendant.

A Potential Regulatory Regime for Virtual Currencies is Proposed by EBA

The European Banking Authority (EBA) published on the 4th of July 2014 an Opinion addressed to the EU Council, European Commission and European Parliament setting out the requirements that would be needed to regulate ‘virtual currencies'.

Willfulness and the Civil FBAR Penalty

  By Brown, PC
In 2008, when it was revealed that wealthy individuals around the world were utilizing accounts and trusts in Liechtenstein to evade taxes, the United States initiated a coordinated effort with foreign governments to combat tax evasion through the use of offshore trusts and accounts. The U.S. Department of Justice (DOJ) has since launched criminal investigations of several foreign banks, many of which are ongoing.

Illinois DUI Arrests During the Summertime

The summer is a time for BBQ’s and celebrations, but drunken driving arrests and accidents often increase during the summer months as well.

Oops, I Did It Again: Facing Multiple DWI Charges

Enjoying a few drinks while socializing is a popular way to spend a Friday or Saturday night for many people. Frequenting a bar during happy hour with some friends after work is also quite common. A-list celebrities may be able to afford a driver to chauffeur them around to these types of events, but the majority of us instead get from point A to point B by driving.

Statutory Rape and the Age of Consent

If parents consent to a relation between a minor an adult, is it crime? The answer is more complex then it may seem at first.

Wisconsin Voter ID Law Struck Down-What Could That Mean For Virginia?

A strict Voter ID law was struck down in Wisconsin, just as Virginia prepares to implement its own similar law.

Florida Sentencing Enhancements Pt. 1: Prison Releasee Re-Offenders

Florida has some harsh recidivist sentencing statutes, the most draconian of which is the PRR statute. This article outlines the circumstances under which the statute applies, and its implications for an accused person.

America’s Over-Criminalization Still a Problem

More and more people are being thrown in jail for petty reasons.

What Do I Do If My Criminal Attorney Performs Below Expectation

Attaining success in a criminal case is not an easy feat and requires close cooperation between the accused person and their attorney. The stakes are high considering the fact that your freedom is at risk with possible long term ramifications and legal financial implications. There should be high a level of communication exchange between you and the criminal lawyer assisting with your case.

Internet Crimes Can Amount to a Wide World of Trouble - Also Larceny Basics in Las Vegas

For individuals dealing with internet crimes in Las Vegas Nevada or Larceny charges, here are a few details about what this means to you.

When Is Drunk Driving A Felony?

Many people travel to the state of Florida from other states as it is the home to many popular vacation spots. While on vacation, many people may consume alcohol while enjoying the beautiful beaches, plentiful clubs and bars, and luxurious weather. Sometimes an out-of-town guest can consume too much alcohol before getting behind the wheel of an automobile.

Trial by Jury in Florida

A brief overview of the jury trial process in the State of Florida.

Moneyval's Statement Calling for Enhanced Due Diligence Measures for Bosnia and Herzegovina Transactions

On 1st June 2014, the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) issued a public statement about the persistence of deficiencies in the anti-money laundering and counter financing of terrorism (AML/CFT) regime in Bosnia and Herzegovina.

New Anti-Corruption Law in Italy - Commercial Bribery

New criminal offences under Italian Law - Commercial Bribery and Undue inducement to give or promise benefits - Corporations at risk of fines and disqualification sanctions if not compliant - Setting up or updating a compliance program.

How do I Fight my DUI/OVI in Columbus, Ohio?

Driving under the influence, called operating a vehicle under the influence in Ohio, is typically a misdemeanor of the first degree. The mandatory minimum penalties on a first offense OVI conviction include 3 days in jail or 72 hours in a driver intervention program, a $375 fine, and a driver’s license suspension for 6 months.

Use of a Defendant's Grand Jury Testimony at Trial in New York

A practitioner must always be cognizant of the possibility of a defendant's Grand Jury testimony being used at trial. This article explains how it is that this can happen.

Corporate Liability in Italy and How to Limit it - Italian version of FCPA?

Italian law on corporate liability in Italy is more and more being used as a powerful tool to involve corporations in criminal proceedings in order to push them towards a new culture of ethical corporate governance. In this article Marco Cozza outlines the legal framework and considers its likely impact on companies, top executives and shareholders.

What Should I do Before my Sentencing Hearing?

So I am going to be sentenced...what should I do?

5 Simple Tips to Avoid a Traffic Stop

You’re driving along, minding your own business, when suddenly you see flashing lights in your rear-view mirror. Your stomach sinks and your heart beats faster as you tick through the possible reasons for the stop. No matter the situation, it is never good news. Wouldn’t it be nice to minimize the chances of being stopped in the first place? Here are 5 easy tips to dramatically decrease the chances of being stopped by the police.

DUI Fatality - Why First Degree Murder is Appropriate

We have recently blogged about the tragic DUI fatality case in which Ever Olivos-Gutierrez has been accused of driving drunk and killing Juan Carlos Dominguez-Palomino, a 17 year old boy. Olivos-Gutierrez is an illegal immigrant with several prior DUI and Driving Under Suspension convictions. His blood alcohol content was 4 times above the legal limit, and he attempted to flee the scene after the collision.

FBAR and FATCA – Two Abbreviations That Can Wrap You Around the IRS Axle

FBAR and FATCA are two important abbreviations for those who have overseas financial interests. Failure to file the FBAR report, in view of the IRS’s continuing application of FATCA, can get you into what old military veterans used to call FUBAR.

Five Points You Should Know About the Cheques (Checks) in the UAE

The payment of the cheque (check in American English) should not be conditional. Whereas, if the payment of the cheque was related to some conditions, and those conditions were not fulfilled, the cheque will still remain due on its date

Cheques (Checks) in the UAE

Cheque (Check in American English) is a replacement for money. It is one of the most common methods to execute payments especially in commercial transactions. Since a cheque is meant to replace money, people must have trust in it. Therefore the UAE penal law levied a punishment against anyone issuing insufficient funds its due date. Such a crime is known as the bounce cheque crime.

Deconstructing the “Act of Production” Doctrine

Tax cases are document-intensive cases. As any white-collar criminal defense attorney knows all too well, summonses and grand jury subpoenas routinely seek documents. And there is a good reason why. If the government cannot get the requested documents, it often cannot make a case. It is for this reason that the seminal issue in document production cases is whether the taxpayer has a Fifth Amendment privilege with respect to documents that he possesses.

Anatomy of a Prosecution in Pinellas, Pasco and Hillsborough Counties

Most clients ask me, after being arrested (or questioned by law enforcement about the commission of a crime), what they can expect next. What follows is a brief overview of the process by which cases are prosecuted in Pinellas, Hillsborough, and Pasco Counties, Florida.


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