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Criminal Law Lawyers USA - Recent Legal Articles
- Increasing Use of DNA Evidence Both Convicts and Exonerates in Texas
One of the more recent technological advancements in the criminal justice world is DNA analysis. More and more frequently, especially in Texas, DNA evidence gathered from a crime scene is used to identify someone who may have been present. It is also used to exclude someone from consideration as a suspect or to save him or her from a wrongful conviction.
- Investigators Deploy Various Tools in Texas Internet Solicitation Cases
Becoming the subject of an Internet investigation related to the online solicitation of a minor is life altering. Not only are there criminal penalties, but also if convicted sex offender registration rules apply and jobs and housing can be hard to come by with required background checks.
- Michigan's MIP Law Offers Deferred Prosecution
The Michigan MIP law allows Courts to dismiss the case if the minor successfully completes a probationary period. Deferred prosecution protects the underage drinker from jail and a permanent criminal record. On the other hand, the repeat offender faces potential jail time, costly probation conditions and a mandatory license suspension.
- The Minnesota Commercial Driver and DWI
Minnesota DWI Laws can be very difficult for drivers that choose to drive under the influence of alcohol. But, they can be especially harsh for those individuals that possess a commercial driver's license.
- Careless Driving Ticket in Fort Lauderdale or Miami
by Galanter Law
If you have received a careless driving ticket in Broward or Miami-Dade County, you probably got the ticket due to being involved in an automobile accident where the officer investigating the accident found you to be at fault or the cause of the crash. A careless driving charge in Florida carries a four point penalty against your license. If you pay the ticket outright, these points will be assessed on your license, which will cause your car insurance rates to increase.
- Embezzlement in North Carolina Can Get You in Criminal Trouble with the State or the Feds
Employees who are wrongly accused of theft or who made an innocent mistake that is interpreted as fraud have even more on the line than the businesses themselves.
- Discovering Evidence in Criminal Cases
Every criminal defense in Michigan rests on the strength of the Prosecutor's evidence. Discovery is essential to a successful criminal defense strategy. Discovery is the stage where your Defense Attorney submits a written demand to inspect the evidence, and get copies of all reports. If the Prosecutor refuses to comply with the Discovery Demand, the Court may issue and Order Compelling Discovery, which directs the Prosecutor to release the evidence.
- Outsourcing of AML Compliance: How Far Can a Financial Institution Go?
Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. All fingers point to lapses involving outsourcing units operating without adequate oversight.
- Law against Internet Solicitation in Florida
Internet solicitation of children and teens has been a persistent problem following the immense popularity of the Internet as a means of information and communication. The state of Florida has put in place adequate laws to deal with this problem firmly and reduce the risk of Internet surfers becoming victims of such online solicitation.
- Drug Convictions Disqualify Student Financial Aid Applicants
People with a one drug possession conviction lose Student Financial Aid eligibility for one year from conviction date. People with two drug possession convictions or one drug sales/delivery conviction lose eligibility for two years. Those with three drug possession convictions or two drug sales convictions are ineligible indefinitely.