Criminal Law Articles

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




“FATCA” Law is Striking Fear into Foreign Banks

Law That May Reduce Tax Evasion Goes Into Effect On July 1 The Foreign Account Tax Compliance Act (FATCA) became law in the United States in 2010, but the clock is still ticking on its implementation. The clock will stop ticking on July 1, 2014.

Ten Ways To Avoid Becoming a Guest of “Club Fed”

Contrary to popular belief, the IRS doesn’t want to throw you in jail. Criminal investigations consume a lot of resources, take time, and are expensive. For most taxpayers, a criminal investigation isn’t a first step, but rather the last step in a lengthy process to get you to resolve your tax debt. In other words, it’s rare that an agent will show up on your doorstep one day with cuffs in hand.

Supreme Court Retiree in Favor of Legalization

Nominated for the Supreme Court in 1975 by President Gerald Ford, when Justice Stevens retired in June 2010 he was the third longest-serving judge in United States history. Justice Stevens was born on April 20, 1920 and to call him an old-timer would not be an understatement.

Lifting the Veil on the Civil FBAR Penalty

It should come as no surprise that the IRS has authority to assess FBAR civil penalties. However, what might come as a surprise is that an FBAR violation doesn’t automatically mean that a penalty will be asserted. Why not?

No Laughing Matter: The Criminal Consequences of Failing to Report Foreign Bank Accounts

United States citizens, residents and other persons must annually report their direct or indirect financial interest in, or signature authority over, a financial account that is maintained with a financial institution located in a foreign country if, for any calendar year, the aggregate value of all foreign accounts exceeded $ 10,000 at any time during the year.

What Happens if I get arrested for DUI While Vacationing in Florida?

Nothing can ruin a great vacation in sunny Florida like getting arrested for a DUI offense. What happens when you are arrested out of your home state for a DUI and what can you do about it? Here's how you can do everything you can to make sure what happens in Florida doesn't come back to haunt you in the future.

What Are the Differences Between Domestic Battery and Aggravated Battery?

When discussing domestic and aggravated battery, there are a few things to consider. First, what is considered battery?

Stand Your Ground: What does it Mean For You and Your Family?

Wherever you have been for the past year, the issue of Florida's “Stand Your Ground” law has been a hot topic all around the country.

Coloradan Attorneys Permitted to Counsel for Pot

As the experiment of Colorado’s marijuana legalization continues, lawmakers and courts are churning out laws to help the industry along. Recently, the Colorado Supreme Court adopted a new comment to Colo. RPC 1.2 which allows attorneys to provide legal services to clients involved in the state authorized medical and recreational marijuana industry. The new comment provides that:

Don't Get Snared in Any of the Three Stages of Money-Laundering

Law enforcement and financial regulators everywhere are on the lookout for money laundering. Big corporations and financial institutions hire compliance experts, and those experts cooperate fully rather than face huge fines and penalties.

License Suspension Following a DUI

Driving under the influence of alcohol cases aren’t to be taken lightly. Countless consequences come with being convicted of a DUI. One of those is having your license suspended.

What to do About Marijuana DUIs

As states like Colorado and Washington, along with twenty-one other states and the District of Columbia continue to address issues surrounding the legalization of recreational or medicinal marijuana, there seems to be a large discrepancy among the states regarding what constitutes driving under the influence. Utilizing the courts, instead of the legislature, Arizona recently ruled on the issue of marijuana impairment, pleasing many advocates.

Sealing a Juvenile Record

Many people wonder about sealing a juvenile record, especially when they did something that they regret when they were younger. Just like any type of criminal conviction, it could end up making it difficult to move forward in the future.

What Happens When You Miss Court Dates?

Missing your court date isn’t exactly the smartest thing to do. Depending on the reason for court, there might be a variety of options for you. If you accidentally miss your hearing, you could be charged with failure to appear.

Plea Bargain FAQs

Plea bargains are agreements between the state where the defendant plead guilty and the defendant in exchange for certain types of benefits. More than 95 percent of all criminal cases are solved this way.

Stock Risk Comes With Some Life Insurance Policies

The rising stock market has also broadened the appeal of certain investments such as variable universal life and indexed universal life insurance policies that are linked to stock performance.

California Insurance Agent Sentenced For Financial Fraud That Targeted Seniors

A Los Angeles area insurance agent accused of defrauding senior citizens will spend five years in jail and was ordered by the court to pay $1.2 million to compensate his victims.

White Collar Crime: Entrapment and Ignorance of the Law Can Snare the Unwary

The most common white-collar offenses run the gamut of nonviolent crimes from antitrust violations to money laundering. The FBI estimates that white-collar crime costs the United States more than $300 billion annually. These estimates do not take into account cases where aggressive and ambitious prosecutors snare an unwary person, who eventually pleads guilty in the face of intimidation and threats. Then there is the plethora of regulations where ignorant noncompliance is, nevertheless, a crime.

Add the Letter ‘T’ to FATCA, and No One’s Getting Fat Except the IRS

In 2010 President Obama signed P.L. 111-147, the Hiring Incentives to Restore Employment Act. The purpose of the law is in its eponymous title, but the IRS got into the act with the Foreign Account Tax Compliance Act (FATCA) provisions.

A Primer on the Foreign Earned Income Exclusion

Ordinarily, the United States taxes U.S. citizens and resident aliens on their worldwide income, even when they live and work abroad for an extended period of time. To provide some relief, a U.S. citizen or resident who meets certain requirements can elect to exclude from U.S. taxation a limited amount of foreign earned income plus a housing cost amount. A double tax benefit is not allowed, however, and a taxpayer cannot claim a credit for foreign income taxes related to excluded income.

Even With a DUI Charge You Are Innocent Until Proven Guilty

If you believe the conventional wisdom, when you are stopped by the police and placed under arrest for driving under the influence, you have already been found guilty. You are not guilty, and the state has a heavier burden of proof than you might imagine.

Weed Conviction Worthy of Presidential Pardon

Now serving in his sixth year of presidency, President Obama issued his 10th commutation on a prison term sentence for a man convicted on a marijuana charge. However, this is not the president’s way of giving other individuals serving time for marijuana charges a get out of jail free card.

Marijuana's Ugly Cousin - Industrial Hemp

In 1970, the Controlled Substances Act banned the cultivation of industrial hemp, but that didn’t negate the American manufacturer’s need for the fiber. Currently, the industrial hemp market in the US is a $500 million industry, which consists entirely of imported hemp goods from China, Europe and Canada.

The Colorado Ignition Interlock Program As Of January 1, 2014

The law in Colorado offers an incentive to certain drivers who have been determined by the Colorado Department of Revenue to have been driving under the influence of alcohol, with a test revealing a blood alcohol content (BAC) of 0.08 or higher at the time of the offense, to receive an early reinstatement of their driver’s license when they agree to install an “ignition interlock device” on their vehicle.

Suspension of a Colorado Driver’s License After a DUI

Under Colorado law, driving a motor vehicle is considered a privilege and not a right. This means an individual’s privilege to drive may be taken away for a period of time by the Colorado Department of Revenue – Division of Motor Vehicles (DMV) through an administrative determination.

Embezzlement in Turkey

Embezzlement is typically seen at public sector however it has been a general issue in private sector as well and it may be a risk factor that causes serious financial loss.

Bid Rigging in Turkey

Bid rigging is mostly a current issue at public institutions however it has become widely encountered at public sector as well ant it surely causes serious financial damage.

Internet Enables Thieves to Steal $4 Billion in Tax Refunds

Criminals are utilizing their Internet connection to file false tax returns that help them steal refunds from the innocent. In 2013, fraudulent returns saw almost $4 billion sent into the hands of scam artists. Making things worse is the fact that the Internal Revenue Service is having a hard time stopping the fraud from happening in the first place.

Crime and Violence in the Mile High City

There’s been a lot of debate from both sides of the aisle regarding whether the legalization of marijuana in states like Colorado and Washington has been worth it in terms of decreasing violence and protecting the public. The initial cries from some law enforcement groups and anti-legalizers claimed that Colorado and Washington would fall into collapse and both states would be reduced to a citizenship of munchie-fiending couch potatoes who simultaneously commit random acts of violence.

I Was Arrested for a Misdemeanor, But the Officer Never Saw Anything - Is this Illegal?

An arrest for a misdemeanor must be based on the officer usually watching the crime take place. However, there are examples of exceptions.

Fear and Loathing in El Paso: Texas' Marijuana History

Marijuana wasn’t always illegal. Like most substances now considered unlawful and highly dangerous, there was once a time when cocaine, heroin and marijuana could all be purchased over the counter at your local pharmacy.

Does Defendant Have to Be Present in Court if There Is Trial?

Where the client’s identity is not an issue or the client agrees to stipulate to his identity as the suspect, waiving the client’s appearance at trial may be viable. This may be true because the case is an extremely minor misdemeanor and thus the punishment is relatively minimal. This may also be smart when the client does not make a good appearance.

Musc Festival Owner Takes a Hit for Concertgoers

With SXSW in March, Austin City Limits in September and a whole bevy of smaller festivals in between, Texas is no stranger to large music festivals. For different people, festivals mean different things; some come for the bands, some for good times with friends, and some for the drugs.

Putting College Back in Prisons

Going to prison should not mean the end of someone’s potential. However, upon re-entering society, many released prisoners find fewer opportunities than when they entered the prison system.

Top Five White Collar Criminals of All Time

Quick, who’s the top white collar criminal of all time? If you said, “Bernie Madoff” you’d be wrong, at least as far as sentences go. You wouldn’t be too far off—Mr. Madoff’s 150-year-sentence is impressive, but he only ranks fifth in the list of sentences imposed on high-dollar scammers. Here’s the list of the five most notorious “businessmen” of all time, beginning with that fifth-place notable crook:

Why We Know Almost Nothing about Sexual Abuse in Immigration Detention

The Bureau of Justice Statistics estimates that more than 216,000 people are sexually abused in the US detention system every year. Although there is sufficient proof to believe that the abuse rate against immigrants is much higher than previously thought, there are no such comprehensive reports detailing each case.

Supreme Court Ruling: Man Convicted of Domestic Violence Barred from Possessing a Gun

This article talks about an important U.S. Supreme Court decision issued in the case of U.S. v. Castleman, 12-1371. This was a unanimous opinion dealing with the ability of an individual convicted of domestic violence to possess a firearm.

Can DUI Turn into First Degree Murder?

Around midnight on March 24th, tragedy struck. According to the charging document, Ever Olivos-Gutierrez, an undocumented illegal alien, was driving a Ford Exposition near the intersection of Dayton Street and Colfax Avenue in Aurora just east of Denver. He did not have a valid license. Police say he had been drinking and ran a red light. His vehicle collided with a Chevrolet Camero driven by 17 year old Juan Carlos Dominguez-Palomino. The young man was killed.

Is Double Jeopardy Violated If a Court Increases a Sentence More Than Once, Resulting in a 495 Year Sentence?

Under the Habitual Sexual Offender Law (Penal Code § 667.61, 667.71 and 667.6 (d)), the minimum sentence for someone convicted of certain sex offenses under certain circumstances is 25 years to life. Under Penal Code § 1170.1, the court may only increase a sentence once due to a prior serious felony conviction. Under the Three Strikes Law (Penal Code § § 667 (e) and 1170.12), however, multiple sentence increases are allowed.

Dallas Fort Worth Marijuana Lobbyists in Training

With the changing political landscape of marijuana legalization nationwide, activism in the Dallas Fort Worth area has grown more visible and popular. With over 400 new members since 2011, DFW NORML has been one of the fastest growing chapters in the country.

Minnesota Medical Marijuana: What it Means for You, Legal or Not

Medical marijuana is a very controversial topic. Recently, there have been 16 states with pending legislation or ballot measures on medical marijuana: Florida, Georgia, Kansas, Kentucky, Maryland, Minnesota, Mississippi, Missouri, New York, Ohio, Pennsylvania, South Carolina, Tennessee, Utah, West Virginia, and Wisconsin.

Fighting The Post-Bankruptcy Survival Of Federal Tax Liens On Property Excluded From The Bankruptcy Estate

The federal tax collection system is founded on the concept of voluntary compliance.[1] The United States government expects taxpayers to compute and timely pay all taxes owed. Most taxpayers fulfill this obligation. However, a minority refuse to comply. Those falling within the latter category are subject to forced collection and various penalties.

If my Friend's Property is Listed as Stolen, Can I be Held Responsible for Pawning it?

There are many reasons as to why you were in possession of the property and why you would have never stolen it.

Marijuana as a Gateway Drug: Cause v. Correlation

Almost half of all American adults, 48% to be exact, have experimented with marijuana at some point in their life. While many of those staunchly opposed to marijuana legalization argue that weed is a gateway drug for harder, more dangerous substances, many scientific studies have frequently discredited this theory. Marijuana’s label as a gateway drug is likely more a case of mistaken identity of cause for correlation.

Should a Person Plead Not Guilty, Even Though They Are Guilty?

The main center of the criminal justice system is that all persons are innocent until proven guilty, beyond a reasonable doubt. In other words, the only way you can be found guilty is if prosecution is able to prove it.

On The Coast of Florida, How Many Drugs Have Washed Up?

Reports of drugs having washed up on the shores has been going on for many years. Just in the last 20 years, major headlines have been made by the billions of drugs that have been confiscated - and this is just the drugs that are found.

Executive Needs to Faithfully Observe and Respect Congressional Enactments (ENFORCE) the Law Act

This past week the House of Representatives passed H.R. 4138 ENFORCE the Law Act with a simple majority, 233-181. The act, an acronym for Executive Needs to Faithfully Observe and Respect Congressional Enactments, was written to ensure that the president upholds his constitutional obligation to execute the laws that legislature enacts.

Marijuana Policy Project Coming to Texas

Primaries have come to a close in Texas, many Texas politicians are supporting marijuana reform. Wendy Davis, democratic candidate for governor, and Jerry Patterson, lieutenant governor candidate, along with Kinky Friedman, agriculture commissioner candidate, have all shown support for decriminalization or medical legalization.

Fatal Car Accidents Involving Marijuana Have Tripled in U.S.

Marijuana alters a person’s ability to perform certain functions, including operating a motor vehicle. According to a new study, fatal car crashes involving marijuana have tripled during the past decade, which may be responsible for the increase in impaired driving accidents in recent years.

States Legalize Pot – Not So Fast, Say Cities

According to Bob Ferguson, the Attorney General of the state of Washington, it’s completely legal for cities and other local governments that don’t want marijuana to be legal in their area to enact laws banning it.

Number of Exonerations Points to Problem of False Confessions

There were 87 exonerations last year—more than have ever been recorded in the past 25 years. In 27 of those cases, it was determined that no crime even occurred, and in 15 cases, it was revealed that defendants had falsely confessed to a crime they never committed.

Comparative Legal Analysis on the Legislations regarding Corruption and Bribery in Turkey

This article is a comparative legal analysis, which points out the adaptability of the legislation in Turkey and the international agreements on corruption and bribery, whereas also points out the differences of the legislation between Turkey, India and United States of America on the contemplated subject.

Theft in the UAE: Part 2. Punishments

Theft carries a punishment of imprisonment from 6 months up to 3 years or a fine. Attempted theft, which is also a crime, carries the punishment from 3 months up to 18 months or a fine.

Theft in the UAE: Part 1. Introduction

Theft under the UAE laws is a crime and is regulated by Federal Law No. 3 for the year 1987 on passing Penal code.

Jurisdictions with Strategic Deficiencies Identified by FATF

On 21st February 2014, the MFSA issued a Notice to Financial Services Licence Holders informing them on the Financial Action Task Force (FATF) identifying jurisdictions with strategic deficiencies, as outlined in the recent publication of two public documents. These countries are considered to have strategic deficiencies regarding anti-money laundering& and combating the financing of terrorism (AML/CFT).

Think You Got Game? Try Solving a Criminal Tax Problem

While reading can aid in learning, there is no substitute for doing. Reading about what steps should be taken to solve a tax problem is no different than reading about how to ride a bicycle. In the same way that the only way to learn how to ride a bicycle is by experiencing it firsthand – i.e., by physically getting on it (and perhaps falling off it more than once) – the only way to become proficient at solving tax problems is by trudging through a multitude of hypotheticals.

Elder Abuse Hurts Families

The cycle of violence is hard to break. Problems can occur when a child that was abused becomes the caregiver for the parent that did the abusing. Elder abuse can be the result when a child that was abused is forced to take care of a parent later in life.

If I Allow My Friend to Drive Drunk, and it Results in Death, Can I Be Held Responsible?

Drunk Driving accidents are continuing to occur. What you may not know is that you can be held criminally liable for a death even if you are not physically at the scene of the crime.

Violent Crime: Is America Safer Than 20 Years Ago ?

There have formulated a number of theories to explain, at least partially, the national decline of violent crime. The first plausible reason – and one embraced by many – is that a lot of American cities have increased the number of law enforcement per capita, and that police officers are getting more skilled at their jobs.

Three Convictions in Medicare Fraud Case

A federal jury recently convicted three people on charges related to Medicare fraud. The fraud took place during the time frame of 2006 - 2011. The defendants in the case operated a durable medical goods company out of the Los Angeles area.

Six California Residents Arrested For Financial Elder Abuse Scams

Six California residents have been arrested for scams that targeted senior citizens. The suspects were arrested in southern California.

The Development of Child Rights Law in the UAE

A series of federal and local laws were developed with the purpose of regulating relations and ensuring the stability of transactions and the safety of society.

How You Can Carry a Firearm Without Getting Arrested in Florida

It is a serious crime that is punishable with a long jail sentence to carry a concealed weapon in the State of Florida. But, there are ways to legally carry a firearm in Florida, which will keep you from being arrested and thrown in jail.

Resisting Arrest Without Violence

Usually when people think about “resisting arrest” they imagine a suspect physically resisting the arresting officer who try to restrain them. It should surprise no one that this act is illegal and comes with additional charges. You may not be aware that a person can face resisting arrest charges whether they touch the officer or not.

The Proper Way To Carry a Firearm in Florida and Not Get Arrested

It is considered a serious crime to carry a concealed weapon in Florida, a crime punishable by a long prison sentence. However, there are ways you can carry a firearm in Florida legally so as not to subject you to getting arrested and put in jail. If you live in Florida and own a firearm, it is vital that you know and understand how and when you can carry your firearm without being arrested.

The Link Between Alcohol and Domestic Violence Crimes

Someone who drinks excessively and then commits a domestic violent crime probably isn’t thinking about the legal consequences of their actions.

More U.S. Taxpayers Admit to Secret Swiss Accounts

Why Swiss Bank Clients Who Can’t Stand the Heat Are Getting Out of the Kitchen.

Is Prosecution Always the Best Way to Stop Domestic Violence?

Everyone knows that domestic violence is a significant problem in our country, mainly for women. Things have slowly been getting better in recent years due to changes in the law and raising awareness about the issue, but there’s a long way to go, and part of the conversation needs to involve the effectiveness of the methods we use to punish offenders.

White Collar Crime in Malaysia

A Malaysian perspective on White-Collar Crime. A daunting task it has failed to curb, yet.

5 of the Most Dangerous Roads in the U.S.

As with California State Route 138, the major problem with U.S. 431 in Alabama is that it consisted mostly of two narrow lanes until 2010 and had dense traffic. The good news is that the highway was expanded to four lanes from Phenix City to Dothan.

Failing to File a Tax Return and that “Wascally” Little Word (not "Wabbit") Called Willfulness

Nary a day goes by that a client doesn’t ask me the question, “Why am I being charged criminally with failing to file my tax returns? Lots of people get behind on their taxes and fail to file their returns for a few years, but they are not prosecuted. Why me?”

Home Sweet Home for International Tax Collection

Recently, I received a panicked call from a client being detained at a major metropolitan airport. The client, a nonresident U.S. taxpayer, owed money to the Internal Revenue Service. Upon investigation, I learned who was responsible for detaining him: none other than the IRS. Under what authority? A two-year-old program designed to target nonresident delinquent taxpayers who travel to and from the United States.

Don’t Forget to Add the Salt When Cooking Up an IRS Voluntary Disclosure

New Jersey Notice of Federal Tax Change Requirements

Can Accusers Drop Domestic Violence Charges after an Arrest in Utah?

In the heat of a domestic argument or in an effort to gain advantage in divorce, one party may call the police to falsely accuse another of domestic violence.

Will All Criminal Actions Remain on my Utah Records Forever?

Utah law is harsh on crime. However, it also offers a generous policy for sealing past criminal records, known as expungement.

NYPD Officer Arrested for Off Duty Drunk Driving Accident

No one is perfect, and even police officers can be caught driving under the influence. Such is the case for a 28 year-old off-duty police officer of the NYPD.

Scammers Offering Free Initial Services Target Seniors for Financial Elder Abuse

In California, senior citizens have been a target for con-artists and scammers. A recent scam has affected seniors in the state and officials want the public to be aware of the scam. This scam has been called the "free inspection scam."

Section 6050I – A Weapon In The IRS’s Criminal Arsenal

Congress enacted section 6050I to attack and unearth the underground economy. As enforced, however, section 6050I has been used as a weapon in the IRS’s criminal arsenal.

DUI Ends in Death of Son for Texas Man

Last month, a Texas father was charged with reckless homicide and aggravated driving while under the influence of alcohol. The man, F. J., was driving an SUV from Texas to Chicago.

What Should I Do if I Can’t Afford to Make the Bail in My Case?

Over two thirds of present inmates and people locked up right now in the United States are those awaiting trial, not convicted criminals. Many of these people are locked up because they can’t afford to bail or they have no means to pay bail. A bail amount is the amount of money to be paid to secure that the accused will return to trial, and failure many times results in imprisonment in a justice system that embraces the term “innocent until proven guilty”.

Do I Need a Lawyer for My Criminal Case?

Criminal charges are defined as charges brought against someone for an illegal act or an act flouting society's rules. There are instances, however, when innocent people are charged for something they don't understand. Do I need a lawyer usually follows the question "what did I do"? The second question should be given some thought, because the definition of criminal charges has wide latitude. To hire a lawyer well versed in criminal law could result in dismissal of charges.

What Do I Do If There Is A Warrant Out For My Arrest?

It may seem as though you are standing at the edge of a cliff and are getting ready to fall off, or maybe the feeling you are getting is one of claustrophobia, or something much worse. When the biggest concern on your mind is “what do I do if I have a warrant of arrest” issued for me, the first response should be to find a good lawyer and get some help.

New Jersey Clamping Down on Tax Evasion Amongst Small Business Owners

The Internal Revenue Service takes great pleasure in auditing individuals who own their own small businesses. Why target these “moms and pops?” For the simple reason that they often deal in cash and keep two sets of books. Add in possible sales tax violations and before you know it auditors from the state revenue department have joined in the action.

Rescued From the Brink of Insanity: Practical Advice for Making the Decision to Opt Out of the OVDI - Part II

Hypotheticals demonstrating when opting out is detrimental to the taxpayer.

Rescued From the Brink of Insanity: Practical Advice for Making the Decision to Opt Out of the OVDI - Part I

Opting Out: The solution for the non-willful OVDI taxpayer? Hypotheticals demonstrating when opting out is in the best interests of the taxpayer.

Understanding Careless and Reckless Driving in Colorado

When discussing unsafe driving in the context of traffic accidents, the lines between criminal and civil liability can often get blurred. The purpose of this article is assist readers in understanding both the criminal and civil legal issues that can arise from a Colorado traffic accident.

10 Privacy Laws To Speed Read Before You Record Your Ex

When facing a contested divorce situation, husbands and wives are tempted to record each other with the hope to improve their individual divorce outcome. This article is a reminder that while your high tech gizmo may enable you to intercept some valuable dirt on your ex, privacy law likely prohibits it.

Legal Ramifications of Pocket Breathalyzers

  By HG.org
With the march of modern technology ever forward, interesting new gadgets find their ways into our pockets. Take, for example, the rise of recent gadgets to help keep intoxicated drivers off the road. Of course, when technology makes its way into our lives, the law is often not far behind. So how will pocket breathalyzers affect the law?

What is Physician-Patient Privilege and Why is It Important?

  By HG.org
Most of us have probably heard or been told that anything we tell our doctor is confidential. While this may be reassuring, it may have left you wondering why it was true and what the reason for that confidentiality was? How far does it extend? Would it hold up in court?

What Does the Law Say About Using Someone's Webcam or Computer Microphone to Spy on Them?

  By HG.org
In our modern, connected age, it seems everyone has a tablet or laptop computer that they use on a daily basis. These computers usually have built in webcams and microphones which, while very useful for legitimate purposes like video calls, can also be a vehicle for embarrassment, identity theft, and spying on your most intimate moments. So, what does the law have to say about using someone's webcam or computer microphone to spy on them?

Aside from Jail, What are Other Possible Consequences of Getting a DUI?

  By HG.org
We are all well aware of the dangers of driving intoxicated or while otherwise impaired. Not only can you seriously injure or kill someone (including yourself), you may also face jail time, fines, and loss of your license. What other possible consequences exist for getting a DUI?

Is it Possible to Commit the Crime of Theft with Regard to Intellectual Property?

  By HG.org
When it comes to intellectual property, many of us think of copyrighted works of art, patented products, or trademarked logos. All of these items are intellectual property, but infringing on someone's intellectual property rights is usually handled as a civil matter, not criminal. So, is it ever possible to commit the crime of theft with regard to intellectual property?

Are There Any Laws That Regulate Psychics?

  By HG.org
Every year, millions of Americans use the services of psychics, mediums, palmists, and others who claim supernatural abilities. While most see such activities as entertainment and not to be taken too seriously, there are many who believe it wholeheartedly and, as a result, often find themselves out thousands of dollars before they realize they have been had. This leads many to wonder whether there are any laws that regulate psychics.

How Much Contact Should Children Legally Be Allowed to Have With Their Teachers?

  By HG.org
What has been perceived as a rash of inappropriate teacher-student relationships has led to some interesting new legal territory. Concerned about interaction between teachers and students, a number of jurisdictions have passed laws variously prohibiting social media contact to physical contact (such as hugging or spanking). So, how much contact should children and teachers have with one another?

What is the Affluenza Defense?

  By HG.org
A recent new concept has entered the legal lexicon: “Affluenza.” It was first used in the case of a Texas youth accused of stealing beer, driving intoxicated, then killing four people with his car. So what is “Affluenza,” and how was it used in a legal setting?

When is a Schoolyard Brawl a Battery?

  By HG.org
Kids will be kids, or so the saying goes. As such, children often roughhouse and get into small fights in the schoolyard. Most parents, teachers, and administrators, while not pleased by such conduct, know that it is an inevitable part of life in the school system and for many, a rite of passage for the children involved. But legally, when does it go from a simple schoolyard brawl punished by detentions or suspensions to a battery that could be punished by jail or a civil lawsuit?

What Are the Consequences for Making Bomb Threats?

  By HG.org
Some believe bomb threats to be an extravagant prank, others use them to avoid responsibilities like exams or bills, and still others use them to hide some other nefarious purpose. Whatever the reason, making bomb threats is a very serious crime with heavy criminal penalties. So what are the consequences for making bomb threats?

What is the Threat of Money Laundering Associated with Bitcoin?

  By HG.org
Bitcoin has become increasingly popular as an alternative form of currency over the last several years. The digital currency offers interesting new options for secure and private transactions, for earning money through “Bitcoin mining,” and, unfortunately, for money laundering. What is the threat of Bitcoin and money laundering and what is being done to stop it?

Did You Know There Are Laws Against Dancing?

  By HG.org
Prom, homecoming, and other formal dances are rites of passage for millions of American youth. So, it is perhaps surprising to many that such an activity may be regulated by the law, but in many jurisdictions it is. And, we are not talking about exotic or belly or other suggestive types of dancing. These laws apply to any kind of dancing, including the stuff your grandparents were doing. So, what are some of the more unusual laws against dancing?

Injured by Online Dating, Can I Sue?

  By HG.org
Just as with real world dating, sometimes Internet dating can be dangerous. People may not be who they say or may actually be dangerous. Online dating services may use your personal information and photographs for purposes other than what you had intended. Internet dating sites may actually put tracking software on your computer or expose you to identity theft, computer viruses, or other harm. So, if you have been injured by a dating site in some way, it is common to wonder whether you can sue?


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