Criminal Law Articles

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


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Is Body Paint Considered Clothing

  October 25, 2013     By HG.org
Many have wondered whether body paint is sufficient covering to be considered clothing such that a person could not be arrested for public nudity. This question becomes popular particularly around holidays like Halloween, but has often come up with relation to art projects, political protests, and even sporting events. As with so many things in the law, the answer is unsatisfactorily vague.

What are the Laws About Bounty Hunters?

  October 25, 2013     By HG.org
In the United States, bounty hunters are sometimes employed to chase down those who miss their hearings or trials in criminal cases.

What Exactly Is Federal Tax Fraud?

  October 18, 2013     By Geoffrey G. Nathan Law Offices
In most tax cases, the IRS only wants to get the money it is owed, along with some interest and penalties. In some cases, the IRS can impose a penalty for negligence, or perhaps a penalty for filing late. However, during an audit, the IRS may suspect that you have been committing tax fraud.

License Suspension for Marijuana Possession - No Vehicle Required

  October 18, 2013     By Law Offices of John F. Marshall
It is important to understand that the laws of New Jersey provide for a suspension of a defendant's driver's license upon conviction of any N.J.S.A. 2C:35 drug offense - even if the offense had nothing to do with a motor vehicle.

Why Plea Bargaining?

  October 17, 2013     By The Law Offices of Daniel J. Tripathi
A plea bargain is a negotiated agreement between a prosecutor and a criminal defendant whereby the defendant pleads guilty in return for a concession by the prosecutor. The defendant is presented with the maximum charge or punishment that the defendant would be held to if he or she goes to trial. Subsequently, the prosecutor presents the defendant with an opportunity to plead guilty to a lesser charge or to the original charge with less than the maximum sentence.

What Happens if You Are Arrested for DWI in Kaufman County

  October 17, 2013     By Guest and Gray Law Firm
Kaufman County neighbors Dallas County and has a no tolerance policy for DWI. If you are pulled over and the officer believes you have been drinking, odds are you are going to jail. But being arrested for a DWI in Kaufman County does not mean you are guilty! It means you need to get ready to fight the charges and our firm can help. This guide will help introduce you to the process so you can know what to expect.

Anti-Bullying Laws in America

  October 17, 2013     By HG.org
Millions of Americans experienced bullying at some point as a child. I personally experienced bullying between 5th and 8th grade when I went through a phase where I stopped growing up as much as out for a few years. Psychologically, I saw myself as a short, fat kid for years after, well into college when I was actually 6'3” tall and well built. The effects of bullying can be damaging and long lasting.

Why are Steroids Illegal in the United States?

  October 17, 2013     By HG.org
Many professional athletes over the last two decades have been subjected to humiliation and ridicule after it was revealed that they used steroids to gain a competitive edge. From the Olympics to cycling to professional baseball, it seems no high level sport is safe from the use of such banned substances, a practice often called “doping.” But why are steroids illegal?

DUI Offenses in Virginia

  October 16, 2013     By James A. Bullard Jr., PC
Like most other states, Virginia has tough laws when it comes to driving while under the influence of alcohol and / or drugs.

Domestic Battery Laws in Nevada

  October 16, 2013     By De Castroverde Law Group
Learn about Nevada's domestic battery laws and the penalties imposed by the state for conviction of these offenses.

What Happens if I Am Not Read My Rights?

  October 13, 2013     By HG.org
We have all seen police shows where, immediately upon arrest, a police officer begins telling the suspect “you have the right to remain silent...” The list of rights the officer is about to recite are known as Miranda Rights. So what happens if the officer does not read you your Miranda Rights at the time of arrest?

What Kinds of Defenses Can I Use in a Criminal Case?

  October 13, 2013     By HG.org
It is well known that in American law, in order to convict someone of a crime, the prosecution must prove the defendant's guilt beyond a reasonable doubt. But that is only one side of the equation. The defendant also has an opportunity to present evidence to support a defense. So what kinds of defenses can one raise in a criminal case?

What is an Alibi and How Does it Work?

  October 13, 2013     By HG.org
You may have heard of someone using an alibi to avoid criminal liability, either in real life or on a television show or movie. But what is an alibi? How does it work? What are the legal consequences fo claiming an alibi?

How Do You Get Out of Jail After an Arrest?

  October 12, 2013     By HG.org
Getting arrested is an incredibly stressful, confusing experience, both for the person under arrest and their friends and loved ones. And, once taken to jail, there is probably just one thing on everyone's mind: getting that person back out of jail. So, how is that done?

Laws Regarding Graffiti and Art

  October 6, 2013     By HG.org
Graffiti is an unusual topic in the art world. Several artists have become iconic for their graffiti art works, like Keith Haring and Banksy. But how does the law deal with the debate between free expression, art, and the crime of defacing others' properties?

Suffolk County Woman Charged in DUI Crash

  October 4, 2013     By Perez & Cedeno, P.C.
A 29 year-old woman faces criminal charges connected with impaired driving after she struck a minibus carrying disabled children in the hamlet of Central Islip in Suffolk County this month.

What Are the Different Types of Assault?

  October 2, 2013     By HG.org
The term assault is used with relation to any number of different crimes and civil offenses, often incorrectly. So, what is assault, actually? And what are the different types of assault?

Facts About Shoplifting

  October 2, 2013     By HG.org
In many stores today we see the signs warning about being on camera and advising that shoplifters will be prosecuted. Despite these measure, every year billions of dollars worth of products are stolen from retailers. So what is shoplifting, how is it different than other types of theft, what are the possible consequences, and what impact does it have on society?

When Law Enforcement Cannot Solve It, Private Recovery Agency Tracks Stolen Art

  September 25, 2013     By HG.org
What happens when famous pieces of art are stolen and law enforcement leads run dry? Private recovery agencies are called upon to bring back these multimillion dollar masterpieces, often taking years to track the work, earning staggering fees, and blurring the line between legal and illegal activities.

African American Women Disproportionately At Risk For Death by Domestic Violence

  September 22, 2013     By HG.org
Domestic violence can happen anywhere and is not bound by race, religion, or socio-economic status. But, recent studies show that African American women are at three times the risk of experiencing a lethal domestic violence event than any other racial groups in America. Indeed, domestic violence murders are among the leading causes of death of black women ages 15 to 35.

Is It Illegal to Own a Machine Gun? Not if You Are a Business Entity

  September 22, 2013     By HG.org
The Bureau of Alcohol, Tobacco, Firearms and Explosives (commonly known as the “ATF”) is responsible for regulating guns in the United States. A current loophole allows individuals to obtain weapons such as machine guns and sawed-off shotguns through corporations, trusts or other legal entities.

Bizarre American Sex Crimes Laws

  September 22, 2013     By HG.org
Every state is responsible for passing laws regarding local standards for moral conduct. As a result, each state has enacted its own laws regarding sex crimes. Most are common to every jurisdiction, such as laws prohibiting rape, sexual contact with minors, and public exposure. But some laws are so unique and so inexplicable that they are worth review.

A History of American Gaming Laws

  September 21, 2013     By HG.org
Gambling is restricted in America, though its popularity is increasing. Laws regarding gambling are important not only for those involved with gaming operations, like casinos, bingo, or poker tournaments, but also for the average person who wants to know whether he can legally start a betting pool among his friends or at his office, has an idea for a new business model involving some form of chance, or if he can legally participate in an online poker tournament.

How to Fight Drug Possession Charges

  September 21, 2013     By HG.org
Every year, thousands of people are arrested on drug possession charges. Many of these charges relate to very small amounts of controlled substances in a person's car or on their person. These cases are an enormous percentage of the criminal court dockets of every state, leading to almost routine behavior of drug possession defendants and sentencing. But, it is possible to fight these types of charges and obtain a more favorable outcome.

Washington Shipyard Shooting Stirs Debate Over Second Amendment Right to Bear Arms

  September 20, 2013     By HG.org
On Monday, September 16, 2013, Aaron Alexis opened fire in the Washington Naval Shipyard, killing 12 naval and civilian personnel before he was ultimately killed himself by law enforcement. However, much to the surprise of the general public, the weapon that Alexis used to kill 12 innocent people was legal, since when he purchased it, Alexis had no record of either a misdemeanor or felony conviction.

Did You Know Your Fantasy Football League Might be Illegal?

  September 17, 2013     By HG.org
Millions of Americans engage in creating fantasy football teams. It can be a fun way to add an extra layer of enjoyment to the season and, for some, to add an extra investment in the fan's favorite players and teams. While most fans only worry about who they will start on their fantasy team on Sunday, if their league has an entry fee or awards prizes, they may be engaging in illegal activity.

Nudity and Public Decency Laws in America

  September 17, 2013     By HG.org
In recent years, incidences of public nudity have increased. In some instances, this is innocent fun, like ritual moonings in Orange County, California, and worldwide naked bike riding events.

Can Texting While Driving Lead to a Murder Charge

  September 15, 2013     By HG.org
On February 20, 2011, a teenage driver was sending a text message when he accidentally swerved across the middle line and killed the driver of a vehicle heading in the opposite direction. The incident was clearly an accident, but was the teen's action of composing text messages while driving so wanton and reckless that it could amount to criminal homicide?

Hiring Children of Foreign Officials May Expose Bank to Bribery Charges

  September 15, 2013     By HG.org
America's largest banking institution is facing charges under the Foreign Corrupt Practices Act for a practice of hiring the children of foreign officials. The case will test how broadly the federal law can be applied to practices as common as hiring an influential person's children in order to gain a small advantage in negotiations.

When Businesses Commit Crimes, How Are They Handled and Who is Held Responsible

  September 15, 2013     By HG.org
We are all familiar with the idea of individuals committing crimes and facing the consequences of those actions. But, what happens if a corporation commits a crime? Who is responsible?

When Cops Accidentally Shoot Someone, What is the Consequence?

  September 15, 2013     By HG.org
On a Saturday night in September, 2013, an emotionally disturbed man ran through Times Square in New York City mimicking the action of firing a gun at police. Believing in the heat of the moment that they may actually be under fire, the officers responded with actual bullets, hitting two innocent bystanders. Just a few months earlier, nine bystanders were hit by police bullets during a shootout with a disgruntled man who shot a former coworker in the financial district.

Jurisdiction Issues Raised in Child Sex Trafficking Case

  September 13, 2013     By HG.org
In September, 2013, a man from Missouri was charged with child sex trafficking in the case of a developmentally delayed girl from Massachusetts who disappeared a few days before week and was later found safe in Rhode Island. Cases such as these raise a number of questions, including which state has jurisdiction, which laws apply, and what can be done.

Why is Pornography Legal and Prostitution is Not

  September 13, 2013     By HG.org
It seems like the headlines are constantly filled with new stories of politicians quite literally caught with their pants down in scandals with prostitutes. This often raises the question of why we do not treat prostitution in the same was as pornography. Why is sex for money okay in one setting and not another?

Why is Physician Assisted Suicide Illegal

  September 12, 2013     By HG.org
Those with sick and elderly loved ones forced to live out the end of their lives in pain have often wondered why physician assisted suicide is illegal and what laws prevent it. The answer is a mix of politics, historic legal precedent, and the black letter of the law.

New York City Driver's Accident Demonstrates Difference Between Criminal and Civil Liabilities

  September 12, 2013     By HG.org
On September 12, 2013, a New York City driver reportedly hit the accelerator instead of the brake as he pulled into a parking space. The result: he ran over 5 teenagers standing on the sidewalk. Fortunately, none of the teens was seriously injured. But, to the shock of many, officials announced they did not intend to press charges in what they considered a purely accidental incident.

George Zimmerman: Domestic Violence Raises Questions About Use of Violence and Florida Stand Your Ground Law

  September 11, 2013     By HG.org
On September 9, 2013, George Zimmerman, infamous after his slaying of 17-year-old Trayvon Martin and subsequent acquittal, made headlines again over a domestic violence dispute. Shellie Zimmerman, George Zimmerman's wife, told a 911 operator that her husband George "was going to shoot" her and her father at their Florida home. So, would she have had the right to shoot George Zimmerman had he threatened violence?

Intoxication Can Be Illegal in Circumstances Other than DUI

  September 11, 2013     By HG.org
We all know the dangers of intoxication or drug use before getting behind the wheel of a car, but when else can intoxication be against the law? It might surprise you to know that there are ways to commit DUI without even being in a car. In fact, there are many laws affecting intoxication and being aware of some of the more unusual ones could be the difference between a fun night out and a legal nightmare.

Hit and Run Accidents and the Consequences

  September 10, 2013     By HG.org
For those who have either been injured by a hit and run driver, or those who have lost a loved one, it is clear that hit and run accidents can turn an already unpleasant event into a truly horrible one. For those who caused the accident then fled the scene, usually in a panic, the consequences can be severe.

Where is Marijuana Legalized, Decriminalized, or Still Criminal?

  September 9, 2013     By HG.org
Much has been made over the last few years about a push to legalize marijuana. In 1996, California voters passed Proposition 215, making it the first in the union to allow for the medical use of marijuana. Since then, 19 more states, and the District of Columbia have enacted similar laws, for a total of 20 states and the District of Columbia with public medical marijuana programs.

Which States Are Likely to Issue Gun Permits and Which Are Not

  September 8, 2013     By HG.org
Gun laws are largely a matter of state law. Although certain federal laws regulate some guns, like automatic weapons, states are generally able to control the issuance of concealed weapons permits.

Laws Regarding Carrying Knives

  September 8, 2013     By HG.org
Many have questions regarding whether it is legal to carry a knife (or a particular type of knife) in their location. There is a good reason: laws vary widely from state-to-state and from municipality to municipality. As a general rule, most states will allow the carrying of small utility knives, but even then they can only be carried in certain places. Following is a quick primer on common knife carrying laws.

Sex Offenders and Predators

  September 7, 2013     By HG.org
Sadly, the news is constantly filled with reports of various sex crimes, like rape, teachers having sex with underage students, and child pornography rings. Another frequent story is that of the sex offender or predator who offends again and hurts somebody. But what is the truth behind sex offenders and predators? Which crimes will result in registration? How can you find out about sex offenders near you? Just how big of a threat do these people pose?

How to Get a Criminal Record Expunged

  September 7, 2013     By HG.org
In our modern digital age, even having a mug shot, let alone a conviction, can create difficult and embarrassing circumstances. Employers may be unwilling to hire, potential romantic partners may be hesitant to even meet, and landlords may not be willing to rent to you. So what can you do about getting a conviction expunged from your record?

What is the Difference Between DUI and DWI?

  September 7, 2013     By HG.org
Both DUI and DWI have made their way into our common speech, but often we forget exactly what they mean. Moreover, there is often confusion over the distinction between a DUI or a DWI that can be enhanced by the variations between differing jurisdictions.

Combatting Credit Card Fraud

  September 5, 2013     By HG.org
Credit card fraud is a form of identity theft that involves an unauthorized use of someone's credit card information for the purpose of charging purchases to the account or removing funds from it. State and federal laws both come into play with relation to credit card fraud, as may your agreements with your credit or debit card issuer.

What Are the Different Schedules of Drugs

  September 5, 2013     By HG.org
In criminal prosecutions, one often hears various drugs referred to by different schedules. But what are the schedules, which drugs are on them, and what do they mean?

How do I say “No” to the Police?

  September 4, 2013     By HG.org
You have been stopped, either in a car, in a public place, or walking down the street, and an officer asks you to do something you do not think you should have to do. This would probably be a request to search your person or vehicle. So, when an officer asks you to empty your pockets, allow a search of your car, or for some other consent to search, how do you say “no” without bringing on more suspicion and a possible arrest?

What is Money Laundering and Why is It Illegal

  September 3, 2013     By HG.org
A common topic on spy shows and mobster movies, money laundering may be an unclear concept for many. What is it? Is it illegal? If so, why? What are the elements of this crime?

Legal Considerations for Child Pornography Cases

  August 30, 2013     By HG.org
Few sex crimes bring more negative connotations to mind than those related to child pornography. In our computer age where information, images, and videos can be rapidly and easily accessed, this has become a growing area of concern. Although search engines have become better at filtering out inappropriate materials, it is still possible to occasionally come into contact with these matters, either intentionally or not.

Dealing with Drug Charges

  August 30, 2013     By HG.org
By far, one of the most common class of crimes to pass through the American legal system is the drug case. Whether possession or distribution, drug cases have gotten a lot of attention from both the media and legislators since the 1980's and the beginning of the “War on Drugs.” However, these laws are changing for some substances, like marijuana, so it is important to get a basic understanding of the state of the law related to controlled substances.

Considerations for Victims in Prosecuting Rape

  August 27, 2013     By HG.org
It is a difficult topic to discuss or even think about, but rape is a real part of every civilization. Although improvements have been made in the legal system, prosecution of a rapist can still be a drawn out and painful process, and often the victims of rape have no idea what to expect. This article will discuss what rape is and what a victim should expect from the prosecution of the crime.

Combating Computer Crime

  August 27, 2013     By HG.org
Computer crime is one of the fastest-growing types of illegal activity, both in the U.S. and abroad. Indeed, much of the computer crime Americans face is from foreign sources, making regulation of these activities by police authorities exceedingly difficult. While the Internet links people together like never before, it also provides endless opportunity to criminals seeking to exploit the vulnerabilities and trusting nature of others.

Victimized by the Law: Weird Examples of Penalties Against Crime Victims

  August 26, 2013     By HG.org
As many judges are fond of saying, ours are courts of law, not courts of justice. “Justice” is an often subjective term that fails to take into consideration the best practices for society at large. Laws are generally intended to create the best outcome for all people in all situations. But, what happens when the best intentions go awry?

Legal Considerations in Arson Cases

  August 25, 2013     By HG.org
Arson is the malicious burning of the dwelling of another. Some states also include other places and things in the scope of items that can be burned and constitute arson, such as cars, businesses, churches, etc. In any event, arson is usually considered a second degree felony and is very serious.

Legal Consequences of Child Abuse

  August 25, 2013     By HG.org
Child abuse is never acceptable. Of course, what constitutes child support and what is discipline may sometimes be a gray zone. While the government stays out of our personal relationships in most instances, when it comes to child abuse and domestic violence there can be serious legal consequences. Thus, it is important to know what type of behavior is considered abusive and against the law, and the legal consequences those accused of abuse may face.

What are the Differences Between Felonies and Misdemeanors?

  August 23, 2013     By HG.org
In most states, crimes are classified in one of two categories: felonies and misdemeanors. Sometimes, there are also a third class of crimes called petty crimes or violations, and are usually punished by a fine with no jail time (these often include traffic infractions). Understanding the difference between a felony and a misdemeanor can be critical in understanding charges against a person, terms of plea agreements, and potential punishments.

Prostitution in the United States

  August 23, 2013     By HG.org
Prostitution is one of those legal issues that creates an intense debate and will likely remain an issue in America for years to come.

What is RICO?

  August 23, 2013     By HG.org
RICO stands for the “Racketeering Influenced and Corrupt Organizations” Act. It was a groundbreaking piece of legislation passed in the United States in 1970 with the goal of financially crippling the Mafia. However, it has evolved to have a variety of applications today against many organizations aside from the Mafia.

Juvenile Crimes

  August 23, 2013     By HG.org
Juvenile crimes are the fastest growing area of criminal activity in America. Juvenile crimes are considered those crimes committed by people who are under the age of eighteen. Juvenile offenders, or “juvenile delinquents,” as they are sometimes referred to, are usually handled differently than adult offenders, but an increasing trend toward harsher sentencing may erode this distinction in the near future.

Understanding American Extradition Laws

  August 23, 2013     By HG.org
Extradition refers to the transfer of an accused criminal by one state or nation to another. The recent Snowden case has brought this issue to the forefront again, as the American government has expressed its desire to regain jurisdiction over Edward Snowden for leaking top-secret information about American intelligence gathering efforts.

Texas Man Sentenced to 20 Years in Prison for DWI

  August 23, 2013     By The Law Office of John J. Fox
A Texas City man was sentenced to 20 years in prison for a drunk driving accident that occurred in 2011.

Domestic Violence: California Penal Code 273.5

  August 23, 2013     By MacGregor & Collins, LLP
California domestic violence law has changed a lot over the years. The author explains how things have changed as well as the influences that spurred changes.

How to Fight a Traffic Ticket

  August 21, 2013     By HG.org
You have been pulled over but you are not sure why. You do not think you did anything wrong, but you get a ticket anyway. How do you fight it?

What Are the Different Types of Criminal Homicide?

  August 21, 2013     By HG.org
Homicide is the taking of a human life. Every state in the US has its own unique classifications of homicide, but these classifications generally fall into three general categories. Those general categories are murder, manslaughter, and justifiable homicide.

Understanding the Different Types of Theft

  August 20, 2013     By HG.org
Have you ever heard someone talk about larceny and wondered why they called a theft by that name? What about robbery? How about fraud or embezzlement? What's really the difference between all these different types of theft? It can be an important question if you or someone you know is facing criminal charges or have been the victim of a crime. Following is a description of eight (8) different types of theft and what their respective elements include.

The Relevance of Cybersecurity Risk Management - Malta

  August 20, 2013     By CSB Advocates
The majority of enterprises nowadays rely on information technology as an essential tool for meeting their business objectives as well as safeguarding their intellectual property, financial information and the Company’s reputation, amongst others. Concurrently, critical digital assets are being targeted and the potential impacting businesses has never been greater.

What Can You Do When Someone Commits Perjury?

  August 19, 2013     By HG.org
Anyone who has ever had to rely on the testimony of others, whether in a criminal, civil, or administrative proceeding, has probably felt the cold knife of panic and disgust slice through their gut as someone testified in a manner they considered untruthful. Of course, many people can have many different interpretations of the same event, including some that seem wildly different than your recollection, simply because they had a different perspective.

The Elements and Differences Between Assault and Battery

  August 17, 2013     By HG.org
How often do we hear the compound term “assault and battery” thrown around in courtroom television dramas or the nightly news? Were you aware that assault and battery are actually two different things? That they can have both civil and criminal implications? So what exactly is the difference between them, and why is this distinction important?

Los Angeles Shoplifting: Felony or Misdemanor, It's Still a Crime

  August 14, 2013     By Law Offices of Daniel R. Perlman
When thinking of shoplifting, you may think of Jean Valjean in Les Misérables who stole bread for his starving sister and was imprisoned for five years. But not everybody who shoplifts steals food because they're hungry. It doesn't matter what was shoplifted, or who did the shoplifting, it is still a crime, and is the most common type of theft happening today in the United States.

Los Angeles DUI Defense Process

  August 14, 2013     By Law Offices of Daniel R. Perlman
Regardless of where you live, driving under the influence is a serious offense with serious consequences, but California drunk driving laws can be especially confusing and difficult to maneuver. The best way to approach them is to work with a lawyer that is well versed in what the laws are and what they mean for you.

Saying No to Police Searches

  August 14, 2013     By HG.org
One very often used tool in the law enforcement tool box is the power to intimidate citizens into voluntarily giving up their rights, usually without even realizing they are doing it.

What to do if You Get Stopped for a DUI or DWI

  August 12, 2013     By HG.org
This is a step-by-step guide as to what you should do if you get pulled over for a DUI (Driving Under the Influence) or a DWI (Driving While Impaired). This is not a substitute for using common sense and avoiding behavior that might put you in jeopardy of being stopped for a DUI or a DWI. It is also not a substitute for getting assistance from a qualified, competent attorney. When in doubt, contact your lawyer.

When Should You Accept a Plea Bargain in your Criminal Case?

  August 9, 2013     By HG.org
Let's face it, being arrested can be a terrifying, stressful, confusing experience. From that point forward, things can move fast, get very complicated, and it may be very hard to know what to do or who to turn to.

Breathalyzers: Defects Then/Failures Still

  August 6, 2013     By MacGregor & Collins, LLP
Breathalyzers have had a long history of controversy over their effectiveness and validity when used as evidence in a court of law. The author details their history of failure and malfunction as well as their current problems.

Illinois Allows Marijuana for Medical Use

  August 5, 2013     By Law Offices of Michael J. Brennan
Any activity involving the cannabis plant is a criminal offense. In all the jurisdictions, it is an offense to possess marijuana, transport marijuana, drive under the influence of marijuana, sell marijuana and grow cannabis. But scientific evidence verifies that marijuana has the following therapeutic effects:

Ignition Interlock Device Laws in Florida

  August 1, 2013     By Law Office of Michael Mirer, PA
Individuals convicted of drunk driving in Florida are often required to install Ignition Interlock Devices (IID) in their vehicles as part of their sentences. IIDs require drivers to take a breath test before their vehicles will start. Learn about IID laws in the state of Florida.

Arrested for DUI, Will I lose My Job

  July 29, 2013     By Bornmann Law Group, PLLC - Bankruptcy Lawyers
You have just been arrested for a DUI, oh how your world is going to change. If you are convicted you will face fines, possible jail time and loss of your driving privileges. Will you lose you job as well? Anything is possible, if you need to be able to drive to do your job, it could be in jeopardy. Consult an experienced DUI attorney if you are arrested, you have so much to lose, make sure that you aren't convicted.

44 Ways to Beat the Cops

  July 29, 2013     By Massachusetts DUI Defense Group
A careful review of your case may find critical mistakes. Each may work in your favor and result in a dismissal of your case

Time of Arrest is Key in Drunk Driving Arrests

  July 25, 2013     By Pollack Law Group, PC
What happens after you've been arrested for a OUI in Boston?

FIAU Annual Report 2012 - Malta

  July 24, 2013     By CSB Advocates
On the 15th July 2013, the Malta Financial Services Authority (MFSA) issued a Notice for the purpose of formally notifying all Financial Services License Holders of the recent publication of the Malta Financial Intelligence Analysis Unit (FIAU) Annual Report for 2012, issued in terms of Article 42(1) of the Prevention of Money Laundering Act (Chapter 373, Laws of Malta).

An Overview of DUI Penalties in Arizona

  July 23, 2013     By Suzuki Law Offices, L.L.C.
Each state has unique laws governing drinking and driving. Continue reading to learn about Arizona’s DUI administrative and criminal statutes.

Proposals for a Fourth Anti-Money Laundering Directive - EU

  July 9, 2013     By CSB Advocates
The European Central Bank ("ECB") and the Economic and Monetary Affairs Committee ("ECON") have issued opinions following the adoption by the European Commission, on 5th February 2013, of a Proposal for a Fourth Anti-Money Laundering Directive and a Proposal for a Regulation on Information Accompanying Transfers of Funds, to reinforce the EU's existing rules on anti-money laundering and fund transfers.

FL Texting While Driving Ban Signed Into Law

  June 14, 2013     By Panter, Panter & Sampedro, P.A.
The “Florida Ban on Texting While Driving Law” is set to go into effect on October 1, 2013 and has already come under criticism for being too weak, leaving a lot to be desired in the realm of enforcement.

Extraordinary Dismissal in Cases of Suspected Personal Enrichment - Germany

  June 5, 2013     By GRP Rainer LLP
The Hamburg Labor Court recently ruled that the strong suspicion of credit memos belonging to a business being used for private purposes can justify an extraordinary dismissal.

Alternative Criminal Sentencing – Drug Courts

  June 4, 2013     By King Law Offices
Sometimes jail just isn’t the answer. To help combat criminal activity in a more effective manner, alternatives to the standard criminal sentencing are being used, namely, drug courts.

House Arrest: Florida’s Community Control Program

  May 30, 2013     By Galanter Law
The Florida Community Control Program places offenders under house arrest or electronic surveillance as an alternative to a traditional incarceration sentence.

Pending Litigation Determines Whether Alcohol “Sniffing” Device Violates the Fourth Amendment

  May 24, 2013     By Reeves, Aiken & Hightower LLP
A recent program has been initiated by the National Traffic Safety Board, and it is referred to as the “Sniffer.” The “Sniffer,” has been overshadowed by another proposal to decrease BAC levels from 0.08% to 0.05%; however, if enacted, it may have just as serious implications to drivers apprehended for driving under the influence.

How to Beat a Reckless Driving Ticket

  May 24, 2013     By Galanter Law
Unlike speeding tickets, which are considered to be civil violations a reckless driving charge is defined as a criminal offense and comes with more, and more severe penalties. One will not be able to simply pay a fine and move on with their life if they are charged with a willful or wanton act.

Effect of out-of-state DUI Convictions in Illinois

  May 17, 2013     By Law Offices of Michael J. Brennan
Pursuant to the Illinois Driver License Compact (625 ILCS 5/6-700), the ‘home state’ of a driving license holder is the state which has issued and has the power to suspend or revoke the use of the license or permit to operate a motor vehicle.

Increasing Use of DNA Evidence Both Convicts and Exonerates in Texas

  May 16, 2013     By Sally G. Goodman, Attorney at Law
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

  May 16, 2013     By Sally G. Goodman, Attorney at Law
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

  May 12, 2013     By Patrick S. Fragel, Attorney at Law, PC
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

  May 11, 2013     By Kans Law Firm, LLC
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

  May 9, 2013     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

  May 9, 2013     By Roberts Law Group, PLLC
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

  April 30, 2013     By Patrick S. Fragel, Attorney at Law, PC
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?

  April 30, 2013     By Diaz Reus, LLP
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

  April 29, 2013     By WR Moore Criminal Defense
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

  April 29, 2013     By Patrick S. Fragel, Attorney at Law, PC
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.

Special Consideration for Motorcycle Accident Caused by a Drunk Driver Crash

  April 28, 2013     By The Miley Legal Group
When a motorcycle accident is caused by drunk driver crash the consequences for the victim may be more serious.


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