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NYC Arms Export Control Act Lawyers

Legislation that became known as the Arms Export Control Act was enacted by Congress and signed by the President in 1976. The law is designed to govern the manner that so-called defense articles and services are imported and exported. The law primarily deals with the export of defense articles and services from the United States […]

NYC Merchant Account Fraud Lawyers

Individuals convicted of merchant credit card fraud may face criminal charges for wire fraud, computer crimes, identity theft, bank fraud and a number of other state and federal offenses. Merchant account fraud typically involves two or more people conspiring to illegally and improperly make false charges or obtain credit card details and other personal account […]

Why Federal Appeals Are Often Resolved On the Briefs

Why Federal Appeals Are Often Resolved On the Briefs The United States Courts of Appeals has revealed that approximately 75 percent of cases in the appellate court are resolved on the briefs, which means there is no oral argument. While the report was based on statistics from a decade ago, not much has changed in […]

What do Entertainment Lawyers do?

Contents1 What Do Entertainment Lawyers Do?2 Key Responsibilities3 Clients and Industries4 Education and Background5 Day-to-Day Work Environment6 Why Hire an Entertainment Attorney? What Do Entertainment Lawyers Do? Entertainment lawyers help clients in the entertainment industry understand legal issues and protect their rights. They provide legal services to individuals and companies in areas like film, TV, music, publishing, theater, sports, digital media, and more. Key Responsibilities Some of the main things entertainment lawyers do include: – Negotiating […]

Commodities Fraud Lawyers

Contents1 Defining Commodities Fraud2 A Complex and Challenging Case3 Commodities Fraud Penalties4 Get the Legal Help You Need5 NYC Commodity Pool Fraud Lawyers As it becomes harder and harder for people to secure their financial futures, they often turn to various types of investments as a way to ensure they will have an income for […]

NYC Fraud in Foreign Labor Contracting Lawyers

The United States’ economy depends on foreign labor, provided by both immigrants and legal permanent residents, to help meet important business and financial needs. To accommodate these needs while maintaining firm control of the nation’s borders, Congress has established a legal framework under which immigrants may enter and remain in America. Employers with needs for […]

What is Wire Fraud?

Contents1 Understanding Wire Fraud: A Comprehensive Breakdown1.1 A Brief Overview of Wire Fraud1.2 Identifying the Key Elements of Wire Fraud1.2.1 The Two-Element Approach1.2.2 The Four-Element Approach1.2.3 The Three-Element Approach1.2.4 (1) Scheme to Defraud Involving a Material Misrepresentation or Disclosure1.2.5 (2) Intent to Defraud Another of Money, Property, or Honest Services1.2.6 (3) Interstate Wire Communications Were […]

HL Liquor License Lawyers

The alcohol beverage industry is one of the most heavily regulated sections of the economy and liquor store owners, hotels and the establishments that sell liquor need the services of a liquor license lawyer. In the modern age when minors look old enough to take alcohol and advancement in the production of fake IDs, it […]

CFTC Enforcement Attorneys

Contents1 CFTC Commodity Trading Charge Defense Lawyer2 Legislative History3 What Does CFTC Do?4 Who Runs the CFTC?5 Is the CFTC Really Necessary?6 CFTC ATTORNEY PROFFER7 SEC And CFTC Enforcement Lawyer CFTC Commodity Trading Charge Defense Lawyer The CFTC is very aggressive at enforcing commodity-related laws and regulations. The CFTC works closely with the US Attorney’s […]

Recipient Application Food Stamp Fraud lawyer

Contents1 Understanding Food Stamp Fraud: Actions, Penalties, and Legal Representation1.1 Recipient Application Food Stamp Fraud1.1.1 What Happens if I’m Suspected of Food Stamp Fraud?1.1.2 What to Do When under Suspicion?1.1.3 How Food Stamps Work1.1.4 Legal Action Against the Recipient1.1.5 How to Stop Legal Action1.1.6 Non-Citizen of the United States? Understanding Food Stamp Fraud: Actions, Penalties, […]

FOREIGN CORRUPT PRACTICES ACT FCPA LAWYERS

FOREIGN CORRUPT PRACTICES ACT FCPA  The Foreign Corrupt Practices Act penalties can be very serious and cases can be riddled with complexities. This legislation was introduced in 1977 for the purpose of preventing U.S. corporations from bribing foreign officials. The FCPA makes it unlawful for any U.S. corporation or individual, and also certain foreign entities, […]

Assault Lawyers

Assault is an attempt to cause injury to another person. This can be in the form of intimidating them or making them fear an attack or it can be in the form of actually striking out at the person and injuring them. Keep in mind that you don’t have to seriously injure someone for an […]

Liquor License Violations Lawyers

A liquor license is one of the most critical parts for anyone who has restaurants, bar or any other company in the hospitality industry. A highly experienced liquor license violations lawyer is what you need to help you get a liquor license as fast and efficient as possible. However, if you are found to have violated the […]

NYC Churning Lawyers

Contents1 How Series 7 Licensed and Registered Representatives Are Paid2 Financial Representatives and Churning3 Insurance Agents, Twisting and Churning4 Lawyers and Churning5 Churning Consequences6 Contact an Experienced Attorney Churning is a serious crime. In many instances, churning refers to a broker-dealer representative’s overtrading the client’s account. Although many errors can occur in financial trading, including […]

New Jersey Medical License Defense Attorneys

NEW JERSEY MEDICAL LICENSE DEFENSE ATTORNEYS AS SEEN ON EXPERIENCED. DEDICATED. MEDICAL LICENSE DEFENSE ATTORNEYS. If you’re a licensed physician or healthcare provider in the State of New Jersey—facing allegations of professional misconduct or violations of N.J.S.A. 45:1-21—you need the best possible legal representation you can find – there’s no substitute for professional, and exceptional, […]

Federal Defense

NY Penal Law 220 Criminal Possession of Controlled Substance

In our ongoing series of posts, we’ve broken down the legalese of the law to make things a little bit clearer. Because when it comes to looking at the penal law in the state of New York, it’s easy to get caught in the language of the law and lose the meaning entirely. With that […]

NY Penal Law 210 Perjury and False Statements

Contents1 Perjury and related offenses; definitions of terms.2 Perjury in the third degree.3 Perjury in the second degree.4 Perjury in the first degree.5 Perjury; pleading and proof where inconsistent statements involved.6 Perjury; defense.7 Perjury; no defense.8 Making an apparently sworn false statement in the second degree.9 Making an apparently sworn false statement in the first […]

NYC Order of Protection Lawyers

Contents1 Building a case for full-custody2 Protecting yourself and your loved ones from harm3 Filing an Order of Protection from someone other than a spouse or loved one3.1 About Orders of Protection3.2 When an Order of Protection Applies3.3 Types of Order of Protection3.4 What Does An Order Of Protection Say?3.5 How Do I File For […]

NYC Pharmacist License Defense Attorneys

Contents1 New York Pharmacist License Lawyer1.1 Understanding the Disciplinary Process1.2 Initiation of Disciplinary Cases1.3 Investigation and Legal Process1.4 Potential Penalties and Results2 The Importance of Legal Representation for Pharmacists in New York2.1 New York Pharmacist Investigation Procedure New York Pharmacist License Lawyer Our team has been defending New York pharmacists in disciplinary actions for more […]

NYC Separation Agreements Lawyers

Contents0.1 What is contained in the separation agreement?1 NYC Separation Agreements Lawyers: What You Need to Know1.0.1 Navigating the Complexities of Separation1.0.2 Why Do You Even Need a Separation Agreement?1.0.3 Key Elements of a NYC Separation Agreement1.0.4 Child-Related Issues1.0.5 Financial Matters1.0.6 Other Considerations1.0.7 Why Hire a Separation Agreement Lawyer? Few people enter a marriage thinking that the union might one day disintegrate. However, there may be […]

NY Penal Law 225 Gambling Crimes

Cutting through the jargon: NY Penal Law 225 Gambling Crimes Let’s be real, legal language is about as clear as mud sometimes, isn’t it? Feels like you gotta be some sort of linguist to crack through that wall of jargon. And honestly, who has the time to become an armchair attorney when you’re trying to […]

What’s the initial hearing for a commitment order in New York?

Contents1 Procedures Following Commitment to Secured Psychiatric Facility1.1 Initial Hearing: Commitment Order1.2 Initial Hearing Civil Commitment and Order of Conditions1.3 First Retention Order Procedures Following Commitment to Secured Psychiatric Facility This article explains procedures that take place after a person has been committed to a secured psychiatric facility by the order of the court. Initial […]

NYC Felonies Lawyers

Contents1 Understanding Felonies: From Arrest to Trial and Beyond2 Why Professional Legal Help is Crucial3 Consequences of a Felony Conviction4 Preparing for Trial5 Understanding Felony Charges6 Navigating the Criminal Justice System7 Crimes: Infraction, Misdemeanor, and Felony8 What is a Felony?9 Classifications of Felonies10 The Wobbler:11 Ask an Attorney Understanding Felonies: From Arrest to Trial and […]

NYC SEC Subpoenas Lawyers

Contents1 Responding to SEC Subpoenas: What You Need to Know1.1 Why Am I Being Contacted?1.2 Responding to SEC Subpoenas: Formal Order of Investigation1.3 What If I Am Charged? Responding to SEC Subpoenas1.4 What Are The Penalties if I Don’t Respond to SEC Subpoenas?1.5 Responding to SEC Subpoenas: Use an Experienced Attorney2 NYC Pump and Dump […]

Is CBD oil illegal?

The Law and CBD oil Cannabidiol (CBD) oil is a compound derived from cannabis. It has become popular in recent years for the therapeutic properties it provides people. There are CBD oil advocates who claim it is effective in dealing with anxiety, seizures, and many other ailments. Some people believe it provides many physical and […]