Your Constitutional Rights as a Criminal Defendant
In the United States, everyone involved in a criminal trial has a set of rights that must be honored throughout the entire process. This includes criminal defendants, even those accused of extremely vicious crimes. The principle of innocent until proven guilty means that, until a conviction takes place, these defendants have all the rights of […]
What Is the Difference Between a Felony and a Misdemeanor?
Any time you are charged with a crime, there are serious consequences to consider. Depending on the exact scenario, you could be facing fines, jail time, and other punishment, as well as a permanent criminal record. However, the details of your charge can make a huge difference in the severity of these punishments, particularly whether […]
What Type of Evidence Is Used in Commodities Fraud Cases?
While just as serious as other types of crime, white-collar charges can present differently in court because of the different types of evidence used. A lack of physical evidence like DNA samples means that both the prosecution and the defense must focus elsewhere. When it comes to commodities fraud, there are typical pieces of evidence […]
Possible Career Implications of an Embezzlement Conviction
If you have been found guilty of embezzlement, you are likely facing a range of criminal consequences, including possible fines and jail time, as well as restitution. But once you have moved past this immediate period, you may wonder what the rest of your life looks like, including your career. Because embezzlement often occurs in […]
6 Most Common Examples of ITAR Violations
The International Traffic in Arms Regulations, known as ITAR, controls the import and export of any defense-related goods, technologies, and data as defined in the United States Munition List (USML). All parties involved in supply chains that relate to these goods must act in compliance with these laws, including manufacturers, distributors, or contractors. While these […]
Top 5 Most Common Penalties for Counterfeiting
It is a violation of U.S. federal law to either manufacture or use counterfeit money, and because of the serious nature of the crime, the punishment can be harsh. Counterfeiting charges are handled by the U.S. Secret Service Office and are considered federal felonies. While the exact penalties will depend on each crime, federal statutes […]