Significance of the CTA is that by January 1, 2025 most of the small and medium sized businesses are required to report information about their natural owners or face “$500 per day civil penalty and up to $10,000 in fines and 2 years in federal prison.”
Category: <span>Criminal Law</span>
Wishing everyone happy and prosperous New Year 2020! I would like to thank all the folks who subscribed to our YouTube channel. I received many inquiries about continuation of seminars…
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Attorney General Jeff Sessions guided Department of Justice with respect to charging and sentencing policy through May 10, 2017 Memorandum. Memo directs prosecutors to “charge and pursue the most serious,…
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DOJ’s recent news release about Yevgeniy Nikulin, a visitor to Czech Republic from Russia, adds a new country to Mr. Nikulin’s travel itinerary: the United States of America. Instead of…
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Now human resources professionals are officially guided by Justice to refrain from certain acts when competing for talent. October 2016 Guidance provides pointers which include employer agreements: Not to recruit…
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Consider a following hypothetical. You are in New York. Your friend or someone you know hands you the keys and asks you to drive giving you any reason (e.g. “I…
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Folks that receive “appearance ticket” may come to the part of the criminal court (e.g. part AR2 in Queens) where Judicial Hearing Officer (JHO), rather than the Criminal Court Judge…
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Form CRC-3206 is a commonly used form utilized by New York City Police Department (NYPD) to summon individuals charged with crimes (mostly misdemeanors) and violations. NYPD Officer would usually give…
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Syracuse University manages a useful and practical database – trac.syr.edu (a.k.a. TRAC) – informing public about statistical elements of law enforcement. For example, immigration practitioners may find a useful information…
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It should be no news to attorneys in general, and to New York attorneys in particular, that a new breed of crooks has been trying to take a foot hold…
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