An Internal Audit Exposed a Potential Crime: Here’s What You Should Do

Has an internal audit uncovered what potentially could become a criminal matter? The reality is, it won’t likely stay internal forever. This event will likely trigger continued internal investigations, and possibly the disclosure of information to regulators or other authorities.  If you personally face criminal exposure as a product of this internal audit, it’s critical […]

The Impact of Prior Convictions on Federal Drug Trafficking Sentences 

A conviction for Federal drug trafficking is serious, but the penalties are even harsher for those with a criminal history.  First, What is Drug Trafficking?  Selling, providing, delivering, or otherwise distributing controlled substances is often known as drug trafficking. Simply possessing drugs does not mean you will be charged with trafficking, however the amount of […]

The Dos and Don’ts of Being Falsely Accused of a Crime

It sounds just like an episode of Law and Order, but, unfortunately for you, it’s the real thing: You’ve been falsely accused of a crime. If that sounds like a nightmare, well, that’s because it can certainly feel that way. Being falsely accused of a crime can upend your entire world, causing massive disruptions in […]