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Searching Content indexed under Criminal Law by Moritt, Hock & Hamroff LLP ordered by Published Date Descending.
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Criminal Liability For Construction Trust Fund Diversion & Fraud
Most contractors (GCs and subs alike) are aware of the existence of New York Lien Law Article 3-A, and that it is designed to ensure that entities who provide labor and material ...
United States
31 Jan 2018
2
Geo-Tag; You’re It - Start Using Technology To Reduce The Risk Of Fraud
WAS YOUR EQUIPMENT "REALLY" DELIVERED? Does your collateral "really" exist? Is it "really" at the proper location?
United States
8 Apr 2015
3
Protecting Attorney Proffer Notes From Discovery
In the course of a federal criminal prosecution, clients often seek to cooperate with the government to obtain a better sentence.
United States
17 Jul 2014
4
Legal Standards Proposed For Cybersecurity-Is Your Company In Compliance?
With a gridlocked Congress, President Obama issued Executive Order 13636, "Improving Critical Infrastructure Cybersecurity," on February 12, 2013
United States
7 Jan 2014
5
FTC Red Flags Rule-Protecting Against Identity Theft
Identity theft, whereby thieves use people’s personally identifying information to open new accounts and misuse existing accounts, is a growing problem.
United States
6 Mar 2012
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