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Mar 21, 2024
Bronx Drug Paraphernalia Possessiåon Defense Lawyers
The Serious Nature of Drug Paraphernalia Charges in New York State In the Bronx and everywhere else in New York, possession of drug paraphernalia is a serious offense. Paraphernalia related to drugs can be anything from items used to take drugs, to plant it, store it or make illicit drugs,…
Mar 21, 2024
Brooklyn Drug Selling Lawyers
What Is Drug Selling? Understanding Drug Distribution Charges and Penalties The charge of drug selling is usually rather straightforward. If you are caught with an amount of a drug, whether it’s one that is legal or illegal, and you are trying to sell that drug to someone else, then you…
Mar 21, 2024
Transfer of Ownership Civil Money Penalty – TOCMP
The Consequences of Selling or Transferring a Store Disqualified from SNAP Civil Money Penalties for Disqualified SNAP Retailers The United States Department of Agriculture (USDA) has the authority to impose **civil money penalties** on retailers who sell or transfer a store that has been permanently disqualified from the Supplemental Nutrition…
Mar 21, 2024
FINRA Investigations Defense Lawyer
The Financial World and Regulation The fiscal world is one that requires people to operate within certain parameters at all times. Financial companies must adhere to the highest possible ethical standards. Officials who run such companies must be aware of the implications of their actions on their clients as well…
Mar 21, 2024
FINRA Regulatory Defense Attorneys
FINRA is an organization that is responsible for overseeing the activities of security firms and security brokers that are part of the organization. The United States Congress authorized FINRA to assist in the regulation of various aspects of the financial industry in the United States. The primary goal of FINRA…
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