Bank Secrecy Act

Article HTML: Introduction The Bank Secrecy Act (BSA) is a United States law that requires financial institutions to assist government agencies in detecting and preventing money laundering. Enacted in 1970, it is sometimes referred to as the Currency and Foreign Transactions Reporting Act. Purpose of the BSA What does the…

Honest Services Fraud

Threatening Public Officials

Threats Against Public Officials: Legal Consequences Threats Against Public Officials: Legal Consequences Threatening public officials is a serious offense in many jurisdictions. The law treats threats against government employees, elected representatives, and other public servants with particular gravity due to the potential impact on public safety and the functioning of…

Abusive Sexual Contact

Understanding Sexual Misconduct in the Military Understanding Sexual Misconduct in the Military Sexual misconduct is a serious issue within the military, encompassing a range of behaviors that violate the rights and dignity of service members. The military has strict policies and definitions regarding what constitutes sexual misconduct, and violations can…

Accounting Fraud

Prev 1 … 79 80 81 82 83 … 228 Next

Practice Areas

Request Free Consultation

Testimonials

Todd is a miracle worker who will work tirelessly for you and your family. He is one of the few attorneys i've met - who I earnestly trust to protect me, and who I am happy to refer to our friends and fellow family members. The Spodek Law Group is someone you want on your side, because they will treat you just like family. Todd and his team are available 24/7, and they always answered our calls. Even when we were being irrational, and crazy - they were calm and super helpful. Just call Todd. He gives you a free consultation and is very understanding.

- Donna & Robert