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Best Queens Divorce Lawyers
As someone who lives in Queens and who is getting ready to go through a divorce, you might be really nervous about what is coming up in your life. After all, in even the best… Read More
CFTC Allegations and Why You Need a Commodity Trading Charge Defense Lawyer
The Commodity Futures Trading Commission is a federal entity responsible for enforcing the laws and regulations set forth in the Commodity Exchange Act. Individuals and entities accused of fraud and other wrongdoing under current laws… Read More
Commodity Trading Charge Defense Lawyers
Trading commodities can be a great way for anyone to earn a strong return on investment. Similar to trading other public securities, there are a variety of laws in place that govern how you may… Read More
FINRA Defense Lawyers
FINRA Defense: Understanding Your Rights and Options Dealing with a FINRA investigation can be stressful and intimidating. But it’s important to remember that you have rights and options for defending yourself. This article will walk… Read More
FINRA Disciplinary Actions Lawyers
The financial industry, including the stock and commodity markets across the globe, is very complex and important. Those that are skilled in the field may find that there are investment opportunities that can give them… Read More
FINRA Enforcement Defense Lawyer
FINRA is an independent body that regulates the financial markets. It protects the interests of investors by ensuring that actors in the financial markets such as financial advisors and broker-dealers are fair in their dealings…. Read More
FINRA Rule 8210 Lawyers
The Financial Industry Regulatory Authority (FINRA) The Financial Industry Regulatory Authority (FINRA) is charged with the responsibility of monitoring and overseeing the function of brokers and securities firms within the United States. With authority granted… Read More
Solicitation: Penal Code § 653(f) PC
Soliciting Some to Commit a Criminal Offense: Penal Code 653fPC A person charged with a crime does not always have to be the person who committed the actual offense. California statute does allow law enforcement… Read More
Stalking: Penal Code § 646.9 PC
Stalking has become a crime that authorities in California take seriously. Decades ago, no real provisions existed to protect people against the actions of stalkers. An unfortunate consequence of the lack of any criminal statute… Read More
Statutory Rape: Penal Code § 261.5 PC
Statutory Rape in California As you might imagine, rape is considered to be a serious offense in the state of California. With different degrees of rape that can be considered when such a charge is… Read More
Trespassing: Penal Code § 602 PC
Anyone who commits the act of trespassing can be criminally charged under the penal codes set forth by the state of California. Anyone who enters or remains on someone’s property after being asked to stay… Read More
Sentencing Hearings
When convicted of a crime in the state of California, the defendant is entitled to a sentencing hearing. During this hearing, the attorney for the defendant will ask for a lesser sentence and provide evidence… Read More
Shooting At An Unoccupied Vehicle Or Building: Penal Code § 247(b) PC
If you have recently been charged with shooting at an unoccupied vehicle or building, then you could be hoping to learn more about the law and about what you are facing. It is completely understandable… Read More
Possession for Sale of Marijuana
As you probably already know, state laws in California and elsewhere across the United States have changed significantly when it comes to marijuana. Now, not only is it legal for those who have medical cards… Read More
Assault With Caustic Chemicals: Penal Code § 244 PC
The use of caustic chemicals in everyday life is something that largely focuses on issues that deal with the workings of certain areas of a home or property. However, when such items are used in… Read More
Assault: Penal Code § 240 PC
To be charged with assault in the state of California, an individual does not have to engage in an actual attack. Furthermore, the victim of the crime doesn’t have to sustain serious injuries to press… Read More
Attempted Crimes: Penal Code § 664 PC and Penal Code § 21(a) PC
Attempted Crimes: Penal Code § 664 PC and Penal Code § 21(a) PC Crimes involving attempt are among the most misunderstood offenses covered under the California Penal Code. Not only is it inconceivable to many… Read More
Attempted Murder: Penal Code § 664/187 PC
Attempted murder is a serious offense. Under the California Penal Code 187 PC, is a unique special consideration offense. If you are convicted of attempted murder in the state of California, you could receive a… Read More
Battery On A Peace Or Police Officer: Penal Code § 243(b) PC and Penal Code §
Battery On A Peace Or Police Officer: Penal Code § 243(b) PC and Penal Code The laws in the State of California regarding battery on a peace or police officer can be found under Penal… Read More
Battery: Penal Code § 242 PC
Battery is a crime under California Penal Code section 242. It is defined as the willful and unlawful use of force or violence against another person. From a technically legal standpoint, all that is necessary… Read More
Prescription Forgery
You probably already know that there is a major crisis going on in California and throughout the United States when it comes to the misuse of prescription medication. Of course, many prescription medications help save… Read More
Domestic Violence and Criminal Protective Orders
Domestic violence crimes may be met with a variety of protective orders. Most commonly, a court-issued criminal protective order or a victim requested restraining order will follow a domestic violence dispute. In the instance of… Read More
Domestic Violence and Family Code Section 6211
Domestic violence affects all social classes and is committed by men or women towards their spouse, their partner, their husband, their wife, their lover, ex-partner, ex-husband, ex-wife, etc. Domestic violence, therefore, occurs when the victim… Read More
Domestic Violence Arraignments
Individuals can be arrested due to the suspicion of domestic violence without having criminal charges filed against them. Following the arrest, a prosecutor will review the case and decide whether criminal charges should be filed…. Read More
Domestic Violence Arrest and Investigation Process
We can all rest a little easier these days knowing that domestic violence situations are taken more seriously by law enforcement than they were in the past. The sad history of this crime is that… Read More
Domestic Violence Consequences in Los Angeles
Spousal violence is an aspect of family law and constitutes a privileged area of competence within the law. The legislation also now classifies as an aggravating circumstance the violence committed against spouses, partners, and a… Read More
Los Angeles Domestic Violence Sentencing
What can you expect from the justice system when it comes to sentencing in Los Angles for domestic violence charges? This is the kind of thing that we want to take a look at today…. Read More
Setting The Stage For Trial In A Domestic Violence Case
Trials in domestic violence cases are actually somewhat common. Everyone involved wants to have their voices heard as they try to avoid being labeled a domestic abuser. In the event that these matters cannot be… Read More
Domestic Violence Vandalism in Los Angeles
Most people believe that domestic violence offenses involve physical violence and bodily injury. But California law has a much looser definition of domestic violence. Offenses are not defined by the offense itself, but rather by… Read More
Aggravated Trespass: Penal Code § 601 PC
Penal Code 601 PC in California relates to the crime known as aggravated trespass, which is also commonly referred to as felony trespass. Sometimes, it is even known as trespass after making threats. This is… Read More
Annoying Or Molesting A Child: Penal Code § 647.6 PC
Annoying or Molesting a Child in California We all know that children are considered to be our most previous assets, so it should not be surprising that there are many laws on the books to… Read More
Annoying Phone Calls: Penal Code § 653(m) PC
Virtually all of us carry cell phones with us all the time these days. As a matter of fact, you might even be reading this very article on your smartphone. Having cell phones with us… Read More
Assault With A Deadly Weapon: Penal Code § 245(a)(1) PC
In California, assault with a deadly weapon under Penal Code 245 (a)(1) can be charged as a misdemeanor or a felony depending upon the circumstances. The crime of assault with a deadly weapon is defined… Read More
SBA Fraud / PPP Loan Fraud Defense
SBA Fraud / PPP Loan Fraud Defense In March of 2020, the government instituted the CARES Act to help individuals and businesses to mitigate the economic impact of the COVID-19 pandemic. The PPP (Paycheck Protection… Read More
Corporate Investigations and PPP Loan Fraud
The Paycheck Protection Program gave businesses a line of support during the hardest periods of the COVID-19 pandemic. Many businesses were in a panic to get their funds as quickly as possible, and lenders did… Read More
Penalties for PPP Loan Fraud
Penalties Imposed on Businesses and Individuals There are a variety of penalties that might be imposed on businesses and individuals found in violation of the law in regards to the Paycheck Protection Program, or PPP…. Read More
PPP Loan Fraud & Whistleblower Defense
The Paycheck Protection Program (PPP) was authorized under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) that was passed in the spring of 2020. The original deadline for businesses to apply for these… Read More
PPP Loan Fraud and the DOJ
What You Need to Know About PPP Loan Fraud In response to the COVID-19 outbreak, the Paycheck Protection Program was created to provide much-needed economic relief to businesses that were struggling to survive. Altogether, hundreds… Read More
SBA-OIG Investigations Relating to PPP Loan Fraud
Small Business Administration Office of Inspector General and PPP Scrutiny As the Small Business Administration Office of Inspector General (SBA-OIG) targets companies accused of fraud in the Paycheck Protection Program (PPP), some recipients wonder if… Read More
What to Do If Your Company Is Being Investigated for PPP Loan Fraud
SBA Investigations on PPP Loans Background on PPP Loan Investigations An investigation by the SBA or by the federal government is usually initiated based on information reported on a company’s PPP application. These agencies have… Read More
DEA Disciplinary Actions Lawyers
The Reality of DEA Oversight on Physicians The unfortunate reality is that doctors may believe that they are working within the realm of the law, but one false step could send them to jail with… Read More
DEA Investigations: Signs of Opioid Abuse That Pharmacies Must Watch Out For
The past two decades have seen opioid addiction grow into one of the country’s most pressing public health issues. To combat the crisis, the Drug Enforce Administration (DEA) is asking pharmacies to do more to… Read More
DEA Letter of Admonition
If your pharmacy receives the Letter of Admonition from the Drug Enforcement Authority (DEA), you may be rightfully alarmed. The DEA audit has a range of consequences for pharmacy owners, pharmacists and pharmacies. The consequences… Read More
DEA Mistakes Are Costly, Contact Experienced Lawyers
Surrendering a DEA registration is a mistake that is made frequently by healthcare providers who lack experience in this matter. This is the most prescient reason to contact an experienced lawyer immediately. The act of… Read More
Defending Against Independent Contractors’ Claims for Lack of Payment
As a general rule, the relationship between an independent contractor and a company is governed by a written contract. A quality contract will specify the exact amount that the contractor is supposed to be paid,… Read More
Common Defenses Against Wage Theft Allegations
Employees must be paid at least the federal minimum wage of $7.25 an hour. If your company is located in a state that has imposed a higher minimum wage, your employees are entitled to receive… Read More
Family and Medical Leave Act (FMLA) Violations
In 1993, the first major accomplishment of President Clinton’s administration was the signing of the Family and Medical Leave Act, or FMLA. This legislation allows an employee to take unpaid leave from their job in… Read More
Immigration-Related Violations
Employers have two connected but different concerns in mind when they consider immigration-related violations and avoiding committing them. One is related to alleged discrimination against foreign nationals who can legally be hired and should be… Read More
Best NYC Divorce Lawyers and NYC Divorce Attorneys
The Spodek Law Group is a top-rated NYC divorce law firm. We have offices throughout NYC and Long Island, focusing on family and divorce law. We serve all five boroughs of NYC, including Long Island… Read More
Best Los Angeles Personal Injury Lawyers and Los Angeles Personal Injury Attorneys
MEET OUR LOS ANGELES PERSONAL INJURY ATTORNEYS Injured in Los Angeles? Speak to our injury lawyers. We provide aggressive legal representation to victims who have been hurt in accidents due to the negligence of another… Read More