Billions of dollars are laundered through financial institutions every single year. The Bank Secrecy Act requires that Texas financial institutions take responsibility and flag activity that appears suspicious. Regulators can impose stiff monetary penalties on banks and other financial institutions … [Read more...] about Financial Industry “Red Flags” for Detecting Money Laundering Activity in Texas
Civil Asset Forfeiture from Criminal Activity in Sugar Land, Texas
Civil asset forfeiture allows law enforcement officers to seize an individual’s personal property when they suspect it is connected to criminal activity. Sugar Land law enforcement can seize any type of property, including cash, cars, houses, farm equipment, and jewelry. Technically, the state of … [Read more...] about Civil Asset Forfeiture from Criminal Activity in Sugar Land, Texas
Texas is a Strong Employment-At-Will State. What Does That Mean if You Get Convicted of a Crime?
Job applications have transformed into legal documents that contain at least one disclaimer. For job applicants in Texas, the disclaimer asserts that the company has instituted an “at-will” employment policy for both hourly and salaried employees. Texas is considered one of the strongest advocates … [Read more...] about Texas is a Strong Employment-At-Will State. What Does That Mean if You Get Convicted of a Crime?
A Domestic Abuse Conviction Could Negatively Affect A Divorce Outcome
Even under the best of circumstances, divorce is a highly stressful event that can last for months, if not a couple of years. Because of an allegation of domestic abuse, divorce turns into a possible criminal case that requires the services of a Texas licensed criminal defense attorney. If you are … [Read more...] about A Domestic Abuse Conviction Could Negatively Affect A Divorce Outcome
Do Financial Professional Arrests Have to be Reported to Their Employer?
As a professional working in the financial sector, you have worked hard to establish trust and credibility with your clients. Not only do your clients hold you in high professional esteem, they also come to you for financial help and advice because of your impressive personal qualities. From always … [Read more...] about Do Financial Professional Arrests Have to be Reported to Their Employer?
Does a DWI Arrest Affect My Pharmaceutical License?
You have put an incredible amount of hard work into earning your pharmaceutical license. Five years of intensive college curriculum, several more years of on the job experience and of course, the information you had to learn to earn your license all have made you one of the few professionals that … [Read more...] about Does a DWI Arrest Affect My Pharmaceutical License?