Q: Should I speak to thepolicewithout a lawyer if I’m arrested for drug possession? A: No, it’s crucial to invoke your right to remain silent and request an attorney. Anything you say can be used against you.
Drug trafficking is the term used to describe the production, distribution and sale of illegal drugs. In the United States, such drugs include cocaine, heroin, PCP, LSD, methamphetamines and marijuana. Penalties for trafficking may vary, but in most places penalties are intended to be severe en...
The future circumstances of the applicant — that is, whether they’ll leave the United States or pursue permanent status once the duration of parole has lapsed These are just a few examples of factors considered by USCIS officers as they deliberate parole requests. Note: USCIS reserves the righ...
Secretary of State Antony Blinken said in a hearing in March that the department is considering the designation for the Mexican drug cartels, which could include the Gulf Cartel, the cartel responsible for the attack. The foreign terrorist (FTO) designation has been attracting interest as a tool...
Even without a registered domain name, creating a profile that represents a celebrity or well-known person may be considered cybersquatting. Given the abundance of fan sites now online, this is a gray area. However, if the website starts selling goods that violate the victim’s trademark or...
Anti Drug, Human & Weapons Trafficking Force Protection Fraud Detection AML/CFT Due Diligence Supply Chain Risk Management Protective Security key osint themes The increasing prevalence and complexity of global threats and risks across law enforcement, defense, national, financial, and corporate security ...
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...
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Who is considered a Reporting Company under the CTA? Under the Corporate Transparency Act (CTA), the beneficial ownership report is required for foreign reporting companies. A foreign reporting company is a foreign business that has registered with a U.S. state or Native American tribe. A dome...