Other Business Crime

This is FindLaw’s collection of Other Business Crimes articles, part of the Litigation and Disputes section of the Corporate Counsel Center. Here you will find information on important matters such as how a Federal Grand Jury works, and what to do if you are a crime victim. You’ll also find information on the diverse cultural makeup of many communities and whether or not cultural plurality requires the criminal justice system to modify its approach, particularly in handling recent immigrants. Law articles in this archive are predominantly written by lawyers for a professional audience seeking business solutions to legal issues. Start your free research with FindLaw.

Criminal Litigation

Other Business Crime Articles

Police Investigations

I have been contacted by a police investigator. What do I do? As everyone knows from the media, whatever you tell the police can and will possibly be used against you in court. Even if you feel like what you have to say shows that you are innocent ...
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Proof of Discriminatory Motive in Title VII Case

Acknowledging that the "confusion is understandable," the Ninth Circuit Court of Appeals clarified the two different burdens on Title VII plaintiffs to prove discriminatory motive at the pretext stage, depending on the type of evidence plaintiff is ...
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Proving Toxic Torts: A Primer on Pharmacokinetics

While the key to preparing and understanding a toxic tort case is working with a reputable toxicologist, once it is determined that a given chemical is in fact the cause of the victim's injury or death, the services of an expert in pharmacokinetics ...
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Proximity Of Gun Held Key In Drug Trafficking Count

A split Federal Appeals panel in Manhattan, in a narrow interpretation of the crime of using a firearm in relation to drug trafficking, has reversed a New York man' conviction of the offense which carries a mandatory 30-year sentence. The link ...
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Renting a Car

Produced in cooperation with the American Society of Travel Agents May 1996 Renting a car can be confusing and expensive if you don't understand industry terms and how fees are calculated. If you have a poor driving record, renting a car may be next ...
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Rights Of Victims of Crime Will Balance Scales of Justice

Traditionally, criminals enjoy the protection of the Alaska Constitution, while justice has been blind to the victims of crimes. Alaskans have a chance to correct the inequities of the past and balance the "scales of justice' by voting "yes" in ...
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Rules Regarding Trial And Trial Testimony

After discovery is complete if you are unable to settle all issues in a case, you must present your case to a judge or jury. That is a trial. The purpose of a trial is to present your case, both law and facts, in the most favorable light possible ...
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Rules Regarding Your Jury Trial

While the majority of pretrial preparation is completed by your attorney, your role is very significant in the trial of your case. It is important to remember that you will be the center of attention. Everyone in the courtroom will be watching your ...
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Safety and Security Information for Federal Firearms Licensees

Page MISSIONATF OFFICE TELEPHONE NUMBERSATF 24-HOUR FIREARMS THEFT HOTLINEIMPORTANT TELEPHONE NUMBERSTHEFT AND LOSS VUNERABILITY NUMBERS SAFETY AND SECURITY INFORMATION: STEPS TO REDUCING YOUR VULNERABILITY TO THEFT/LOSS AND PERSONAL INJURY ...
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SCRAM: Alcohol Monitoring for DUI Offenders in Illinois

Article provided by The Law Offices of Thomas Glasgow, Ltd. Please visit our Web site at http://www.glasgowlaw.net/. On January 1, 2009, a new law on driving under the influence (DUI) took effect in Illinois. Under the new law, first-time offenders ...
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