Our Articles about Finance, Law and Ethics
Aplus Legal Advice | 2022.09.19 01:30 | 1542 views
Injuries due to criminal activities, can be one of the most complex and traumatic experiences that anyone can suffer. A criminal injury claim in these terrible incidents can profoundly affect both the victim and the victim’s friends and family, leaving both emotional and physical scars that can last a lifetime.
Aplus Legal Advice | 2022.09.19 01:13 | 722 views
I hate junk faxes. You hate junk faxes. We all hate junk faxes! California legislators passed a law banning them, but it has been delayed to a legal challenge. Junk Fax Prevention Act
Aplus Legal Advice | 2022.07.31 21:49 | 863 views
If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications. They are supposed to track suspicious transfers, deposits, and withdrawals based on overall statistical patterns. Bank directors, exposed, under the Patriot Act, to personal liability for money laundering in their establishments, swear by it as a legal shield and the holy grail of the on-going war against financial crime and the finances of terrorism.
Aplus Legal Advice | 2022.07.31 17:42 | 903 views
“It is an ill thing to knock against a deaf-mute, an imbecile, or a minor. He that wounds them is culpable, but if they wound him they are not culpable.” (Mishna, Babylonian Talmud) If mental illness is culture-dependent and mostly serves as an organizing social principle – what should we make of the insanity defense (NGRI- Not Guilty by Reason of Insanity)? A person is held not responsible for his criminal actions if s/he cannot tell right from wrong (“lacks substantial capacity either to appreciate the criminality (wrongfulness) of his conduct” – diminished capacity), did not intend to act the way he did (absent “mens rea”) and/or could not control his behavior).
Business Entity Mistakes, Criminal Conduct & Independence
Aplus Legal Advice | 2022.09.19 01:37| 2254 viewsCommercial Litigation Financing
Aplus Legal Advice | 2022.09.19 01:35| 2162 viewsCriminal Injury Claim – Are You Serious
Aplus Legal Advice | 2022.09.19 01:30| 1542 viewsCriminal Records for Residents of Michigan
Aplus Legal Advice | 2022.09.19 01:29| 1450 viewsDallas Law: Do I need a lawyer for my asbestos lawsuit
Aplus Legal Advice | 2022.09.19 01:27| 1560 views