In New York, a defendant in a state criminal case has the opportunity and right to testify. In nearly all cases there are charges presented to the grand jury, a defendant has the … [Read more...]
What Happens When The SEC Informal Inquiry Does Not Resolve The SEC Investigation
What is The Formal Order In some cases, where the SEC investigates potential securities violations, it can start an informal investigation, which can drag on for a long time, … [Read more...]
What Happens During The Informal SEC Investigation?
New York SEC defense attorneys with Joseph Potashnik and Associates represent individuals and companies facing SEC investigations in New York and anywhere else in the country. … [Read more...]
What Triggers SEC Investigations
This article discusses SEC Investigative process. SEC Enforcement Staff is charged with investigating federal securities laws violations. SEC also initiates enforcement actions … [Read more...]
Grand Larceny In NYC
In the state of New York, crimes of theft are brought under the category of either Article 155 of New York Penal Law or Article 165 of New York Penal Law. As such, if you steal … [Read more...]
Families of MTA Employees Targeted For Medicaid Fraud in NYC
Medicaid fraud investigations in New York City have been on the rise for several years. Most of them usually resulted in non-criminal dispositions. However, the certain categories … [Read more...]
Rape Defenses In New York
What Are The Best Rape Defenses in New York Rape allegations are serious business and unfortunately, many allegations of sexual misconduct are not brought in good faith. A person … [Read more...]
Can You Sue a Hard Money Lender For Fraud?
What is a Hard Money Lender? In most circumstances, a hard money lender is an institution that gives loans by securing a borrower's real estate. They usually charge a much higher … [Read more...]