Chief Financial Officers, Account Managers and bookkeepers all, to vary degrees, are trusted employees who have access to corporate funds. Access to company funds, with little or sporadic oversight, can leave a company vulnerable to a variety of fraudulent schemes to obtain funds those employees were not entitled to. Common schemes include: The trusted employee [...]
Newly sworn in Manhattan District Attorney Alvin Bragg issued new policies and procedures to his staff that substantially altered existing office policy in prosecuting criminal cases. The new directive defers certain prosecutions for lower-level offenses, reduces certain felony offenses, prohibits seeking life in prison without parole, and prohibits seeking bail except in limited violent offenses.
Each new administration, through its Attorney General, set policy as to the Department of Justice’s enforcement priorities. As the Assistant Attorney General in charge of the Criminal Division, Kenneth Polite recently outlined those priorities. In general, those areas include foreign corruption, computer crimes and money laundering/. Polite announced that his office will be unveiling a [...]
Laura K. Gasiorowski will once again be participating in the annual NJICLE Immigration Law and Criminal Acts webcast presented by NJSBA. The panel, composed of criminal and immigration lawyers, will tackle the myriad legal issues that arise in “crimmigration”… the intersection of criminal and immigration law.
Laura K. Gasiorowski will once again be participating in the annual NJICLE Immigration Law and Criminal Acts webcast presented by NJSBA. The panel, composed of criminal and immigration lawyers, will tackle the myriad legal issues that arise in “crimmigration”… the intersection of criminal and immigration law.
The Department of Justice announced scores of criminal cases against telemedicine doctors, marketers, and pharmacies for abusing the system resulting in more than $1 billion in losses.
ProPublica recently reported that Facebook hired 1000 workers around the world to review WhatsApp messages that are flagged as “inappropriate.” WhatsApp markets itself as a private messaging platform that secures those messages with end-to-end encryption that only the participants can view. Billions of people around the world use WhatsApp and other such “secure” messaging services to exchange private, sensitive business or personal messages.
Robert Stahl recommends virtual proceedings for routine court proceedings for criminal defense cases, but substantive matters including pre-trial motions, hearings and trials continue to be conducted in person.
Stahl Gasiorowski Criminal Defense Lawyers has once again been recognized by US News and World Report as one of New Jersey's best White Collar Criminal Defense Firm in its 2021 edition. Stahl Gasiorowski Criminal Defense Lawyers is once again included in the 2021 Best Lawyers in America list. He has been included on the Best Lawyers® in America list for nine years, since the list was published in 2012.
In an internationally watched case, the Pennsylvania Supreme Court overturned Bill Cosby’s conviction finding that he had been improperly prosecuted after relying on what he believed was a promise of immunity from then District Attorney Bruce Castor which caused Cosby to testify in a civil case brought by one of his victims and make various [...]