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Tag: criminal

Articles tagged as Criminal

Business Entity Mistakes - Criminal Conduct and Independence

Posted on April 12, 2024 by Michael Smith
In this age of information, most small enterprises understand they want the protection supplied by a corporation or limited liability company.Such protection, however, could be lost though certain actions.Criminal ActionCreating a small business entity only protects a small business and shareholders from civil liability.Civil liability comes from a body of state and federal law which allows for compensation for alleged wrongs...

Civil And Common Laws Information

Posted on April 7, 2023 by Michael Smith
In a criminal case, the federal government generally brings charges in another of two ways: either by accusing a suspect directly in a "bill of information" or other similar document, or by bringing evidence before a grand jury to permit that body to find out if the case should proceed.When there is, then your defendant is indicted.In the federal system, an incident should be brought before a grand jury for indictment if it's to proceed; some states, however, usually do not require indictment...