Newsletters

Embezzlement and False Entries within Financial Institutions

There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions.

Ex Post Facto Laws

An ex post facto law is a law that provides for punishment for an act that was committed when the act was not illegal. Additionally, an ex post facto law includes:

Federal Government's Disclosure Obligations of Information or Evidence to the Defendant

The federal government is required to disclose any relevant information or evidence to the defendant when the defendant requests disclosure of such information. The defendant should file a motion requesting the disclosure of the federal government's evidence. The defendant should be provided with liberal discovery.

Criminal Liability For Violating the Clean Air Act

The Environmental Protection Agency (EPA) has established national air quality standards with respect to certain air pollutants. The Clean Air Act requires that states develop a plan that: implements the EPA standards, maintains the standards developed by the EPA and enforces the standards under the EPA.

Judicial Notice

Judicial notice is the knowledge or recognition that a fact is true without evidence to support its truth. An example of a fact that a court may take judicial notice of is that the sky is blue. Most people know and understand that the sky is blue and no proof is needed to establish that the sky is blue.