A much-awaited verdict was reached on February 12 in a trial that the world has been watching. After years of allegations, charges, and even a prison escape, an alleged drug kingpin finally learned whether he would be spending the rest of his life in a United States...
Driven. Creative. Strategic. Focused.
Driven. Creative. Strategic. Focused.
Month: February 2019
What is the Right to Know Act and does it apply to white collar investigations?
The New York City council passed the Right to Know Act back in 2017 and it went into effect on October 19, 2018. However, as of this year, many citizens are still unclear of their rights under the new law. If a police officer has ever stopped you and asked to search...
“Did you try ‘password’?”
We've previously written about cryptocurrency's penchant for being an enigma. On the one hand, it is regulated like other investments; on the other hand, it has been linked to illegal activities and is considered a risky investment by many. A story reported earlier...