Money Laundering in A Changed World
Legal / Criminal Law
Aplus Legal Advice | 2022.07.31 21:49 |
872 views
If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications. They are supposed to track suspicious transfers, deposits, and withdrawals based on overall statistical patterns. Bank directors, exposed, under the Patriot Act, to personal liability for money laundering in their establishments, swear by it as a legal shield and the holy grail of the on-going war against financial crime and the finances of terrorism.
Accidents in the Workplace
Legal / Damages
Aplus Legal Advice | 2022.08.09 15:59 |
764 views
Accidents are a fact of life. They do happen even in the most cautious workplaces. If you are involved in an accident at work, you will be entitled to compensation. In litigation, it will be necessary for you to show that your employer was at fault and the injuries were caused by the negligence of your employer.
When do you need an attorney?
Legal / Criminal Law
Aplus Legal Advice | 2022.09.19 00:14 |
728 views
Sad things can happen to anyone at any time. There are some mistakes that people make that do have consequences that come with them. Sometimes these mistakes can lead to court appearances and heavy fines added in. When this is a problem for anyone, it may be a clever idea to talk to an attorney and find out your rights. It is always better to have someone else on your side when you get into trouble.
What Is A Judgment Lien?
Legal / Litigation
Aplus Legal Advice | 2022.07.31 17:22 |
706 views
A judgment lien is a court ordered lien that is placed against the home or property when the homeowner simply fails to pay a debt. This doesn't seem like a big deal, but when the homeowner has a judgment lien against his or her home and wants to sell it, the judgment lien has to be paid in full before the home or property can be sold. Judgment liens can be placed against the property for a variety of reasons such as unpaid credit card bills, utility bills, department store bills, landscaping or home improvement bills, and just about any bill that the homeowner has failed to pay in a reasonable amount of time.