Drug detection dogs are a common sight in Florida and across the country. Authorities may use them in schools, airports and traffic stops to detect drug crimes. The dogs are supposedly trained to recognize the smell of various drugs and alert their handlers to their...
Global Knowledge, Extensive Experience.
Month: May 2021
The right defense essential if charged with a white-collar crime
When a Florida defendant is facing criminal charges, he or she knows that a conviction could come with the potential for time behind bars and other penalties. Even in non-violent cases, such as white-collar criminal cases, the potential penalties include jail time,...
FINCEN renews Geographic Targeting Orders for 12 Metropolitan Areas
FinCEN reissued a Geographic Targeting Order ("GTO") requiring title insurance companies to collect and report beneficial ownership information for certain residential real estate purchases. The renewed GTO applies when a legal entity purchases residential real estate...
Customs seizure order issued against disposable glove maker
Recent health concerns and public safety measures have driven many in Florida, nationwide and around the world to employ personal protection products such as gloves and masks. Manufacturers have capitalized on this growing demand, adding these products to their...