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The use of artificial intelligence (AI) and machine learning is rapidly advancing how financial institutions detect fraud. These technologies provide a proactive and efficient approach to preventing financial fraud by analyzing vast amounts of data in real-time....
Sting operations are one tactic Georgia officers use in cases of suspected drug trafficking. Such activities often involve an undercover officer engaging with a person who is attempting to commit a crime. However, the police have limitations and rules about how they...
Charges of trade secret theft often involve complex legal issues and the threat of severe penalties. However, an accusation does not necessarily mean a person actually committed the act, and defendants have a right to refute the charges. Several defenses are possible...
Controlled substances fall into four categories based on how likely they are to be abused, their medical use, and their safety under medical supervision. Knowing these classifications helps people understand the laws about these substances. Class 1: High potential for...
Advancements in forensic science are changing many aspects of the legal world. Drug-related cases, in particular, have seen significant impacts. As forensic methods become more advanced, both prosecutors and defense teams must adapt. Improved accuracy in evidence...
Cybercrime allegations can be serious and challenging to navigate. In Georgia, it’s helpful to understand how to respond effectively if you face accusations of hacking or a data breach. Gather and secure evidence Start your defense process by gathering and securing...
The government has the power to seize property, including houses, if there is a connection to illegal drug activity. In civil asset forfeiture, authorities can take property without a criminal conviction. In other words, even if a trial finds people not guilty of drug...
The opioid crisis, characterized by widespread abuse, addiction, and deaths associated with opioid medications, has prompted a vigorous legal response. Those accused of opioid-related crimes may see profound legal implications. Understanding the complex legal...
Eyewitness testimony is not always as reliable as people think. When it comes to defending against criminal charges, relying only on what witnesses say may be problematic for several reasons. Learning about the weaknesses of eyewitnesses can help a person determine...
To government agencies, wiretaps are an invaluable tool for preventing crime and protecting the public. However, there is a thin line between legal surveillance and invading someone's privacy that they can never cross. Law enforcement officials must be extra cautious...
