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Law enforcement often uses wiretaps in white-collar crime investigations, especially for insider trading. But can the government legally monitor your phone calls if they suspect this offense in Georgia? The answer depends on how officers handle the process and whether...
If you’re facing drug charges for the first time in Georgia, you may wonder how the state’s sentencing laws apply to you. Drug offenses can lead to serious consequences, but first-time offenders often face more lenient penalties. Understanding how Georgia handles...
Insider trading sounds like something that only happens on Wall Street, but it can happen anywhere. If you trade stocks or work for a company that issues them, you need to know what counts as illegal activity. Understanding insider trading Insider trading happens when...
Drug distribution charges come with serious legal consequences, including harsh penalties that depend on the type and amount of the substance involved. The state classifies controlled substances into different schedules, with penalties varying based on the type and...
Money laundering charges can have serious consequences, like jail time, big fines, and damage to someone's reputation. These cases are complicated because they often involve tricky financial dealings and a lot of evidence. Knowing the challenges in defending these...
Georgia has strict laws about drugs, including synthetic ones. Synthetic drugs are man-made chemicals that act like marijuana, cocaine, or opioids. Even though they may look legal, Georgia’s laws make many synthetic drugs illegal. What are synthetic substances in...
A criminal conspiracy happens when two or more people agree to commit a crime. In Georgia, prosecutors must prove the agreement existed and that at least one person took an "overt act" to move the plan forward. The overt act requirement prevents mere discussions from...
Cybercrime-related white-collar cases have become more common as technology advances. Defendants sometimes use the "Trojan horse defense" to argue that they were not responsible for cybercrime activities on their computers. This defense introduces some unique...
Possessing drug paraphernalia in Georgia is a serious offense. Items like pipes, bongs, or scales used for illegal drugs can result in criminal charges. It's important to understand the potential consequences if found with drug paraphernalia. Definition of drug...
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....
