Blue flatbed truck on the road

What Is a Commercial Driver’s License?

Legal AssistantCriminal Law, Personal Injury Law, Regulatory Law, Resources

Before 1986, a major cause of fatal accidents on American roads was unqualified vehicle operators. At the time, several of the drivers were able to escape liability for irresponsible driving since they held multiple driver’s licenses issued by different states. The Commercial Motor Vehicle Safety Act of 1986 was passed for this very reason. It established a nationwide system that …

cryptocurrency scam

How Cryptocurrency Scams Work

Legal AssistantAdministrative Law, Business Law, Consumer Law, Regulatory Law, Resources

The findings of a 2022 crime report compiled by Chainalysis indicate that investors lost more than $14 billion worth of cryptocurrency in 2021. That’s almost double the amount that scammers stole in the year before. No one ever believes they can fall for a scam—until they do. Fraudsters often aim to gain victims’ personal information by working various angles ranging …

Bitcoin and Etherium

Crypto Law – The Challenging New Legal Frontier

Legal AssistantAdministrative Law, Business Law, Regulatory Law

Crypto tokens are considered tradable assets. A single token can act as a unit that denominates a particular cryptocurrency. It can also represent other valuable items. With that in mind, the question then becomes whether these crypto-assets fall in the realm of securities. If so, would they be subject to the same laws and regulations that govern securities? If not, …

A gold Bitcoin

A Legal Overview: What Is Cryptocurrency?

Legal AssistantAdministrative Law, Business Law, Regulatory Law

With the launch of Bitcoin in 2009, cryptocurrency crossed over from being nothing more than an academic idea to becoming a (virtual) reality. Since then, there has been an explosion in the number of different cryptocurrencies on the market and, with it, an ever-growing need for certainty over their legal implications. Central banks, tax agencies, and regulatory authorities in the …

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What Is an Enhanced Driver’s License?

Legal AssistantAdministrative Law, International Law, Regulatory Law, Resources

If you live in Washington, Vermont, New York, Minnesota, or Michigan and have plans to visit family members or go on vacation, you might have to rethink your mode of travel. Most of these states have imposed deadlines requiring all state citizens to obtain enhanced driver’s licenses or real IDs if they plan to travel by air. What is an …

Is Cryptocurrency Safe

Is Cryptocurrency Safe – Are There Any Legal Protections?

Legal AssistantAdministrative Law, Criminal Law, Regulatory Law

In a May 2021 press release, the US Treasury Department announced that it had put in place various measures to crack down on fraudulent cryptocurrency transactions. It stated that it would now require individuals or business entities transferring $10,000 or more worth of crypto assets to report those transactions to the Internal Revenue Service (IRS). According to the US Treasury, …

Memo sign PPP Loan Paycheck Protection Program on the black piece of paper

Get Paid for Reporting PPP Loan Fraud

Legal AssistantAdministrative Law, Business Law, Criminal Law, Tax Law

In July 2021, 22 people were arraigned in court on charges of engaging in fraudulent schemes to acquire more than $11 million in loans from the Paycheck Protection Program (PPP). The individuals used the loan proceeds to purchase jewelry, luxury vehicles, and other personal items. According to court documents, the defendants submitted or aided in submitting loan applications on behalf …

Repatriation Flight

What Is a Repatriation Flight?

Legal AssistantAdministrative Law, International Law

At the onset of the coronavirus pandemic, the majority of international flights were suspended. Nonetheless, some airlines were offering sporadic international services known as repatriation flights. At the time, tens of thousands of American citizens stranded in 100+ countries were brought home. What is a repatriation flight, and how do they work? Here’s everything you need to know. What Is …

Sad evicted tenant moving home boxing belongings sitting on the floor in the night

Is the Federal Moratorium on Evictions Legal?

Legal AssistantAdministrative Law, Real Estate Law, Resources

The federal government and several counties, cities, and states across the country have taken protective measures to protect citizens against the devastating impact of the COVID-19 pandemic. Some of these include barring late rent fees, prohibiting the shut off of utilities due to nonpayment, and placing moratoriums on eviction for rent nonpayment. A recent Supreme Court ruling might change all …