A debtor, faced with a creditor’s lawsuit or judgment, will sometimes transfer property to a spouse, affiliated business or other third-party, and then claim “poverty” to avoid paying the debt. Wisconsin’s Fraudulent Transfer Act provides remedies for such defrauded creditors. Those remedies, however, don’t last forever. Wisconsin law bars a fraudulent transfer action that is.
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The hallowed Fifth Amendment: “No person…shall be compelled in any criminal case to be a witness against himself.” This privilege, which applies only to individuals, protects any statement that might even tend to incriminate. It extends not only to direct admissions of wrongdoing, but to any statement that “furnish[es] a link in the chain of.
A grand jury subpoena is an indispensable tool for government prosecutors to gather evidence in a criminal investigation. Prosecutors can use a grand jury subpoena to compel individuals to testify under oath before a federal grand jury, or to produce documents or both. Prosecutors can have a grand jury subpoena served on a company as.
Labor Day weekend usually involves gathering with friends and family for cookouts, having a few beers and hopefully enjoying nice weather. Unfortunately, it is also an occasion when many people get arrested for Operating while Intoxicated (OWI) or Driving under the Influence (DUI). Each Labor Day weekend, local law enforcement agencies increase patrols focusing on.
Running a small business is hard enough without having to worry about trusted employees stealing from your company. Unfortunately, employee theft is a reality which all small business owners must confront. According to a recent study done by the Association of Certified Fraud Examiners (“ACFE”), the median loss in the United States related to one.