📌 Introduction: Why Is Smuggling a Serious Crime in the U.S.? In the United States, customs and fuel smuggling are not merely financial offenses — they are considered serious federal crimes that threaten national security, environmental safety, and public order. As such, U.S. law imposes severe criminal penalties, and enforcement involves multiple federal agencies, including […]
In the United States, “crypto crimes” generally involve the misuse of digital assets (particularly cryptocurrencies) for illegal activities, fraud, money laundering, or operations in violation of regulatory frameworks. Below is a summary of the most common types of crypto crimes in the U.S. and how they are typically committed: 1. Ponzi Schemes via Cryptocurrency These […]
Tax evasion means not paying taxes by hiding your income or giving false information to the government. In the United States, this is a serious crime. Just like in other countries, people who don’t pay taxes can face harsh penalties. 🔍 Let’s Make It Simple with Examples: 1. Hiding Income A person runs a cash […]
A commercial lease agreement governs the use of immovable property such as shops, offices, restaurants, warehouses, or industrial spaces for business purposes. When either party (landlord or tenant) breaches the obligations set out in this agreement, it constitutes a violation, which may lead to legal and financial consequences. ⚖️ Common Types of Commercial Lease Violations […]
🔹 1. What Is Organized Crime? Organized crime refers to systematic and ongoing criminal activities carried out by a structured group of individuals, typically for financial gain. In the United States, this includes: 🔹 2. Legal Framework: The RICO Act The most powerful legal tool in the fight against organized crime in the U.S. is […]
🔹 1. What Is Insurance Bad Faith? Under U.S. law, there is a duty of good faith and fair dealing between insurance companies and policyholders. When an insurer: …it may be held liable for “bad faith insurance practices.” In such lawsuits, not only the unpaid compensation but also emotional distress damages and even punitive damages […]
🔹 1. Definition of the Crime: Emotional Exploitation with Criminal Intent Marriage fraud occurs when one party deceives another into believing there will be a marriage, while the true purpose is to gain money or other material benefits. When this conduct crosses international borders—such as a Turkish national defrauding a U.S. citizen—it may trigger criminal […]
🔹 Introduction: The Art of Cleaning Dirty Money Money laundering is the process of making illegally-gained proceeds appear legal. In countries like the United States, where the financial system is both advanced and diverse, money laundering operations tend to be highly sophisticated, while legal regulations are multilayered and strictly enforced. Drug trafficking, smuggling, corruption, and […]
🔹 1. Introduction The European Court of Human Rights (ECtHR) is the judicial body of the European Convention on Human Rights (ECHR) and serves to supervise member states’ compliance with the Convention. Individuals who claim that their fundamental rights under the Convention have been violated may file an application to the ECtHR after exhausting domestic […]
🔹 1. Introduction The global logistics and transportation industry plays a vital role in international trade. Whether by sea, air, or road, the core legal objective in transport contracts is the timely, safe, and undamaged delivery of goods from sender to recipient. However, loss, damage, or delay of cargo frequently give rise to legal disputes. […]