Monthly Archives: September 2024
Companies Now Required to Report Beneficial Owner Information to Federal Government
By Kyle D. Winey, Esq. and Melissa L. Ruby, Esq. In 2021, the U.S. Congress enacted the Corporate Transparency Act (“CTA”), a law which authorizes the collection of beneficial ownership information (“BOI”) of domestic and foreign corporations and limited liability companies. This law, purportedly enacted to counter money-laundering schemes and financial terrorism networks, creates… Read More »
Street Racing Law in Virginia: Breaking it Down
Many local law enforcement agencies highlight street racing enforcement. Although fewer than 0.5 percent of fatal crashes involve street racing, these incidents receive lots of attention. Multiple news outlets report about them, many people blog about them, and politicians crow about them. To stem the street racing “epidemic,” Virginia law includes a number of… Read More »
What Happens in a Weapons Possession Case?
Most weapons possession cases, and other criminal cases, settle out of court. PLea bargains were almost unheard of in 1900, somewhat common by 1950, and very common by 2000. Today, fewer than 5 percent of criminal cases go to trial. These resolutions avoid the uncertainty and drama of a trial. However, as outlined below,… Read More »
Watch Out for DUI Checkpoints
The number of fatal alcohol-related wrecks spikes over Labor Day Weekend. Largely for that reason, peace officers are usually out in force during this three-day weekend. Their show of force often includes DUI checkpoints. If they had their way, police officers would operate checkpoints every day of the year. But roadblocks are so costly… Read More »
VA Couple Arrested in PA on Drug Charges
Few details were available after Somerset County law enforcement officers arrested a Virginia couple and charged them with drug possession. A 45-year-old man and 44-year-old woman, from Beaverdam, Virginia, allegedly gave inconsistent stories about why they were traveling through the area. They gave Somerset police consent to search their vehicle, Somerset County District Attorney… Read More »
Protective Order Basics in Virginia
Virginia, like most other states, has a comprehensive protective order law. Protective orders are extremely common in domestic violence cases. Typically, when they make domestic violence arrests, police officers must inform alleged victims of their right to request a civil protective order. Furthermore, protective orders are easier to enforce than assault, stalking, or other… Read More »
Trump Burglary Suspect On the Loose
Loudoun County law enforcement agencies are looking for a white man who broke into the Trump 2024 campaign headquarters in Ashburn. The LCSO was contacted about the burglary yesterday at approximately 9:00 pm and deputies responded. The investigation is ongoing, and the LCSO has video surveillance of the suspect. He is a white adult… Read More »
