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Legal Blog: Burnham & Gorokhov, PLLC

Defending Attorneys Before the DC Board of Professional Responsibility: Understanding Its Role in Attorney Discipline Cases

Defending Attorneys Before the DC Board of Professional Responsibility: Understanding Its Role in Attorney Discipline Cases The DC Board of Professional Responsibility plays a crucial role in regulating the ethical conduct of attorneys practicing in Washington, DC. When an attorney faces disciplinary action due to alleged ethical violations, the board investigates complaints, conducts hearings, and determines whether sanctions are warranted.

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White-Collar Crime: Federal Investigations and Common Defenses

White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crimes face severe penalties, including imprisonment and significant fines. Understanding the nature of white-collar crime, the federal investigative process, and potential defense strategies is crucial for anyone under investigation. What

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Professional License Defense for Attorneys in Washington, DC

Attorneys in Washington, DC, are held to a high standard of ethical and professional conduct. A single infraction, whether intentional or inadvertent, can jeopardize an attorney’s professional license, career, and reputation. Attorney defense before the DC Board of Professional Responsibility is critical for those facing allegations of misconduct. Understanding the types of infractions that may lead to disciplinary action and

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What Is Racketeering Conspiracy?

Racketeering conspiracy refers to an agreement between two or more individuals to engage in a pattern of illegal activities associated with a criminal organization. It is most often prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO), a federal law enacted in 1970. RICO was originally designed to combat organized crime but has since been applied to a wide

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Sean Combs Faces Federal Charges for Racketeering, Sex Trafficking, and Prostitution-Related Offenses

On September 16, 2024, Sean “Diddy” Combs was arrested in Manhattan and charged with serious federal crimes, including racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. The U.S. Attorney’s Office for the Southern District of New York, working alongside Homeland Security Investigations (HSI), brought the charges after a lengthy investigation that uncovered years of alleged criminal conduct dating

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Federal Criminal Defense Lawyers for Sex Trafficking, Racketeering Conspiracy, and Transportation for Prostitution

Federal Criminal Defense Lawyers for Sex Trafficking, Racketeering Conspiracy, and Transportation for Prostitution in Washington DC and Virginia Sex trafficking, racketeering conspiracy, and the transportation of individuals for prostitution are serious federal crimes that are prosecuted under stringent federal laws. These offenses involve multiple jurisdictions, interstate commerce, and organized criminal activity, which are key reasons why they fall under federal

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Medical License Defense for Healthcare Professionals in Washington, DC and Virginia

Healthcare professionals in Washington, DC, and Virginia face strict oversight to ensure patient safety and uphold the integrity of the healthcare system. A medical professional license is often at risk if a healthcare provider is accused of violating ethical or legal standards. These healthcare providers include, but not limited to, Medical Doctors (MDs), Dentists, Pharmacists, Optometrists, Nurses, and other healthcare

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Trafficking Victims Protection Act (TVPA)

The Trafficking Victims Protection Act and Penalties for Sex Trafficking The Trafficking Victims Protection Act (TVPA) is a cornerstone of federal law that targets human trafficking, specifically addressing sex trafficking in the United States and abroad. Passed in 2000, the TVPA provides federal law enforcement agencies with the tools necessary to combat the exploitation of vulnerable individuals through forced labor

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