What are the different types of white collar crime?

Posted by & filed under White-collar crime.

For anyone worried about, or facing, white collar criminal charges, accusations and allegations, it is helpful to be familiar with what is considered white collar crime. White collar crimes are generally fraud crimes and can result in significant penalties and consequences for accused individuals. Securities fraud Securities fraud is one of the primary types of… Read more »

Could your business wind up accused of money laundering?

Posted by & filed under White-collar crime.

There are so many ways for businesses to potentially violate the law that it can sometimes seem impossible to keep track of them all. From environmental regulations to laws about employee rights, companies have to protect themselves from financial losses or legal problems through compliance with existing statutes. At the same time, businesses often need… Read more »

Accounting fraud, insider trading focuses in 2020 prosecutions

Posted by & filed under White-collar crime.

Although it’s relatively uncommon for federal prosecutors to bring accounting fraud prosecutions, this area is one with new activity, according to a New York Times review of recent white-collar crime prosecutions. This type of fraud, along with insider trading, could be a major focus of the Justice Department in the upcoming year. Federal prosecutors brought… Read more »

Don’t Let a Car Accident Become a Felony

Posted by & filed under Firm News.

If you have been involved in an accident, regardless of who was at fault, it is important to always stay at the scene until the authorities arrive to investigate. In fact, if you do leave the scene of an accident, you may face a variety of criminal charges. See the article here: Don’t Let a… Read more »

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