Fraud

Most people who deal with federal compliance for their companies are familiar with U.S. Securities and Exchange Commission (SEC) clawback provisions. They’ve become increasingly common in executive compensation packages. The SEC gave publicly held companies until Dec....

Ponzi schemes are a type of investment fraud that are complex and deceptive, luring investors with the promise of high returns with little to no risk. Understanding the mechanics of a Ponzi scheme is crucial for anyone navigating the intricacies of white-collar crime....