When you’re the defendant in a high-stakes criminal trial, as is often the case with white collar crimes, you want to take advantage of anything and everything that could tilt the odds in your favor of a successful outcome. One of the most difficult things to...
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White Collar Crimes
How AI and white collar crime intersect
Most of the time, the law tends to lag a bit behind the times, especially when it comes to technological advancements like artificial intelligence (AI) programs. While AI was greeted very cautiously by many, it appears to be here to stay – and the Justice Department...
What is securities fraud?
Securities fraud is a complex criminal offense “umbrella” that encompasses various illegal activities aimed at manipulating the stock or commodities markets or otherwise deceiving investors. For individuals who are facing allegations or charges of securities fraud,...
What to do (and not to do) if under investigation by the SEC
Allegations of securities fraud, such as insider trading and manipulating market prices, can pose significant legal and financial threats. If investigators find incriminating evidence, you could face civil and criminal penalties, costly fines, injunctions or even...
2 defense options when charged with securities fraud?
Even the most seasoned trader can end up on the wrong side of the law. Characterized by intentional misrepresentation of investment information or decisions, securities fraud is a serious federal offense with far-reaching legal and personal implications if you are...
I’ve been falsely charged with fraud. What are my defense options?
Fraud is a serious offense in New York. Depending on the severity of the fraud charge in question, a conviction can not only earn you prison time but a ruined reputation as well. But mistakes happen, and it is not uncommon for a misunderstanding to result in a false...
3 mistakes to avoid when you are under investigation for fraud
Most frauds are “inside jobs.” Fraud can come in the form of an employee stealing their employer’s cash, equipment, inventory or even intellectual property. It can also be more sophisticated – like manipulating the payroll, soliciting bribery and kickbacks and forging...
Is bankruptcy fraud a white collar crime?
Bankruptcy, at its very basic, is when a debtor is declared insolvent either on their own accord or by their creditor. Bankruptcy can offer immense relief when you are struggling with debt. However, while bankruptcy offers a great start when you are unable to pay your...
Tax fraud vs. tax negligence: What the difference?
Many people use the terms tax fraud and tax negligence interchangeably; however, they are used to describe different situations. As a taxpayer, it’s important to know the difference in these terms. After all, crimes related to the IRS and taxes are serious and come...
How the federal Anti-Kickback Statute applies to doctors
People in just about any kind of business who have the responsibility for deciding who is awarded a contract or gets a lucrative business deal can find themselves being offered a kickback. Basically, a kickback is a bribe. How does this apply to doctors? It’s illegal...