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White Collar Crimes Archives

Fighting white-collar crime accusations: What to know

You've always tried to stay on the right side of the law, but you can't control everything that goes on at your business. You may not be surprised that you're facing white-collar crime allegations because of the size of the company, but that doesn't mean you should dismiss them.

Martin Shkreli to face trial for securities fraud

If you have followed the news about Martin Shkreli, you may have heard that he is to go to trial for allegations of securities fraud. You may already be familiar with some of the things he's done in the past, like having an account banned on Twitter for badgering a journalist or hiking the prices of life-saving drugs just to make a profit.

Is gift-giving bribery?

You always liked your local government officials. You decided you wanted to try your hand at politics, too, so you applied for a position. When you arrived, you brought a donation for a charity the hiring manager loves while discussing how much you'd love the position.

Trojan virus infects thousands of computers in Ohio

Phishing scams are email scams that can lead to individuals suffering financial ruin. Malicious email attachments defraud many, and with over 60,000 computers being infected in just one crime ring's circle, it's no surprise that these emails quickly rake in money for the people who participate.

Are you guilty of insider trading?

Insider trading is a term that we're all familiar with, but many people are not clear about exactly what it is. People from homemaker doyenne Martha Stewart to Wall Street hedge fund managers and billionaires have ended up in charged or in prison for insider trading. Some knew that they were violating the law, while others didn't.

What is involved in a bribery charge?

Bribery is a term that most people associate with politicians and others in government. For example, giving or receiving money or a gift in return for a government contract or some other lucrative deal is an example of bribery. However, it can involve anything of value, including a vote on legislation. Both the person offering the bribe and the one receiving it can face bribery charges.

What's the difference between tax fraud and negligence?

It's the time of year when people are beginning to get their documents together to file their income taxes. Even with all of the electronic software available to help file your taxes, the Internal Revenue Service rules and regulations can be confusing and daunting. It's not uncommon for people to neglect to report something or make an error. However, how does the IRS determine whether someone simply made an error or intended to defraud them?

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