An email sent after a financial transaction might seem like a routine follow-up. However, federal investigators could interpret its timing, wording and purpose differently if they suspect fraud. Even a message sent after funds change hands can become part of their...
We have discussed disgorgement here in the past. It is a financial remedy often used by the used by Securities and Exchange Commission. Individuals or companies are ordered repay illegal profits to those the SEC has determined were defrauded through criminal actions...
Private browsing mode goes by a few different names, including incognito mode. It just depends on what browser you are using, but the function is essentially the same: You are given a new browser session that is not going to record your online activity. That said, one...
