Insider trading involves buying or selling securities based on material, nonpublic information. Unlawful in the U.S., it is a serious allegation that can derail careers and reputations, often before formal charges are even filed. In California, where finance, tech and...
Most people know about the “white collar” crimes of fraud, embezzlement and bribery. You might also hear the term “tunneling,” which is often referred to as “corporate looting.” This can involve one or more of these other offenses. It’s generally more subtle than...
Everyone is entitled to apply for a mortgage, but honesty is a requirement in every application. If the lender believes the information they are given by a would-be buyer is inaccurate, they might not just put it down to human error. They may believe the misreporting...
Sometimes people end up breaking the law because they were trying to protect someone they care about or because they were directed by someone, like their boss, to hide information from or lie to law enforcement. The potential consequences of doing this can be serious....
Remote work has reshaped the way people communicate, manage data, and handle finances. While it offers flexibility, it also changes how fraud is investigated. Digital records replace in-person oversight, and investigators must adapt to this evolving landscape. Digital...
It is certainly possible for companies to break the law and face ramifications. A company that is accused of committing fraud may face significant financial fines, for example. In some situations, criminal allegations could be serious enough to put the owner of the...
Some “white collar” crimes involve making untrue statements on official documents or to authorities. A ruling earlier this year by the U.S. Supreme Court (SCOTUS) addressed the difference between a “false” statement and a “misleading” one. That ruling could have...
Business owners, executives and financial professionals are at a heightened risk of white-collar criminal charges. Some people face accusations of fraud or embezzlement. Others could face prosecution related to allegations of money laundering. The government tracks...
Many people assume that criminal liability only applies if someone knew about or took part in the wrongdoing. However, in business partnerships, things are not always that simple. Under certain circumstances, a partner can face serious consequences for a crime they...
When people think of computer hacking, they often imagine what they see in the movies. They believe that hackers need to use high-tech computer systems, frantically typing code as green letters appear on the screen. But in reality, hacking just means gaining...
