free consultation
917-639-5370
It Pays To Have Experience On Your Side.
Late trading refers to an illegal practice in which after-hours trades are recorded as having been made before a mutual fund’s calculation of its current daily net asset value. The purpose of this is to take advantage of a price that was better prior to the new daily...
Many jobs that involve a position of trust also require a certain standard of care or obligation to others. If you manage retirement benefits for a business or financial investments for individuals, your position requires that you fulfill your fiduciary duty to your...
A kickback is a payment that is made to someone who has helped facilitate a transaction. This word generally refers to illegal compensation make to someone in the midst of a white collar crime. Kickbacks are usually intended to bribe someone, or to pay them, for their...
https://latakoo.com/-/view/8446513/video/42858b15f21fa972a09c1b9af82c28a8/nick.strang-wolf%40nbcuni.com
Federal criminal cases often involve significant investigatory work behind the scenes before the U.S. Attorney's Office ultimately files charges against someone. Many individuals only come to find out that they're facing federal charges once they receive a grand jury...
You probably know that insider trading is illegal. When someone trades securities or stock based on material nonpublic information, they are violating the law. That proprietary information is confidential. Insider trading is not allowed, nor is insider tipping. This...
It seems that people have an account for almost everything these days. From email to social media to bank accounts and investment accounts, everything is password protected -- whether you access it on a computer, phone or some other device. You may wonder what the law...
Mortgage and real estate fraud comes in many forms. People who want to buy a house might misrepresent their circumstances so that they can qualify for a loan. Brokers at a company might intentionally hire an appraiser that they know will give an inflated value to a...
You’ve probably heard about the Dark Web, but you may not be sure exactly what it is. If you aren’t, it can be possible to get caught up in it – and the illegal activity it hides – without fully realizing it. The Dark Web refers to sites on the internet that aren’t...
Americans must abide by both state and federal laws. What one jurisdiction defines as a crime may not be one in the other. You may face either state or federal criminal charges depending on the laws you allegedly violated. If you're facing federal criminal charges,...
