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July 2017 Archives

Plan your defense carefully, even when it was only a mistake

Financial crimes are sometimes easy to trace. It isn't always the actual criminal act that causes the problems for you. In some cases, it is the attempted cover up that can cause problems. If you are facing criminal charges for any crime related to finances, such as a Ponzi scheme, fraud, misappropriation of funds or embezzlement, you should make sure that you are ready for a legal battle.

Insider trading can be a very big problem that is often avoidable

Insider trading is criminal action that the Securities and Exchange Commission sometimes takes a harsh stance against. This is something that can easily be prevented, but it can also occur in some cases when you don't even realize what is going on.

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