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There are many laws that people who work in a publicly traded company have to follow. These are meant to ensure that there isn't anything illegal going on that could harm shareholders or the general public. One of the actions that is forbidden is insider trading. This...
Let us say you are a contractor who has experience with Department of Transportation regulations. Your name came up in connection with a pretexting scheme that is under investigation.Federal authorities want to question you about this scheme. They want to know more...
Wells Fargo found itself in some legal hot water after being slapped with a class action securities fraud lawsuit that was filed by investors. The claim noted that the banking giant made omissions and misstatements in the disclosures it provided to those investors.The...
Many different things come into the picture when you are facing a criminal charge. Some of these have to do with the type of charge that is at the center of the case. It is important for anyone who is going through this to learn about the criteria for the charges....
Companies often entrust considerable amounts of money and assets to employees. When this happens, the company hopes that the people will act in an honorable and ethical manner. Unfortunately, not all employees can resist the temptations that come with handling these...
House flipping is the practice of buying properties and reselling them quickly for profit. If done correctly, this technique is entirely ethical.However, there is plenty of opportunity here for illegal activity. By becoming involved in house flipping, you may have...
