Those who are suspected of committing “white collar” crimes like embezzlement, money laundering and securities fraud often are contacted by law enforcement well before they are arrested and charged. It can take months or longer of investigation for authorities to get...
An arrest or investigation for forgery or identity theft might not seem as serious as allegations of other types of crimes. However, a conviction can impact your professional and personal life dramatically. Often, the best approach for white-collar crime defendants is...
Many people assume that opening an offshore bank account is against the law. In reality, that is not necessarily true. Offshore accounts are legal in many situations and can be used for legitimate reasons, such as international business, investments or living abroad....
Yes, police officers or other investigators may be able to search someone's phone in the course of a white collar crime investigation. They may be looking for important information like a list of websites the person visited, their text message logs, their location...
White collar crime involves nonviolent criminal activity connected to financial gain, business operations or misuse of sensitive information. Although these crimes often happen in offices or online environments, the financial damage they cause can affect individuals,...
Insider trading is one of the more common securities-related criminal charges prosecuted by the government. Business owners, executives and others with access to non-public information can potentially leverage that knowledge for personal financial gain. They might...
There are many different types of online scams that may qualify as white collar crimes. One of them is known as a phishing scheme. Essentially, this is a scam that seeks sensitive information through fraudulent means. For example, the person perpetuating the scam may...
Financial transactions are not always as simple as they appear on the surface. What looks routine can quickly become complex when questions arise about intent, accuracy or disclosure. In white collar cases, allegations often grow from small discrepancies into serious...
When people think about computer hacking, they often imagine it the way that they see it in the movies. A computer hacker is someone with an incredible amount of knowledge about computer systems and networks, and they may use advanced software to write code and...
For many professionals in New York’s financial and corporate sectors, being found guilty of insider trading is more than just a legal setback. These cases don’t simply end with a verdict. The consequences can follow you long after the legal process is over. That’s why...