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...
Facing allegations of securities fraud can be overwhelming, especially when you never intended to deceive anyone. Many professionals find themselves accused simply for making a mistake or relying on inaccurate information. However, not all errors rise to the level of...
There are many financial activities that violate federal securities laws. Some people engage in insider trading because they have access to non-public information. Others might develop more complex schemes intended to enrich themselves at the expense of others....
Financial regulations in the United States are set to prevent money earned illegally from being introduced into the financial system. Because of this, some individuals who earn money from activities like the drug trade or other illegal methods have to find a way to...