As we recently discussed, you need to take precautions to make sure that you don't do anything that could be considered insider trading. In some cases, this is unavoidable simply because you don't think that a specific circumstance will lead to this accusation.If you...
There is a new victim of identity fraud every two seconds, according to data compiled by Javelin Strategy & Research. The findings from their 2015 Identity Fraud Study indicate that $16 billion was stolen from U.S. consumers in 2014.The numbers continue to grow,...
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.One thing that you...
White collar crimes can land you in prison, but that isn't the only thing that can happen with these. One of the effects of a white collar crime charges is that your employment might be impacted. In fact, this negative effect can go far beyond just your current...
If you know that you owe the Internal Revenue Service money for back taxes, don't think that you can just push them off. The IRS is often ruthless when it comes to collecting money.If the money that you owe is because you weren't truthful on tax returns or due to...
There is a saying that there are only two sure things in life -- death and taxes. Well, some people end up trying to skirt by without having to pay taxes. This is a decision that usually doesn't end well. If you don't pay taxes or don't pay enough in taxes, there is a...
If you are a business owner, accounting fraud may not be something you think about every day. The company is doing well and you feel you have trustworthy employees, so there is nothing to worry about. However, even companies with just a handful of employees can fall...
White collar crimes can threaten your career. Many careers involve having to be trustworthy and filled with integrity. For this reason, people who are facing white collar crime charges need to work hard on their defense to try to protect their career.There are some...
Most pharmacists are upstanding people, devoted to their work. Customers feel at home with them and rely on their advice concerning all sorts of medical issues from bug bites to flu symptoms. However, some have been cited for questionable practices, especially those...
The right to have legal counsel present during questioning is one that is provided by the United States Constitution. You have to be sure that you invoke this right as early in your encounter as possible. This can help you to have as much protection as possible.One...