Facing criminal charges is something that can either go very quickly or it can take time. One of the factors that determines how quickly a case moves through the criminal justice system is the jury. There are actually two different types of juries that can be a part...
It is not uncommon for federal regulators to make use of whistle-blowers to help prosecute allegations of securities fraud. In a new twist, some states are looking to use these informants as well.Are states really using whistle-blowers to find securities fraud...
Securities fraud is a serious crime that is far from victimless. The victims of securities fraud can often end up as prey for stockbrokers and other people who are slick talkers. For victims of securities fraud, the humiliation and monetary losses are often great....
A watchdog group in New York City, the Police Reform Organizing Project, reports that arrests by New York City Police Department officers for possessing marijuana are up 29 percent for the first half of 2016 when compared to the first half of 2015.Arrests have spiked...
Bribery, which is the offer of money or gifts in exchange for specific influences or treatments, is something that is often illegal. There are several different factors that are considered when you are trying to determine if a bribe is illegal.Where did the bribe...
Six years ago, over glasses of wine, it is alleged that a client provided an investment broker information that Pfizer Inc. was going to acquire King Pharmaceuticals Inc. That little tip has led to accusations of insider trading that can land both men in prison for 20...
Citizens are required to file income tax paperwork on their own. For those not trained and educated in accounting, this can be rather confusing and complex. While the Internal Revenue Service does not want you to make any mistakes, it's important to note that there is...
The Treasury Department is cracking down on money laundering. The agency is investigating New York luxury real estate purchases made in cash through shell companies. The effort is not a new one. However, according to a recent report by The New York Times, the...
Many of the possible penalties of criminal convictions are well known. These include penalties like incarceration or fines. There are also other penalties that are possible, but might not be so obvious. Unearthing these penalties can you to make informed choices about...
It isn't often that you hear about bank executives facing criminal charges, but that is the reality of life for two executives from HSBC. The banking giant has been investigated for money laundering and mortgage fraud. Typically, the bank has simply paid money and...