People sometimes do not take insider trading all that seriously, either thinking that they're not going to get caught or assuming that they're just "bending the rules" a little bit and not actually breaking the law. They think of it the same way they think about going 10 miles per hour over the speed limit on the interstate.
What are the potential penalties for insider trading?
Ohio investment advisor gets 10 years in fraud case
People often think of white collar crimes as less important than other types of crime. They think of fudging the numbers to commit tax fraud as less of a problem than stealing a car or robbing a house, for instance.
Higher education and examples of fraud
It has become clear in recent weeks that higher education is not immune to fraud. If you have been following the news about recent admissions scandals, you may find yourself wondering what other types of fraud impact institutions of higher learning. You are right that it's not all about admissions, and there are some other serious types of fraud that take place.
Were you accused of securities fraud?
Securities fraud is one of the many criminal actions referred to as "white collar crime." That's because the crime doesn't involve violence, it's financial in nature and it's usually carried out by professionals who wear a white collar to the office. Since being convicted of securities fraud could land you in jail -- for years in some cases -- you might want to familiarize yourself with the ins and outs of this offense.
We will defend you against your embezzlement charges
Embezzlement is one of the most common criminal allegations initiated against white collar workers who are in charge of managing large sums of money. At its core, an embezzlement charge accuses the suspect of stealing money from a company or client's account.
Being accused of a crime in your office job
Most people consider working in an office as one of the least risky environments. Usually, job security is high and the line of work is honest. However, it is still possible to be accused of a crime that is related to the way that you perform your office job.
Defending against a bribery accusation
Being accused of a crime in relation to your work can have major implications on your career. This is why it is important to take immediate action after you have had any accusation made against you in the state of Ohio.
Being accused of a crime as a corporate worker
Often crimes are associated with a certain stereotypes, but in reality, any person in any walk of life can be accused of committing a crime. In fact, people in very successful positions quite often are accused of committing crimes such as fraud or embezzlement, because they regularly have a high level of responsibility or power to exploit.
The consequences of Ponzi and pyramid schemes
There are many creative ways to start businesses, and typical business structures include hierarchical structures. Hierarchical structures often take the form of the founder being at the top of the system, risking more but potentially reaping the highest financial benefits. Meanwhile, the least experienced employees at the bottom of the hierarchy will likely receive the lowest pay.
What does a forgery accusation mean?
Forgery can happen in many different circumstances, but often it takes place in a business environment. Therefore, it usually occurs in a situation where someone is in a position of trust, and there is a working relationship of some kind.
