White Collar Crime Legal Guides (8 found)

Written by Avvo Staff
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft.
3 of 3 users found this helpful. Posted in White Collar Crime about 1 year ago.

Written by Maury Devereau Beaulier
Prosecutions for white collar crime is on the rise. As the economic recessuion deepens, business owners, employees and managers are exposed to investigations relating to business practices. Review this guide to White Collar crime.
Posted in Criminal Defense 6 months ago. Jurisdiction: Federal

Written by Michael Emory Clark
Federal conspiracy laws can be used to convict many people of planning to commit a crime, with serious consequences for those convicted.
2 of 2 users found this helpful. Posted in White Collar Crime about 1 year ago.

Written by Eduardo A. Suarez
Given today's financial climate an increase in mortgage fraud investigations is likely. This article provides a basic overview of areas to carefully scrutinize.
5 of 7 users found this helpful. Posted in White Collar Crime about 1 year ago. Jurisdiction: Federal

Written by Linda Friedman Ramirez
Attorneys often fail to recognize the critical role of a qualified foreign language interpreter. Failing to use an interpreter or pressing a layperson into service is likely to damage the attorney client relationship.
1 of 2 users found this helpful. Posted in White Collar Crime 8 months ago. Jurisdiction: Federal

Written by Steven H. Levin
In recent years, Federal prosecutors have been routinely including a “forfeiture count” in criminal indictments. This means exactly what you think it means. Uncle Sam wants you and your personal property. The following guide explains how the Federal Government can go about seeking that property.
2 of 2 users found this helpful. Posted in White Collar Crime 8 months ago. Jurisdiction: Federal

Written by Richard Francis Woodford Jr.
Fraud is not "black and white" there can be uncertainties, misrepresentations (some innocent), and errors that are not due to fraudulent intent. Government auditors need to know what their responsibilities are to provide "reasonable assurance" that fraud has not taken place as a part of their job.
Posted in White Collar Crime about 1 month ago. Jurisdiction: Federal

Written by Michael Donald Ross
The following treats theft offenses in California.
2 of 2 users found this helpful. Posted in White Collar Crime 2 months ago. Jurisdiction: California