Examples of cases of securities fraud are theEnron, Tyco, Adelphia, andWorldComscandals. What Are the Penalties for White-Collar Crime? If convicted, an individual may be sentenced to time in county jail, state prison, or federal prison, depending on the severity of the crime. Additionally, ...
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There is no shortage of examples of criminal negligence. Cases where a person is killed by a drunk driver, for instance, are examples of negligent homicide; in fact, the most common type of negligent homicide is vehicular homicide. This category includes deaths caused by DUIs and speeding, amo...
Labor unions have also been a frequent target of racketeering allegations. Organized crime groups generally use one or more labor unions toextortmoney from a company or contractor(s). In other cases, groups use unions to control workers. The Italian-American mafia criminal society, La Cosa Nostr...
In many cases, an individual may not recognize that their computer has been hijacked and is contributing to the DoS attack. Disrupting services can have major ramifications for security and internet access; many large-scale DoS attacks have occurred in the past. Many instances of large-scale DoS...
Computer industrial espionage involves the stealing of trade secrets or spying on persons through technological means for bribery, blackmail or corporate/personal advantage. One notable variation of this crime is termed the "hack, pump and dump." An account is created with an online brokerage compan...
Corporate counsels need to beware ofscammers that leverage quid pro quodeception in the business world. Insider trading However,insider tradingis a more commonly known type offinancial crimerelated to quid pro quo exchange. A company’s employee gives non-public information about their company to ...
While many are motivated by a high value for truth, some whistleblowers are influenced by their codes of ethics. In these cases, whistleblowers have been criticized as having an organizational “axe to grind.” This was true of Sherron Watkins, who spoke out about gross wrongdoing within Texas...
This year, women’s rights defender Saba Kord Afshari, who had been arrested in 2019 in Iran, was released as a result of the collaboration. More generally, summer associates are invited to help uncover relevant cases while in this “stepping stone” role and can then pursue them along with...
In the vast majority of legal cases, mens rea is a key component of achieving a criminal conviction. Mens rea is the mental state of criminal intent of an individual committing a crime. The literal translation of this Latin term is guilty mind. This means that to be held liable for a cr...