Martin Fridson
Any citizen who makes even a single-word (“no” or “yes”) false utterance to a federal agent faces up to five years in prison and a $250,000 fine…The legal fate of individuals who talk to FBI agents does not depend on what they said. Instead, it hinges on what FBI agents ...
Corporate crime, also called white-collar crime ororganized crime, refers to criminal offenses that are committed by persons during the course of legitimate business activities. The crimes are often non-violent and involve such crimes asfraud,insider trading, andmoney laundering. Another type of offe...
Trump could demand – and the new Republican Congress could pass – a law making it a federal crime for any state, county or city government official to disburse any money collected in taxes imposed on American citizens to illegal aliens. This should include benefits paid for by American ...
Insider trading. Securities fraud. Personal use of corporate or government funds. An individual can act alone or he can work with part of a group to commit a white-collar crime. Depending on the offense, an individual convicted of this type of crime can face prison time, probation, fines,...
Insider trading Tax evasion Embezzlement Counterfeiting Identity theft Electronic crime These crimes can be executed both by external attackers or internal employees, including leaders at the very top of the business. Financial crime also incorporates a range of less-serious criminal activities. While...
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SEC regulations, and legal precedent as insider trading. “Mr. Loudon was only able to commit this crime because he had an unfair advantage: his spouse was an insider who gave him material nonpublic information," said Alamdar S. Hamdani, the U.S. attorney for the Southern District of Texas...
However, some pyramid schemes disguise themselves as MLMs. The Federal Trade Commission warns people to take note of, and avoid, MLM promoters who: Make extraordinary claims of enormous earning potential Try to persuade people that recruiting others is where the real money lies ...