When Does Sleaze become a Crime - Redefining Honest Services Fraud after Skilling v. United SatesOn February 4, 2010, the United States Attorney's Office in Chicago did a curious thing. Prosecutors amended their indictment of former Illinois governor Rod Blagojevich for seeking to improperly profit...
The idea of "legal insider trading" is a bit of a misnomer. As Fagel, the former SEC regional director, told us, "There is no such thing as 'legal insider trading.' If one engages in insider trading (i.e., someone with a legal duty trading on material nonpublic information), it is...
The digital age has created a world of convenience, allowing businesses to operate across borders with relative ease. But this expanded reach comes with its own set of risks – namely, cybercrime. As international shipping continues to grow in popularity among large and small companies, it is im...
aComputer Crime: Any criminal act requiring knowledge of computer technology to commit, investigate, or prosecute it, in which a computer is the[translate] a instrument of the crime, such as when a perpetrator uses a computer to commit fraud or to steal, alter, or destroy someone’s per...
Identity theft (身份盗用) is one of the fastest-growing crimes. Identity theft is a crime in which your personal information is stolen by someone and is used in an illegal way. When your identity is stolen, the thief often does fraud (诈骗) with that. He may get a credit card in your...
SACRAMENTO, Calif. (AP) —Californialawmakers on Friday voted to limit when local governments can count election ballots by hand, a move aimed at a rural Northern California county that canceled its contract withDominion Voting Systemsamid unfounded allegations of fraud pushed...
Blowing the whistle to expose fraud or misconduct that is hidden from public view is one of the biggest public services that you can do. It can also be very lucrative, as you can collect a reward if the government intervenes in your case or even a portion of the eventual judgment. ...
Identity theft (身份盗用) is one of the fastest-growing crimes. Identity theft is a crime in which your personal information is stolen by someone and is used in an illegal way. When your identity is stolen the thief often does fraud (诈骗) with that. He may get a credit card in your...
While safety concerns surrounding kidnappings in Colonia del Valle are predominantly for locals, it’s not a comforting stat to find out. The district has the highest rates of express kidnapping in the city, and considering taxi fraud is a real issue in the city, this is an area to avoid...
Identity theft (身份盗用) is one of the fastest-growing crimes. Identity theft is a crime in which your personal information is stolen by someone and is used in an illegal way. When your identity is stolen the thief often does fraud (诈骗) with that. He may get a credit card in your...