What are some examples of white-collar crimes?

What are some examples of white-collar crimes?

What are some examples of white-collar crimes? White-collar crime is a term regularly used when referring to a number of Federal and state statutes criminalizing what is considered as business and financial crimes (as opposed to violent crimes). Some examples include...
Defenses in White Collar, Business and Financial Crimes Cases

Corporate Obstruction Of Justice

Too often, individuals and corporations destroy evidence when they learn of an investigation or after they get a grand jury subpoena. Typically, correspondence, emails, texts (SMS), memos, documents, phone records, photographs, and travel records are destroyed and...
Defenses in White Collar, Business and Financial Crimes Cases

Corporate Criminal Liability

In the past 45 years, we have represented many businesses and corporations-large and small- which are charged with all sorts of criminal violations. Environmental violations are common as are prosecutions for workplace deaths and injuries in violation of the...
Cell Phone Fraud

Cell Phone Fraud

The Federal Communications Commission (FCC) broadly defines cell phone fraud as the unauthorized use or manipulation of a cell phone or its service. In most cases, this is accomplished by using a stolen phone or signing up for phone service by using false...

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