Previous News for category: White Collar Crimes
WHAT CAN WE LEARN FROM THE THERANOS FRAUD CASE?
If you’ve been following the news lately, then you probably heard about the trial of Theranos founder Elizabeth Holmes. Holmes was a Silicon Valley star who quickly became a billionaire after developing what many thought would be revolutionizing technology to reshape the blood-testing industry. However, she quickly fell from grace […]
[ Read More ]3 MISTAKES TO AVOID WHEN UNDER INVESTIGATION
If you have reason to believe you are under investigation by law enforcement officials, the actions you take going forward are of profound importance to your future. The first thing you should do is talk to a lawyer. A few mistakes you should avoid include: Talking to investigators without an […]
[ Read More ]WHEN IS INSIDER TRADING ILLEGAL?
Insider trading is a term that most often appears in news stories about company executives going to prison and losing everything. However, contrary to what most members of the general public may believe, insider trading isn’t always illegal. There is a perfectly legal way of doing it, and thousands of […]
[ Read More ]PAYCHECK PROTECTION PROGRAM FRAUD BECOMES A GROWING CONCERN
Many business owners are hoping for more government relief in 2021 due to the ongoing coronavirus pandemic and resulting economic downturn. However, the Small Business Administration is concerned about potential fraud in the second round of the Paycheck Protection Program (PPP) loans. Last year, the SBA reports that 57,000 potentially […]
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