Previous News for category: White Collar Crimes
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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