The DOJ uses a proactive, data-driven approach to identify misconduct and start investigations into cases of financial fraud. Keep reading to learn more. The Department of Justice and Data Analytics The U.S. The Department of Justice (DOJ) has changed its approach to prosecuting financial fraud cases. The old way of waiting until a crime occurs, […]
How the Department of Justice Is Using Data Analytics to Prosecute Financial Fraud
March 20, 2026 by ·
Can Financial Advisors Get Pulled Into Federal Fraud Investigations? What to Know.
March 20, 2026 by ·
Financial advisors are held to a high standard under federal law; if standards are not upheld, consequences ensue. Creating Trust in Financial Advisors The Stock Market Crash of 1929 along with the Great Depression paved the way for the Investment Advisers Act (IAA) of 1940 as well as other financial regulations. Shortly before this act, […]
Convicted of a White-Collar Crime? Here’s What Restitution and Forfeiture Really Look Like
March 3, 2026 by ·
Those convicted of white-collar crimes may face mandatory financial penalties, keep reading to learn more. White Collar Crime The term “white collar crime” was presumedly coined in 1939 and is used as an umbrella term to describe a full range of frauds that are committed by business and government professionals. A few of the crimes […]
How Real Estate Pros Can Protect Themselves In Money Laundering Investigations
March 3, 2026 by ·
Real estate transactions are a popular choice for those looking to launder money. Keep reading to learn more about what to do to protect yourself as a real estate professional. The Connection Between Money Laundering and Real Estate Money laundering and real estate have long been attached throughout the history of our country. Real estate […]
In-House Counsel: How To Protect Yourself During a Criminal Probe
January 22, 2026 by ·
Being the target of an investigation, even if the target is the company you represent, can be intimidating and stressful. Keep reading for tips on how to manage this type of situation. The Investigation Has Begun…Now What? Learning that your company, or someone in your company, is under investigation for any kind of wrongdoing brings […]
Can Your Email Put You At Legal Risk for Criminal Charges?
January 22, 2026 by ·
The contents of digital communication like emails and text messages can land you in legal trouble, keep reading to learn more. Digital Communication is Not Private In the late 1990s and early 2000s, email became not only the main channel of communication between colleagues, acquaintances and friends, but also a way to market to the […]
How Defense Attorneys Support You Legally & Emotionally During Criminal Investigations
January 22, 2026 by ·
Facing criminal charges is a harrowing experience. Having a supportive criminal defense attorney can make the stressful ordeal of a trial much more straightforward and less intimidating. Confronting Criminal Charges Being accused and charged with criminal charges of any kind can immediately negatively impact your life. You may not know what to do, who to […]
The FAQ’s Of Fintech Fraud
January 22, 2026 by ·
The convenience and speed of financial technology make it attractive to consumers, but also to fraudsters. Keep reading to learn more. The Boom of Financial Technology Since the mid-2010s, financial technology (fintech) has exploded! Most of the growth can be attributed to consumer demand because without it, there would be no market for these services. […]
Notable White Collar Crime Cases of 2025
January 22, 2026 by ·
Every year, white collar crimes in the United States garner a lot of attention, mostly because the crimes are so high profile and so costly. Keep reading to learn about some of the most noteworthy of 2025. White Collar Crime in the United States White collar crime is a big business in the United States. […]
Cybercrime and Business Owners: What You Should Know About Liability
January 22, 2026 by ·
Failing to protect your business from cybercrime can lead to the destruction of your business and put your entire livelihood at risk. Cybercrime…Why You Should be Concerned All businesses, no matter how small, should be interested and knowledgeable about how cybercrime could negatively impact the bottom line. About 50% of all small businesses in the […]
