Are Signal and WhatsApp Really Private? Signal and WhatsApp, two of the most widely used encrypted messaging apps are renowned for their privacy and security features — in fact, the notion of privacy lies at the heart of the business’ value proposition. Signal’s mission statement says it all: “To make private communication accessible and ubiquitous.” […]
Are Signal and WhatsApp Really Private? Learn How Your Digital Communications Could Put You Into Legal Jeopardy
The Rise of Artificial Intelligence in Financial Crime Investigations
The Increase of Technology-Aided Financial Crimes The total dollar amount lost to financial crimes carried out by the assistance of technology is skyrocketing every year. In fact, between 2023 and 2025, global illicit financial crime increased by almost 20%, reaching $4.4 trillion last year! Much of that increase is due to the influx of advancements […]
Forensic Accounting And Fraud Examination: How To Legally Protect Yourself
Forensic Accounting & Fraud Examination Forensic accountants work to investigate and uncover financial crimes within organizations. Improving transparency and eliminating financial misconduct is their goal. If a discrepancy exists, a fraud examination is the next step. Facing a forensic accounting investigation is serious and should be taken earnestly. However with the right plan in place, […]
You’ve Been Sentenced for Committing a White-Collar Crime — Here Are Your Options for Appeal
Grounds for Appeal in the State of New Jersey Each state has its own independent appellate system. Depending if crimes are tried in State court or Federal court, the path to appealing a conviction or sentence varies. In New Jersey state court, a notice of appeal must be filed within 45 days of the judgement […]
Does Cooperating With an Investigation Really Help With Sentencing?
A Cooperation Agreement Can Offer Hope Facing federal crime charges is a difficult and life-altering situation to be in. Many feel hopeless, scared, and stuck without any way out. A cooperation agreement with authorities offers some optimism for the future, but is also a very precarious spot to be in. Defendants must protect their rights […]
What is ESG Fraud? Everything You Need to Know
ESG fraud occurs when a company, individual or organization misrepresents facts about its environmental, social, and governance (ESG) performance and standards. Meeting the expectations of society is demanding, and companies, individuals and organizations that want to meet those expectations sometimes cheat to meet them. The pressure of maintaining a good reputation, attracting new customers or […]
What Attorney-Client Privilege Does and Does Not Mean
Attorney-Client Privilege, Historically Speaking Attorney-client privilege can be traced back to the Roman Empire when attorneys were considered officers of the court. During this time, the interests of the attorney and protecting their honor was a main concern of the justice system. Over time, the focus shifted from protecting the attorney to protecting the interests […]
How the Department of Justice Is Using Data Analytics to Prosecute Financial Fraud
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, […]
Can Financial Advisors Get Pulled Into Federal Fraud Investigations? What to Know.
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
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 […]











