Financial Due Diligence White Collar Crime Investigation

    White collar crime, also known as commercial crime, includes unlawful gains by way of bribery, fraud, corruption, staged auto accidents, mortgage fraud and other fraudulent financial transactions. Anti-trust offences, bankruptcy and insurance frauds are also white collar crimes. This is a means of defrauding a company of money which the company recovers from other sources like effecting a price rise or spending less on research and development.More...

Sentencing for Aiding and Abetting

 What is Aiding and Abetting in criminal law? Although the legal definition may vary by state, Aiding and Abetting is usually defined as a criminal offense when a person assists in the commission of a crime. Abettor does not always need to commit the crime by himself/herself, but he/she is acknowledged of the crime before or after the act.More...