Posts in White Collar Crime

Nov 07 What Is the Process for a Whistleblower to Receive an SEC Whistleblower Award?​

Under the SEC Whistleblower Program, the SEC is required to pay awards to eligible whistleblowers who voluntarily provide the SEC ...

Apr 09 Supreme Court Opens a Pandora’s Box of Whistleblower Litigation​

The Supreme Court opened the door to a potential wave of whistleblower litigation under the Sarbanes-Oxley Act’s anti-retaliation ...

Apr 09 Insider Guessing Can Still Land You in Jail​

The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the ...

Mar 07 Establishing a Defense Against Money Laundering Charges​

It is when charged with money laundering charges that the individual needs to initiate a strong defense through established ...

Mar 07 White Collar Crimes and Asset Forfeiture – What Are Your Rights?​

When a person commits a financial crime, he or she usually engage in white-collar crime and these can lead to the forfeiture of ...