Business owners may need large amounts of content to help advertise their business or generate interest in a product. If people are not careful about where they get some of this content, they may find themselves facing allegations of intellectual property theft....
White Collar Crime
Is money laundering a white-collar crime?
White-collar crime can prevent you from working while you face legal repercussions. Involvement in unethical business practices in Illinois can damage your reputation and jeopardize your career. Money laundering is just one of many types of criminal conduct in the...
What is business fraud?
If accused, you can face serious jail time, fines, and other penalties when it comes to white-collar crime. One of the most common white-collar crimes includes corporate or business fraud. According to the FBI, business fraud includes corporations' fraudulent or...
In Illinois can you be charged with a crime involving cryptocurrency?
As you grow more familiar with it, you recognize that there are many advantages to cryptocurrency. The blockchain security measures accompanying crypto are virtually unassailable. Transactions are instantaneous. Since banks are often not involved, fees are minimal....
Can employers ask about your arrest during an interview?
When Illinois police arrested you for a white-collar crime, you were in the middle of a job search. You do not want to let the encounter interrupt your job prospects, but you know you must think about how to approach questions related to a criminal record on...
Can business practices result in health care fraud?
While you may realize that health care fraud is a problem, it may seem like the kind of thing that will never happen at your practice. However, you may face allegations of fraud because of the way that you conduct your business practices. Health care fraud can take...
The number of white-collar crimes by activity
Most legal experts define white-collar crime as a non-violent act committed for financial gain. One common denominator in this activity is the use of deceit to trick a person or party into giving up money or an asset. Common white-collar crimes include fraud,...
Driving factors for white-collar crime
It may seem like odd behavior for a successful business professional to engage in criminal conduct in Illinois. Even though white-collar crime lacks the violence of other forms of criminal activity, its far-reaching consequences can impact a lot of people....
Tax avoidance vs. tax evasion: What is the difference?
If you always end up with a hefty tax bill at the end of the calendar year, you may look for ways to reduce your liability through various tactics. While not necessarily illegal, you need to be careful, as you may toe the line between tax avoidance and tax evasion....
Potential defense strategies for credit card fraud
Credit card fraud refers to a wide variety of actions in which a person uses a credit card, debit card or other payment method illegally. This fraud is a white-collar crime, and the penalties for a conviction can be serious. Whether there is a fraud charge due to...
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