It is important to pay your employees everything owed to them. While a lack of pay must be intentional to qualify as wage theft, it helps...
Avoiding wage theft allegations
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White Collar Crimes
Why should you avoid insider trading?
On Behalf of John Wesley Hall | Sep 24, 2021 | Blog, White Collar Crimes
Insider trading often gets spoken of in overtly negative ways by people within the industry, and many even blame it for disrupting the...
What is credit card fraud?
On Behalf of John Wesley Hall | Aug 25, 2021 | White Collar Crimes
Credit card fraud is the most frequent type of identity theft, accounting for 41.8% of all identity theft reports, according to research. ...
Business loan application leads to a bank fraud conviction
On Behalf of John Wesley Hall | Jul 5, 2021 | Blog, White Collar Crimes
Information provided on a business loan application generally requires a bank officer to verify its accuracy. As reported by NerdWallet,...
Why is insider trading an issue?
On Behalf of John Wesley Hall | Mar 11, 2021 | White Collar Crimes
You may have heard the term insider trading before. You may also understand that it is an issue that can get people into big legal...
What is embezzlement?
On Behalf of John Wesley Hall | Mar 1, 2021 | White Collar Crimes
If charged with a white collar crime, you may still face heavy fines, penalties and jail time. To be able to defend against embezzlement...
What do you know about accidental credit card fraud?
On Behalf of John Wesley Hall | Jan 28, 2021 | White Collar Crimes
Just because you do not intentionally set out to commit credit card fraud does not mean that you should rule out the possibility of ever...
Shell company owners will lose anonymity under new U.S. law
On Behalf of John Wesley Hall | Jan 12, 2021 | White Collar Crimes
The financial system of the United States is not only the largest in the world; it is also considered the most stable. In light of this,...
What are examples of Medicaid fraud?
On Behalf of John Wesley Hall | Dec 16, 2020 | White Collar Crimes
The defrauding of Medicaid is a serious enough problem that it costs billions of dollars from the states each year. You can be sure law...
How do cybercrime investigations begin
On Behalf of John Wesley Hall | Sep 30, 2020 | White Collar Crimes
Connectivity is part of everyday life, whether it happens through the use of a computer, a cellphone or some other kind of handheld...