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Lessons from the Trump and Bankman-Fried White-Collar Crime Cases
Due to New York’s status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement, or insider trading – is a major concern in New York. In recent years, authorities have ramped up efforts to combat white-collar...
NYC Tax Fraud Defense Attorneys
NYC Tax Fraud Defense Attorneys Home /Search result Book an Appointment For more information on our Business Disputes Law services, or to speak with an experienced Corporate Law attorney. BOOK ONLINE NYC Tax Fraud Defense Attorneys Tax fraud charges in New York City...
Wire and Mail Fraud Charges and Penalties
The majority of criminal charges are prosecuted under state law, in accordance with authority conferred by the U.S Constitution. There are several crimes, however, which are prosecuted by the federal rather than state government. In this regard, two commonly used...
How Do RICO Charges Work in NYC?
The Racketeer Influenced and Corrupt Organizations Act (the “RICO Act”), established by Title IX of the Organized Crime Control Act of 1970 (18 U.S.C. §§ 1961-1968), is a powerful tool for addressing organized crime and racketeering activities. Originally aimed at...
The Foreign Corrupt Practices Act (FCPA): President Trump Executive Order Pauses Prosecution for 180 Days
Enforcement of the Foreign Corrupt Practices Act (15 U.S.C. 78dd-1 et seq) (“FCPA”) has been halted subject to an executive order issued on February 10, 2025, by President Donald Trump (the “Executive Order”). Aimed at combating bribery and corruption in...
Fraudulent Funds: What is Money Laundering?
One of the many “white-collar crimes” is money laundering, which involves making illicitly obtained money seem legitimate. It is crucial for business owners to understand what money laundering looks like to avoid severe legal consequences. What is Money Laundering?...
What is Corporate Fraud?
White-collar crimes include a range of non-violent offenses occurring in business environments, typically driven by financial motives and often involving fraud and theft. Corporate fraud is a type of white-collar crime that can take various forms, from small-scale...
Disputes
Home /Search result Disputes What Can You Do When a Business Relationship Breaks Down? Business relationships are built by trust and contracts. Ideally, parties should have well-drafted agreements to minimize future confusion. However, conflicts can arise whether...