If you are being investigated for certain crimes, such as white collar crimes or corporate violations – perhaps crimes relating to cargo transportation or importing and exporting – the investigators may certainly want to search your office. They want to see if there...
If you are facing federal charges for fraud or white-collar crime, it is likely that the authorities will be seeking some level of digital evidence. They may use this to confirm your location, for example, or they may want to look at text records and call logs to see...
Criminal organizations need to disguise their illegal funds. As authorities develop ways to uncover these funds, criminals need more sophisticated methods. That’s why the international trade system is being used to clean dirty money. However, investing in a strong...
If you have been accused of a white-collar crime, such as embezzlement or financial fraud, there is a chance that the authorities will want to look at your internet history. They may want to see if you researched the alleged crime or communicated with other people...
The "fruit of the poisonous tree" is a legal doctrine that may be critical if you’re being investigated by the authorities. As part of their investigation, law enforcement officers may conduct a search. In many cases, they need to have a search warrant or obtain your...
There are a few different ways that something can qualify as a federal crime instead of a state crime. For example, if the U.S. Constitution has been violated, or if the crime specifically violated federal laws and not state laws, then federal courts have...
People use their phones in many different ways in 2024, from messaging to social media to email communications to making phone calls. They send and receive voice messages, and many people even communicate with pictures or videos. Data transfer has never been faster...
One of the last decisions the U.S. Supreme Court handed down before the justices recessed until October has a lot of people wondering just what constitutes bribery under the law. What does the 6-3 ruling mean for federal anti-corruption laws? The case that made its...
In some cases, people who are facing conspiracy charges have already carried out the alleged act. For example, two executives could be accused of entering into a conspiracy to embezzle money from a corporation. Once the financial officers at the corporation realize...
When someone is accused of embezzlement, they are essentially stealing from a company. They work for the company, and they are likely in a position of power – perhaps they are an executive at that company, for example, or they are in charge of financial accounts. But...