Many people hear the term “insider trading” and automatically leap to the idea that something illegal has happened. The truth is that both legal and illegal insider trading exists and in order to be able…
Though many people think that white collar crime is somehow less egregious than other types of legal violations, the criminal justice system doesn’t necessarily see it that way — in fact, the penalties faced by…
On Sept. 27, the Securities and Exchange Commission (SEC) charged Tesla’s CEO and Chairman, Elon Musk with securities fraud. This action followed Musk tweeting out several different posts on Twitter claiming that he would be…
Health insurance fraud is both a federal crime and a state crime. In the state of Pennsylvania, a person who has committed health insurance fraud is subject to both civil penalties and criminal prosecution under…
Insider trading is a criminal activity that is poorly understood. People who invest in the stock market are always looking for a better understanding of the stocks that they are considering for investment —to many,…