“White Collar Crime” encompasses a variety of fraudulent criminal activity usually related to violations of financial and banking laws, regulations and rules. These issues involve arise at both the state and federal levels, although federal white collar cases tend to garner more press and publicity. With the advent of new technology, criminals can commit financial frauds through the internet, phone and networks. Crossing state lines brings these activities within the purview of federal law and authorities. Federal white collar crimes include embezzlement, forgery, currency speculation schemes, bribery and kickbacks, insurance fraud, money laundering, racketeering, tax evasion,securities fraud and insider trading. To be continue visit : http://criminalattorneymiami.net/the-white-collar-crime-of-insider-trading/
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