The terminology used to define certain crimes may seem antiquated. Wire fraud is one such example. It basically refers to fraudulent schemes proliferated through communications, yet comes from a time period when interstate communications occurred literally via wire (telegram)….

With many white-collar criminal prosecutions, investigations begin internally. At the conclusion, a compliance officer or investigator may find cause to turn the findings over to law enforcement or the Government for possible prosecution. Procedural rights Unlike police officers, private…

The American Bar Association breaks down how parties share information they wish to use during the trial. Learn how discovery works to better prepare yourself and your case. Understanding discovery During the discovery process, both sides share details about…