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Embezzlement is when a person intentionally misappropriates money from the person or entity who trusted them with their assets. They transfer assets that do not belong to them for their own interest. It can certainly happen accidentally or without the embezzler...
Many people have at least heard the term "insider trading" before, and may have mixed opinions on it. Some do not understand why the penalties are so harsh. Understanding the main risk of insider trading may make some of these points make more sense. What is insider...
Wire fraud exists as one of many white collar crimes that have surprisingly large penalties. Those accused of engaging and convicted of criminal activity might face stiffer repercussions than they expected. In order to understand the penalties associated with wire...
Insider trading is an issue that has plagued stock markets and industries for as long as trading and stocks have existed. But what exactly is insider trading? Why is it so highly punished and such a major offense in the business world? Defining insider trading The...
Insider trading is a term that many people who work in business industries may hear. People often speak of it negatively, and it can actually have serious legal repercussions, too. But why is this the case? What about insider trading makes it such a problem?...