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Are You Guilty of Insider Trading?
If you own stocks and are engaged in buying them and selling them then there are laws which govern your involvement in the market. One of those laws is that the playing field must be even. If you have information about a company or stock…
What is a RICO Charge?
You may have heard “RICO” mentioned on various police shows…or you might realize you’re up against RICO charges right now. Either way, it’s not a term that’s in common, everyday use. “RICO” stands for “racketeering influenced and corrupt organizations.” The RICO Act is a law…
Should You Testify on Your Own Behalf in a Criminal Case?
Many of our clients ask us whether or not it’s a good idea to testify in their own criminal cases. Whether the case is a New York State case or a federal one, testifying on your own behalf is fraught. It comes with a lot…
What is Accomplice Liability in a Federal Case?
You don’t have to commit a criminal offense directly to find yourself in the crosshairs of a federal investigation. If you assisted anyone in committing any unlawful activity, you could be charged as an accomplice. Worse, under federal law, an accomplice is punishable as a…
What Should You Do If You Receive a Grand Jury Subpoena?
Receiving a federal Grand Jury subpoena can be nerve wracking. Yet it’s important to understand exactly what you should do if you receive this type of document. According to federal law, the Grand Jury, as a representative of the public, “has a claim to every…
What to Do if You’re Accused of PPP Loan Fraud
On March 29, 2020, lawmakers responded to the Covid-19 pandemic by passing the CARES act. The Paycheck Protection Program (PPP) was a part of that package. The program allowed small businesses to take out a loan for the purpose of keeping their employees on the…
What is Set-Aside Fraud?
Set-aside fraud is a type of contractor fraud. It is a violation of the False Claims Act (31 USC Sections 3729 to 3733) and involves defrauding the United States government in order to get contracts. It is called “set-aside” fraud because it involves making false…
What Are Price Fixing Schemes?
A price fixing scheme is a white collar crime that involves colluding with competitors to decide what prices will be. Antitrust laws require companies to establish prices and other competitive terms without consulting with competitors. You are allowed to conduct market research to see what…
When Does Your Online Activity Become Defamation in New York?
The Internet was built for the proliferation of information and exchange of ideas. What probably wasn’t anticipated at the inception of Wi-Fi and home computer networks was the emphasis on opinions, comments, and social interaction that we now experience online. Today, the Internet is used…
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