What kinds of penalties are imposed for Insurance Fraud?
November 17, 2019
When Does Embezzlement Become a Felony, and What are the Consequences?
November 19, 2019
Insider trading is a complex area of federal law and can often result in related criminal charges being brought against you. For example, you may also face prosecution for any of the following:
• Bank fraud;
• Wire and mail fraud;
• Computer fraud;
• Securities fraud;
• Tax fraud;
• Making false statements;
• Obstruction of justice;
• Racketeering; and
• Money-laundering.
Non-punitive collateral consequences may impact you professionally as well. For example, in addition to civil and criminal penalties, you could be banned from serving as a director, CEO, CFO, or any other officer role responsible for preparing, auditing, or disclosing financial results of any public company.
