Elon Musk is the richest man in the world and the CEO of Tesla. He also is very influential when it comes to the stock market and cryptocurrency market. One word from him can cause major swings. According to CNBC, Musk got into trouble with the SEC in September 2018...
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Month: March 2022
Policy changes to how the Department of Justice investigates white-collar crimes
Corporate crimes often receive less scrutiny than those involving violence. That said, people are acknowledging that financial misdealing can be equally harmful. In some cases, they are even more so. This realization is causing the Department of Justice to toughen...
Wire fraud guilty plea results from boiler room investigation
Wire fraud, in the digital age, falls into a niche set of parameters considering that computer fraud is technically a different charge. Phone calls, text messages and emails are all tools when it comes to wire fraud. The United States Department of Justice recently...