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How is tax fraud different than tax avoidance
Understanding the difference between tax fraud and tax avoidance is crucial for anyone who pays taxes. While both terms involve taxes, they have different meanings and legal implications. While taxes can be complex and challenging, understanding the difference between tax fraud and tax avoidance can help you navigate the tax...
Read More Why is Elon Musk in trouble with the securities and exchange commission
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...
Read More Avoiding embezzlement using your company card responsibly
Company credit cards can have great advantages when used properly. Not only can you have greater flexibility, but you can also rely less on others and improve your productivity. However, it is important to understand responsible spending practices. Casual or frivolous spending can have many repercussions including criminal charges of...
Read More When may nonpublic material information lead to federal charges
Material information includes reports about a corporation’s activities. The information could influence the price of the company’s stock. As noted by the CFA Institute, when considering a stock purchase, you may review material information such as financial records and potential merger targets. As its name implies, nonpublic material information is...
Read More How does mail and wire fraud differ
Fraud is a serious crime with severe penalties, no matter what type of fraudulent activity a person ends up involved in. Mail and wire fraud are two examples. Each has its own unique set of defining traits, as well as its potential penalties. However, at the same time, both mail...
Read More Bank fraud and money laundering allegations
Business owners applying for loans may face bank fraud allegations. Prosecutors may claim falsified documents helped enable a loan approval. According to the Department of Justice, providing false statements that influence a lending decision may classify as unlawful conduct. Applicants with documents purportedly showing assets valued higher than their worth...
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