In order to gain better knowledge of white collar crime, we must look at its history. Corporate crime defence lawyers are the specialists that have the most understanding of this area of law, should you need advice. The term was first used in the 30s as a means to differentiate corporate criminal motives from those of the typical street offender.
Two common sorts of white collar crime are paying cash to get out of taxes and lying about an insurance claim, or exaggerating one. Criminal cases of this type often attract media attention, especially if the accused is a public figure, or a high powered executive. It is quite common to read about some high powered boss being accused of swindling cash from his business. Corporate crime defence lawyers london display particular expertise in this area and so are the specialists to seek advice from.
There are a few ways that courts will define a white collar crime and these are:
A crime that might not involve force against a person or personal property.
Crimes that don't always include the possession and/or sale of narcotics.
Crime that may or may not relate to criminally organised activities.
Crimes that don't necessarily relate to national policies for example immigration.
Crimes that don't have to directly involve theft or vice.
Corporations have plenty of reasons to target white collar crime, most of all because huge money losses can be seen with crimes of this type. There can be difficulties with these cases too, especially when many of these crimes are committed out of the public eye and are hard to detect.
Here you can examine an intro to some of the more common kinds of white collar crimes:
Insider trading - This means buying or selling a company's stock while knowing information that is not made public.
Securities fraud - Involves deceit or misrepresentation of a company performance to instigate bad investments from outside parties.
Antitrust violations - This covers practices like price fixing to monopolise others out of the market at a disadvantage to the consumer.
Bribery - A very common type of well-known crime, this is when someone accepts or gives a gift in order to influence behaviour and/or decisions.
Embezzlement - When an employee trusted with accounts and money funnels away cash for personal use.
Tax evasion is another very well known type of corporate crime and can be carried out a number of ways.
These crimes and other less well documented types of white collar crime will often come at a cost or disadvantage to the general public, hence their sensitive nature and constant press attention.
Two common sorts of white collar crime are paying cash to get out of taxes and lying about an insurance claim, or exaggerating one. Criminal cases of this type often attract media attention, especially if the accused is a public figure, or a high powered executive. It is quite common to read about some high powered boss being accused of swindling cash from his business. Corporate crime defence lawyers london display particular expertise in this area and so are the specialists to seek advice from.
There are a few ways that courts will define a white collar crime and these are:
A crime that might not involve force against a person or personal property.
Crimes that don't always include the possession and/or sale of narcotics.
Crime that may or may not relate to criminally organised activities.
Crimes that don't necessarily relate to national policies for example immigration.
Crimes that don't have to directly involve theft or vice.
Corporations have plenty of reasons to target white collar crime, most of all because huge money losses can be seen with crimes of this type. There can be difficulties with these cases too, especially when many of these crimes are committed out of the public eye and are hard to detect.
Here you can examine an intro to some of the more common kinds of white collar crimes:
Insider trading - This means buying or selling a company's stock while knowing information that is not made public.
Securities fraud - Involves deceit or misrepresentation of a company performance to instigate bad investments from outside parties.
Antitrust violations - This covers practices like price fixing to monopolise others out of the market at a disadvantage to the consumer.
Bribery - A very common type of well-known crime, this is when someone accepts or gives a gift in order to influence behaviour and/or decisions.
Embezzlement - When an employee trusted with accounts and money funnels away cash for personal use.
Tax evasion is another very well known type of corporate crime and can be carried out a number of ways.
These crimes and other less well documented types of white collar crime will often come at a cost or disadvantage to the general public, hence their sensitive nature and constant press attention.
About the Author:
Corporate crime defence lawyers possess a variety of expertise regarding white collar crimes. Visit Lewis Nedas today if you require guidance on an issues relating to corporate crime that asks for the Care of corporate crime defence lawyers london
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