Posts Tagged ‘FCPA’

Federal Fraud: The Law and Recent Cases that Affect Our Lives

Federal Fraud

The offense of federal fraud encompasses a wide number of economic, often white-collar, crimes. But in short, a “fraud” is simply a criminal lie. It is a lie that is used to obtain some personal gain. We may often think of white-collar economic crimes as those offenses that happen in boardrooms and beach resorts, and…

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