Wire fraud is a white-collar crime. This means it involves money and finances. It is non-violent, but that does not mean its effects are not serious. This type of fraud can cost individuals and financial institutions a lot of money. In simple terms, wire fraud is when one person gets another person to transfer money to their financial account through devious means. Understanding more clearly what it is requires knowing what must be proven in court to get a conviction.
If you own your own business, you probably understand that your name means everything. To get people to remember you and what your business brings to the table, you need strong, cohesive branding, and part of the branding process often involves the development of a trademark. A trademark is a symbol, logo or grouping of words that you have legal ownership over and use as a representation of your business, product or service. When someone tries to use a trademark without proper authorization, it can confuse your customers and, quite possibly, damage your business and its earning potential. So, how can you know what constitutes trademark infringement?
When a person is accused of committing a crime, entrapment is one of the possible defenses available. Asserting this defense means that the accused must prove that he or she would not have committed the crime in question without the pressure from law enforcement agents. This can be a complicated issue to argue, as it involves examining whether the agents' actions constituted extreme pressure as well as whether the defendant would have otherwise pursued this course of action. It is important to note that while this sounds as if invoking the entrapment defense means admitting that you committed the crime, the law permits a defendant to deny committing the crime and to assert, in the alternative, that his or her actions stem from being entrapped.
The basic tenets of prohibited insider trading forbid using "inside" knowledge to get an advantage in securities trading. With continuously increasing levels of enforcement along with strict court rulings that give prosecutors more scope, anyone involved in trading and investment should be aware of the many complex laws and regulations governing the various aspects of this activity.
Embezzlement occurs when someone in charge of another's money and/or property, usually a company's, takes or uses those assets for their own personal gain. In definition, it may sound the same as any other type of theft, but there a few key differences that set embezzlement apart.