Facing insider trading allegations is a daunting and stressful experience. Insider trading is a financial crime that occurs when an individual buys or sells a company’s securities such as stocks or bonds based on non-public, material information. This illegal act...
Month: December 2014
Two things you should know about insider trading
As the name suggests, insider trading involves trading in a public company’s stock or other securities by someone who has nonpublic material information about the company in question. Insider trading is legal if the insider reports the transaction to the Securities...
Should you take a lie detector test?
If you are being questioned about a crime, law enforcement agents may ask you to take a lie detector test. It may seem like the right thing to do, but, before making your decision, you should know some important facts. Some experts consider polygraphs “junk science”...
3 lies law enforcement officers may tell during questioning
You have probably seen enough movies and TV shows to believe that you shouldn’t speak with law enforcement unless you have your attorney present. That is one part of fiction that is true in real life—avoid police conversations without representation. Still, when...
What are mitigating factors in a criminal case?
Whether you have been convicted at trial or decided to plead guilty, your defense isn’t done. In fact, it may just be beginning. You can expect the prosecutor to offer some justification for making your sentence harsher, while your defense will focus on the...
California’s criminal threats law explained
The First Amendment protects us from government infringement of our right to free speech. But over the centuries, Congress, state legislatures and courts have carved out several exceptions, some of which can even land you in prison based on what you say or write....
What is the difference between tax evasion and avoidance?
Tax issues can land a person in legal hot water. Along with being financially penalized by the IRS, certain tax problems can also carry criminal punishments. Take the charge of tax evasion, for instance, which can carry severe penalties if convicted. If you have...
The role of face blindness in witness testimony in a criminal case
Witness testimony plays an important role in criminal cases, helping to establish the facts and determine the guilt or innocence of the accused. However, various factors influence the reliability of eyewitness testimony, including a condition known as face blindness....
Understanding parental criminal liability
Sometimes minor children make mistakes, causing harm to others. Under certain circumstances, parents in California would be liable if a child's willful act results in injury or death to another person. What charges can parents face? The criminal charge...
How piracy laws impact the sharing of computer materials
Every time you log onto a computer, you potentially face a complex mix of ethical and legal decisions. This takes on added importance if you represent a company that pays your salary. The sharing of files or copyrighted material falls under state and federal piracy...