by John Floyd | Apr 18, 2019 | Corporate Fraud, Fraud
The race for the 2020 Democratic presidential nomination is approaching a record number of candidates, Each candidate will be proposing legislation and plans for the nation’s criminal justice system—something we all should study. Take, for example, criminal justice...
by John Floyd | Jul 4, 2018 | Corporate Fraud
History will teach that the Donald Trump presidency was the most corrupt of the nation’s first 45. Eighteen months into Trump’s presidency more than three dozen appointed government officials have resigned or been fired under suspicious clouds of corruption at one...
by John Floyd | Mar 12, 2018 | Bank Fraud, Corporate Fraud
In October 2017, The Crime Report said that “white-collar crime is a growth industry.” The Wells Fargo Bank scandal illustrates this point more than any other corporate crime in modern American history. Last September Steve Hochstadt, writing in the LA Progressive,...
by John Floyd | Jan 19, 2018 | Corporate Conspiracy, Corporate Fraud
Federal conspiracy laws are complicated, sometimes confusing. This post will attempt to break down the complexities for you, using examples and explanations of potential penalties you may face if charged. Understanding Conspiracy Under the Law The federal statute on...
by John Floyd | Sep 14, 2017 | Corporate Espionage, Corporate Fraud
“Fracking” has made billions of dollars for states like Texas, Pennsylvania, Wyoming and Ohio, but this relatively new energy technology had also produced its fair share of corporate espionage, either through hacking or rogue insiders, seeking to steal industry...
by John Floyd | Jan 22, 2017 | Corporate Fraud, Criminal Law
There has been much media attention given to possible conflicts of interest President Donald Trump will encounter as he serves the interests of the American people while simultaneously serving the interests of his business brand. Exploiting Public Position for...
Recent Comments