“Cyber security” is the new buzzword sending millions of Americans into a panicked frenzy as they find themselves vulnerable to numerous attacks by cyber criminals. And with the forward march of digitalization over the last two decades cutting across all segments of society, hackers have their work cut out for them. In the 21st century…
Continue reading ›Articles Posted in White Collar Crimes
Legal experts have signaled that, over the past decades, the punishments for federal crimes have seen a significant increase in severity (far greater than what was meted out in the past) and even more so in fraud and money laundering cases. The sentences for individuals arrested and convicted of white-collar crimes are established using a…
Continue reading ›1968 was the year when the federal government was first allowed to use wiretapping to record telephone conversations of alleged offenders believed to be involved in drug trafficking and other narco-related crimes. Although there always were mixed opinions about the technique – given the fine line between investigators’ needs and the individual’s privacy rights –…
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