Most people who purchase a home in this country will use a mortgage to do so. This is a tightly regulated industry, partially because it deals with high-value property and considerable risks to lenders. It’s also an industry that’s sometimes affected by fraud. ...
When accused of certain crimes, the police may want to read social media messages. This can be a form of evidence in a potential trial. For instance, perhaps it’s a white-collar crime like embezzlement, and you have been accused of a conspiracy with another employee...
Financial crime trials often dissect ledgers and trace transactions, but what about the person behind the numbers? Character witnesses offer a crucial dimension, providing insights into your integrity, honesty and ethical conduct. If you are facing financial crime...