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  • Is Insider Trading a Victimless Crime?

    Posted By Tomeo Sills, LLC || 8-Nov-2017

    What Is Insider Trading? Insider trading is most often discussed in the context of criminal activity by one or more members of a company. However, according to the U.S. Securities and Exchange Commission, there is such a thing as legal insider trading: “The legal version is when corporate insiders—officers, directors, and employees—buy and sell stock in their own companies. When ...
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  • The Difference Between Larceny and Embezzlement

    Posted By Tomeo Sills, LLC || 22-Sep-2017

    What Is Larceny? Larceny is another term for theft. According to Chapter 952, Sec. 53a-119, of the General Statutes of Connecticut, “A person commits larceny when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or withholds such property from an owner.” Theft of services, extortion, defrauding, and ...
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  • What is a White Collar Crime? Examples of Common Cases

    Posted By Tomeo Sills, LLC || 18-May-2017

    Federal law enforcement agencies can get involved in all sorts of criminal investigations and cases, but nothing catches the attention of the government like a serious white collar crime. By definition, a white collar crime is a criminal act that exploits or steals from a large number of people or corporation, especially if the act does not include any sort of violence or intimidation. The name ...
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