Rackets are businesses or organizations that engage in illegal activities like sex trafficking, drug trafficking, prostitution, illegal weapons sales and counterfeiting. These criminal organizations -- which are sometimes referred to as "mobs," "the mafia" or "organized crime groups" -- seek to make large profits quickly via criminal activities.
A RICO violation or racketeering offense relates to involvement in an organized group engaged in criminal behavior.
Dealing with an ex on child custody matters isn't always going to be fun or easy. For people who are co-parenting, the situation is often even more challenging because these parents must work closely together for the sake of the children.
In the business world, allegations of fraud can arise any number of ways. Whether or not there is any basis to allege fraud, this can ruin the business relationships and reputation of a person accused of fraud, completely dismantling a business or career.
As mentioned in the previous articles, embezzlement is one of the most common types of white collar crime. Embezzlement could be as simple as a cashier shortchanging customers here and there in the hope that no one catches on.
When embezzlement occurs, an employee -- or individual in a position of trust -- steals property or money from the party that was trusting him or her. As embezzlement involves theft, it is considered to be a form of larceny.
Collaborative divorces are like they sound. They are divorces where two people collaborate to come up with a fair solution to their custody arrangements and financial concerns. Collaborative divorces are, on the whole, a peaceful way to end a marriage and can be a great foundation for working together in the future if you have children.
When you got married the first time, creating a prenuptial agreement was the furthest thing from your mind. You and your wife were fresh out of college and a marital agreement seemed pointless. When you divorced many years later, you could not help but wonder if a prenup would have made a difference in the outcome.
When you receive insider information about a company -- such as from an employee who works at the company -- and you make profitable transactions based on the insider information, you could be violating Securities and Exchange Commission laws. Specifically, you could be committing an insider trading violation.
A legitimate business can sometimes appear like a criminal operation to the federal government. For example, shell companies may be legitimate, but they also might be money laundering operations. The federal government may, therefore, pay scrutiny to the operations of a shell company for signs of illegal conduct.