Latest posts by Céline Dostaler (see all)
- Cryptocurrencies are often involved in securities fraud - November 1, 2024
- Difficult to prove someone has engaged in insider trading - October 17, 2024
- Casinos can be exploited to facilitate money laundering - October 4, 2024
When people are told they are been investigated about their possible role in an alleged criminal activity, their immediate impulse may be to give their side of the story, thinking that will exonerate them. That is not a wise strategy. Their words may still implicate them.
If you are being investigated for your involvement in a white-collar crime, your first step should be to speak to a criminal lawyer. I have defended numerous people in this situation and I know the importance of keeping control of the situation when giving information. To read more, click here.
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