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The Supreme Court established the Dirks Test in 1983 to have a consistent way of determining whether someone is guilty of illegal insider trading. The Dirks Test is also known as the personal benefits test. If you are under investigation for securities fraud in South...
White-collar crimes in South Carolina cover several categories of nonviolent, illegal financial activities committed for the defendant's benefit. These activities have the goal of deception, which often occurs through omission, lying, and misrepresentation....
Ponzi schemes and pyramid schemes are both white-collar crimes, and although they can appear similar, they have several differences. Individuals in South Carolina may be interested to learn what distinguishes each scheme. What is a pyramid scheme? A pyramid scheme is...
People in South Carolina who are facing conspiracy charges in state or federal court might face prison sentences and stiff fines if they are convicted. People might still be charged with this offense even if the act was not completed as long as one or more of the...
If you're convicted of a crime in a South Carolina court, you are generally allowed to appeal the decision. In the event that a serious error is made during trial, it may be the basis for your appeal. This may be true even if the error was not brought to a judge's...
There is a broad array of different white-collar crimes that are charged by the federal government in South Carolina and elsewhere across the United States. Mail fraud is one such federal crime that carries significant consequences and penalties. Definition of mail...
Most people assume that insider trading is illegal, but there is a type that is actually legal. It's important for South Carolina residents to understand the difference between legal and illegal insider trading to avoid problems with the law. Legal insider trading The...
Investment fraud in Greenville, South Carolina, is a type of white-collar crime that deceives investors for profit. They mostly involve the illegal trading or selling of financial tools, such as stocks and bonds. There are several common types of investment fraud...
Being charged with a crime in South Carolina is a very serious situation even when it is only at the misdemeanor level. Jail time can still be ordered in many cases, not to mention significant fines, and the conviction creates a criminal history that is often hard to...
Citizens over 65 years old, people with disabilities and those earning a low income can use Medicare in South Carolina to pay for their health care needs. This national health insurance program is administered by the Centers for Medicare and Medicaid Services. While...