Attorney David Gabor started DGN to help train companies to avoid sexual assault and #harassment claims. Learn from David to find out if...

Michael Radin, Corporate Attorney at Tarlow, Breed, Hart & Rodgers explains the importance of due diligence when buying a company....

CFO #AllenWeisselberg was recently charged with #taxevasion. Jean Zick of #Junafinancial explains what a Chief Financial Officer is and...

Phil Perry, Financial Advisor of #KennanFinancial explains the best ways to avoid fraudulent investments. Phil explains the differences...

Attorney Christopher Vrountas explains what a company can do if an employee is charged with a white collar crime. Chris explains that a...

My guest, Gontran de Quillacq talks about the Cum-Ex investigation. A number of media outlets revealed a fraud scheme to get dividend...

Attorney John Weaver talks about an Idaho man charged with hacking into the computers of the City of Newnan and metro-Atlanta medical...

In a recent case Wells Fargo employees committed thousands of cases of white collar criminal fraud. In that case, Wells Fargo employees...

Attorney Patrick Kelleher explains when fraud is committed by a fiduciary. There are many times in which a person is who has the...

Bankruptcy Attorney Alex Mattera talks about how a Bridgeport man was indicted and sentenced to for bankruptcy fraud. Anthony Faustini...

What happens when a client is facing white collar criminal cases in both federal court and New Hampshire state court? Attorney Tony Naro...

Attorney Jonathan Tamkin, founder of Tamkin and Hochberg explains how to avoid fraud when buying a business. With many years as an in...

Attorney Sandy Yeung, a very talented immigration attorney explains what happens when people are charged with fraud, embezzlement, white...

Attorney Gary Weiner explains different schemes that scammers are using against attorneys. These white collar crime fraudulent schemes...

White Collar Criminal Charges can have a Long Term affect Regarding Employment. Marc Z from Marc Z Legal explains how criminal charges...

Chris Marquet, Veritas Assurance Partners specializes in due diligence and finding information for businesses. In this one case, a...

Adam Bispham, Corporate Loan Officer of Cambridge Savings Bank gives tips to avoid bank fraud. With everything going virtual, scammers...

Attorney Mark Furman, Partner of Tarlow, Breed, Hart, and Rodgers explains when civil attorneys need to collaborate with criminal defense...

When it comes to social security disability, Attorney Tanusha Thuraisingam is an expert in that field. Tanusha helps individuals who are...

Mario Solomon plead guilty to conspiring with others to defraud insurance and trucking companies. Solomon admitted to conspiracy and wire...