Adoption Scams
Adoption scams are crimes that involve misrepresentation. In general, misrepresentation is an untrue statement of fact...
Labor Day Weekend Sobriety Check Points in San Francisco Area
SFPD has announced the location of their DUI checkpoint this weekend. Starting at 8:30 p.m. Saturday...
Check Fraud
If you commit check fraud in California, you may be subject to both criminal and civil...
Auto Repair Fraud Defense Attorney
California has a dedicated government agency to address the issue of auto repair fraud; that is...
A Brief Overview of the Federal Criminal Asset Forfeiture Laws
Criminal forfeiture actions are court proceedings in which the property that is subject to forfeiture is...
The Dodd-Frank Act
The Dodd-Frank Act affects almost every facet of America's financial services industry. The Act empowers regulators...
The Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act (FCPA) makes it illegal for US corporations and individuals who conduct...
A Look at California’s Insider Trading Regulations
Simply put, insider trading rules exist to make the market fair by prohibiting people from profiting from...
California’s Criminal Antitrust Laws
The general purpose of antitrust laws is to stop unfair competition among businesses and to put...