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Accounting Fraud - Creative Accounting Gone CriminalAccounting fraud often involves complex tactics; sometimes performed with the knowledge, consent, and/or cooperation of top execs... Bid Rigging - Conspiring to Fix a Bid PriceWhat is bid rigging and why is it considered a crime? ERISA Violations - Protecting Employees From Corporate CorruptionERISA (Employee Retirement Income Security Act) is a federal law passed in 1974 governing the management of benefit plans for both employees and their beneficiaries. Cloning - Genetic Carbon Copy ControversiesLearn more about cloning and decide for yourself if it is a crime. Animal Abuse - What Constitutes Cruelty?Animal abuse is considered a minor crime and as such carries minimal penalties that are usually no longer pursued. However, the inferences that can be drawn from psychological state of the animal abuser have, according to the FBI, proven to be very serious indeed. Criminal Negligence - Ignorance Is No DefenseWhat is criminal negligence? Defective Hip Implants and Product LiabilityCan you sue for defective hip implants? Antitrust Violations - Exploding MonopoliesThe word "antitrust" was first widely used when the US government began drafting policies to fight the creation of business trusts. More known today as cartels, trusts tend to promote unfair corporate practices and monopolies. False Pretenses - Misrepresenting Facts to DefraudWhat does False Pretenses mean and why is it a crime? Bank Fraud - Attacks From Inside and Out...Do you know of someone who has committed bank fraud? Or maybe you are supecting someone...
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