White Collar Crime Special Reports

President Obama established the Financial Fraud Enforcement Task Force to aggressively investigate and prosecute financial crimes. Judges are handing down long sentences for anyone convicted of white collar crimes. Historically, just the fact that the federal government is investigating a company can be enough to put that firm out of business. Knowledge is power and our special reports can help you:
  • assess whether you have criminal liability
  • understand the sometimes complex laws of Insider Trading and Criminal Anti-Trust Laws
  • take control of the situation if the FBI appears at your door with an arrest or search warrant

The best time to hire The Morales Law Firm is before the police show up at your door.

White Collar Crime Library Contents

Criminal Anti-Trust Cases (pdf)
10 Steps to Take When the FBI Shows Up at Your Door (pdf)
The Basics of Insider Trading (pdf)
What are White Collar Crimes?(video)