On Behalf of Sapone & Petrillo, LLP | Jul 27, 2020 | White Collar Crimes
White collar crime is a very broad phrase that refers to a wide variety of activities. In many situations, the line between legal activity and illegal activity may be very thin and difficult to distinguish. Financial professionals and business owners alike must be...
On Behalf of Sapone & Petrillo, LLP | Jul 8, 2020 | Health Care Fraud
Doctors, physicians and other healthcare providers are often some of the most giving people in our economy. However, this is not always true. Healthcare fraud is a growing issue, both on the part of the patients and the providers. Studies have shown that 10 cents for...
On Behalf of Sapone & Petrillo, LLP | Jul 3, 2020 | Fraud
New York broker-dealers must comply with the Securities and Exchange Commission’s Regulation Best Interest. This regulation, which became effective June 30, 2020, obligates broker-dealers to put their customers’ best interests over their own financial or other...