What are the defenses to white collar crime?

White collar crimes in Oregon involve illegal activities that are intended to secure some financial gain for the perpetrator. Some examples of white collar crime are embezzlement, fraud, bribery, money laundering, and insider trading. When it comes to defending against white collar crime, the main defense is that the accused did not actually commit the act they are being accused of. This defense relies on the fact that the accused had no knowledge of the illegal act or simply did not commit the act. Other potential defenses tie into the intent of the accused. For example, if the accused was unaware of the financial implications of their actions or if they did not intend to defraud anyone, they may be able to argue that they had no criminal intent. It is also possible to argue that the accused acted in good faith and that they reasonably believed that their actions were legal. Finally, some White Collar crime defenses may hinge on the lack of evidence or the statute of limitations expiring. For example, if a prosecutor is unable to prove the accused had the requisite knowledge or intent, the accused may be able to prevail in court. Ultimately, the defense for a White Collar Crime case will depend on the specific facts and circumstances of the case. A criminal defense attorney can evaluate the facts of the case and determine the best defense strategy to use.

Related FAQs

What are the penalties for corruption of public office?
What is the difference between bribery and illegal gratuities?
How do international laws affect white collar crime?
What are the penalties for securities fraud?
How is money laundering prosecution used to fight white collar crime?
What are the penalties for foreclosure fraud?
What is the difference between insider trading and market manipulation?
What is the difference between a white collar crime and a banking crime?
How is a civil lawsuit related to a white collar crime?
How is computer fraud committed?

What are the defenses to white collar crime?

Related FAQs

Related Blog Posts