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4 ways a white-collar crime can turn into a federal offense
White-collar crimes, such as embezzlement, fraud and insider trading, may seem like non-violent offenses, but they can quickly escalate into federal offenses with severe consequences. Understanding how these crimes can cross the line into federal jurisdiction is crucial for anyone involved in corporate or financial matters. In this blog, we will explore three key ways white-collar crimes can turn into federal offenses. 1. Cross-state or international impact When a white-collar crime involves activities that extend beyond the borders of a single state or country, it can catch the attention of...