{"id":20821,"date":"2023-03-14T21:57:56","date_gmt":"2023-03-14T21:57:56","guid":{"rendered":"https:\/\/diazreus.com\/?p=20821"},"modified":"2023-03-14T21:57:56","modified_gmt":"2023-03-14T21:57:56","slug":"white-collar-crime-in-the-united-states","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/white-collar-crime-in-the-united-states\/","title":{"rendered":"White-collar crime in the United States"},"content":{"rendered":"<p><a href=\"https:\/\/diazreus.com\/people\/michael-diaz-jr\/\">Michael Diaz, Jr<\/a>. and <a href=\"https:\/\/diazreus.com\/people\/javier-coronado-diaz\/\">Javier Coronado<\/a> answer 28 questions about white collar crime in the USA for The Legal 500 Country Comparative Guides.<\/p>\n<p>1. What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting, tax evasion, market abuse, corruption, sanctions.) Please explain the governing laws or regulations.<br \/>\nThe following are some of the key financial crimes prosecuted at the U.S. federal level:<br \/>\na. Crimes related to money laundering and terrorist financing activities, which include domestic money laundering 18 U.S.C. \u00a7 1956(a)(1), international money laundering 18 U.S.C. \u00a7 1956(a)(2), transacting in proceeds of specified unlawful activity 18 U.S.C. \u00a7 1957(a), wilful violations of the Bank Secrecy Act (\u201cBSA\u201d) 31 U.S.C. \u00a7\u00a7 5321-5322, bulk cash smuggling 31 U.S.C. \u00a7 5332, providing material support to terrorists 18 U.S.C. \u00a7 2339A, and providing material support or resources to designated foreign terrorist organizations 18 U.S.C. \u00a7 2339B.<br \/>\nb. Corporate fraud, including violations of the mail and wire fraud statutes 18 U.S.C. \u00a7\u00a7 1341, 1343, securities fraud 15 U.S.C. \u00a7 78ff(a) and 15 U.S.C. \u00a7 77(x), bank fraud 18 U.S.C. \u00a7 1344, tax fraud 26 U.S.C. \u00a7\u00a7 7201, 7206, embezzlement 18 U.S.C. \u00a7 656, and false statements in matters within the jurisdiction of the executive, legislative, or judicial branch of the U.S. Government 18 U.S.C. \u00a7 1001.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2022\/09\/Legl500-white-collar-in-the-USA.pdf\">Legal500 white collar in the USA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Michael Diaz, Jr. and Javier Coronado answer 28 questions about white collar crime in the USA for The Legal 500 Country Comparative Guides. 1. What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting, tax evasion, market abuse, corruption, sanctions.) Please explain the governing laws or regulations. The following &#8230; <a href=\"https:\/\/diazreus.com\/ru\/white-collar-crime-in-the-united-states\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":20819,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[873,330],"tags":[],"class_list":["post-20821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>White-collar crime in the United States - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/white-collar-crime-in-the-united-states\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White-collar crime in the United States - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Michael Diaz, Jr. and Javier Coronado answer 28 questions about white collar crime in the USA for The Legal 500 Country Comparative Guides. 1. 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