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The Fine Line of Legit Claims Vs Abusive




Abuse and fraud are costly and quite widespread tody. Be it in the corporate world as seen by the UUtech Vs Getty Images case or in the health sector. Fraud is intentional misinterpretation and deception meant for illegal benefit, such as billing for non-rendered services. 




Abuse in the health sector is unfair charging, charging for medically unnecessary service or for those that are unprofessional, such as testing more patients than the ones who require to be tested. Abuse and fraud are similar, but it is impossible to prove that an abusive act was done with fraudulent intentions. Read More...


Five Legal Options to Deal with Corporate Crime

Types of Corporate Crimes

Corporate crime is a reality and is quite rampant too then people know. Corporations all over the world engage in a number of illegal activities and seem to get away with it scotch free. The reason why they are able to do so is because of loopholes present in the corporate laws that allow them to commit frauds.




In the UK too, large corporations have been able to avoid criminal proceedings for years because of lack of proper legislation. Moreover, these corporations have over the years become too strong even for the government to prosecute because of how involved they are in shaping the governments themselves. 




Just like individuals, corporations engage in a number of different types of crimes. The most common among them, which are termed as white collar crimes involve bank fraud, bribery, blackmail, corruption, money laundering, insider trading, financial misconduct, breach of trade sanctions and market abuse. Another type of corporate crime is organized crime. This is when criminals setup a corporation or a company to launder the money that they make from their criminal activities. Another type of corporate crime is state-corporate crime. This type of corporate crime is when both state and corporation are involved in the commitment of the wrongdoing. Read More...


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