Terrorism is the current concern of the cyber security community. The key legal principles are laid out at a national level. However, there are many other forms of cybercrime which are largely downgraded yet quite capable of harming people. This is not just a problem for Chicago, but for the…
The computer has been used to commit crimes, right from its inception. More recently, the city of Chicago has had to contend with the reality of cyber extortion. The state has certain duties and liabilities which include investigation and prosecutorial powers. The essential ingredients of the crime are that the…
The city of Chicago actively pursues those it believes to be guilty of corporate fraud. It is an offense that has the potential to affect many citizens as well as provoking the interest of federal agents. The complexity of such cases means that the use of a suitably qualified defense…
Healthcare fraud has been raised as a matter of concern not only in Chicago but in the country as a whole. It raises the costs of providing healthcare and also means that vulnerable people who need support are left behind. The cases in this category are unique because they often…
The adage of “The Chicago Way” has been used to stereotype the city as a hub of crime. Bribery is a part of corruption and mismanagement, but its subtlety means that the crime is hard to prosecute. The fact that it erodes public confidence in the system means that the…
It used to be that currency creation and distribution was the sole responsibility of state agencies, such as the central bank. However, the advent of non-official and bespoke currencies has meant that there are many people who are inadvertently breaking the law. The definitions of currency have expanded so much…
This aspect of Chicago law belies the widely held misconception that theft is associated with only tangible things. Copyright theft or intellectual property infringements have attracted the attention of the Chicago legislature because they are a key component of the trade relations with major partners such as China. The economic…
The complexity of the securities and commodities fraud case list means that the legislation must be written in such a way as to encapsulate all the various forms of criminality that are involved. Typically, this means that there are many agencies that support the work of the prosecutor even if…
The harrowing circumstances that typically surround a human trafficking case in Chicago means challenging work for a defense attorney. The crime tends to intersect with other serious crimes such as rape and sexual assault. That is why organizations like the Alliance Against Sexual Exploitation were formed in order to ensure…
The pyramid scheme has become one of the favorite conduits for confidence fraudsters to make illicit money on a grand scale. That is why organizations like the Federal Trade Commission were set up to fight this type of crime. Chicago, like many parts of the USA, is not immune to…