Kent Schaffer

What You Need to Know About International Cybercrime

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Ever since the internet went public in 1993, cybercrime has become a growing issue. While this often occurs through the actions of intentional cybercriminals, other times, it occurs through an innocent individual’s actions. Intended or not, the results affect numerous types of businesses, governments, and individuals across the globe. Intentional or accidental, legal issues can […]

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Dictionary definition of the word extradition

Extradition: What It Is and How It Works

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Rooted in justice, extradition allows for the return of fugitives, but even with treaties in place, extradition can be a politically contentious process. It can be even more muddled when no extradition treaties exist. If you or someone close to you has been charged with federal or international crimes and is facing extradition, understanding the

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Accused of a Crime in Another Country? What U.S. Citizens Need to Know

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Being accused of a federal crime in a foreign country can be frightening. Whether you are guilty of a white-collar crime that you did not understand was illegal in that country, are part of a larger group being taken to court over charges you do not understand or are innocent of the charges filed against

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State vs. Federal Criminal Cases: What’s the Difference?

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Understanding the criminal justice system can be challenging, but clearly understanding the distinctions between state and federal cases is important. Whether you are a corporation or an individual facing white-collar crime charges, knowing the disparities between state and federal cases can greatly influence the outcome of your case. Jurisdiction and Prosecution Jurisdiction and prosecution are

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What is Federal Criminal Defense and Why Do You Need It?

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Being charged with a federal crime is overwhelming, confusing, and frightening. However, it doesn’t always mean dealing with a severe punishment. The outcome of your case depends on many factors, the most important one being the assistance of an experienced federal criminal defense attorney. At SKJ Law, our attorneys are committed to providing top-notch legal

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What is Healthcare Fraud and How Can It Affect You?

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Healthcare fraud is a pervasive issue that impacts all members of society. It is far from being a victimless crime, as it leads to substantial financial losses each year and affects both individuals and businesses. The consequences of healthcare fraud are extensive and can result in higher health insurance premiums for everyone, as well as

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What Is Money Laundering and Why Is It a Problem?

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Money laundering is a complex and sophisticated illegal practice used by individuals and criminal organizations to hide the origins of illicit funds. It involves a series of transactions aimed at obscuring the true source of the money, making it appear as though it came from legitimate activities. The process usually involves three stages: placement, layering,

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What is the FCPA & Why Should You Care?

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Conducting international business comes with its set of challenges, one of which is to ensure you don’t go into the crosshairs of the Federal Corrupt Practices Act (FCPA).  The FCPA was adopted in the 1970s and amended in the 1990s to block businesses and intermediaries from offering bribes to foreign officials to facilitate business relationships.

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What Is a RICO Charge? Federal Racketeering Charges Explained

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With Texas being a border state and the home to many company headquarters, federal investigators are looking into racketeering practices that span various states.  The RICO Act may have been developed to bring down the Mafia, but it has been used more recently to go after politicians, prominent business tycoons, and street gangs affiliated with

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White Collar Crime: Definition, Types, and Consequences

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Many companies undergo investigations for white-collar crime every year.  As an employee in a private corporation, healthcare industry or other business, you need to know what white-collar crime consists of and what the consequences may be if you are found guilty in court of such criminal activities. The law team at SKJ Law Firm is

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