What are some illegal activities?

What are some illegal activities?

Some common examples of unethical or illegal activity include:

  • Conflicts of interest.
  • Accounting or auditing irregularities.
  • Theft.
  • Fraud, waste, or abuse.
  • Disclosure of proprietary information.
  • Misuse of Argonne equipment.
  • Improper dealings with customers or vendors.
  • Sale or possession of illicit controlled substances.

What is an illegal business?

An unlawful business practice is a practice that is conducted in a business setting that is against the law, also known as illegal business practices. Breach of a business contract; Bribery; Unfair competition; Financial fraud; and/or.

What are examples of illegal businesses?

The World’s Biggest Illicit Industries

  • The World’s Biggest Illicit Industries.
  • Drugs.
  • Counterfeits.
  • Illicit Arms Trafficking.
  • Cigarettes.
  • Cargo Theft.
  • Human Trafficking.
  • Stolen Oil.

What are 4 illegal online activities?

11 Illegal Things You Unknowingly Do on the Internet

  • Using Unofficial Streaming Services.
  • Using Torrent Services.
  • Using Copyrighted Images.
  • Sharing Passwords, Addresses, or Photos of Others.
  • Bullying and Trolling.
  • Recording a VoIP Call Without Consent.
  • Faking Your Identity Online.
  • Using Other People’s Internet Networks.

Can you sue someone for bad business practices?

California specifically has a law that prohibits unfair business practices. Further under this law, even without a client, any can lawyer sue a business for an alleged unfair business practice even if it has been investigated or remedied by the district attorney or a regulatory agency.

What is the biggest illegal industry?

Illegal lucrative business ventures

  • Drug Trafficking – Drug trafficking is the most profitable and remarkable illicit activity in the crime world.
  • Illegal logging – The practice of harvesting, processing, transporting, buying and selling of timber products in contravention of local laws or governing regulations.

What is world’s illegal business?

There are a plethora of illicit activities performed systematically by criminal enterprises like drug trafficking, illegal logging, illegal crude oil trade, human trafficking, illegal wildlife trade, illegal arms trafficking, illicit fishing, illegal art trade and counterfeiting.