Embezzlement and double-dipping affect practically every industry and type of employer in California. An individual or company can have an entire account wiped out by a professional who defrauds them. Every employer and employee should know the significance of both...
If you are facing bribery charges in California, you should know the type of bribery you are accused of committing and the potential penalties. Here's what you need to know. What is bribery in California? According to California statutes, a bribe is something offered,...
There are many types of white-collar crimes. Laws prohibit wire fraud, embezzlement, insider trading and various schemes. Those charged with these and other felonies may find themselves inside a California federal courtroom facing significant prison time. Not all...
Employees who stealthily offer or receive something valued at more than $1,000 in exchange for a benefit can be charged with commercial bribery. If such a fraudulent transaction is conducted without the employer's permission or knowledge, it is an illegal act with...
Although many people in California don't put white-collar crime on the same level as violent acts like robbery with a weapon and murder, the courts still dole out harsh punishments. If you are accused of a white-collar crime like money laundering through art sales,...
Whether a gift counts as bribery in California depends on the circumstances of the offering. A gift that is given as a reward for an act of wrongdoing is a bribe. A gift that is given as a reward for a project that is completed successfully is not bribery. If a...
Facing an accusation of a white-collar crime in California can be challenging and overwhelming. Individuals who are involved in a high-profile criminal defense case may face unique obstacles as they prepare a strategy. Combating allegations for a white-collar crime...
California residents take out life insurance in order to make sure that their loved ones are taken care of financially after they've passed away. As long as policyholders pay their insurance premiums as directed, their beneficiaries will receive a lump-sum payment...
A former California mayor has been arrested by federal agents and charged with two counts of bribery and seven counts of fraud. The 64-year-old man was taken into custody on Aug. 13. He appeared at an arraignment hearing in a Riverside County federal court later in...
When it comes to the term "embezzlement," people may think about employees stealing from banks or brokerage houses. However, embezzlement could happen in other industries and workplaces, including art galleries. A publicized incident in California raises awareness...
