California Statutory Law defines money laundering as either attempting to conduct one or more transactions that facilitate criminal activity or knowingly using funds derived from a criminal enterprise. This definition is broad and therefore leaves a wide berth of...
The federal government carefully regulates the use of pharmaceutical drugs to ensure that people safely use them and that pharmaceutical companies and other health care providers do not defraud government benefit programs like Medicaid. Unfortunately, many forms of...
Employee theft can be a serious problem for small businesses. Business owners can lose thousands of dollars, if not more when an employee steals money. According to Entrepreneur, small businesses are more likely to suffer from embezzlement because owners do not always...
