Medical-related disinformation is already pernicious, but bad actors sometimes enrich themselves by falsifying clinical trial data. In one such case, the project manager of a clinical research firm was in a conspiracy to falsify clinical drug trial data. The manager...
Month: April 2022
Defending a charge of embezzlement in CA courts
On Behalf of The Kaufman Law Group | Apr 13, 2022 | Embezzlement
Nearly every day, the crime of embezzlement appears in the news. Defending a charge of embezzlement often involves using two or more criminal defense techniques. In California, embezzling more than $950 is a felony that may carry three years in prison. Criminal...
Can a CEO be liable for a noncompliant business?
On Behalf of The Kaufman Law Group | Apr 12, 2022 | Blog, Fraud
How prepared are you for an unexpected civil lawsuit? There are many ways that a business can be targeted in the state of California. You can be named as the defendant in a whistleblower lawsuit, or you might be investigated for tax fraud. As the CEO of the company,...
What are the types of fiduciary negligence in California?
On Behalf of The Kaufman Law Group | Apr 4, 2022 | White Collar Crimes
For any business in California to survive and make the necessary profits, there must be a great deal of trust among founders, partners, managers and employees. When someone breaches their duty of loyalty and care they owe others, the business is likely to suffer a...
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