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...
Bribery
When do gifts count as illegal bribes?
On Behalf of The Kaufman Law Group | Sep 24, 2021 | Bribery
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...
Warning signs of a kickback bribery scheme in California
On Behalf of The Kaufman Law Group | Aug 11, 2021 | Bribery
Businesses, or even government institutions, in California lose a lot of money through bribery and kickback schemes. Since companies greatly depend on efficient cash flow to thrive, such schemes can lead to constant financial struggles or the ultimate failure of a...
What does passive bribery involve?
On Behalf of The Kaufman Law Group | Jun 25, 2021 | Blog, Bribery
The typical image of bribery involves someone offering cash or perks as a way to procure something illegally. California "bribe-givers" don't usually operate in a vacuum. Bribery requires more than one participant to occur. The person receiving the bribe may break the...
Federal corrections officer gets 15 months for bribery
On Behalf of The Kaufman Law Group | Mar 29, 2021 | Bribery
In California and across the United States, bribes are illegal. Often, people who are in a position of authority can be subject to offers that would violate the law and be categorized as bribes. This can happen in the political spectrum, in certain businesses, and in...
There are several different definitions of bribery
On Behalf of The Kaufman Law Group | Nov 16, 2020 | Bribery
Bribery is an offense defined by giving, offering, receiving or soliciting something of value in order to influence the action of an official or individual who is responsible for performing public or legal duties. Bribery is a serious crime that only serves to...
What is the difference between bribery and extortion?
On Behalf of The Kaufman Law Group | Jun 25, 2020 | Bribery
Accusations of bribery often result in high-profile cases, particularly if the case is international in scope. Bribery may involve high-standing politicians, celebrities or wealthy investors. However, it is important to understand the nature of a bribery charge....
Bribes vs. gifts
On Behalf of The Kaufman Law Group | May 7, 2020 | Bribery
Anyone in Los Angeles who occupies a position that involves the exercise of governmental, executive or professional authority will almost certainly see their actions scrutinized. Exchanges of any types of benefits involving such individuals can quickly escalate to...
Can you go to jail for bribery?
On Behalf of The Kaufman Law Group | Feb 13, 2020 | Bribery
Over the past few years, public corruption and bribery cases have been on the headlines — the giving of money and favors in exchange for benefits from those hired to serve the public. Formally, these bribery charges have broadened to include anyone working in a public...
Defending yourself from bribery allegations
On Behalf of The Kaufman Law Group | Aug 26, 2019 | Bribery
Bribery is a type of corruption, and it can be exercised in business, governmental or political sectors. In many situations, it can be charged as a serious crime. If you have been accused of bribery in California, it is important that you first gain a good...
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