Millions of people in California and around the county purchase items from Amazon's online marketplace each day. Amazon uses a complex algorithm to determine how the marketplace's millions of stores are sorted and ranked, but not all merchants play by the rules....
Bribery
Former Netflix executive sentenced for fraud
On Behalf of The Kaufman Law Group | Dec 21, 2021 | Bribery
On April 30, a jury in California found the former vice president of IT operations at Netflix guilty for an alleged bribery scheme. The 52-year-old man was then sentenced on Dec. 14 to serve 30 months in prison and forfeit $700,000. He was also ordered to pay a...
Understanding the types of bribery
On Behalf of The Kaufman Law Group | Nov 5, 2021 | Bribery
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,...
Transactions made off the books can land you in prison
On Behalf of The Kaufman Law Group | Oct 14, 2021 | Bribery
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...
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 Foreign Corrupt Practices Act?
On Behalf of The Kaufman Law Group | Sep 18, 2020 | Bribery
Bribery is an illegal action that some people try to use in business to get ahead. They may try to bribe government officials to get them to ignore rules or laws or to do something specific that will give them a leg up in business. The U.S. holds the competitiveness...
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