Having access to company expense accounts provides a professional with greater flexibility. Those who travel for work or who have to address operational issues on the fly may need the flexibility of financial access. Both company expense accounts and reimbursement...
Those accused of complex financial crimes often choose to plead guilty. If an employer accuses a worker of embezzlement, they may feel like a guilty plea is the only viable solution. They hope to limit their losses and move on with their lives as quickly as possible....
Embezzlement is one of the more common forms of white-collar crimes. While white-collar crimes do not contain a violent element, that doesn’t mean they aren’t serious. An embezzlement conviction in California can result in several years in prison. The length of the...
The crime of embezzlement occurs when a person mishandles assets entrusted to them. When it involves automobiles, firearms and property worth more than $950, it may lead to felony charges in California. A conviction can be life-altering, but other white-collar...
Among the many forms of white collar crimes, embezzlement is one of the most complex offenses. It involves the misappropriation of funds entrusted to an individual, a crime that is prevalent in the corporate world. The penalties can be severe in California,...
Embezzlement occurs when someone misappropriates funds or property entrusted to them. In California, embezzlement is a criminal offense with severe consequences. Here, you can learn more about embezzlement and the potential legal ramifications if convicted of this...
Facing criminal charges of any kind is overwhelming for anyone in California. One of the most common white-collar offenses is embezzlement. If you face charges for this crime, these are some defense strategies you can potentially use in your case. How embezzlement...
California is no stranger to white-collar crimes. Embezzlement is one example of such offenses. Recently, two siblings were accused of committing this crime in a scheme. Embezzling duo A woman spent approximately 25 years working at a California real estate company....
Stocks and bonds may be good investments. There have been some people who have used insider trading in order to have an unfair advantage at selling or buying stocks. Here's a look at why it's illegal to conduct insider trading in California and elsewhere in the United...
Deviance describes conduct significantly departing from the norms expected for someone’s social status. Informal deviance involves the deviation from commonly accepted cultural practices and customs. Formal deviance is conduct that violates the law, like violence,...
