A fraud accusation can disrupt your work, finances and reputation quickly. You may worry that one inaccurate statement, failed deal or business loss will lead to criminal charges. Under California law, however, prosecutors generally must prove more than a mistake....
As modern businesses adopt AI tools in workflows, executives and employees often use AI chatbots for research, brainstorming and drafting. However, many fail to realize that these digital conversations are far from private. In white-collar criminal and civil lawsuits,...
Private browsing mode goes by a few different names, including incognito mode. It just depends on what browser you are using, but the function is essentially the same: You are given a new browser session that is not going to record your online activity. That said, one...
A company problem can become personal fast. One day, you are answering basic questions about billing, vendor payments or approvals. Next, executives, investigators or outside lawyers are asking what you knew about possible fraud. When a business faces a criminal...
In complex criminal investigations, subpoenas are common tools used by the authorities. A subpoena is a legal order that places you within the scope of an investigation or proceeding – and it is never a comfortable thing to receive. While a subpoena does not...
Federal investigations can start without warning. Executives, general counsel and business leaders in Los Angeles may face a search warrant, a subpoena or a request for an interview. What you do in the first few hours after federal agents come knocking on your door...
Bribery is a much broader category of criminal activity than people might expect. Many people specifically think of individuals trying to get out of traffic tickets or an arrest when they think about bribery. They picture people offering money or favors to police...
Many people – particularly those who aren’t in investment or financial careers – are unclear about when acting on information someone gives them constitutes “insider trading,” which is against the law. Both the person who shares the information (the tipper) and the...
Being accused of a white-collar crime can be shocking and overwhelming. These allegations often involve financial activity, professional conduct and complex records which can affect both personal freedom and professional reputation. Taking early action matters and...
You just closed a major deal for your business. To celebrate, you post photos of your new watch, your weekend in Malibu and your upgraded home office. Your followers tap the heart button. But somewhere, an investigator may tap save. In white-collar crime cases, your...
