Although many people in California don't put white-collar crime on the same level as violent acts like robbery with a weapon and murder, the courts still dole out harsh punishments. If you are accused of a white-collar crime like money laundering through art sales,...
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...
Facing an accusation of a white-collar crime in California can be challenging and overwhelming. Individuals who are involved in a high-profile criminal defense case may face unique obstacles as they prepare a strategy. Combating allegations for a white-collar crime...
California residents take out life insurance in order to make sure that their loved ones are taken care of financially after they've passed away. As long as policyholders pay their insurance premiums as directed, their beneficiaries will receive a lump-sum payment...
A former California mayor has been arrested by federal agents and charged with two counts of bribery and seven counts of fraud. The 64-year-old man was taken into custody on Aug. 13. He appeared at an arraignment hearing in a Riverside County federal court later in...
When it comes to the term "embezzlement," people may think about employees stealing from banks or brokerage houses. However, embezzlement could happen in other industries and workplaces, including art galleries. A publicized incident in California raises awareness...
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...
Under California's Political Reform Act, a public official may be disqualified from participating in government decisions in some situations. If there is a conflict of interest involving an official that puts them at a financial advantage, they can make biased...
Residents of California should understand that fraud happens in the health care space. Normally, people associate fraud with purely financial crimes where a person deceives in order to get money or other things of value. Medical professionals are supposed to act in...
The government has some pretty potent tools in its arsenal when it suspects that individuals or businesses have engaged in illegal behavior. One of the most powerful weapons that they use against California companies is the False Claims Act. This could result in a...
