If you find yourself facing white collar crime charges in California, the first thing you need to do is contact an attorney experienced in defending such charges. The next thing you need to do is determine precisely what crime(s) law enforcement officers and...
Financial professionals often need to handle large amounts of money on behalf of their employers or clients. Mistakes, bad investments and other unfortunate circumstances could give rise to allegations of embezzlement. Allegations of embezzlement, even inaccurate...
Crimes involving money are taken very seriously. Often, such activities fall into the category of white collar crimes and can lead to steep consequences for the accused parties if they are convicted. In particular, individuals accused of embezzlement need to focus on...
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...
When individuals begin to have concerns about where money for an organization or company is going, suspicions could quickly come against those in charge of handling funds. In some cases, those suspicions may become so great that an investigation begins to determine...
Marketers have long made good use of business lunches and gifts to prospective clients. As the pharmaceutical industry has shown, these strategies can bring powerful results. However, the recent conviction of a pharma boss reminds us there's also a point at which...
Recent research shows embezzlement costs U.S. businesses as much as $50 billion each year. With so much money going out the door, it's no wonder security and anti-theft schemes are big business for wary corporations. Unfortunately, the additional security means honest...
It seems that not only is the number of fraud victims growing in California and beyond, but investigators are building cases that are more sophisticated, elaborate and often involve many more people. The use of technology to contact unsuspecting victims includes...
Among the many expectations California parents may have is that the start of each school year brings a new round of fundraisers. Raising money for schools is essential since the cost of education continues to rise. Parent/Teacher Organizations may raise thousands of...
In California and beyond, getting a good night's sleep is important. However, some former executives of Mattress Firm may not be sleeping very well lately. The company has filed a lawsuit against two men now under investigation for numerous claims of misconduct that...
