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Posts tagged "White Collar Crimes"

We will defend you against your embezzlement charges

Embezzlement is one of the most common criminal allegations initiated against white collar workers who are in charge of managing large sums of money. At its core, an embezzlement charge accuses the suspect of stealing money from a company or client's account.

Being accused of a crime in your office job

Most people consider working in an office as one of the least risky environments. Usually, job security is high and the line of work is honest. However, it is still possible to be accused of a crime that is related to the way that you perform your office job.

Being accused of a crime as a corporate worker

Often crimes are associated with a certain stereotypes, but in reality, any person in any walk of life can be accused of committing a crime. In fact, people in very successful positions quite often are accused of committing crimes such as fraud or embezzlement, because they regularly have a high level of responsibility or power to exploit.

The consequences of Ponzi and pyramid schemes

There are many creative ways to start businesses, and typical business structures include hierarchical structures. Hierarchical structures often take the form of the founder being at the top of the system, risking more but potentially reaping the highest financial benefits. Meanwhile, the least experienced employees at the bottom of the hierarchy will likely receive the lowest pay.

The law on money laundering

Money laundering is a common white collar crime that usually occurs within loose business structures. It is the act of transferring money that was raised through any type of criminal activity into a legitimate-seeming source. This criminal activity could be organized crime, drug transactions or white collar crime such as fraud.

Is insider trading legal?

Insider trading is considered a white collar crime because it is usually committed by people who have access to sensitive information. Therefore they are likely to already be employed by a corporate firm when they commit the crime.

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