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.
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 in relation to your work can have major implications on your career. This is why it is important to take immediate action after you have had any accusation made against you in the state of Ohio.
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.
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.
Forgery can happen in many different circumstances, but often it takes place in a business environment. Therefore, it usually occurs in a situation where someone is in a position of trust, and there is a working relationship of some kind.
If you are a person who works as an executive or is employed in a corporation, you might be shocked to find yourself accused of bribery. However, bribe accusations can take place in a wide range of different settings.
The Copyright Act was first established in 1976 and is a federal law. Therefore, individual states cannot extend or change the rights that were set out in the Copyright Act of 1976.
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.
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.