White-Collar Crimes

Many companies may put significant time and effort into finding unique ways to approach operations and stand out in the crowd. Taking steps to protect such sensitive information can be a vital component in protecting a company’s interests, but this might not always be...

While many companies may consider it integral to take measures to safeguard confidential information, this might not always be a simple task. Trade secrets can come in various forms, some of which may stem from unique products and designs, while others might be more...

Employees who are tasked with managing company finances may take on significant responsibilities and a certain level of risk in the process. Should a company encounter inconsistencies in financial records, the ones who were responsible for handling such endeavors...

There may be a multitude of scenarios in which companies may provide certain employees with access to corporate credit accounts for use in purchasing items necessary to operations. Such access can come with a great deal of responsibility and those who fill these roles...

An investigation into allegations of a scheme to defraud numerous parties has reportedly left the CEO of a health care facility in Florida facing numerous charges. Facing such allegations can be stressful enough as is and reports of such an investigation alone may be...

While there may be many individuals who prefer to live in areas without homeowner’s associations, others may feel that there could be various benefits involved with a similar arrangement. Some HOAs can even reside over substantial residential areas and residents may...

It might not be uncommon for community directors to oversee a variety of financial endeavors nearly every day. Holding such a position can carry a great deal of responsibility and should others locate discrepancies in financial records, those who have access to funds...

Many companies feel it’s vital to keep thorough financial records. Should any issues arise in this area, they may be left in search of someone to blame. Being the subject of an investigation into unlawful behavior can be stressful enough as is, and a conviction of...

There may be a variety of circumstances in which a person or entity might be accused of exhibiting unlawful financial behaviors. Types of financial fraud can take on various forms and a conviction for similar offenses carries serious ramifications that could take a...

There may be a multitude of companies that have ideas to create innovative products and services but lack the necessary means to pursue their goals. Those in search of financial backing could turn to others for guidance in attracting the attention of investors and if...