When someone is accused of embezzlement, they are essentially stealing from a company. They work for the company, and they are likely in a position of power – perhaps they are an executive at that company, for example, or they are in charge of financial accounts. But...
The U.S. Customs and Border Protection (CBP) can seize any product that appears to violate a customs law. Accordingly, any business owner may deal with CBP at some point. But how will you know your goods have been seized? You will receive a direct written notice of...
Customs seizures and detention can cause significant disruptions to the smooth flow of international trade, leading to delays, financial losses and damage to business relationships. To avoid these challenges, businesses engaged in cross-border shipping must implement...
The Food and Drug Administration (FDA) can prevent a product that appears to be contaminated, unsafe, misbranded or restricted from being sold in the U.S. The FDA can also seize an unapproved new drug or a product that appears to be manufactured, processed or packed...
In the complex world of international trade, customs delays and seizures are significant business obstacles. These events occur when a country's customs authorities hold back goods at the border, often leading to operational disruptions and financial losses. Customs...
Identity theft is a prevalent concern in the digital age, where personal information is so often stored and shared online. This sophisticated crime involves the unauthorized acquisition and use of an individual's personal information, such as their name, Social...
Corporate fraud often brings to mind high-profile scandals and significant financial repercussions in the business world. However, the impact of corporate fraud extends far beyond the immediate financial losses. For corporations grappling with these allegations,...
Money laundering is a complicated process. An individual or business tries to hide the true origins of capital, often in the hopes of using ill-gotten funds for seemingly legitimate purposes, like investing in a business or buying a house. Money obtained through...
While globalization has allowed U.S. businesses to reach more markets and source cheaper materials and labor, it is not without problems. Recent global events present challenges that could result in one party breaching its contract with another. Here are some examples...
Intellectual property transcends physical boundaries because it is all about intangible assets. Legal rights, like patents, trademarks and copyrights, protect these assets, regardless of their physical presence. Yet, the fact that intellectual property is not confined...