Corporate fraud can harm a company’s reputation and finances. To prevent this, businesses need to take steps that promote honesty and follow the law. These measures can help keep fraud accusations from happening. There are several measures businesses can use to...
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Criminal Defense
What happens if cops don’t read Miranda rights in California?
Police must inform individuals of their Miranda rights during an arrest before any questioning takes place. These rights include the right to remain silent and the right to an attorney. Many people worry about what happens if police officers fail to read these rights...
Understanding the differences between state and federal forgery
Forgery involves the creation or altering of a legal document for the purpose of fraud. For California forgery cases, it can be helpful to know the differences between state and federal forgery crimes. Key differences from federal forgery California's forgery laws are...
What due processes must the police follow when they arrest you?
When the police arrest you in California, they must follow specific due processes to protect your rights. Understanding these procedures may help you know what to expect during an arrest. Reading your Miranda rights The police must inform you of your Miranda rights...
4 ways it can be easy for insider trading to accidentally occur
Insider trading is the act of buying or selling a security based on material, nonpublic information. It is a serious offense that can result in severe penalties. While some cases of insider trading are deliberate, others occur accidentally due to various factors. 1....
Warning signs of a Ponzi scheme
Ponzi schemes are investment scams that promise high returns with little or no risk to investors. They use funds from new investors to pay returns, rather than by generating legitimate profits. Eventually, the scheme collapses when it becomes impossible to recruit...
How to stay calm when dealing with criminal charges
Facing accusations of criminal wrongdoing can be extremely stressful. The uncertainty of what will happen and the potential consequences often trigger significant anxiety and fear. However, staying calm and keeping an even demeanor is key to navigating this...
4 reasons someone might turn around and say you are the abuser
Domestic violence can manifest in various forms, including physical, emotional and psychological abuse. In many cases, the dynamics get convoluted. They lead to confusion and manipulation. One perplexing aspect is when the perpetrator of domestic violence turns the...
How does fraud occur in the healthcare space?
Healthcare, a field built on trust and compassion, is sometimes tainted by fraudulent activities. Healthcare workers entrusted with the well-being of patients can find themselves accused of fraudulent practices. Understanding how fraud occurs in the healthcare space...
Understanding theft charges
People commonly refer to taking someone else’s property as stealing. However, the law has many other terms for it, depending on the circumstances and severity of the crime. If a prosecutor accuses you of theft, preparing a good defense depends on knowing the legal...