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Is it possible to sue a company for fraud?

sue company for fraud Is it possible to sue a company for fraud? Every state has its own laws that address fraud. There are regulations in California aimed at recovering damages from fraud for any form of purposeful deception or careless representation. Individuals and
Posted in Fraud

Can you define corruption, bribery, and embezzlement?

corruption, bribery, and embezzlement Can you define corruption, bribery, and embezzlement? Corrupt officials have two methods they can profit from their positions. They can misappropriate or embezzle money from the state budget, or they can bribe people by demanding additional money in exchange for
Posted in Fraud

What is the difference between fraud and embezzlement?

fraud and embezzlement What is the difference between fraud and embezzlement? It’s crucial to know the distinction between fraud and embezzlement. While the two terms are related, they have key distinctions. In essence, embezzlement is taking money from someone without their awareness or
Posted in Fraud

How does someone get convicted of fraud?

convicted of fraud How does someone get convicted of fraud? Fraud is defined as a false representation of a fact that is intended to deceive another in order to secure an unfair or unlawful gain for the individual or cause a loss for
Posted in Fraud

Can investors sue the founder if a startup fails?

Investors sue the founder Can investors sue the founder if a startup fails? When a startup fails, investors may understandably feel frustrated and disappointed. After all, they have put their money and trust into a venture with the hope of making a profit. However,
Posted in Business Law, Business Planning, Finance, Fraud

What do you do when your business is being sued?

business sued What do you do when your business is being sued? When your business is being sued, it can feel like all of the hard work of you and your employees is at stake. You will likely be notified of the
Posted in Business Law, Corporate Law, Fraud, Litigation Series

What’s a class action suit?

Class action lawsuit What’s a class action suit? One of the most efficient ways to hold negligent parties accountable is through class action lawsuits. Class actions are intended to assist people in uniting and securing outcomes when it would have been difficult for
Posted in Fraud, General

Counterfeit Merchandise

Counterfeit Merchandise Counterfeit Merchandise In a capitalist society, material goods are highly coveted. Some are more valuable than others, including designer goods like watches, bags, and other fashion accessories. Some may not have access to designer items, so counterfitters provide a market
Posted in Fraud

Methods to Avoid Fraud in Small Business

Methods to Avoid Fraud in Small Business Methods to Avoid Fraud in Small Business We are all aware of the dangers of being a victim of fraud. Even moreso, a small business may suffer insurmountable damage from someone committing fraud within their network. Here are some tips
Posted in Fraud

Extortion Crime in California

Extortion Crime in California Extortion Crime in California Extortion is a common crime that most of us are used to calling “blackmail”. Extortion crime has been popularized in culture by celebrities and well-known people in society. However, the fact of the matter is, everyone
Posted in Criminal Defense, Fraud, Litigation Series, Personal Law
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