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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…