White-collar crimes and corporate offenses are some of the least-prosecuted crimes in the country. Although these crimes can affect workers, consumers or entire communities, they often go unaddressed. Police departments and federal agencies tend to focus more on...

Taxes are the civil responsibility of both individuals and businesses. Entities that benefit from government infrastructure have to contribute to the development and maintenance of that infrastructure. Any money a person or business generates is subject to taxation,...

Income and revenue earned through legitimate means will be subject to taxation. There may be sales tax involved, as well as income tax for the individual or business. Taxed assets are easy for someone to deposit in a bank account, claim when trying to qualify for...

Businesses can be victims of fraud as easily as they can be perpetrators of fraud. Given that companies typically have more substantial resources than individuals, there is good reason for those engaged in fraudulent activities to target a business rather than an...

Facing any type of allegations can be stressful. No matter the results, the process will doubtlessly be life-changing. But one of the most important things you can do during a time like this is to remain calm so that you can make sensible decisions going forward....

If you've ever gone to make a photocopy of some information in a book at an office supply store or library, then you've likely seen signs posted warning of the potential penalties associated with violating the U.S.'s copyright laws. Individuals who duplicate another's...

There are many possible penalties that a person will face if they are convicted of a white collar crime. One of these is that they might be ordered to pay restitution. This is a financial responsibility that comes on top of fines, which can also be a factor in these...

Bribery of a public or government official or employee is a criminal act. It is imperative that you act very carefully when you are working with these individuals. There are many different things that a person might do that would constitute a bribe.Bribes come in a...

Computers and the internet have made life easier for almost everybody -- but it's also made it easier than ever to get in trouble with the law. You can now commit a serious crime remotely, without even leaving your home or office.A computer crime is, at its most...

A person who is charged with a white collar crime needs to learn about their defense options. These vary greatly, depending on the circumstances, so you have to think carefully about the specific points that surround the case. We know that this is something that you...