If you are an employee whose employer is engaging in misconduct, then you might feel that you need to expose their wrongdoing. However, the thought of moving forward with your claims may seem daunting, and you might worry about what type of retaliation you could face....
White Collar Crimes
How does larceny relate to embezzlement?
Larceny charges filed under New York statutes include allegations of theft by embezzling. If a company trusted you with money or property, a loss may raise allegations of embezzlement. Larceny also applies to lost or missing data, trademarks and utilities under the...
What to expect when the IRS audits you
Becoming the subject of an IRS audit is not common, but there are certain things that may lead the tax collection agency to take a closer look at your tax returns through an audit. Also, in some situations, the IRS may audit you completely at random, and not because...
Can I go to jail for not paying my taxes?
Taxes are an unfortunate but inevitable part of life. If you earn an income, you most like have to file a return and pay taxes on your earnings. When life gets hectic, problems can arise with your tax returns or your ability to meet your tax obligations. Here is what...
Why is inadequate disclosure unethical?
Securities fraud can disrupt your career and ruin your reputation. Dealing with the ramifications of your behavior could last years and make it difficult to achieve professional success the way you once did. Understanding why inadequate disclosure is a form of...
What do you need to know about embezzlement?
If charged with embezzlement, you could face serious repercussions that threaten various aspects of your future, from your finances to your career and even your freedom. There are many different factors that you need to take into consideration when dealing with an...
Your reputation after embezzlement charges
Embezzling money or facing accusations of other white-collar crimes can damage your reputation and jeopardize your career. Even after you recompense and settle any legal repercussions, others may view you differently. Your decision to take control of your actions may...
Mistakes to avoid during a white collar crime investigation
An investigation by the FBI, SEC, FINRA or other government agency is an alarm bell that might have everyone in your company on edge, but this is not the time for impulsive responses. Your reaction to this news must be coolheaded and deliberate if you want to avoid...