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Posts tagged "White Collar Crimes"

When academic cheating is a crime: The college admissions scandal

When the college admissions scandal recently broke, involving some of the most prominent figures in entertainment and business in the country today, people experienced a range of emotions: shock, dismay, disgust and surprise. Many people didn't realize that paying someone to take your child's college entrance exams or bribing your way onto a college sports team to gain admission was a federal crime.

Understanding embezzlement and its defenses

Embezzlement is, essentially, a type of theft that's accomplished through deception and an abuse of privilege or power rather than the kind of theft that happens with a mask and a gun. Embezzlement occurs when someone who has lawful access to money diverts it away from its proper owner or purpose for personal use.

Know how to handle a white collar criminal investigation

There's no real way to predict whether you'll ever be involved in a white collar criminal investigation. Even if you don't do anything wrong, you could still end up in an investigator's sights if you're connected on a personal or professional level to someone who did do something wrong.

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