Money laundering is one of the numerous white collar crimes that typically involve finances. Essentially, money laundering amounts to a person taking money gained in an illegal manner and making it appear legitimate. Depending on the circumstances of both the crime...
If you are charged for operating your vehicle while under the influence, it’s important that you understand your rights. One of the things you are able to do is to contest the blood test you took, especially if you believe that it was inaccurate. It’s a good idea to...
People get talked into all sorts of dubious “business ventures” and “investments” all the time, particularly in the form of multi-level marketing (MLM) companies. MLMs promise untold riches -- with your potential wealth limited only by your drive, effort and...
Your company's brand is what helps differentiate it from the competition. Customers who have used your goods or services in the past may become repeat customers and could even recommend your business to others. Your company's name, logo, packaging, and slogan can all...
When a loved one passes away, there’s a period of grieving -- and that grief can be intensified once you learn that you were left out of their will for no reason you can identify. A person who learns they’ve been left out of a loved one's will might wonder why they...
When many people hear the term “kickback,” they think of a builder handing envelopes full of cash to a corrupt politician in exchange for awarding them a lucrative contract. Indeed, kickbacks are illegal payments in exchange for some type of preferential treatment or...
Embezzlement, the misappropriation of funds that were entrusted to you, is a serious accusation to face. Embezzlement happens when someone uses funds for a purpose other than what they were intended for. Here’s an example. If your client gives you money to invest in a...
A simple rule of thumb to avoid many sex charges on a college campus is simply to always get consent. Never assume you have it. Never pressure someone into something they don’t want to do. Just ask them beforehand, get consent, and then proceed based on what they told...
If you’re deciding whether or not it’s worth fighting your operating while intoxicated (OWI) charge, it’s important to understand all the ways it could potentially affect your life and career. One consequence of having an OWI or other drunk driving-related conviction...
While both tax evasion and tax fraud sound like something the IRS would frown upon, these two terms are not necessarily synonymous. Tax evasion refers to the use of deceptive and illegal means to lower or circumvent your tax obligations. Tax avoidance, on the other...