New York executives may have heard about a recent pronouncement on white collar crime by the U.S. Department of Justice. For most corporate personnel, the least favorable scenario is providing an admission of guilt to the federal government. Often times, these individuals would rather...
New York residents might wonder what is meant by the term "embezzlement". It is a form of theft that happens when an individual steals from funds that are available to them without belonging to them. For example, a store clerk or bank teller might take...
New York residents are likely familiar with the controversy surrounding Michael Grimm. The former member of the U.S. House of Representatives has been accused of perjury, filing false tax returns and tax fraud, but he was still reelected overwhelmingly by his Staten Island constituents in...
On July 13, a New York man pleaded guilty to securities fraud after he was accused of being involved in a $6 million Ponzi scheme. The man, who is the son-in-law of a former New York state assembly speaker, allegedly began the scheme in 2007....
Today technology permeates almost every aspect of our lives. Just think about how often you use the Internet to submit a form, transfer money or pay bills, communicate with friends and access information. Additionally, companies readily rely upon intranet systems and websites to communicate with...