Articles Posted in White Collar Offenses

When people are entrusted with managing their employer’s cash flow in Georgia, they are often given access to financial accounts where they are trusted to monitor incoming and outgoing expenses. Many companies go to great lengths to verify that the people they hire that have access to sensitive information, are trustworthy and have integrity. However,…

When someone is charged with white collar offenses, they may have concerns about how these allegations will affect them financially, whether they have to pay stiff fines or end up losing their job as a result of the case. Or, they may worry about spending time behind bars. While these are serious problems for many…

If you are like many people in Georgia, you have heard stories about people being charged with criminal offenses and the term “Ponzi scheme” has been used but you may not fully understand what this means. It may be easier than some people think to be involved in a business deal that some allege is…

The computer age has brought all sorts of innovations and life has changed in ways that many people never could have imagined. From a financial perspective, life has changed considerably in recent years. Many people conduct their banking over the internet and people rely on technology for key financial transactions. Moreover, new payment options have…

We recently looked into the different ways in which white collar crime charges can spell disaster for one’s career. However, it is crucial to bear in mind that these allegations can disrupt your life in other ways, even if you are ultimately found innocent. For example, you may be involved in a case that receives…

When white collar crime charges surface, the situation must be looked at from a number of angles. Aside from carefully going over the details involved in the alleged incident, someone facing these charges should be aware of just how disruptive a negative outcome in court could be. In fact, simply being charged with a white…

Being charged with a white collar crime can be incredibly overwhelming, whether you are accused of insider trading, fraud, or an internet offense. In some instances, people who are accused of these types of crimes believe that the consequences of these charges pale in comparison to offenses they believe are more serious, such as those…