Rehabilitating Your Reputation After Conviction of a White Collar Crime If you or someone you know has been convicted of a white collar crime, like insider trading, fraud, tax fraud, or embezzlement, you know what an impact this can have on your reputation professionally and personally. Ultimately, it means more than having a criminal record. […]
Have You Been Convicted of a White Collar Crime? Recommendations for Rehabilitating Your Reputation
October 14, 2026 by ·
An Internal Audit Exposed a Potential Crime: Here’s What You Should Do
September 24, 2026 by ·
Has an internal audit uncovered what potentially could become a criminal matter? The reality is, it won’t likely stay internal forever. This event will likely trigger continued internal investigations, and possibly the disclosure of information to regulators or other authorities. If you personally face criminal exposure as a product of this internal audit, it’s critical […]
Convicted of a White-Collar Crime? Here’s What Restitution and Forfeiture Really Look Like
March 3, 2026 by ·
Those convicted of white-collar crimes may face mandatory financial penalties, keep reading to learn more. White Collar Crime The term “white collar crime” was presumedly coined in 1939 and is used as an umbrella term to describe a full range of frauds that are committed by business and government professionals. A few of the crimes […]
Notable White Collar Crime Cases of 2025
January 22, 2026 by ·
Every year, white collar crimes in the United States garner a lot of attention, mostly because the crimes are so high profile and so costly. Keep reading to learn about some of the most noteworthy of 2025. White Collar Crime in the United States White collar crime is a big business in the United States. […]
Notable White Collar Crime Cases of 2024
November 22, 2024 by ·
The public’s interest in white collar crime cases is understandable–the crimes usually involve powerful individuals, a lot of money, and result in a significant impact to society and the economy. White collar crime cases cost the U.S. an average of $300 billion a year! Keep reading to learn more about the most notable white collar […]
The Most Common White-Collar Crimes
October 15, 2024 by ·
White collar crime sounds fancy and a little mysterious, but the consequences of these types of crimes ruin businesses, families, relationships, and reputations. There are numerous white-collar crimes committed each year, but some tend to be more popular than others. Keep reading to learn what the most common white-collar crimes are today. White Collar Crime […]
Is Computer Hacking a Crime?
August 28, 2024 by ·
There is no way around using digital interaction to access important information like bank accounts, driver’s license information, even social security details, and more. For those with the know-how, gaining access to this prime data is easy! Keep reading to learn more about computer hacking and how it stacks up as a crime. Computer Hacking […]
What is Embezzlement, and What to Do If You’re Accused of It
May 29, 2024 by ·
White collar crime is typically described as a victimless crime; however, the white-collar crime of embezzlement can ruin relationships, families, trust, and even lives. Embezzlement tends to hit victims harder because the perpetrator is someone they know and trust. Keep reading to learn more about embezzlement and what to do if you’re accused of it […]
Notable White Collar Crime Cases of 2023
December 29, 2023 by ·
While white collar crime only accounts for 3% of yearly criminal prosecutions in the United States, it is a costly crime to all citizens. Although labeled as a “victimless” crime, many people suffer and pay the price for white collar crimes that occur in society. Keep reading to learn about some noteworthy white collar crime […]
Help! What Should I Do If I’ve Been Accused of Embezzlement?
August 1, 2023 by ·
Being accused of a crime can be life-altering. An accusation of embezzlement questions your character and threatens your livelihood. Continue reading to learn more about what to do if you’ve been accused of embezzlement. What is Embezzlement? Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. The difference between […]
