When business owners hire employees and entrust them with important responsibilities, they rely on their employees to have integrity and to follow procedures that have been designed to protect the assets of their organization. However, there are plenty of unfortunate circumstances in New York when companies have to face the unsettling reality that their employees have been dishonest in order to make personal gains.
For many companies in New York the importance of providing stringent protocols for employee behavior is prioritized in an effort to reduce shady behavior that could potentially damage the company's reputation, tarnish their brand and destroy their success. While there are many effective approaches that organizational leaders can take in developing an ethical workplace, one of the concepts they may consider is implementing transparency.
You may have heard the term "tax evasion" many times without understanding what it means. Tax evasion is a form of fraud in which a taxpayer willfully attempts to deceive the government as to the amount of taxes owed. Businesses, as well as individuals, can perpetrate tax evasion, and it can take many forms.
An investment offer arrives in the mail that claims to provide the recipient guaranteed finanical returns. If it sounds too good to be true, it very likely is. As USA Today points out, even top flight investors will experience significant downturns at some point on their investments. If an investor can guarantee consistent positive returns, that investor may be engaging in a Ponzi scheme designed to lure in people from New York and throughout the country.
For most New York residents, a subpoena is nothing more than a vague concept: a piece of paper that summons people to testify in court. The reality is that were you to be accused of a crime, many of the people you know or the organizations with which you are affiliated could be bound by these documents to provide testimony or evidence against you.
With tax return season fresh behind most Americans, one common concern involves mistakes. The many details involved in filing taxes can naturally make it difficult to spot a slip-up. Because these details are vital, however, just one wrong move could come with many repercussions. Although New York has considered taking lighter steps around white collar crimes in recent years, there are nevertheless a number of legal facts to keep in mind.
The term “white-collar” crime was first used in 1939 at a meeting of sociologists to describe acts or crimes that a person with a high social status commits through his or her job. Today it is used in Buffalo and throughout the U.S. to describe nonviolent crimes committed for financial gain.