Criminal Law and Procedure

Recent Posts

Embezzlement: Limited Coverage for Employee Dishonesty
Posted on 7 Nov 2013 by Barry Zalma

Sadly, it is not unusual for an employee to embezzle funds from an employer. For that reason most businessowners policies provide limited coverage for losses incurred as a result of the dishonesty of an employee. The limits available are negotiable. Most... Read More

Caution: When State Corruption Becomes a Federal Crime
Posted on 24 Sep 2013 by Williams Mullen

BY: CHARLES E. "CHUCK" JAMES, JR. With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia. Meanwhile, the Department of Justice continues to devote considerable resources to other allegations of bribery... Read More

Georgia Court Holds No Coverage For Embezzlement By Employee
Posted on 18 Sep 2013 by Brian Margolies

In its recent decision in National Reimbursement Group Inc. v. Gemini Ins. Co ., 2013 U.S. Dist. LEXIS 118435 (M.D. Ga. Aug. 21, 2013) [ enhanced version available to lexis.com subscribers ], the United States District Court for the Middle District of... Read More

  • Blog Post: Georgia Court Holds No Coverage For Embezzlement By Employee

    In its recent decision in National Reimbursement Group Inc. v. Gemini Ins. Co ., 2013 U.S. Dist. LEXIS 118435 (M.D. Ga. Aug. 21, 2013) [ enhanced version available to lexis.com subscribers ], the United States District Court for the Middle District of Georgia had occasion to consider whether a company...
  • Blog Post: Caution: When State Corruption Becomes a Federal Crime

    BY: CHARLES E. "CHUCK" JAMES, JR. With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia. Meanwhile, the Department of Justice continues to devote considerable resources to other allegations of bribery, corruption and fraud in local, state and federal...
  • Blog Post: Embezzlement: Limited Coverage for Employee Dishonesty

    Sadly, it is not unusual for an employee to embezzle funds from an employer. For that reason most businessowners policies provide limited coverage for losses incurred as a result of the dishonesty of an employee. The limits available are negotiable. Most business owners believe their employees are honest...