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bribery, embezzlement, financial crime, steal cash, theft, corruption, corrupt, bribe

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...

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...

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...

theft stealing employee safe embezzlement