Resources

White Collar Defense

Plain-English guidance on White Collar Defense — what to expect, and how a case is defended.

3 articles

A locked cash box and key opposite a business ledger, access card, approval note, and records envelope
White Collar Defense

California Embezzlement vs. Theft: What's the Difference?

Embezzlement and theft are not interchangeable. The difference usually begins with how the person obtained the property and what the evidence shows about authorization and intent.

7 min read
A business owner and defense attorney reviewing a subpoena while an employee secures a records archive
White Collar Defense

What to Do After Receiving a Business-Records Subpoena or Investigative Request

Before a business sends records or explains the facts, it should identify the demand, preserve the right sources, and separate collection from production.

7 min read
An accountant and defense attorney tracing authorized payments across a ledger, approval email, and bank timeline
White Collar Defense

Embezzlement in California: Intent, Records, and Common Evidence Issues

A California embezzlement review should connect each disputed transaction to entrusted property, authority, alleged benefit, intent, value, and original source records.

9 min read