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  1. Business Records Exception to the Hearsay Rule

    … who kept the records had been fired by our client for embezzlement and the parties argued for over an hour as to …

  2. Reopening the Business - Legal Steps Required

    … CHECK ON KEY EMPLOYEES As discussed in our article on Embezzlement in Your Business or Assets, embezzlement is widespread and seldom prosecuted. Recent …

  3. Limited Liability Companies - The Basics

    … shield owners or managers from liability for torts (fraud; embezzlement; violation of various hazardous materials …

  4. Trustee Operating a Business - Skating on Thin Ice

    … the minority owners can seek relief in court claiming embezzlement or breach of the duty a CEO owes the other …

  5. Intellectual Property: What Is It and How to Protect It

    … Theft of Trade Secret; Conversion or even simple theft and embezzlement, etc.) Most of those legal actions allow …