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November 2019 Archives

Feds arrest money laundering expert on money laundering charges

In a case that made for some eye-grabbing headlines, federal prosecutors recently filed money laundering charges against a university professor who has for many years been recognized as one of the world's leading authorities on money laundering.

What is embezzlement?

Lawmakers, law enforcement personnel and others sometimes use the term "white-collar crime" to refer to a large category of financial crimes that occur in a workplace setting. The term itself comes from an old-fashioned notion that laborers wore shirts with blue collars while managers, bankers and other professionals wore shirts with white collars. But in fact, white-collar crimes can happen in many industries and types of workplaces. This is most easily seen in cases involving alleged embezzlement.

Alarming drug bust headlines can make defense harder

For years, Ohio authorities have been struggling to find ways to respond to an increase in overdoses associated with opioids. The situation is serious, but the efforts to fight the problem can lead to news headlines and stories that seem designed to frighten the public more than educate them.

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