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Blog Archives

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Posted:
May 14th, 2013

Tags:
circumstantial evidence, Criminal Defense, White Collar Crime, White Collar Defense, Wisconsin Evidence

Investigations Under Wisconsin’s Embezzlement Law

Wisconsin does not have a law titled “embezzlement,” however what most people believe to be embezzlement – the theft of money or property by an employee is clearly delineated in the Wisconsin statutes – section 943.20(1)(b).  This section makes it […]

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Posted:
December 31st, 2012

Tags:
Character Evidence, circumstantial evidence, Criminal Defense, criminal record, Criminal Trials, felon in possession of a firearm, mitigation arguments, possession of a controlled substance, possession with intent to deliver, White Collar Crime, White Collar Defense, Wisconsin Evidence

But you’re a good person. Presenting character evidence to the court and jury in Wisconsin.

Often when a business professional is accused of a criminal offense, whether white collar or otherwise, the response is the same: “How could he do that.”  The accused is a good employee, family member, and a participant in the larger […]

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Posted:
December 22nd, 2012

Tags:
Criminal Defense, Insider Trading, mitigation arguments, White Collar Crime, White Collar Defense

Business Offenses -fraud, embezzlement, upcoding- will be discovered

Business offenses such as embezzlement, fraudulent up-coding or over-billing, or misreporting of sales or income can be committed by high-level executives or lower-level staff members.  Whatever the position of the wrongdoer, their actions will most likely be discovered.  A person […]

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Posted:
September 18th, 2012

Tags:
Criminal Defense, Trade Secret Misappropriation, White Collar Crime, White Collar Defense

Taking a former employer’s “trade secrets” isn’t just an employment law issue.

The new economy, with its emphasis on innovation, has increased the risk of employers involving law enforcement in what usually amounts to civil employment matters.  Many employees are now “knowledge workers” who are selected because of their expertise in highly-skilled […]

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Posted:
August 4th, 2012

Tags:
Criminal Defense, Insider Trading, Insider Trading Defense, White Collar Crime, White Collar Defense

Each “element of a crime” matters

Every criminal offense has a series of “elements” or facts that the government must prove beyond a reasonable doubt.  A strong defense sometimes consists of an attack on just a single element of the crime. In a recent dismissal of […]

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