What Does It Mean To Have Criminally Mishandled Money?
A major portion of white collar criminal law focuses on issues involving when it's illegal for people to mishandle money. This is especially the case if they work for organizations.
However, people mishandle money all the time, and it usually doesn't lead to charges. What makes the mishandling rise to the level of alleged criminality? More importantly, how can someone accused of wrongdoing use the legal definition in their defense?
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