What are the legal and ethical obligations related to the protection of sensitive financial information?

Embezzlement. § 14‑90. Embezzlement of property received by virtue of office or employment. (a). This section shall apply to any person: (1). Exercising a ... Embezzlement will be charged as a Class 1 misdemeanor, which is considered petit larceny if the value of the property that was embezzled was under $500. If the ... Our Columbus criminal defense attorneys have considerable experience in embezzlement cases. We can help guide you through the legal process and provide ... Segregation of duties. Divide responsibilities among multiple employees to reduce the risk of any one person having the opportunity to commit fraud. For example ... Embezzlement in Louisiana: What you should know · When less than $750 is stolen: A misdemeanor with up to six months in prison and a fine of up to $1,000 · $750 ... Oct 13, 2015 ... $1500 — $4999 – Class IV felony – up to two years in prison and/or $10,000 fine. ... If you have been charged with embezzlement, or any other ... Jan 18, 2025 ... Embezzlement involving public property is a Class 5 Felony, with added penalties including disqualification from public office. Embezzlement is when someone entrusted with property or resources chooses to illegally convert them into his or her own personal property. Sep 14, 2016 ... The most severe consequences come with a Class G Felony, which is the potential charge for those who have stolen property valued at $10,000 or ... If a person steals over $1,000,000, they will be charged with grand larceny in the first degree. This is a Class B felony, punishable by between eight and a ...