Organized Retail Crime and Theft-Aggregation Laws: A Small Retailer's Guide
More than 30 states now let prosecutors combine multiple small thefts into one felony charge under aggregation laws, making dated incident logs and police reports essential for both prosecution and…
Read the full articleYou might also wanna read
Italy Enacts Law 75/2026 Creating Criminal Offense for Food Fraud, Tying Fines to Company Revenue
New rules create a criminal offense for deceptive labeling and tie many fines to company revenue
Retail Theft in California: Looking Back at a Decade of Change
In this report, we provide background on trends in retail theft over the past decade, discuss some of the possible contributors to these tre
Home Depot and Lowe's adopt controversial anti-theft system amid organized retail crime surge
Retailers have always been secretive about the security measures used in stores, because if you tell the bad guys how you're fighting them,
United States: the intricacies of money laundering laws from penalties to compliance requirements

Gouverneur pair charged with stealing nearly $4,500 from area business
A Gouverneur pair is facing charges for allegedly stealing around $4,500 worth of merchandise from a local business.

Former Travis County employees indicted after investigation into criminal activity
A Travis County grand jury has indicted three people, including two former county tax office employees, following an investigation into a ve

Comments
Sign in to join the conversation.
No comments yet. Be the first.