LEXINGTON CRIMINAL DEFENSE ATTORNEY LAWYER,DUI ATTORNEY,BAIL BONDS! Domestic Violence/Abuse Cases; Violent Crime Cases; counterfeiting Cases; DUI Lexingtonmisdemeanor,Lexington sex crime,Lexington white collar crime,Lexington http://www.criminal-law-lawyer-source.com/criminal_law/metro/lexington.html
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White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com Find a whitecollar Attorney Now Fraud Forgery Extortion Tax Evasion. The term counterfeitingis also used to describe the crime of forging or creating the http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html
Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.
Extractions: Raymond Sayeg represents clients in criminal matters throughout Massachusetts, New England and the United States in state, federal, and juvenile courts. He has over twelve years of courtroom experience, initially as an Assistant District Attorney. He knows the system and what the prosecution is looking for, and as a criminal defense attorney, his vast experience has let to victory after victory on behalf of grateful clients. Attorney Sayeg is assisted by a dedicated team of attorneys and legal assistants, including private investigators, psychiatrists and psychologists, accountants, scientists (including DNA and Blood Splatter analysis), arson experts, cyberspace experts and other medical specialists. Attorney Sayeg and his colleagues have represented thousands of clients facing serious, life-altering criminal matters. Please email or call us IMMEDIATELY if you, or someone you know: WHITE COLLAR CRIMES
PCWorld.com - Is Your Software Stolen? Software counterfeiting appeals to organized crime because it is awhitecollar offense that doesn't pull long prison terms. But http://www.pcworld.com/resource/article/0,aid,8566,pg,7,00.asp
Extractions: Software Meets the Mob But when it comes to counterfeiting software, street gangs are small potatoes. Setting up a large-scale counterfeit operation takes lots of money. A single high-capacity CD press can cost over a million dollars. According to Bob Kruger, vice president of enforcement at the Business Software Alliance, "When you're talking about counterfeiting, you're talking about people who have organization. And they can be very hard-core criminals." Who are these criminals? Think Scarface, with an Asian twist. At the Los Angeles County Sheriff's Department, much of software counterfeiting falls under the jurisdiction of the Asian Organized Crime Unit. "San Gabriel Valley [in the Los Angeles area] is the counterfeit capital for the U.S. as far as software is concerned," says Detective Bembry, a key investigator in the Asian Organized Crime Unit. Advertisement document.write('');
President's Message at high prices attracts other dangers including the manufacture of counterfeitingdrugs fact that the real problem lies not in defining white collar crime, but http://www.lawgazette.com.sg/2001-9/Sep01-president.htm
Extractions: No one knows the exact cost of white collar crime, but the US Chamber of Commerce puts the annual tab at a whopping US$40bn, the world over. White collar crime generally results from a combination of two factors: opportunity and motivation. Opportunity arises when too much trust is placed on key employees, when management controls are not in place, when employees are allowed to get too close to suppliers, customers and others outside the organisation, when records and books are not kept properly or when management is just too lax. Motivation arises from all weaknesses known to humanity: the very familiar greed, covetousness, the inability to say 'no' to things that one cannot afford, the need to keep up with the Joneses, that often lead to debt and more debt; some say adding to this is 'fast women and slow horses'! While the monetary losses can sometimes be recouped through insurance, other losses cannot. These include losses from adverse publicity, the disruption of operations, loss of competitive edge, and time spent with criminal investigators, insurance companies and us, lawyers. And often overlooked also is the personal cost to those caught stealing: failed careers, broken families and a lifelong stigma. For some, white collar crime is not viewed as a crime at all because of its non-violent nature. Violent crime has an immediate and observable impact on its victim, which incurs the wrath of the public; whereas white collar crime often goes undetected or is viewed merely as a 'bending of the rules'. Yet, white collar crime can have far more serious consequences. The victim of an assault can recover, but an elderly retiree, who has invested his life savings in a bogus investment firm, will have little or no hope of
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Online NewsHour: Job Crunch -- January 10, 2003 LEE HOCHBERG Morris had helped develop anticounterfeiting software and had Whitecollar workers from many fields poured into this career- improvement http://www.pbs.org/newshour/bb/economy/jan-june03/job_1-10.html
Extractions: LEE HOCHBERG: Bryan Morris of Portland reflects a new image among America's unemployed. A college-educated computer programmer with 17 years in the business, he was making $100,000 a year last January. He's been out of work ever since, one of the 1.4 million white-collar workers who have lost their jobs and are looking for work. Morris was forced to sell his cottage with hardwood floors in trendy Portland, to move to what he derisively calls a tract house in the suburbs. BRYAN MORRIS: I've lived here for a month and a half and my neighbors haven't even introduced themselves. It's a suburb, you know. I don't have any contact with people I used to work with. It's really isolating. LEE HOCHBERG: His 26 weeks of federal unemployment benefits have elapsed. He's relying on extended benefits the state of Oregon approved as its unemployment rate surged to 7.1 percent. That's tops in the nation along with neighboring Washington State, which also has seen extensive white-collar, hi-tech layoffs. In fact, long-term unemployment for white-collar workers across America is at a 20-year-high. BRYAN MORRIS: You know, I built up a certain lifestyle, I built up a career where, you know, I was good at what I did and I took a lot of pride in my work and I worked real hard at it. I don't know. It's kind of like grieving. I'm grieving for my career.
Practices Bingham McCutchen LLP Angel Investing Anticounterfeiting and Infringement Litigation Antitrust - WhiteCollar Crime and Business Regulation Antitrust and Trade Regulation Antitrust http://www.mccutchen.com/Bingham/practices_TopicList.asp
