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White Collar Crime General:     more books (100)

Crimes of the Middle Classes: White-Collar Offenders in the Federal Courts (Yale Studies on White-Collar Crime Serie) by Mr. David Weisburd, Stanton Wheeler, et all 1994-02-23 Encyclopedia of White-Collar Crime White Collar Crime: Cases, Materials, and Problems by J. Kelly Strader, Sandra D. Jordan, 2009-07 Dishonest Dollars: The Dynamics of White-Collar Crime by Terry L. Leap, 2007-03 White-Collar Crime (Criminal Investigations) by Michael Benson, 2008-08-30 White-collar Crime: A 20th-century Crisis by August Bequai, 1978-08 White-collar Crime: Classic and Contemporary Views Constructing White-Collar Crime: Rationalities, Communication, Power (Law in Social Context) by Joachim J. Savelsberg, Peter Bruhl, 1994-06 Sitting in Judgement: The Sentencing of White-Collar Criminals (Yale Studies on White-Collar Crime Serie) by Stanton Wheeler, 1992-01-29 The Black Market; A Study of White Collar Crime (Patterson Smith reprint series in criminology, law enforcement, and social problems. Publication no. 87) by Marshall Barron Clinard, 1969-06 Complete Manual of White Collar Crime: Detection and Prevention by Russell L. Bintliff, 1993-10-18 The New Perils of White Collar Crime: Leading Lawyers on Mitigating Liability in a Post-Sarbanes-Oxley Era by Aspatore Books Staff, 2006-03-31 White Collar Crime: A Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-06 The White-Collar Crime Explosion: How to Protect Yourself and Your Company from Prosecution by Roger J. Magnuson, 1992-01

lists with details

41. FindLaw Professionals: Federal White Collar Crime
    Federal white collar crime. As a general rule, it is almost always advisable totalk to the prosecutor unless your client has serious potential criminal  
    http://profs.lp.findlaw.com/collar/collar_4.html
    
    Extractions: FindLaw Legal Professionals Students Business ... Lawyer Search State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AS GU MP PR VI Select a Practice Area Administrative Law Adoption Agriculture Law Alternative Dispute Resolution Animal Bites Asbestos Aviation Bankruptcy Law Business Organizations Child Support Civil Rights Constitutional Law Construction Law Consumer Protection Contracts Criminal Law Criminal Law Federal Debtor/Creditor Discrimination Divorce DUI/DWI Education Law Elder Law Eminent Domain Employment Law Employee Employment Law Employer Energy Law Environmental Law Estate Planning Family Law Franchising Gaming Law Government Contracts Insurance Law Intellectual Property Law International Law Internet Cyberspace Labor Law Landlord/Tenant Legal Malpractice Lemon Law Medical Malpractice Military Law Motor Vehicle Accidents Motor Vehicle Defects Native Peoples Law Natural Resources Law Nursing Home Patents Personal Injury Defense Personal Injury Premises Liability Products Liability Law Professional Malpractice Law Real Estate Law Securities Law Sexual Harassment Social Security Disability Taxation Law Toxic Substances Trademarks Traffic Violations Transportation Law Trusts Wills Workers' Compensation Law Wrongful Death Document Library Legal Dictionary Legal News FindLaw Legal Web Sites All Web Sites US Government Sites US Supreme Court All Circuit Courts US Constitution FindLaw Newsletters Top Legal News Headlines

42. FindLaw Professionals: Federal White Collar Crime
    in more than minimal planning for a crime of that departures are theoretically possiblein white collar cases, the guidelines in general severely constrain  
    http://profs.lp.findlaw.com/collar/collar_2.html
    
    Extractions: FindLaw Legal Professionals Students Business ... Lawyer Search State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AS GU MP PR VI Select a Practice Area Administrative Law Adoption Agriculture Law Alternative Dispute Resolution Animal Bites Asbestos Aviation Bankruptcy Law Business Organizations Child Support Civil Rights Constitutional Law Construction Law Consumer Protection Contracts Criminal Law Criminal Law Federal Debtor/Creditor Discrimination Divorce DUI/DWI Education Law Elder Law Eminent Domain Employment Law Employee Employment Law Employer Energy Law Environmental Law Estate Planning Family Law Franchising Gaming Law Government Contracts Insurance Law Intellectual Property Law International Law Internet Cyberspace Labor Law Landlord/Tenant Legal Malpractice Lemon Law Medical Malpractice Military Law Motor Vehicle Accidents Motor Vehicle Defects Native Peoples Law Natural Resources Law Nursing Home Patents Personal Injury Defense Personal Injury Premises Liability Products Liability Law Professional Malpractice Law Real Estate Law Securities Law Sexual Harassment Social Security Disability Taxation Law Toxic Substances Trademarks Traffic Violations Transportation Law Trusts Wills Workers' Compensation Law Wrongful Death Document Library Legal Dictionary Legal News FindLaw Legal Web Sites All Web Sites US Government Sites US Supreme Court All Circuit Courts US Constitution FindLaw Newsletters Top Legal News Headlines

43. Attorney Bio Bingham McCutchen LLP
    and a member of the Health Care Fraud Subcommittee. He was also amember of the Attorney general’s white collar crime Council.  
    http://www.bingham.com/Bingham/attorneys_bios.asp?aid=1336

44. Former Inspector General Of U.S. Department Of Agriculture Joins E&Y
    on whitecollar crime and fraud in the agricultural industry and a former agentwith the Federal Bureau of Investigation, was previously Inspector general of  
    http://www.ey.com/global/content.nsf/US/Media_-_Release_-_01-08-02DC
    
    Extractions: Global Home US Home Media News Release - January 8, 2002 Prior to his tenure at the Department of Agriculture, Mr., Viadero spent 16 years with the Federal Bureau of Investigation. He began his career at the FBI as a Supervisory Special Agent and rose to be Chief of the Audit Unit for the bureau's Inspection Division where he was responsible for performing financial and associated compliance reviews of FBI operations and preparing audits of FBI covert activities for review by Congress. Before joining the FBI, Mr. Viadero was a member of the New York City Police Department for 10 years. Mr. Viadero has also served as a management consultant to multiple police departments, including the United States Capitol Police, and the municipal police departments of Chicago; Oklahoma City; Richmond, Va.; Baltimore, and Houston, TX. As a consultant, Mr. Viadero assisted with the design and implementation of automated budget processes, programs for internal audit and audit control procedures, reporting systems, and the development of inspection staffs.

45. The Waterford Files: White-collar Crime Victim Crusades For More Federal Resourc
    The emphasis that the Attorney general has placed she has asked to speak with Gossabout federal resources allocated to whitecollar crime investigations here  
    http://www.naplesnews.com/02/07/naples/a825a1.htm
    
    Extractions: Site sections... naplesnews.com bonitanews.com marconews.com Front Page Bonita Business Classified Community Conflict with Iraq Editorial Entertainment Florida Happenings At Home Local Marco Neapolitan Perspective Real Estate Search Shop Showcase Sports Travel Varsity Weather Special Reports Also inside... Archives AP Wire AP search Audio headlines Bonita Banner Crossword Comics Death notices Digital Digest FAQ Feedback Free e-mail Job listings Horoscopes Letters Lottery results Marco Eagle Movie listings Obituaries Police Beat Police scanner Postcards Staff directory Stock quotes Story search Soaps Subscriptions Tides TV listings Word Search Webcams Front page Classified GoShopNaples n The Files: In February, the federal government gave Michelle Brown and her family a victim identification number. A brochure offered a telephone number and instructed the recipient to enter the victim ID. An automated voice recording then advised the bare information that her family's case was "under investigation." It was one of the more raw moments in Brown's rub with the criminal justice system. More than two years have passed since those early days when her husband of 35 years, Ron Brown, a self-made multimillionaire, realized he'd lost $14 million on bogus mortgage notes.

46. Sentencing And Enforcement Of White Collar Crimes
    In the context of whitecollar crime this means that it is imperative to distinguishbetween the two types of crimes within the general category - the true  
    http://www.heritage.org/Research/Crime/Test061902.cfm
    
    Extractions: Testimony before the Senate Subcommittee on Crime and Drugs Good morning Mr. Chairman and Members of the Subcommittee. Thank you for the opportunity to testify before you today on the topic of white-collar crime enforcement and sentencing. For the record, I am a Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, a nonpartisan research and educational organization. I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime. I am a graduate of the University of Chicago Law School and a former law clerk to Chief Judge Anderson of the U.S. Court of Appeals for the Eleventh Circuit. For much of the past 15 years I have served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses. During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white-collar criminal defendants. The title of this hearing "Penalties for White Collar Offenses: Are We Really Getting Tough On Crime?" poses an empirical question. But before addressing it directly allow me a few preliminary observations.

47. Jacksonville - White-Collar Crime
    are brief descriptions of the different types of whitecollar crime investigatedby Health Care Fraud According to the general Accounting Office (GAO), the  
    http://jacksonville.fbi.gov/wcc.htm
    
    Extractions: WHITE-COLLAR CRIME The term "white-collar crime" refers to several related crime areas, which in the broadest sense, are committed for financial gain and rely primarily on deception and fraud rather than on violence or physical force. These areas include corruption, financial and economic fraud, government fraud, computer frauds, and environmental crime. In today's complex and global society, the nature, the breadth, and complexity of white-collar crime is as diverse as those it impacts: the government, industries, businesses, and individual citizens. The economic cost of white-collar crime is massive, conservatively estimated to cost the U.S. more than $300 billion annually. In addition, there are other costs of white-collar crime which are not always measurable in dollars. Corruption of public officials undermines the trust in government, tearing at the very fabric of American society. Environmental crimes, such as the illegal dumping of toxic waste, contaminate our environment, endanger public safety, and often cause irreparable harm. The theft and piracy of intellectual property discourages creativity and can cripple a business. Finally, the substitution of inferior parts and products can jeopardize the lives of everyone. Recognizing the cost and seriousness of white-collar crime, the Jacksonville Division places the highest priority on these matters. Listed below are brief descriptions of the different types of white-collar crime investigated by the Jacksonville Division. For more information or detailed descriptions refer the FBI's

48. David Weisburd, Professor, HUJI Faculty Of Law
    white collar crime Reconsidered Boston Northeastern University Press. (1992). Weisburd,David, Lisa Maher and Lawrence Sherman; Contrasting crime general and  
    http://mishpatim.mscc.huji.ac.il/crim/zweisbd1.htm
    
    Extractions: Selected Publications Weisburd, David; Statistics in Criminal Justice Pacific Grove, Ca.: Wadsworth Publishing Comp. (1997) Weisburd, David and J. Thomas McEwen (Eds.). Crime Mapping and Crime Prevention Monsey: Criminal Justice Press. (1997) Visher, Christy and David Weisburd; "Identifying What Works: Recent Trends in Crime Prevention Strategies" Crime, Law and Social Change Weisburd, David; "Reorienting Criminal Justice Research and Policy: From the Causes of Criminality to the Context of Crime" National Institute of Justice: Washington, DC. (1997) Eck, John and David Weisburd (Eds.); Crime and Place Monsey: Criminal Justice Press. ( 1995) Weisburd, David and Lorraine Green; "Policing Drug Hot Spots: The Jersey City DMA Experiment" Justice Quarterly Vol 12 (No. 4). (1995)

49. White-collar Crime In South Africa: A Comparative Perspective - African Security
    Examples of how the general public may be affected by whitecollar crime include,for instance, insurance premiums rising significantly due to false claims  
    http://www.iss.co.za/Pubs/ASR/5No2/5No2/WhiteCollarcrime.html
    
    Extractions: While investigative journalists in South Africa have done some significant work in this field, very little academic research on white-collar crime has as yet been undertaken. This can be explained partly by the fact that criminological research generally tends to reflect definitions by the public and state agencies of the principal social problems.6 Given the increasing focus on white-collar crime issues, it is argued that interdisciplinary policy research - combining comparative perspectives, gauges the nature and extent of the problem and suggests practical ways of tackling these crimes that can be utilised by the various stakeholders - is both necessary and desirable in South Africa. COMPARATIVE QUANTIFICATION OF WHITE-COLLAR CRIME It is well documented that the financial cost of white-collar crime far exceeds the value derived from all street crimes. However, cost and harm need to be understood in more than purely financial terms. A vivid example points to the illegal diversion of funds from an aid agency where the consequences may extend far beyond monetary costs to cause the death of thousands from malnutrition.7 Tax evasion may have major policy implications, for if nations cannot raise the revenue to meet their needs, the institutions and programmes that have been geared to benefit their citizens must either falter or be scaled down to an affordable level.8

50. White-Collar Crime In South Africa: An Initial Overview - Policing The Transform
    Beyond business and government, it is necessary to create a general awareness amongthe public at large of whitecollar crime, and possible ways of preventing  
    http://www.iss.co.za/Pubs/Monographs/No3/WhiteCollarCrime LC.html
    
    Extractions: As violent crime in South Africa has reached unprecedented levels, there is broad agreement, particularly in the business community, that `white-collar crime' has also increased. Heightened concern around this issue has been demonstrated by a number of recent conferences on commercial crime, staged by organised business and the South African Police Service (SAPS). Understandably, more attention is being focused on `street crimes' than so-called `suit crimes', since the former are more visible and immediately threatening. However, by only focusing resources on what is seen by many as `real' crime, hidden areas of criminality the terrain of fraudsters, embezzlers and corrupt characters of all kinds are being allowed to flourish. It is argued here that white-collar crime threatens the relationship of trust between citizens and government, professionals and clients, businesses and customers and employers and employees needed to sustain a healthy community, and is placing South Africa's public and private institutions under serious and mounting pressure. By eroding the moral fabric of society, the costs of these crimes may ultimately be higher than those of other, more overt, forms of crime.

51. White-Collar Crime Fighter
    US publications providing exclusive "how-to" fraud-fighting advice to law enforcement Category Business Business Services Security News and Media whitecollar crime Fighter is the leading source of authoritative fraud State Police• Microsoft Corp • Alabama Attorney general's Office • Florida Dept.  
    http://www.wccfighter.com/
    
    Extractions: Useful Sites New research shows that corporations and other organizations can cut the risk of cyber-attack by predicting when new attacks will be initiated. Key: System administrators and CIOs should keep a constant sharp eye out for all new vulnerability announcements made by security institutions such as SANS, CERT and others running E-mail groups. According to experts, when a vulnerability is first discovered, it is usually not long before a full-fledged attack is launched. That gives alert organizations time to take defensive measures. To protect your system before it's too late, revisit the basics... White-Collar Crime Fighter sources: Allan Paller and Stephen Northcutt, SANS Institute and Marty Lindner, CERT, quoted in

52. White-Collar Crime Fighter
    Subscribing to whitecollar crime Fighter through wccfighter.com requires you toprovide your someone regarding the wccfighter.com site in general, please send  
    http://www.wccfighter.com/privacy.cfm
    
    Extractions: Useful Sites New research shows that corporations and other organizations can cut the risk of cyber-attack by predicting when new attacks will be initiated. Key: System administrators and CIOs should keep a constant sharp eye out for all new vulnerability announcements made by security institutions such as SANS, CERT and others running E-mail groups. According to experts, when a vulnerability is first discovered, it is usually not long before a full-fledged attack is launched. That gives alert organizations time to take defensive measures. To protect your system before it's too late, revisit the basics... White-Collar Crime Fighter sources: Allan Paller and Stephen Northcutt, SANS Institute and Marty Lindner, CERT, quoted in

53. Perkins Coie Government Investigations And White Collar Crime
    compliance, ethics and white collar criminal defense corporate victims of crimeseeking to investigations (federal/state); Inspector general investigations;  
    http://www.perkinscoie.com/pracarea/white.htm

54. Find Criminal Defense And Federal Crime Lawyer, Attorney Consulting
    white collar crimes are governed by the general principles of criminal liabilityeach crime requires a bad act, a criminal intent, and causation.  
    http://www.federal-crime-lawyer.net/whitecollar.html
    
    Extractions: The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury is the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Theft is the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.

55. 2002 National Victim Assistance Academy
    Morgantown, WV National white collar crime Center. Reno, J. February 16, 2000. Testimonyby the Attorney general before the United States Senate Committee on  
    http://www.ojp.usdoj.gov/ovc/assist/nvaa2002/chapter16ref.html
    
    Extractions: Chapter 16 Financial Crime References Alexander, E. 1998. Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators . Washington, DC: Police Executive Research Forum. Alexander, E., and A. Seymour. 1998. Roles, Rights and Responsibilities: A Handbook for Fraud Victims Participating in the Federal Criminal Justice System . Washington, DC: Police Executive Research Forum. Bureau of Justice Statistics (BJS). 1999. Sourcebook of Criminal Justice Statistics, 1998 . Washington, DC: U.S. Department of Justice. Coker, J., and B. Little. 1997. FBI Law Enforcement Bulletin (December). Federal Bureau of Investigation (FBI). 8 May 2000. Press Release. Frank, M. 1998. From Victim to Victor: A Step-By-Step Guide for Ending the Nightmare of Identity Theft . Laguna Nigel, CA: Porpoise Press. Ganzini, L., B. McFarland, and J. Bloom. 1990. "Victims of Fraud: Comparing Victims of White Collar and Violent Crime." Bulletin of the American Academy of Psychiatric Law Givens, B. 29 August 1999.

56. Texas Attorney General
    Center a partnership between the FBI and the National white collar crime Center; Yourselffrom Consumer Fraud, from the Florida Attorney general; Texas Lemon Law  
    http://www.oag.state.tx.us/website/links2.shtml
    
    Extractions: Other Links Back to first links page Child Support Resource Links Consumer Protection Links Complaints about insurance companies, HMOs, insurance agents or agencies (from the Texas Department of Insurance Consumer Credit Commissioner , Texas Office of the Consumer Credit Counseling Service (CCCS) of Dallas. Consumer Credit Counseling Service (CCCS) of the Gulf Coast Area, Inc. Consumer Credit Counseling Service (CCCS) of South Texas. Consumer World Internet Fraud Complaint Center a partnership between the FBI and the National White Collar Crime Center National Fraud Information Center National Foundation for Consumer Credit (NFCC) National No Call List Phone Busters , tips on avoiding telemarketing scams (from the Ontario Provincial Police) Protecting Yourself from Consumer Fraud , from the Florida Attorney General Texas Lemon Law Information from TxDOT, the Texas Department of Transportation.

57. Democracy NOW!
    leading law defense firms in whitecollar crime cases. He is also the author ofCivil False Claims and Qui Tam Actions. Story ATTORNEY general JOHN ASHCROFT  
    http://www.webactive.com/pacifica/demnow/dn20020606.html
    
    Extractions: [listen to the entire program] [click to hear any story] NEWS HEADLINES Story: BEYOND GROUND ZERO Hundreds of low-income New Yorkers marched through lower Manhattan yesterday to protest the cover-up of September 11ths toxic aftermath. They also demanded the Red Cross and FEMA change their disaster relief procedures, saying they discriminate against immigrants and low-income people. Guest: Related link: Story: AS A WAVE OF CORPORATE CRIME SWEEPS THE COUNTRY, A LAW PROFESSOR PROPOSES USING A CIVIL WAR-ERA LAW TO EMPOWER WHISTLE-BLOWERS, AND DEBATES A LEADING WHITE COLLAR CRIMINAL DEFENSE ATTORNEY The Sunday New York Times reported that white-collar crime is soaring. Federal and state officials say that murder, robbery, assault rates have declined in the last decade. But, in the words of the editor of White Collar Crime Reporter Peter Goldmann, white-collar crime is spinning through the roof. He says, "It's spinning new varieties daily and the incidence and amounts of money being stolen are incredible." A week does not go by without news of new scandals breaking and investigations getting underway, including Enron, Arthur Anderson, Merrill-Lynch, Qwest Communications, and Xerox. Just yesterday, headlines around the world blared that the former chairman and chief executive of Tyco International has been indicted on charges of over $1 million in tax evasion. Also yesterday, the CEO of Goldman Sachs made a rare public appearance at the national press club, urging reform in corporate management.

58. Bass, Berry & Sims PLC Practice Areas: Litigation: Internal Investigations And W
    company in a federal grand jury investigation resulting from an audit by the Officeof Inspector general for a Internal Investigations and white collar crime.  
    http://www.bassberry.com/practice/litigation/internal.html
    
    Extractions: Investigation of widespread misappropriation of inventory by management level employees of not-for-profit corporation. In these investigations, the firm represents the company's interest as opposed to the interests of any individual. Due to the sensitive nature of these investigations, a list of representative clients is not available.

59. Prosecutors Fight White Collar Crime While Holding Off Civil Suits
    most difficult part of chasing whitecollar crime during the in to handle securitiesor other white-collar cases a younger assistant from the general crimes Unit  
    http://www.nylawyer.com/news/03/03/031403d.html
    
    Extractions: New York Law Journal For Southern District prosecutors, the most difficult part of chasing white-collar crime during the current wave of business scandals is not the mounting caseload or the daily battles with the legal talent hired to defend indicted executives. The single hardest task is protecting criminal cases from the wide-open discovery process of civil cases that have been filed since the Internet boom went bust, according to Richard Owens, head of the Securities and Commodities Frauds Unit for Southern District U.S. Attorney James B. Comey. "The amount of time, effort and energy we have to expend just becoming aware of that litigation and then the resources we have to devote to intervene and participate is enormous," said Owens.

60. Nature And Sanctioning Of White Collar Crime, 1976-1978: Federal Judicial Distri
    RESTRICTIONS The data are restricted from general dissemination. NATURE AND SANCTIONINGOF white collar crime, 19761978 FEDERAL JUDICIAL DISTRICTS Computer  
    http://www.icpsr.umich.edu:8080/ABSTRACTS/08989.xml?format=NACJD

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