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White Collar Crime General:     more books (100)

Understanding White Collar Crime by J. Kelly Strader, 2006-08 White Collar Crime in a Nutshell (West Nutshell Series) by Ellen S. Podgor, Jerold H. Israel, 2009-05-12 Corporate And White Collar Crime: Cases And Materials by Kathleen F. Brickey, 2006-03-01 White-Collar Crime Reconsidered Readings in White-Collar Crime by David Shichor, Richard A. Ball, 2001-07-27 White-Collar Crime: Classic and Contemporary Views, 3rd Edition Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives (Criminology and Justice Studies) by Brightman Hank J, 2009-02-23 The Criminal Elite: Understanding White Collar Crime by James William Coleman, 2001-11-26 Profit Without Honor: White-Collar Crime and the Looting of America by Stephen Rosoff, Henry Pontell, et all 2010-01-31 Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08 Women and White Collar Crime by Mary Dodge, 2008-10-17 Federal White Collar Crime: Cases and Materials (American Casebook Series) by Julie R. O'Sullivan, 2009-05-26 Understanding White Collar Crime (Crime and Justice) by Croall, 2001-07-01 White Collar Crime: An Opportunity Perspective (Criminology and Justice Studies) by Michael Benson, Sally Simpson, 2009-02-09

lists with details

1. White Collar Crime
   Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, Category Society Issues Business Corporate crime Myths That Cause crime. Myth There is a common belief shared by the general publicand criminaljustice personnel that white-collar crime is only economic.  
   http://www.karisable.com/crwc.htm
   
   Extractions: Mystery, Mayhem and Maniacal Humor There are certain groups in our society that have a reputation for being more law-abiding than others. Statistics will confirm that some groups of people do not commit as many crimes as others. There is, however, a reason for these statistical miscalculations and for the public willingness to attribute to some groups high quotients of honesty. Some professionals are in a position to commit crimes that cannot be detected without more effort than law enforcement officials are willing to spend. Myths That Cause Crime Myth : There is a common belief shared by the general public and criminal-justice personnel that white-collar crime is only economic. That is, "crime in the suites" involves money being taken from a group rather than some physical attack on a victim. The treatment of white-collar crime as economic, nonviolent crime is clearly evidenced in statements by high Reagan administration officials and, more recently, by appointees of Pres. George Bush, who define white-collar crime and violent crime as two mutually exclusive behaviors.

2. Corporate Counsel Center - White Collar Crime
   Justice Section; National Association of Attorneys general Attorney general biographies,links Collaboration between FBI and National white collar crime Center.  
   http://corporate.findlaw.com/industry/white/
   
   Extractions: Industry Centers: Automotive Construction Consumer Products Energy ... Wholesale Practice Area Centers: ADR Antitrust Bankruptcy Class Action Defense ... White Collar Crime FindLaw Links: Legal Software Message Boards Newsletters Online CLE Email: Password: Register Help Feedback Change Your State Featured Publications By Richard M. Strassberg and Roberto M. Braceras of Goodwin Procter LLP A client in the midst of a nasty contract dispute braces herself for litigation, and litigation she gets, but not exactly in the form she expected. Instead of a summons and complaint, the client is arrested on an indictment brought by federal prosecutors who accuse her of mail and wire fraud for breaching the honest services she owed under the contract. Read full article... Corporate Fiduciary Liability Claims In The Post-Enron Era

3. White Collar Crime
   have to pick up and carry away. white collar crime is not a one shot deal it is or potential victim is the general public (illegal pollution), the consumer (price  
   http://www.umsl.edu/~rkeel/200/wcolcrim.html
   
   Extractions: White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6) Characteristics Deliberate acts motivated by Profit Corporate Culture: Criminogenic: Differential Association Element of Learning, Peer support, Rationalization and Neutralization Victimization : Diffuse Lack of reporting and defining Civil vs. criminal violations

4. White-Collar Crime In Modern England - Cambridge University Press
   Home Catalogue whitecollar crime in Modern England. Related Areas History - general  
   http://books.cambridge.org/0521526124.htm

5. Corporate Counsel Center - White Collar Crime
   NEW YORK (Reuters) The New York State Attorney general's office has Select State.  
   http://corporate.findlaw.com/industry/white/story.html
   
   Extractions: Industry Centers: Automotive Construction Consumer Products Energy ... Wholesale Practice Area Centers: ADR Antitrust Bankruptcy Class Action Defense ... White Collar Crime FindLaw Links: Legal Software Message Boards Newsletters Online CLE Email: Password: Register Help Feedback Scrushy Tape Played During Court Hearing

6. Wilmer, Cutler & Pickering
   The firm’s white collar crime team includes lawyers with highlevel experiencein a former Director of Enforcement of the SEC; a former general Counsel of  
   http://www.wilmer.com/docs/subpage.cfm?SECTION=practice&PAGE=white_collar

7. Downturn And Shift In Population Feed Boom In White-Collar Crime
   Peter Goldmann, editor of white collar crime Reporter, a trade publication for lawyers and about what constitutes such crime, and general statutes prohibiting mail and wire  
   http://www.commondreams.org/headlines02/0602-06.htm
   
   Extractions: Published on Sunday, June 2, 2002 in the New York Times Downturn and Shift in Population Feed Boom in White-Collar Crime by Stephen Labaton Even as the rate of murder, robbery, assault and other types of violent and property crimes has declined or flattened in the last decade, there has been a marked increase in accounting and corporate infractions, fraud in health care, government procurement and bankruptcy, identity theft, illegal corporate espionage and intellectual property piracy, federal and state officials say. With increasing frequency, white-collar corruption seems to be the crime of choice of the baby boom generation. A week does not go by without news of investigations of blue-chip and start-up companies, the most prominent recently include Adelphia, Enron, Global Crossing, Kmart, Qwest Communications International, Schering-Plough, WorldCom and Xerox. Many of those companies' accounting firms are also facing intense scrutiny, perhaps most notably Arthur Andersen, which is in the middle of a criminal trial in Houston. Corporate corruption cases are inevitable during the trough of the boom-bust economic cycle, when disgruntled investors and company whistle-blowers work with prosecutors and the support of an outraged public to unveil the excesses of market euphoria. The phenomenon last occurred during the savings and loan crisis a decade ago, but it also happened after a wave of corporate scandals in the 1970's, and to a lesser extent during the Great Depression.

8. Law Enforcement News - April 30, 2002
   the motivational factors behind the crimes, the frequency and incidence of criminalbehavior, criminal records of white collar career criminals crime general  
   http://www.lib.jjay.cuny.edu/len/2002/04.30/supplement/corp.html
   
   Extractions: The book examines the current state of knowledge about and debate over white-collar crime. Written by top scholars in the field, the thirty-one selections in this book include both previously published works as well as original papers. Organized by rational-choice theory, the readings examine the nature and sources of white-collar crime opportunities, the characteristics of white-collar offenders, white-collar criminal decision making processes, and diverse approaches to controlling white-collar crime. (From the publisher) Simpson, Sally S. (2002). CORPORATE CRIME, LAW, AND SOCIAL CONTROL. Cambridge, U.K.: Cambridge University Press, ISBN: 0521580838

9. National White Collar Crime Center Selects V-One
   U.S. support network for law enforcement agencies picks VPN technology for information sharing. and prosecution of hightech and economic crime. white collar crime is a term that is usually applied by the U.S. Attorney general as the single on-line portal  
   http://dc.internet.com/news/article.php/1481151

10. White Collar Crime Law: Free Legal Information
    general white collar crimes Questions WHAT IS white collar crime? WHATIS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE?  
    http://criminal-law.freeadvice.com/white_collar_crimes/

11. ELibrary.com - Fortune, 'POLITICS POLICY THE LIMITED Http//ask.elibrary.com/getd
    of the presentation "white collar crime AWARENESS FOR SENIOR CITIZENS" at the Spring general Meeting, April 17, 1997.  
    http://redirect-west.inktomi.com/click?u=http://ask.elibrary.com/getdoc.asp%3Fpu

12. White Collar Crime - What Is It?
    This Question WHAT IS white collar crime? Parole Probation Violent crimes white collar crimes For It provides general legal information to help  
    http://criminal-law.freeadvice.com/white_collar_crimes/white_collar_crime.htm
    
    Extractions: Home Find a Lawyer Law Bulletin Boards Legal Forms White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force and violence (see the section on "Violent Crimes" ). Examples of white-collar crimes include embezzlement, bribery, extortion, larceny, fraud (e.g., health care, tax bankruptcy , telemarketing, insurance, and mail, securities and commodities law violations, environmental law violations, price fixing, racketeering, loan sharking, black market operations, obstruction of justice and perjury, and computer fraud.

13. Farella Braun + Martel LLP
    Our seasoned white collar crime practitioners recognize the importance of negotiationsduring the by DOJ, the FBI, and the HHS Office of Inspector general.  
    http://www.fbm.com/practice/white_collar.html
    
    Extractions: Business energy emerging growth family wealth group ... Contact / Location Few areas of the law require more skill across a broad spectrum of disciplines than the representation of clients in federal and state criminal and regulatory enforcement matters. Few law firms match Farella Braun + Martel's talent in the courtroom as well as in the boardroom, in matters where civil, criminal and regulatory expertise is required. Farella Braun + Martel LLP is known for its imaginative legal solutions, and for the dynamism, tenacity and intellectual creativity of its lawyers. Our White Collar Crime Group features a team of attorneys with hands-on experience representing corporations and individuals alike. Our attorneys are proud of their reputation for successful defense of high-stakes, complicated cases often involving parallel civil and criminal proceedings and investigations. Each of our White Collar Crime attorneys is experienced with the issues that face both corporate executives and the companies they lead. Our attorneys include former federal prosecutors and long-time defense lawyers. Each of our partners is a trial-court veteran. A Leading Trial Firm Farella Braun + Martel enjoys a national reputation as one of the nation's leading trial firms. Our White Collar Crime attorneys litigate cases in courts and provide representation in grand jury proceedings and before regulatory agencies, such as the SEC and EPA, throughout the country.

14. McGuireWoods LLP | Practice Areas | White Collar Crime
    and enforcement attorneys offer traditional whitecollar representation inthe counseling of clients with issues before state attorneys general.  
    http://www.mcguirewoods.com/departments/commercial_litigation/white_collar.asp
    
    Extractions: Our government investigations and enforcement attorneys offer traditional "white-collar" representation in the counseling of clients with issues before state attorneys general. Our team includes former federal and state prosecutors uniquely equipped with the experience, insight and credibility to assist clients facing enforcement initiatives and investigations and two former state attorneys general to advise clients who are negotiating or litigating with states. Today, our practice mirrors the areas of priority of federal and state government agencies. Recent matters involved clients in agribusiness, energy, healthcare, banking, environment, anti-trust and securities regulations and compliance. Our team is lead by Richard Cullen , who has served both as Attorney General of Virginia (1997-98) and United States Attorney for the Eastern District of Virginia (1991-93). He is assisted by Toby Vick William G. Broaddus

15. Gamblers In Red Turn To White-collar Crime - Smh.com.au
    committing up to 20 per cent of whitecollar crime - often against their employers - to continue gambling, spokesman for the NSW Attorney-general, Bob Debus, said the Government had  
    http://www.smh.com.au/articles/2002/10/03/1033538678768.html
    
    Extractions: Gamblers with large debts may be committing up to 20 per cent of white-collar crime - often against their employers - to continue gambling, win back what they have lost or pay for living expenses, a landmark study has revealed. While drug addicts mostly commit crimes against property such as break and enter, the research found problem gamblers turned to fraud and financial theft to feed their habit. But unlike for drug addicts, judges did not consider gambling problems to be a mitigating factor in any of the criminal cases examined by University of Technology Sydney law lecturer Penny Crofts. Her study of nearly 2800 district and local court cases in NSW from 1995 to 1999 found nearly one in five of those convicted of larceny or cheque fraud had gambling problems. However, the research, the first to analyse cases for evidence that the crimes were linked to gambling, is believed to underestimate the extent of the problem. Overall, more than 100 crimes - or nearly 4 per cent - were found to be gambling related.

16. LII: White Collar Crime Agencies By State
    LII home. whitecollar crime - Enforcement Agencies By State. A - K, L - N, O - W.Alabama. Attorney general's Office; Department of Public Safety; Alabama Securities  
    http://www.law.cornell.edu/topics/agencies_by_state.htm
    
    Extractions: Alabama Attorney General's Office Department of Public Safety Alabama Securities Commission Alaska Alaska Department of Law State Troopers - Criminal Investigation Bureau Alaska Division of Insurance Arizona Arizona Attorney General Arizona Corporation Commission Arizona Department of Public Safety Arizona Department of Insurance Arkansas Office of the Attorney General Arkansas State Police Arkansas Insurance Department California Office of the Attorney General California Department of Corporations California Department of Insurance Colorado Office of the Attorney General Colorado Bureau of Investigation Department of Regulatory Agencies Connecticut Attorney General's Office Division of Criminal Justice Connecticut Insurance Department Bureau of Criminal Investigations Delaware Delaware Department of Justice Delaware Insurance Department Division of State Police Florida Florida Attorney General Florida Department of Law Enforcement Department of Insurance Georgia Office of the Attorney General Georgia Bureau of Investigation Hawaii

17. Controlling White Collar Crime
    The resources of the white collar crime web site will support this educationaleffort. Speaker American Expert (FBI or Attorney general).  
    http://www.kentlaw.edu/poland/white_collar_crime.htm
    
    Extractions: Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation is the first step in a program that addresses the fact that white collar crime often takes place across borders. This proposal describes the Workshop and then explains the broader program that it initiates. Organizers and supporters Appendix A describes the Foundation. The Foundation has the active cooperation and support of the Chicago-Kent College of Law, along with the following Polish, Ukrainian, and American businesses and government agencies: Ukraine Poland United States Ministry of the Interior Ministry of Justice Federal Bureau of Investigation Procurator General Ministry of Finance Illinois Attorney General Security Service State Security Agency University of the Ministry of Internal Affairs Police Bureau of Criminal Services Ukrainian Consulate, Chicago Polish Consulate, Chicago

18. State Of Wisconsin - DOJ DCI White Collar Crime Bureau
    The Attorney general is committed to making sure that the Department of of trainingopportunities to local law enforcement on the white collar crime issues.  
    http://www.doj.state.wi.us/dci/collar/index.asp
    
    Extractions: Traveling Sales Crews The White Collar Crimes Bureau of the Division of Criminal Investigation conducts criminal investigations of complaints relating to an area of criminal conduct referred to as "white collar/economic crime" including embezzlements, thefts, bank frauds, security fraud, health care fraud, identity theft and insurance fraud. In addition, the Bureau conducts criminal investigations of complaints relating to public corruption and misconduct of public officers. Special agents from the White Collar Crimes Bureau also investigate criminal complaints involving antitrust violations, like bid rigging, territory allocation, and the restraint of trade. The Bureau also works cooperatively with the Department of Commerce to investigate criminal complaints involving petroleum environmental cleanup violations (PECFA). Bureau personnel also provide training to local, state and federal law enforcement officers in the four areas described above.

19. Holland & Knight LLP
    The Holland Knight whitecollar crime Defense Team is DEA, the US Department ofLabor (Organized crime Program) and various Offices of Inspector general.  
    http://www.hklaw.com/Practice/Practice.asp?SubPAID=92

20. 16.612 - National White Collar Crime Center
    of Justice's Office of the Inspector general, state or investigate, apprehend, andprosecute white collar criminals were trained in computer crime subjects and  
    http://www.cfda.gov/public/viewprog.asp?progid=555

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