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

True Crimes Discussion List: Send e-mail to: sllist@ourfriends.com In the body of the message type: subscribe truecrimes Articles Discussion News Resources ... Computer Crimes A Swiss bank lost last a minimum of $100,000,000 because of a typing error: Source: Harper's research 58% of writers of US clinical-practice guidelines have financial ties to pharmaceutical companies Source: Allan Detsky, University of Toronto White Collar Crime JD: 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/

Search FindLaw Corp Counsel Articles Contracts Litigation Watch News Commentaries Dept of Justice FBI SEC 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 Circuit Grapples With "Honest Services" Fraud [PDF] 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 By David M. Gische and Jo Ann Abramson of Greater Use of SEC Enforcement Tool Against Accounting Firms Has Important Consequences for Companies By Michael J. Halloran

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

White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6) Crimes committed by the affluent in the course of normal business activities Expanded by some to include a wider range of "middle-class" criminality and "high-tech" crimes Legitimate business, deviant activity (see, the Legal Information Institute overview Versus Organized crime organization directed towards deviance White-collar crime is not a classic, clear-cut case of deviance. It has one foot in conventionality and one foot in deviance. Most of us hold the conception that “crime” is what street people, or at least poor people, do. Thus, there is, a certain incongruity in seeing an affluent, 60 year-old banker in handcuffs and a prison uniform. 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

Home Catalogue Related Areas: History - General Area Studies History - Early Modern New titles Email For updates on new titles in: History - General Area Studies History - Early Modern White-Collar Crime in Modern England Financial Fraud and Business Morality, 1845–1929 George Robb In stock Cambridge University Press 2001. Security Order by phone (+44 (0)1223 326050) or fax (+44 (0)1223 326111).

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

Search FindLaw Corp Counsel Articles Contracts Litigation Watch News Commentaries Dept of Justice FBI SEC 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 Reuters (April 10, 2003 ) Calif. May Bring Charges Against Wal-Mart Reuters (April 10, 2003 ) Ex-HealthSouth CEO Pleads the Fifth Reuters (April 09, 2003 ) 3rd Ex-HealthSouth CFO Strikes Plea Deal AP (April 08, 2003) BIRMINGHAM, Ala. (AP) - A third former chief financial officer at HealthSouth Corp. agreed to plead guilty Tuesday to charges arising from a widening accounting scandal as the rehabilitation giant released new corporate governance rules. Tyco Asks Court to Dismiss Fraud Claims Reuters (April 08, 2003 ) BOSTON (Reuters) - Tyco International Ltd. has asked a federal judge to dismiss securities fraud claims against the company, arguing that the troubled conglomerate not investors was the victim of deceit by former senior executives, according to court papers. British Army Major Guilty of 'Millionaire' Cheat Reuters (April 07, 2003 )

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

Home Newswire About Us Donate ... Archives Headlines 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

Law Enforcement News Special LEN Supplement A publication of John Jay College of Criminal Justice /CUNY April 30, 2002 LEN Home Masthead Past Issues len@jjay.cuny.edu ... SUBSCRIBE Books by Topic Crime: General Criminology Cyber-Crime Drugs Forensic Science/Criminalistics ... top Corporate/White-Collar Crime Shover, Neal and Wright, John Paul (eds.) (2001). CRIMES OF PRIVILEGE: READINGS IN WHITE-COLLAR CRIME. New York: Oxford University Press; ISBN: 0195136217 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

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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/

Home Find a Lawyer Law Bulletin Boards Legal Forms ... legal advice Bulletin Boards , and/or visit our state resource center ! Click if you need assistance in locating an attorney , or finding white collar crimes law legal forms Current Topic Home Criminal Law White Collar Crimes Choose Another Topic Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes General White Collar Crimes Questions WHAT IS WHITE COLLAR CRIME? WHAT IS LARCENY? IS IT LARCENY IF I TAKE SOMETHING AS A PRACTICAL JOKE? IS IT LARCENY IF I INTEND TO RETURN THE PROPERTY? WHAT IF I CHANGE MY MIND AND DECIDE NOT TO RETURN THE PROPERTY TO THE OWNER? CAN SOMEONE WHO IS INTOXICATED COMMIT LARCENY? WHAT IS EMBEZZLEMENT? WHAT IS THE DIFFERENCE BETWEEN LARCENY AND EMBEZZLEMENT? WHAT ARE FALSE PRETENSES? ARE THERE DIFFERENT DEGREES OF LARCENY, EMBEZZLEMENT AND FALSE PRETENSES? I WAS ARRESTED FOR PASSING A PHONY $100 BILL AT MY BANK. I DID NOT KNOW THE BILL WAS COUNTERFEIT. WHAT WILL HAPPEN?

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

Home Find a Lawyer Law Bulletin Boards Legal Forms WHAT IS WHITE COLLAR CRIME? 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. Depending on whether federal or state law has been violated, white collar crimes can be prosecuted at the federal or state level. Penalties vary, but in some cases can result in large fines, restitution, and jail time. This Question > WHAT IS WHITE COLLAR CRIME?... Criminal Law / White Collar Crimes Related Topics: Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... White Collar Crimes For All Legal Topics

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

Business energy emerging growth family wealth group ... Contact / Location LITIGATION White Collar Crime 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

Search Site Practice Lawyers Related Publications Department News FOR MORE INFORMATION Contact Richard Cullen rcullen@mcguirewoods.com 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

Home National News national column 8 ... place an ad extra personal finance travel education subscribe home delivery eNewsletter archives today's edition: am past 10 days site guide Gamblers in red turn to white-collar crime By Geesche Jacobsen October 3 2002 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

White-Collar Crime - Enforcement Agencies By State A - K L - N O - W 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

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

State of Wisconsin Department of Justice Attorney General Peg Lautenschlager Home About DOJ Search Site Map ... Traveling Sales Crews Division of Criminal Investigation White Collar Crimes Bureau 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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