Pagetemplate.jpg Bintliff, Russell L. Complete Manual of white collar Crime Detection and Computers and color printers make counterfeiting easier than ever before. http://fbilibrary.fbiacademy.edu/Templates/B=whitecollarcrime.htm
Extractions: Abstract: Surveys indicate that a significant number of employees commit unethical or illegal acts. These include cheating on an expense account, ignoring violations of environmental laws and accepting kickbacks. Findings indicate that ethics violations are blamed on job pressure. Akula, John L. "Business Crime: What to Do When the Law Pursues You." Sloan Management Review (Spring 2000): pp. 29-41. Abstract: US prosecutors are imposing giant fines and imprisoning managers when regulatory compliance problems arise. Managers should know how to protect their company and themselves when a legal crisis hits. The three, key legal arenas of corporate accountability are discussed, along with ways for companies to stay out of trouble. Albonetti, Celesta A. "The Avoidance of Punishment: A Legal-Bureaucratic Model of Suspended Sentences in Federal White Collar Cases Prior to the Federal Sentencing Guidelines." Social Forces (September 1999): pp. 303-29. Notes: Available fulltext on WilsonWeb.
Extractions: 5. Fraud 5.2 Frauds vary considerably in sophistication. Some demand financial or legal expertise, while others are simple to execute. Technical complexity is not a reliable guide to the money to be made from a particular fraud, nor to the involvement of serious and organised criminals, and many significant frauds are the work of individuals operating alone or in small groups and who do not fit the generally accepted profile of serious and organised criminals. Logistically complex frauds that require a criminal infrastructure in order to work effectively, for example excise frauds that involve smuggling goods into the UK, do draw the more serious and organised criminals, since they have the necessary capabilities, established networks and contacts. 5.3 Some hands-on serious and organised criminals become involved in white-collar frauds, for example frauds involving the misuse of trusts or the manipulation of company accounts or shares. They may be introduced to the possibility of such frauds through the contacts they form with businessmen and professionals in order to launder their criminal proceeds, or they may identify them themselves while researching and conducting other criminal activities. Involvement in white collar frauds can indicate that a serious and organised criminal group is maturing and attempting to move to more outwardly legitimate activity. However, serious and organised criminals involved in trafficking goods or armed robbery have used white collar frauds both to make money and as a way of laundering money made from these other crimes, which they have continued to commit.
FBI Press Room - Press Release - 2002 - White Collar Crime Study The majority of whitecollar crime offenders have had contact with their NIBRS data demonstrate that white-collar crime comprises 42 percent of the http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm
Extractions: FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". . . a crime committed by a person of respectability and high social status in the course of his occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check offenses. The majority of white-collar crime offenders have had contact with their victims and are typically white males aged late-twenties to early-thirties. Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the offender was suspected of using a computer or computer equipment to perpetrate the crime. NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion. (See figure above.)
Extractions: Special to theBESTdefense.com White-collar crime, particularly felonies involving the use of computers, has become the primary law enforcement challenge of the 21st century. A survey found that white-collar crime costs consumers as much as $450 billion annually, yet this is an area that is little-understood by law enforcement and the media. For every news story involving white-collar crime, a hundred more appear involving violent or "blue-collar" crime. White-collar crime, however, is an increasing realm of speciality for criminal defense attorneys. Indeed, navigating through the complex maze of laws surrounding alleged white-collar crime has become the primary focus of Chase Law Group, one of the largest criminal defense firms in the country. Most white-collar crime offenders are ordinary people who for a multitude of reasons make rash and uncharacteristically poor decisions. They see their way out of difficulty through illegal and fraudulent means. Oftentimes a good defense can be found for these situations. White-collar criminal defense is a fascinating and compelling legal challenge that brings out the best in conscientious attorneys.
Penalties For White Collar Crime - Online Lawyer Source Penalties for white collar Crime from Online Lawyer Source. Perhaps the mostdamaging penalties of white collar crime involve the damage to the http://www.onlinelawyersource.com/criminal_law/white_collar/penalties.html
Extractions: Select Your State Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Wyoming Legal Resources Contact Our Webmaster White collar crime is a term that is applied to nonviolent crimes committed in business situations by individuals, groups or corporations for the purpose of financial gain. White collar crimes include, but are not limited to, money laundering, embezzlement, fraud (i.e. health care, telemarketing, insurance, tax, securities and commodities), bribery, forgery and counterfeiting. The most common white collar crime involves some type of fraud. White collar crimes can be prosecuted on either the state or federal level, depending on what kind of law was broken. Penalties for white collar crime vary, but convictions usually result in jail time, large fines and restitution to the victims of the crime.
White Collar Crime FYI - Information On White Collar Crime Learn about white collar crime, the types of white collar crime, punishments forwhite collar crime, and how to locate a criminal law lawyer in your area. http://www.whitecollarcrimefyi.com/
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Extractions: Table of Contents "White collar" crime charges are often difficult to defend, because evidence may be spread over a large area, witnesses may be unsure about what exactly happened, and the laws and statutes that determine your fate in a criminal white collar crime trial are often filled with technical and hard-to-understand terms.
Extractions: Email Me "White Collar" Criminal Defense Alexander Kapetanakis BUSINESS LITIGATION Criminal and Civil Practice Areas felony criminal defense civil rights violations Negotiation / Out-Of-Court Resolutions Alexander Kapetanakis is fluent in Spanish and is uniquely qualified to address criminal charges against foreign nationals and the complicated bond issues that always arise. He has also defended clients in some of the largest fraud cases in Florida and is frequently asked to lecture and comment on legal issues on television, radio and in print. contact Alexander Kapetanakis With offices conveniently located off I95 at Brickell Ave. and Biscayne Blvd., Alexander Kapetanakis serves clients in Miami and throughout Central and South Florida, including Tampa, Orlando, Ft. Lauderdale, West Palm Beach, Coral Gables, Miami Lakes and all of Dade and Broward counties. In addition, he is uniquely qualified to provide legal counsel to an international clientele, including foreign nationals from Mexico, Venezuela, Colombia, Peru and Ecuador.
Extractions: Need Criminal Defense Attorney Help? The phrase " white collar crime " was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white collar crime , the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white collar offenses include: antitrust violations computer / internet fraud credit card fraud phone / telemarketing fraud bankruptcy fraud healthcare fraud environmental law violations insurance fraud mail fraud government fraud tax evasion financial fraud securities fraud insider trading bribery kickbacks counterfeiting public corruption money laundering embezzlement economic espionage
Extractions: Fx: (310) 286 - 0818 If you are facing white collar criminal charges, you need to seek the advice of an experienced and aggressive criminal attorney immediately. The Law Offices of Jonathan I. Kelman can provide you with the knowledge and experience that is crucial when defending you against white collar criminal charges.
White Collar - Criminal Law Lawyer Source A whitecollar crime refers to crimes committed by business people, If youare currently under investigation for a white collar crime contact us to http://www.criminal-law-lawyer-source.com/white_collar.html
Extractions: White Collar Home > White Collar HOME CONTACT All of your criminal lawyer and DUI lawyer needs in one place! Let us help you locate an attorney. Use the form to find a criminal law attorney in your area. Select Your State Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming select a state Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Home Contact Us Site Map Resources ...
Extractions: contacting my law office other crimes David Lindsey, Attorney at Law White Collar Criminal Activity White collar crimes are generally committed by ordinary people who have made rash and uncharacteristic decisions in times of financial distress. Though nonviolent, white collar crime has cost consumers and corporations hundreds of billions of dollars every year. The dramatic impact has recently led to stricter enforcement in Colorado. White collar crime can involve: Coping with White Collar Criminal Investigations and Accusations Individuals accused or convicted of white collar crimes have the same rights and privileges as all criminal defendants. But because white collar criminal investigations are long and complicated, the earlier you contact an attorney, the better. Contacting a capable criminal defense attorney will not only protect your rights through the investigation process, but can protect your future. Knowledgeable lawyers can negotiate with prosecutors and investigators to lessen the severity of criminal punishment in certain circumstances.
MLC - Mayo Law Clinic: White Collar Crime If you have been arrested for a whitecollar crime or, if you are being The phrase white-collar crime was originally coined in 1939 during a speech http://www.mayolawclinic.com/cases/whitecollarcrime.html
Extractions: Drunk Driving Domestic Violence White Collar Crime Sex Offenses Three Strikes Law Gun Offenses Probation - Parole ... Miscellaneous White Collar Crime If you have been arrested for a White-Collar crime or, if you are being investigated for such an offense (Embezzlement, Theft, Perjury, Insurance Fraud, Mail Fraud, Wire Fraud, Money Laundering, RICO Claims, False Claims Act, Bankruptcy Fraud, Forgery, Credit Card Fraud, Counterfeiting, Extortion, Welfare Fraud, Internet Theft or Fraud and/or other Computer Hacking or other Hi-Tech crimes) - typically, a felony - you absolutely, positively need an attorney who knows the law, who will pursue justice in your case, and who can and will protect your liberty interests in a court of law. At the MAYO LAW CLINIC we vigorously defend individuals who are being investigated or who have been arrested for any White Collar offense.
White-Collar And Organized Crime The National white collar Crime Center (NW3C) is funded by the US Dept. of Website of the leading monthly newsletter, whitecollar Crime Fighter, http://talkjustice.com/links.asp?453053959
White-Collar And Corporate Crime - History And Social Impacts whitecollar crime is typically defined to include twenty-five offenses. Within the past year, the issues of corporate fraud and white-collar crime have http://www.providence.edu/polisci/students/corporate_crime/
Extractions: The history of white collared crime only dates back to 1939. The term first became coined and mainstreamed in 1939 by Edwin Sutherland, in attempt to differentiate between white collar and street crime. Mr. Sutherland originally presented his theory in an address to the American Sociological Society in attempt to study two fields, crime and high society, which had no previous empirical correlation. He defined his idea as "crime committed by a person of respectability and high social status in the course of his occupation." White-collar crime is typically defined to include twenty-five offenses. The most common, and with the highest public awareness are bank fraud, blackmail, bribery, counterfeiting, extortion, embezzlement, forgery, insider trading, money laundering, racketeering, and property crimes. Antitrust Violations :Infractions of the Sherman Act (15 U.S.C. 1-7) and the Clayton Act (15 U.S.C. 12-27) constitute antitrust violations. The goal of antitrust laws is to shelter trade and commerce from price fixing, monopolies, etc., and to foster competition.
Extractions: E-mail: sam@spitalaw.com Contact Us San Diego White Collar Criminal Defense Attorney Petty Theft Credit Card Defense Attorney San Diego San Diego Forgery Defense Attorney WHITE COLLAR CRIMES A white-collar crime is typically a financial or corporate crime, often carried out by deceptive means. Although white-collar criminal charges are usually brought against individuals, corporations may also be subject to criminal penalties. These penalties may include fines and costs, home electronic monitoring, community confinement, forfeitures, restitution, supervised release, and imprisonment. As your San Diego White Collar Defense Attorney The Racketeer Influenced and Corrupt Organizations (RICO) Act
