Home  - Basic_W - White Collar Crime General

Books Baby Camera Phones Computers Games DVD Electronics Kitchen Magazines Music Garden Software Tools Toys Video Apparel & Accessories Jewelry & Watches Musical Instruments Health & Personal Care Beauty Sports & Outdoors Office Products

e99.com Bookstore

Images

Newsgroups

1-20 of 96    1  | 2  | 3  | 4  | 5  | Next 20

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

White Collar Crime General:     more books (100)

White Collar Crime In A Nutshell (Nutshell Series) by Ellen S. Podgor, Jerold H. Israel, 2004-04-30 White Collar Crime: Cases, Materials, and Problems by J. Kelly Strader, 2005-01 Understanding White Collar Crime by J. Kelly Strader, 2006-08 The White-Collar Crime: Offenses in Business, Politics and The Professions, 3rd Ed by Gilbert Geis, 1994-12-01 Readings in White-Collar Crime Federal White Collar Crime: Cases and Materials (American Casebook) by Julie R. O'Sullivan, 2007-07-12 Profit Without Honor (Trade Version): White Collar Crime and the Looting of America by Stephen M. Rosoff, Henry Pontell, et all 1997-07-30 Corporate And White Collar Crime: Cases And Materials by Kathleen F. Brickey, 2006-03 Crimes of Privilege: Readings in White-Collar Crime (Readings in Crime and Punishment) The Criminal Elite, Fifth Edition: The Sociology of White Collar Crime by James William Coleman, 2001-11-26 White-Collar Crime and Criminal Careers (Cambridge Studies in Criminology) by David Weisburd, Elin Waring, et all 2001-02-26 White Collar Crime in America by Jay S. Albanese, 1994-10-13 Controversies in White-Collar Crime (Controversies in Crime and Justice) Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08

lists with details

1. LLRX.com - Fighting Corporate And Government Wrongdoing A
   I. Selected WhiteCollar Crime and Anti-Corruption Laws A. The General Assembly recognizes the ongoing international efforts to fight  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

2. LAW ENFORCEMENT SITES ON THE WEB - Part 1
   LAW ENFORCEMENT SITES ON THE WEB  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

3. Top 100 Corporate Criminals Of The 1990's
   The savings and loan fraud which former Attorney General Dick Thornburgh called "the biggest white collar swindle in history" cost us  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

4. White Collar Crime Prof Blog
   White Collar Crime Prof Blog Exchange Commission . Department of Health and Human Services Office of Inspector General . Department of  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

5. Federal Bureau Of Investigation - Investigative Programs -
   violent matters such as national security, corruption, and whitecollar crime investigations. provides that the Attorney General shall  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

6. Private Investigator In Southeast Wisconsin - Internet
   Private Investigator in Southeast Wisconsin specializing in internet investigations, surveillance, email tracing and tracking, computer forensics  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

7. Private Investigator In Southeast Wisconsin - Internet
   Private Investigator in Southeast Wisconsin specializing in internet investigations, computer forensics, computer crime, white collar crime, public  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

8. Attorney General's Guidelines On General Crimes, Racketeering
   CONTENTS. I. General Principles. II. This is especially important in such areas as whitecollar crime where no complainant is involved or  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

9. Boston.com / News / Local / N.H. / New Hampshire Brainstorming On
   Speaking at a conference on whitecollar crime, Attorney General Kelly Ayotte said her office is considering a proposal to create a "master  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

10. White Collar Crime
    Government White Collar Crime Email Discussion Lists Message Board Guestbook making record profits), he turns his camera on General Motors.  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

11. Federal Bureau Of Investigation - Facts And Figures 2003
    whitecollar crimes are categorized by deceit, concealment, or violation of trust and In general, the FBI focuses on organized crime activities that are  
    http://www.fbi.gov/libref/factsfigure/wcc.htm
    
    Extractions: White-Collar Crime White-collar crimes are categorized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain money, property, or services, to avoid the payment or loss of money or services, or to secure a personal or business advantage. Several cooperative witnesses told investigators that some individuals and companies in San Jose, California, were engaged in the illegal remarking and brokering of CPUs and the manufacture and sale of counterfeit computer software. Based on this information, as well as findings from a preliminary FBI investigation, numerous individuals and companies were identified as being involved in the production and distribution of re-marked CPUs and counterfeit software.

12. White Collar Crime Prof Blog
    Findlaw Corporate Counsel Center white collar crime Atty general Gonzales (here) can t argue that there is a drift toward lower sentences or that  
    http://lawprofessors.typepad.com/whitecollarcrime_blog/

13. White Collar Crime Prof Blog: General Re Executive Is Target Of DOJ Investigatio
    The Chief Executive Officer of general Re’s subsidiary, Faraday Group, Enter your email address below to subscribe to white collar crime Prof Blog!  
    http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/05/general_re_exec.h

14. White Collar Crime Law: Free Legal Information
    Free white collar crime law information for individuals and small Criminal Law white collar crimes Questions general white collar crimes Questions  
    http://criminal-law.freeadvice.com/white_collar_crimes/
    
    Extractions: Entire Site Legal Q and A Law Forum Q and A Find Administrative Agriculture Anti-Trust Arbitration Car Accident Accident Boat Banking Business Bankruptcy Bankruptcy Business Child Custody ADA Collection Communications Internet Construction Lemon Contract Trademark Criminal (Federal) Criminal Divorce DUI/DWI Education Elder Employment Environmental Estate Planning Franchise General Practice Government Nursing Home Immigration Insurance Insurance Defense International Internet Juvenile Landlord Tenant Legal Malpractice Libel And Slander Litigation Medical Malpractice Mesothelioma Military Native American Patent Benefit Personal Injury Product Liability Railroad Accident Real Estate Securities Sexual Harassment Small Claims Social Security Disability Entertainment Tax Worker Compensation Wrongful Death Zoning 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 NC ND NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VI VT WA WI WV WY Current Topic Home White Collar Crimes Related Topics Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... Click Here For Other Legal Topics Criminal Law White Collar Crimes Questions

15. White Collar Crime - What Is It?
    What is white collar crime? It provides general legal information to help people understand their legal rights in 130+ legal topics,  
    http://criminal-law.freeadvice.com/white_collar_crimes/white_collar_crime.htm
    
    Extractions: Entire Site Legal Q and A Law Forum Q and A Find Administrative Agriculture Anti-Trust Arbitration Car Accident Accident Boat Banking Business Bankruptcy Bankruptcy Business Child Custody ADA Collection Communications Internet Construction Lemon Contract Trademark Criminal (Federal) Criminal Divorce DUI/DWI Education Elder Employment Environmental Estate Planning Franchise General Practice Government Nursing Home Immigration Insurance Insurance Defense International Internet Juvenile Landlord Tenant Legal Malpractice Libel And Slander Litigation Medical Malpractice Mesothelioma Military Native American Patent Benefit Personal Injury Product Liability Railroad Accident Real Estate Securities Sexual Harassment Small Claims Social Security Disability Entertainment Tax Worker Compensation Wrongful Death Zoning 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 NC ND NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VI VT WA WI WV WY Current Topic Home White Collar Crimes Related Topics Arrests And Searches Drug Crimes Drunk Driving Juvenile Law ... Click Here For Other Legal Topics What is white collar crime?

16. White Collar Crime
    whitecollar crime is not a classic, clear-cut case of deviance. In corporate crime the victim or potential victim is the general public (illegal  
    http://www.umsl.edu/~rkeel/200/wcolcrim.html
    
    Extractions: White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6, and 7th chapter 13) 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

17. White Collar Crime
    Peter Goldmann, editor of white collar crime Reporter, a general rise over the last few years in other kinds of whitecollar cases ranging from health  
    http://threehegemons.tripod.com/threehegemonsblog/id7.html
    
    Extractions: ASHINGTON, June 1 The bursting of the stock market bubble, combined with the changing face of the American population, has led to a surge in business fraud and corruption prosecutions and investigations. 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. Advertisement

18. White Collar Crime Alert
    white collar crime Alert. October 2004 (No. 7) Because neither the Program Director nor the Program general Director directly submitted these forms,  
    http://www.blankrome.com/publications/whitecollar/advisory1004-7.asp
    
    Extractions: In a 100-page Memorandum and Order, a federal district court in Boston dismissed all False Claims Act claims brought by the federal government against Harvard University arising out of a contract involving Harvard and the U.S. Agency for International Development (USAID). Thus, although the court found that Harvard had breached the contract, Harvard will not be subject to treble damages and the substantial civil penalties that are imposed by the False Claims Act. In the same opinion, the court held that two individuals associated with the contract could be held liable under some provisions of the False Claims Act. In coming to its decision, the court determined a number of issues of importance to corporations and their officers under the False Claims Act. Background Despite these restrictions, HIID’s Project Director for the Russia Project (a tenured Harvard Professor of Economics) and HIID’s Moscow-based Project General Director made investments, directly and indirectly, in Russian oil and gas companies. When these investments were discovered, USAID and the Russian government suspended the program, while HIID terminated the General Director and removed the Project Director from the project. Shortly thereafter, USAID permanently terminated the Russia Project. The government then filed a lawsuit against Harvard and the two individuals. Although the court held that Harvard could be held liable for breach of contract, it dismissed all claims brought against the University under the False Claims Act, specifically holding that Harvard was not liable for (1) submitting or causing the submission of a false claim, (2) using a false statement or document to get a false claim paid, or (3) conspiring to get a false claim paid or approved.

19. White Collar Crime Alert
    white collar crime Alert. October 2004 Acting Solicitor general Paul Clement attempted to distinguish Blakely, arguing that unlike the Washington State  
    http://www.blankrome.com/publications/whitecollar/advisory1004-2.asp
    
    Extractions: Supreme Court Hears Oral Argument on Applicability of Blakely v. Washington to the Federal Sentencing Guidelines On October 4, 2004, the Supreme Court opened its term by hearing oral arguments on United States v. Booker and United States v. Fanfan , cases from the Seventh and First Circuits involving sentences imposed following the Supreme Court's Blakely v. Washington decision. Last term, in Blakely the Court found the Washington State Sentencing Guidelines were violative of the Sixth Amendment because they permitted judges to increase a defendant's sentence based upon factual findings made by a judge under a preponderance of the evidence standard, rather than proven to a jury beyond a reasonable doubt. At issue before the Court in Booker and Fanfan was whether the Court's reasoning in Blakely could be extended to invalidate the Federal Sentencing Guidelines, which also require judicial fact-finding.

20. Law Enforcement News - April 30, 2002
    A text examining white collar crime and criminals, comparing them to criminals of crime general. Davis, Joseph A. (2001). STALKING crimeS AND VICTIM  
    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

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

1-20 of 96    1  | 2  | 3  | 4  | 5  | Next 20