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White Collar Crime General: more books (100)

Statutory Supplement to Federal White Collar Crime (American Casebook Series and Other Coursebooks) by Julie R. O'Sullivan, 2001-04
Readings in White-Collar Crime
Corporate & White Collar Crime: Selected Cases & Statutes 2005 by Kathleen F. Brickey, 2004-12-22
Rethinking White-Collar Crime by Tony G. Poveda, 1994-08-30
Controlling White-Collar Crime: Designing and Auditing for Systems Security by John Millar Carroll, 1982-11
White Collar Crime: Current Perspectives: Readings from InfoTrac? (with InfoTrac? 1-Semester Printed Access Card) by Wadsworth, Nicole Leeper Piquero, 2007-12-04
Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself by Louis R. Mizell, 1996-10
The Executive's Guide to Understanding the Laws Behind White Collar Crime: Leading Lawyers on the Most Important Issues Executives Need to Understand (Inside the Minds) by Aspatore Books Staff, 2006-04-30
"Daddy, Why Are You Going to Jail?": A True Descent into White-Collar Crime and His Amazing Restoration by Stephen P. Lawson, 1992-11
National priorities for the investigation and prosecution of white collar crime: report of the Attorney General by United States. Dept. of Justice., 1980-01-01
White-Collar Crime (Point/Counterpoint) by John E., Jr. Ferguson, 2010-06-30
Can general strain theory explain white-collar crime? A preliminary investigation of the relationship between strain and select white-collar offenses [An article from: Journal of Criminal Justice] by L. Langton, N.L. Piquero,
Lying, Cheating, and Stealing: A Moral Theory of White-Collar Crime (Oxford Monographs on Criminal Law and Justice) by Stuart P. Green, 2007-05-17
Studying Fraud as White Collar Crime by Geoff Smith, Mark Button, et all 2011-01-04

lists with details

Understanding White Collar Crime, 2002 - LexisNexis(R) Bookstore
1.05 Issues of Prosecutorial Discretion in white collar crime . . . 7 1.06 Application of general Criminal Law Principles to white collar crime . . . 8
http://bookstore.lexis.com/bookstore/catalog?action=product&toc=t&print=y&prod_i
ISSN 1062-7421 Vol. 11 No. 11 (November 2001) Pp. 499-502. WHITE
whitecollar crime AND CRIMINAL CAREERS by David Weisburd and Elin Waring with Ellen F. Chayet. or general policies to prevent white-collar offending.
http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/weisburdwc.htm

Extractions: From the beginning there was considerable controversy surrounding Sutherland's definition of white-collar crime, and his claims that it could be explained by a theory that simultaneously explained street crime. Many argued that the definition was either too vague and/or too broad. For instance, Sutherland's definition included both organizations and individuals as "criminal actors." It also included violations of the criminal code and regulatory codes. Finally, at different times he emphasized the social standing of the offender and at others the opportunity to commit crime based on their occupation. Most often, however, Sutherland argued it was both social standing and the opportunity of occupation that lead to individuals committing white-collar crimes. Some have argued that this is the essence of white-collar crime, and criminologists should therefore limit their inquiry to those of positions and power rather than middle-class or working-class offenders who commit crimes while "on the job" (Geis 1992). On the other hand, there are those like the current authors who have noted that limiting the study of white-collar crimes by these criteria would exclude the vast majority of those arrested for white-collar offenses. As they note, most white-collar offenders differ in marked ways from elite offenders, and their crimes are "frequently as mundane as their social class backgrounds" (p. 10).
Www.elpasotexas.gov - Financial Crimes
In 1999 the white collar crime Unit was renamed the Financial crimes unit, Call the Better Business Bureau and the Texas State Attorney generals Office
http://www.elpasotexas.gov/police/financial_crimes.asp

Extractions: Prevention tips for businesses Report Internet Fraud Online to the Internet Fraud Complaint Center : Go here to file a police report on any Internet related fraud case or suspected scam. No need to file a separate report with the El Paso Police Department. The IFCC will forward the report to the appropriate investigating agency. Avoid Internet Fraud: click here to view the latest prevention tips from the Internet Fraud Complaint Center Report Identity Theft Online to the Federal Trade Commission History and Overview:
Healthcare - Http://maxpages.com/savinggrace/WHITE_COLLAR_CRIME
white collar crime Inspector general June Gibbs Brown renewed an offer on Thursday to go easy on healthcare provider s who voluntarily confess to fraud
http://maxpages.com/savinggrace/WHITE_COLLAR_CRIME

Extractions: To A Friend HOME HOME ADVOCACY ADVOCACY THE GRAY RIBBON CAMPAIGN THE APE PAGE SAVING GRACE A PRIMER ... Prescription Drug Legislation SAVING GRACE AGEING IN SOUTH DAKOTA STARTING A SUPPORT GROUP ALERT PLEASE READ ALERT ALZHEIMERS AND DEMENTIA Alzheimers and Dementia Alzheimer and Dementia Alzheimer Alternative Therapy Alzheimer News CAREGIVING/CAREGIVERS CAREGIVING Activities ACTIVITIES FOR CAREGIVERS ELDER ABUSE AND EXPLOITATION ELDER ABUSE AN OVERVIEW FRAUD AND ABUSE MEDICARE ADVOCACY PRESS RELEASE ELDER LAW RESOURCES Elder Law Resources Elder Financial Abuse Autonomy And Elder Rights Guardianship GENERAL AGING TOPICS ELDER ISSUES GENERAL AGING TEACHING RESOURCES Senior to Senior Women And Aging ... HOSPICE GRAY RIBBON CAMPAIGN "Graying With Grace" HEALTH HEALTH RESOURCES CHOOSING A DOCTOR SPECIAL DIETS FOR HEALTH SPORTS AND OUTDOOR RECREATION ... Positive Thinking IN THE NEWS STAY INFORMED PSYCHO-SOCIAL/ CULTURAL ISSUES AGING ACROSS CULTURES ELDER PSYCHOSOCIAL INFORMATION GRIEVING NURSING HOMES Long Term Care Nursing Homes Nursing Home Abuse Stories Nursing Home Abuse and Neglect NURSING HOMES STATUS 2000 ... USE OF DRUGS SPIRITUALITY SPIRITUALITY JUST FOR FUN JUST FOR FUN SENIORS AND PERFORMING ARTS News Media Resources NEWS SOURCES TIME OUT!
White-Collar Crime And Criminal Careers - Cambridge University Press
Unique perspective the book places white collar crime within the mainstream white collar criminals, and criminals in general, do not differ very much
http://www.cambridge.org/uk/catalogue/catalogue.asp?isbn=0521771625
Job Posting Title Attorney - White Collar Crime Job Number
including general civil, tax and white collar criminal litigation. They are currently recruiting for a white collar crime Associate for this branch.
http://www.abastaff.com/cpas/netstaffer03.nsf/0/174ee8888b353cf488256f5b006f7992
Penalties For White-collar Crime [Conference Paper]
Comments are made on a range of aspects relating to penalties not just for fraud but for white collar crime in general. The most serious frauds are
http://www.aic.gov.au/publications/proceedings/10/braithwaite.html

Extractions: Skip to start of content Advanced search John Braithwaite Published in: Complex commercial fraud : proceedings of a conference held 20-23 August 1991 Peter N Grabosky (ed) ISBN 642 16992 6 ; ISSN 1034-5086 (AIC Conference Proceedings; no. 10) Comments are made on a range of aspects relating to penalties not just for fraud but for white collar crime in general. The most serious frauds are perpetrated by corporations, And Braithwaite concentrates on these corporate offences. He notes that corporate criminal law needs to be strengthened by providing enforcement bodies with adequate resources; increasing the number of convictions; using harsher fines and even imprisonment; introducing equity fines; and perhaps seizing assets. If you see this message you are probably using an old browser: these pages should be readable, but we recommend updating to a modern browser. URL: http://www.aic.gov.au/publications/proceedings/10/braithwaite.html
News Release
K LNG Announces National Expansion of white collar crime and Internal former New Jersey Attorney general John J. Farmer, Jr. to the firms white collar
http://news.pghtech.org/detail.cfm?ID=3213
Fraud - White-collar Crime - LegalDay
HMCE Fraud Customs director general of law enforcement Terry Byrne has been more than half of firms suffered from whitecollar crime in past two years
http://www.legalday.co.uk/current/fraud.htm

Extractions: Like Us to Add a Link? Index of CurrentIssues LegalDay ... Today's News and Links Search LegalDay on NewsArchive Legal Commentary Cases Documents Resources VAT Scam Surge Spread of 'carousel' or 'missing trader' fraud is affecting UK trade figures, small, high-value items like mobile phones and computer chips are continually exported and imported, VAT charged but not paid 10.08.05 Telegraph, ONS Press Release, VAT Links ID Cards Oversold Home Office minister McNulty admits ID cards will not be 'panacea' for fraud, terror and benefit abuse, says govt was too 'enthusiastic' about benefits 04.08.05 Guardian, Terror Links, London Bombings Criminal Net Focus of criminal activity turning away from spam to fraud, identity theft, tendency to target specific organisations 03.08.05 BBC,
JULY/AUGUST 00 - CORPORATE PIGS AND OTHER TALES OF AGRIBUSINESS
One in three US households is now the victim of white collar crime, according to In the agreement, American general neither admits nor denies that it
http://multinationalmonitor.org/mm2000/00july-aug/names.html

Extractions: One in three U.S. households is now the victim of white collar crime, according to new research conducted by the National White Collar Crime Center. The findings also reveal a growing public concern with the seriousness of white collar crime and the criminal justice system's ability to control it. The survey, which was conducted between January and April 1999 by the Training and Research Institute of the National White Collar Crime Center in Morgantown, West Virginia, is the first of its kind in nearly two decades. Findings from the report show that during a 12-month period, one in every three households (36 percent) was victimized by a form of white collar crime. With regard to perceptions of the seriousness of white collar crime, the survey dispels early work that indicated the public was not concerned about fraud and white collar crime affecting them. The research shows that the public now views certain white collar crime offenses as equal to or more serious than certain traditional street crimes. The Center asked: Which is more serious, armed robbery causing serious injury, or neglecting to recall a vehicle that results in a serious injury? Forty-eight percent said armed robbery, 39 percent said defective products and 13 percent said "equal."
SEC. 7-5-59. Investigation Of Official Corruption And Other White
(b) whitecollar crime investigations means an investigation into any illegal Attorney general pursuant to Section 7-5-59, Mississippi Code of 1972
http://www.mscode.com/free/statutes/07/005/0059.htm
News On Financial Crime, Investment Fraud, Money Laundering, & White Collar Crim
Daily, weekly, monthly proprietary news on international white collar financial fraud GhanaHomePage Aug 13 2005 208AM GMT general News of Friday,
http://www.offshorebusiness.com/

Extractions: Story Library Premium Content Documents For Sale Offshore General Message Board OffshoreAlert InsideBermuda Bermuda Court $ Cayman Court $ Google News Select KYC Database You are not currently logged in. To use our services please login here PlaceMenu("Main") Financial Crime From Wall Street to Easy Street FLUOR OPTS FOR NEW TRIAL IN RITZ-CARLTON (CAYMAN) CASE September 20, 2005 Construction firm Fluor Daniel Caribbean Inc. has opted for a new trial in its $30 million contract dispute with the developer of the Ritz-Carlton (Cayman) hotel and condominiums project. JUDGE SETS ASIDE $28 M JURY VERDICT September 12, 2005 A federal judge in the United States has set aside a jury verdict awarding $28.8 million, plus costs, to the developer of the Ritz-Carlton hotel and condominiums project in the Cayman Islands. LENIENCY FOR UNDERCOVER 'BERMUDA SHORT' FRAUDSTERS NEW ESTIMATE PUTS SEGOES INSOLVENCY AT $15 M TO $25 M DEVELOPER SUBMITS $12.5 M CLAIM AFTER TRIAL VICTORY September 4, 2005 Ritz-Carlton (Cayman) developer Michael Ryan racked up a hotel bill of $42,228 at a rate of $1,760 per day during a recent trial with contractor Fluor Daniel Caribbean Inc. in New York. AUSTRIA SEEKS BANK OF AMERICA RECORDS September 4, 2005 The authorities in Austria are seeking information about an account at the Bank of America in Portland, Oregon for use in a criminal investigation into alleged investment fraud and other financial crimes.
WHITE COLLAR CRIME
Expanding upon the 60 yearold concept of white collar crime, the September 23, 5, crimes Against Consumers and general Public, E L 6,7,12,15
http://web.clas.ufl.edu/users/rhollin/ccj6643.html

Extractions: This course is a comprehensive examination of the prevalence and impact of crime committed by those working in the "suites," as opposed to the "streets," of America. Expanding upon the 60 year-old concept of "white collar crime," the semester will be principally focused on an examination of both "occupational" and "organizational/corporate" criminality. The first part of the course will involve an analysis of the "socially injurious acts" of corporations and formal organizations against their employees, consumers, the public, or the environment. The second part of the course concentrates on the deviant and illegal acts of individuals in the course of their occupational activity.
Oxford University Press: Crimes Of Privilege: Neal Shover
The Neglected Victims and Unexamined Costs of whitecollar crime, Elizabeth Moore and Consequences of Victimization by white-collar crime, Neal Shover,
http://www.oup.com/us/catalog/general/subject/Sociology/CriminalJustice/Criminol
APRI Highlights - Spring 2002, White Collar Crime Program, American Prosecutors
the National Association of Attorneys general, the National white collar crime Center and On January 2225, 2002, APRIs white collar crime Program,
http://www.ndaa-apri.org/publications/newsletters/apri_highlights_white_collar_c

Extractions: White Collar Crime Program Sean Morgan, Director To date, APRI and its partners have conducted 27 training programs, reaching more than 1,780 prosecutors, investigators and victim advocates nationwide. For more information about APRI's White Collar Crime Program, please contact whitecollar@ndaa-apri.org. Project Safe Neighborhoods Inaugural Conference Eastern District of Virginia Serves as Project Safe Neighborhoods Model Hot Topics ... Serious and Violent Offender "Reentry" Initiative American Prosecutors Research Institute
White Collar Crime: Business And Regulatory Offenses (2 Vols.)
Cases of alleged white collar crime continue to make the headlines. and general principles governing the criminal liability of corporations,
http://store.lawbooks.com/71110.html

Extractions: Search by Legal Topics Administrative Law Admiralty Law Agricultural Law Alternative Dispute Resolution Antitrust Law Appellate Advocacy Art Law Audio Items Banking Law Bankruptcy Law Bar Exam Preparation Business Assns/Orgs Business Law Civil Procedure Law Civil Rights Law Class Action Law Commercial Law Communications Law Community Property Law Comparative Law Conflict of Laws Constitutional Law Construction Law Consumer Law Contract Law Corporate Finance Law Corporate Tax Law Corporations Law Criminal Law Criminal Procedure Debtor-Creditor Law Disability Law Discrimination Law Divorce Law Domestic Relations Law DVD/Video Items Education Law Employment Law Entertainment Law Environmental Law Estate Law Evidence Law Family Law Federal Income Tax Law Finance Law First Amendment Law First Year Law School Guides Flashcard Items Future Interests General Legal Non-Fiction General Legal Reference Governmental Law Human Rights Law Immigration Law Injunctions Insurance Law Intellectual Property Law International Business Trans...
White Collar Crime: Law And Practice (American Casebook Series)
Overall, this white collar crime Law and Practice casebook is designed to Table of Contents includes general Principles; white collar Offenses;
http://store.lawbooks.com/93117.html

Extractions: Search by Legal Topics Administrative Law Admiralty Law Agricultural Law Alternative Dispute Resolution Antitrust Law Appellate Advocacy Art Law Audio Items Banking Law Bankruptcy Law Bar Exam Preparation Business Assns/Orgs Business Law Civil Procedure Law Civil Rights Law Class Action Law Commercial Law Communications Law Community Property Law Comparative Law Conflict of Laws Constitutional Law Construction Law Consumer Law Contract Law Corporate Finance Law Corporate Tax Law Corporations Law Criminal Law Criminal Procedure Debtor-Creditor Law Disability Law Discrimination Law Divorce Law Domestic Relations Law DVD/Video Items Education Law Employment Law Entertainment Law Environmental Law Estate Law Evidence Law Family Law Federal Income Tax Law Finance Law First Amendment Law First Year Law School Guides Flashcard Items Future Interests General Legal Non-Fiction General Legal Reference Governmental Law Human Rights Law Immigration Law Injunctions Insurance Law Intellectual Property Law International Business Trans...
What About Three-Strikes-and-You Re-Out For Corporate Criminals?
Just imagine if this were the policy of the state attorney general s office to let And in America, whitecollar crime is treated differently.
http://www.commondreams.org/views03/0307-02.htm

Extractions: Printer Friendly Version E-Mail This Article Published on Friday, March 7, 2003 by CommonDreams.org What About Three-Strikes-and-You're-Out for Corporate Criminals? by Lee Drutman Say what you will about California's three-strikes law, but one thing's for sure: Many Californians voted for it in 1994 because they were sick and tired of recidivist criminals breaking the law over and over. They wanted to get tough and put a real deterrent on criminal behavior. "Our goal in California is to have no more victims," said former California Secretary of State Bill Jones, the chief author of state's three-strikes law. On March 5, the Supreme Court affirmed the constitutionality of the law by a 5-to-4 vote. It was a close vote because a life sentence for a third crime that's relatively minor borders on cruel and unusual punishment. In practice, it means that Gary Albert Ewing, an AIDS patient, will get 25 years in prison for stealing $1,200 worth of golf clubs from a pro shop and Leandro Andrade will get 50 years for shoplifting $153 worth of children's videos from K-Mart. Meanwhile, a theft millions of times as large as either Ewing's or Andrade's remains unpunished and largely undeterred. Just a few days prior to the Supreme Court ruling, California officials sent federal regulators 1,000 pages of evidence that they felt proved once and for all that more than a dozen power companies had conspired to manipulate energy prices in 2000 and 2001, gouging California ratepayers by $9 billion. Nine billion dollars. Kind of makes $1,200 worth of golf clubs or $153 worth of kid's videos seem like small potatoes. In fact, that's more than twice the $3.8 billion that the FBI estimates street crime costs its victims each year across the entire country.
The Chairman Committee Information Committee Rules Online Library
As noted previously, the President has ordered the Attorney general to form a The President believes in making the penalties for white collar crime
http://judiciary.senate.gov/testimony.cfm?id=310&wit_id=66
Encyclopedia: White-collar Crime
whitecollar crimes (a term coined by Edwin Sutherland in 1939) or business It is estimated that a great deal of white collar crime is undetected.
http://www.nationmaster.com/encyclopedia/White_collar-crime

Extractions: Related Articles People who viewed "White-collar crime" also viewed: Blue_collar crime White collar crime White collar Blue_collar worker ... Keynesianism What's new? Our next offering Latest newsletter Student area Lesson plans Recent Updates Zlatko ZahoviÄ Zhu Rongji Yunmen Wenyan Year of the Rabbit ... More Recent Articles Top Graphs Richest Most Murderous Most Taxed Most Populous ... More Stats Updated 45 days 16 hours 35 minutes ago. Other descriptions of White-collar crime White-collar crimes (a term coined by Edwin Sutherland in 1939) or business crimes are those crimes specifically performed by white collar employees. They include fraud and bankruptcy fraud bribery insider trading embezzlement ... computer crime and forgery From The American System of Criminal Justice by George F. Cole and Christopher E. Smith, Tenth Edition, Page 14: Crimes cimitted in the course of business were first described by crimonologist Edwin Sutherland in 1939, when he developed the concept of white-collar crime. ... White-collar workers perform tasks which are less laborious yet often more highly paid than blue-collar workers, who do manual work. ...

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