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11. LII: Law About...White-collar Crime The phrase whitecollar crime was coined in 1939 during a speech given by embezzlement When someone who has been entrusted with money or property http://straylight.law.cornell.edu/topics/white_collar.html

Law about... collection home tell me more donate white-collar crime: an overview 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 ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

12. White Collar Crime whitecollar crime is not a classic, clear-cut case of deviance. Individual deviance crimes against the corporation. embezzlement ($27 billion per http://www.umsl.edu/~rkeel/200/wcolcrim.html

White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6, and 7th chapter 13) 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 Internal versus external judgements Secrecy Opportunity structures Institutional climate (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

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Home Page Add To Favorites Experienced General Practice Lawyer in Santa Cruz, California Contact Since 1985, I have provided my clients with the skilled legal representation in the following areas: Criminal Defense DUI / DWI ( Drunk Driving ) Divorce and Family Law Personal Injury ... Civil Litigation We speak Spanish/Se Habla Espanol. contact 55 River St., Suite 100 Santa Cruz, California 95060 Phone: (831) 471-7103 If you have an emergency, call (831) 234-1853 Fax: (831) 426-0159 mary@santa-cruz-law.com Call Us Now! or use the form below. Name: Phone Number: Email Address: Comments: Home Page Attorney Profile Firm Overview Practice Areas ... Contact Us The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. This FirmSite FindLaw Thomson-West var fl_acct="WR5404217HVN"; //account number(s) var fl_wldid="2452342"; var fl_foldername="santa-cruz-law3"; var fl_fsproduct="FIRMSITE II"; var fl_platform="fspublish"; var fl_master="PackSXL"; var fl_mn="wp148"; //machine name

14. White Collar Crime Law: Free Legal Information Free white collar crime law information for individuals and small businesses written by lawyers What is the difference between larceny and embezzlement? http://criminal-law.freeadvice.com/white_collar_crimes/

Visit Our New Insurance Advice Site Get Legal Forms Download 36,000+ Legal Forms Find an Attorney Now on AttorneyPages.com Free Initial Consultations Post Your Case to an Attorney No Cost. No Obligation Ask a Question on Law Forums Search 600,000+ Answers Entire Site Legal Q and A Law Forum Q and A 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 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? ... There were numerous unauthorized automatic debits from our bank account to an internet porn site. What can I do to stop these debits? How do I go about prosecuting for something like this? Stolen property What is the crime involving receiving stolen property? My wallet was recently stolen and within a week the thief tallied up large credit card charges, purchased a cell phone, applied for a visa card, ordered plane tickets, and had a credit line approved to buy a compaq computer. Any suggestions on how to limit the damage? A friend of mine recently told me that a very large sum of money was deposited in the family's bank account. What are the legal implications of this windfall? Tax evasion What is the difference between tax evasion and tax avoidance?

15. White Collar Crime - What Is It? Examples of whitecollar crimes include embezzlement, bribery, extortion, larceny, fraud (eg, health care, tax), bankruptcy, telemarketing, insurance, http://criminal-law.freeadvice.com/white_collar_crimes/white_collar_crime.htm

Visit Our New Insurance Advice Site Get Legal Forms Download 36,000+ Legal Forms Find an Attorney Now on AttorneyPages.com Free Initial Consultations Post Your Case to an Attorney No Cost. No Obligation Ask a Question on Law Forums Search 600,000+ Answers Entire Site Legal Q and A Law Forum Q and A 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? 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.

16. White Collar Crime Welcome to the age of white collar crime. A time when the words thieves and embezzlement, tax evasion, and fraud are some of the more popular kinds. http://www.studyworld.com/newsite/ReportEssay/SocialIssues/Political\White_Colla

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17. White-Collar Crime - Private Investigator, Private Detective, CT A whitecollar crime refers to crimes committed by business people, embezzlement When someone who has been entrusted with money or property http://www.diogenesllc.com/whitecollarcrime.html

18. White-collar Crime: Definition And Much More From Answers.com whitecollar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices. http://www.answers.com/topic/white-collar-crime

showHide_TellMeAbout2('false'); Business Entertainment Games Health ... More... On this page: Encyclopedia Legal Wikipedia Mentioned In Or search: - The Web - Images - News - Blogs - Shopping White-collar crime Encyclopedia white-collar crime, term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales personnel (see white-collar workers ) in the course of their business activities. White-collar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices. Legal Dictionary white-col·lar crime `hwÄ«t-`k¤-lər- n. Crime that is committed by salaried professional workers or persons in business and that usually involves a form of financial theft or fraud (as in securities dealing) Wikipedia 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 It is estimated that a great deal of white collar crime is undetected.

19. Cleveland White Collar Crime Lawyers | Ohio Embezzlement Charge Attorney | Colum The Law Firm of Jonathan A. Bartell based in Cleveland, Ohio focuses on white collar crime including business fraud, tax evasion, securities fraud, http://www.immigrationman.com/CM/CriminalLaw/WhiteCollarCrime.asp

Languages Spanish The Hoyt Block 700 West St. Clair Suite 100 Cleveland, Ohio 44113 Tel: 216-771-1900 Fax: 216-566-0738 White Collar Crime They'll be there for the whole journey! If you are facing embezzlement charges, or have been charged with business fraud, tax evasion, securities fraud, or an environmental violation, then you need the Law Firm of Jonathan A. Bartell . Located in Cleveland, Ohio and proudly serving Columbus, Toledo, Akron, Youngstown and Canton, Ohio this law firm has over 75 years of combined experience and they are ready to go to work for you! The phrase "white-collar crime" usually refers to a crime committed by an otherwise respectable person, or corporation. Penalties for white-collar crime can include fines, forfeiture, imprisonment, home detention, costs of prosecution, and in all, can leave the defendant in complete financial ruin. However, all of the defenses available to defendants in non-white-collar crimes in criminal court are available to defendants accused of white-collar crimes. The Law Firm of Jonathan A. Bartell will represent you at each stage of the criminal proceedings. They want to help you get your life back while there is still time. Call their toll-free number day or night. With more than 75 years of criminal law experience, this firm is well qualified to defend you and protect your constitutional rights. The lawyers will meet with you in the privacy of your own home, in jail or in prison.

20. White-Collar Crime Fighter Thanks for visiting the Web site of The whitecollar crime Fighter, Bookkeepers thus are often engaged in embezzlement check fraud and financial http://www.wccfighter.com/faq.cfm

Frequently Asked Questions About White-Collar Crime 1) How much money is lost to fraud each year? The Association of Certified Fraud Examiners reports that companies lose an average of 6% of sales to internal fraud each year. That translates into a total of about $600 billion in fraud losses by American businesses annually. 2) How do I know if my company is vulnerable to financial fraud? Chances are that unless you've spent the time and money necessary for developing and implementing a comprehensive financial control system and a carefully developed employee fraud awareness training program, you are at risk of being hit by either internal or external fraudsters...or both. The good news is that there are effective ways to protect your organization. White-Collar Crime Fighter provides you with a healthy diet of practical advice, expert insight and useful resources for maximum fraud defense. 3) What are the most common forms of computer crime? There are many, but lately companies have been reporting a growing incidence of stolen corporate secrets and customer information by hackers

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