21. White Collar Crime; Handcuffs And Money; Counterfeit, Embezzlement Handcuffs and US Currency. Original Stock Photography from Acclaim Images. http://www.acclaimimages.com/_gallery/_pages/0015-0503-0913-3326.html

22. White Collar Crime Goode calls this aspect of white collar crime diffuse victimization embezzlement, fraud, theft and sale of company secrets provide some small measure http://www.rouncefield.homestead.com/files/a_soc_dev_30.htm

White Collar Crime Origins Sutherland coined term “White Collar Crime” in 1939. He argued that white-collar crime is: Crime, which involves a betrayal of trust implied in the holding of an office or other position of trust. Committed by persons of respectability and high social status in the course of their occupation. A greater threat to society than street crime because the former promotes cynicism and distrust of basic social institutions. Sutherland coined the term "white-collar crime" in order to point out weaknesses in typical crime theory that considered social pathology as the primary explanation behind criminal behavior. White-collar crime casts doubt on the notion that poverty breads crime. Sutherland argued that members of society occupying positions of privilege and status were just as likely to commit crimes as those from the lower classes. Sutherland's call to study white-collar crime marked a major shift in the focus of criminological inquiry. Prior to Sutherland research had been directed toward the lower classes, e.g., the works inspired by the "Chicago School" of sociology: McKay (1930); later Shaw and McKay (1942); and those of Robert Merton (1938). Growth White-collar crime has increased because: We now live in a society that depends on people and organizations in positions of trust.

23. Illinois White Collar Crime Attorneys | Embezzlement, Perjury, Fraud, Computer C The attorneys at the Woodridge, Illinois, Law Offices of Marc D. Wolfe and Associates have significant experience representing clients throughout Illinois http://www.dupagecountydivorce.com/CM/PracticeAreaDescriptions/PracticeAreaDescr

What we do Family Law Divorce Child Custody Criminal Defense ... Business Matters Information Centers A law firm that is committed to representing our clients' current and long-term interests in divorce cases. LEARN MORE > Since 1992, the likelihood of an arrest leading to a conviction has generally risen. Having an experienced criminal defense attorney on your side is the best way to prevent becoming another statistic. LEARN MORE > Office Location 3590 Hobson Road, Suite 103 Woodridge, IL 60517 Phone: (630) 968-5532 Fax: (630) 968-5540 lawyers@dupagecountydivorce.com A Woodridge, Illinois White Collar Defense Attorneys Law Offices of Marc D. Wolfe and Associates Experienced Illinois White Collar Crime Attorneys White collar crime cases are typically extremely complex. State and federal authorities often take months or even years to investigate these cases. Since these cases are meticulously crafted by state and federal authorities, it is imperative to have an experienced white collar crime defense attorney represent your interests. Our white collar crime attorneys have many years of experience handling white collar criminal defense cases and are prepared to handle cases involving: Internet fraud Medicare and Medicaid fraud Insurance fraud Bank fraud Tax fraud Bankruptcy fraud Wire fraud Credit card fraud Investment advisory fraud Theft Drug cases Possession of child pornography Anti-Trust and price fixing Environmental violations Violations of export control laws

24. White Collar Criminal Defense Attorney - Dallas Texas - Insurance Fraud Embezzle Mr. Teakell represents people in white collar crime cases in both federal and state courts credit card fraud, theft, embezzlement, and money laundering. http://www.teakelllaw.com/CM/Custom/TOCWhiteCollarCrimes.asp

State and Federal Criminal Defense SEC and Fraud Defense White Collar Crimes Home ... Contact Me Mr. Teakell represents people in white collar crime cases in both federal and state courts. John Teakell represents individuals in cases involving fraud, insurance fraud, securities fraud, credit card fraud, theft, embezzlement, and money laundering. Former Federal Prosecutor Former Trial Attorney Securities and Exchange Commission Former Assistant District Attorney John Teakell associates Attorney Profile Practice Areas The Firm Recent Cases ... Home

25. MyUSTINET News: Unable To Locate News Requested Story News Summary Fraud, embezzlement, white collar crime. http://news.usti.net/newspage/news.crime.fraud embezzle/

my.usti.net WebMail Ecards Help ... Games USTINET NEWS SECTION: BUSINESS NEWS Search The Web: News Sponsored By: RoverNIC Domain Names get yours as low as $7 Unable to located requested news story Error Has Been Logged Story from USTINET News USTINET NEWS Front Page Top Stories U.S. World ... Weather Special Editions Israel/Palestine MultiMedia Interactive Features News Photos POLL: Your Opinion What Do You Think An Error Occurred: We were unable to locate the news story you specified. This may be due to one of the following reasons: The requested story link is invalid. The requested story link has expired. The news story has been retired and is no longer available. An unspecified error occurred during processing. When this happens, our news admin has been sent an alert to check into it automatically. Please note that you will be forwarded to the main page within 10 seconds. If you are not forwarded, please click the link below: Click here to continue Print This Story Email This Story BREAKING STORIES White Sox Beat Indians 7-6 in 10 Innings Giants Top Nationals; Bonds Hits 706th HR Royals Defeat Tigers, 5-4 Giants Trounce Saints 27-10 ... USTINET CORPORATION Please see our Security Guarantee for additional information.

26. California White Collar Crime Attorneys - Los Angeles White Collar Criminal Atto California white collar crime defense lawyers and Los Angeles white collar crime Attorneys Disclaimer The white collar crime, bribery, embezzlement, http://www.youareinnocent.com/white_collar_crime.html

Practice Areas Home DUI Defense Sex Crimes White Collar Crimes ... Expungements Helpful Resources Criminal Process What Should I Know? Resource Links About Our Firm Our Team Our Offices Testimonials Free Newsletter ... Free Evaluation California White Collar Crimes Attorneys The LAW OFFICES OF LAWRENCE WOLF have been helping individuals charged with crimes for over 30 years. Mr. Wolf has both prosecuted and defended thousands of adults and juveniles charged with every type of felony and misdemeanor crime. Lawrence Wolf has been a pioneer in developing all forms of alternative sentencing such as house arrest and diversionary programs. He has established relationships with Judges and District Attorneys throughout Los Angeles, Orange and Ventura Counties. The Law Offices of Lawrence Wolf has a long history of successfully handling the defense of clients charged with ALL white collar crime matters in California. White collar crimes are usually crimes of theft and deception committed by salaried professional people as opposed to other crimes that use force. White collar crimes can be prosecuted at the state level or federal level, or both. Penalties for being convicted of white collar crime typically consist of fines, restitution and, in some cases, prison.

27. Boston White Collar Criminal Defense Attorney | Fraud Crime Defense Lawyer If you are facing criminal or civil charges of white collar crime, When you are faced with difficult issues such as charges of embezzlement, fraud, http://www.lopezlaw.com/Crime.shtml

Practice page - White Collar Crime White Collar Crimes Defense Attorney at the Law Office of Scott P. Lopez in Boston, Massachusetts Scott P. Lopez Did you hack into the wrong computer? call the Law office of Scott P. Lopez immediately because the sooner you hire an experienced white collar crime defense lawyer, the better protected you will be. When you are faced with difficult issues such as charges of embezzlement, fraud, and SEC liability, retaining an experienced trial lawyer like Scott P. Lopez can encourage early settlement. Contact business defense law firm focuses its practice on representing corporations, small businesses, and business men and women facing criminal and civil charges. Loosely speaking, a white collar crime is any illegal activity connected to business or commercial activity. It may be a violation of a civil and/or criminal statute, and result in civil penalties such as fines, or criminal penalties including possible imprisonment. For example, tax fraud can invoke both civil and criminal penalties. The following are a few examples of white collar crime: Computer Crimes Medicaid/Medicare Fraud Securities Fraud Wire Fraud How a Lawyer Can Help You If you think you may have done something illegal: If you have committed a criminal violation there are things we can do to mitigate the damages, however, action must be taken as soon as possible in order to preserve your defenses and trial options

28. Types Of White Collar Crime - From Lawyers.com Types Of white collar crime embezzlement Using money or goods entrusted to you for your own benefit. Extortion Taking money from someone through force http://www.lawyers.com/lawyers/A~1014961~LDS/WHITE COLLAR CRIME.html

Browse By Topic Types Of White Collar Crime Print this page Antitrust Violations: Price fixing, monopolies and other infractions of the Sherman Act and the Clayton Act Bank Fraud: Fraud against a banking institution, including check fraud, commercial loan fraud, check kiting, and mortgage fraud Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts Bribery: Offering money or property with the intention of influencing the behavior of others Computer/Internet Fraud: Using the Internet or computers to defraud others Credit Card Fraud: Using someone else’s credit card to purchase goods illegally Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the copies as genuine Economic Espionage: Stealing or misusing trade secrets Embezzlement: Using money or goods entrusted to you for your own benefit Extortion: Taking money from someone through force, coercion or threats Forgery: Manipulating or changing a written document for monetary gain Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims Money Laundering: Running money obtained illegally through a legitimate business Securities Fraud: Can include insider trading and theft through market manipulation Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns

29. Defending White Collar Crime Allegations - From Lawyers.com Being accused of a white collar crime is embarrassing and frustrating. refers to businessrelated financial crimes, such as fraud or embezzlement. http://www.lawyers.com/lawyers/A~1014881~LDS/WHITE COLLAR CRIME DEFENSES.html

Browse By Topic Defending White Collar Crime Allegations Print this page Being accused of a white collar crime is embarrassing and frustrating. It’s hard to know who to trust and what to do. But a little bit of legal knowledge can keep you from making mistakes that can impact on your future. The term “ white collar crime ” usually refers to business-related financial crimes, such as fraud or embezzlement. These crimes violate federal laws and are typically charged in federal court. Penalties for white collar crime violations include: Fines Jail time Restitution (returning money or property) Forfeiture (giving up money or property) Supervised release Home detention You could be under investigation for a white collar crime if you: Receive a grand jury subpoena to produce business documents Are presented with a search warrant to seize your business records Get subpoenaed to testify at a grand jury investigation Receive a “ target letter ” or “ subject letter ” telling you you’re under investigation Are contacted by a state or federal investigator who wants to question you Federal agencies involved in white collar crime investigations include: The Federal Bureau of Investigation United State Postal Service officers United States Treasury authorities Internal Revenue Service investigators the Bureau of Citizenship and Immigration Services (formerly the Immigration and Naturalization Services) the Securities and Exchange Commission It’s very important not to give statements or otherwise cooperate with investigators until you’ve talked with an attorney. Don’t make the mistake of thinking that everything will be all right if you just tell investigators everything. They are out to build a case against you and will use whatever you tell them or give them to your disadvantage. You can always talk with investigators after you’ve had an opportunity to get legal advice, if your lawyer thinks it’s appropriate.

30. White Collar Crime Embezzlement And Penalties - Online Lawyer Source white collar crime embezzlement and Penalties from Online Lawyer Source. Find all of your legal needs in one place from qualified attorneys. http://www.onlinelawyersource.com/criminal_law/white_collar/embezzlement.html

Bookmark Site Refer-a-Friend Print Page Home ... Other Practice Areas White Collar Crime White Collar Crime Embezzlement Penalties Punishments ... Victims Criminal Law 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 Vioxx Lawsuit Settlement Bextra Side Effects ... Zyprexa Side Effects White Collar Crime Embezzlement and Penalties Contact a White Collar Crime Lawyer or State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VT VA WA WV WI WY White collar embezzlement and penalties that punish a convicted individual fall under the larger umbrella of white collar crimes. White collar crimes are defined as criminal acts taking place in a business or other professional setting that are committed to achieve personal financial gain at the expense of another. Embezzlement is the misappropriation of items or monies that a person has been trusted to protect and manage. White collar embezzlement and penalties depend on the specific circumstances of the case. For instance, charges of embezzlement can be negotiated if it is proven that the embezzler intended to return what s/he had procured. White collar embezzlement and penalties differ from larceny charges because in embezzlement cases the perpetrator legally assumes possession of the property, but then assumes illegal rights to it. A white collar embezzler often has a fiduciary relationship with the victim, meaning that the perpetrator has been entrusted by the victim with specific responsibilities.

31. White Collar Crime - Online Lawyer Source white collar crimes like embezzlement, economic espionage, and insider trading generally involve an employee of a business. white collar crimes committed by http://www.onlinelawyersource.com/criminal_law/white_collar.html

Bookmark Site Refer-a-Friend Print Page Home ... Other Practice Areas White Collar Crime White Collar Crime Embezzlement Penalties Punishments ... Victims Criminal Law 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 Vioxx Lawsuit Settlement Bextra Side Effects ... Zyprexa Side Effects White Collar Crime Contact a White Collar Crime Lawyer or State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VT VA WA WV WI WY White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences.

32. Marshall-Wythe Law Library White Collar Crime Research Defending Business and white collar Crimes Federal and State. Works to classify and examine financial crimes such as whitecollar embezzlement. http://www.wm.edu/law/lawlibrary/research/researchguides/research_whitecollar.sh

Contact WM Law A-Z Index WM Home Resources Law Library Home About the Library Collections Research Links ... Contact the Law Library Circulation Desk Hours August 14, 2005 - May 5, 2006 Hours vary during holidays Mon - Thurs 7:30 a.m. - 10:00 p.m. Friday 7:30 a.m. - 6:00 p.m. Saturday 9:00 a.m. - 6:00 p.m. Sunday 10:00 a.m. - 10:00 p.m. (Students have 24-hour access) Phone: White Collar Crime by Marty Rush November 2002 Jump to: Books Journal Articles Worldwide Web Resources Associations ... Other Guides Items on this page with the See Off-Campus Access to Library Resources for more information on remote access. Books Library Catalog LION catalog Search Tips: Subject Queries Commercial CrimesUnited States Corporate GovernanceUnited States CorporationsCorrupt PracticesUnited States Employee CrimesUnited States White Collar Crimes Crime Bribery Embezzlement Tax Evasion Remember that individual jurisdictions can be searched, e.g. white collar crime and Virginia. To search for materials from other libraries, use the Worldcat database on FirstSearch.

33. Sentencing And Enforcement Of White Collar Crimes This sort of whitecollar crime has been around for a long while. embezzlement 9.9 5.0 Bribery 16.2 12.0 Tax Offenses 16.6 12.0 http://www.heritage.org/Research/Crime/Test061902.cfm

site map help contact us The Heritage Foundation ... Crime Sentencing and Enforcement of White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing and Enforcement of White Collar Crimes by Paul Rosenzweig Testimony Testimony before the Senate Subcommittee on Crime and Drugs Good morning Mr. Chairman and Members of the Subcommittee. Thank you for the opportunity to testify before you today on the topic of white-collar crime enforcement and sentencing. For the record, I am a Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation, an independent research and educational organization. I am also an Adjunct Professor of Law at George Mason University where I teach Criminal Procedure and an advanced seminar on White Collar and Corporate Crime. I am a graduate of the University of Chicago Law School and a former law clerk to Chief Judge Anderson of the U.S. Court of Appeals for the Eleventh Circuit. For much of the past 15 years I have served as a prosecutor in the Department of Justice and elsewhere, prosecuting white-collar offenses. During the two years immediately prior to joining The Heritage Foundation, I was in private practice representing principally white-collar criminal defendants. The title of this hearing "Penalties for White Collar Offenses: Are We Really Getting Tough On Crime?" poses an empirical question. But before addressing it directly allow me a few preliminary observations.

34. Little Rock Fraud Charges Attorney | Arkansas White Collar Crime Lawyers | Embez white collar crime and fraud – contact the law office of John Wesley Hall, Accounting fraud; Bank Fraud; Conspiracy; Corporate fraud; embezzlement http://www.johnwesleyhall.com/practiceareas/White-Collar-Crimes.asp

September 21, 2005 Home Firm Overview Practice Areas Attorneys ... Contact Us SEARCH Drug Related Crimes Sex Crimes Violent Crimes White Collar Crimes ... Internet Crimes John Wesley Hall Jr. 1311 Broadway Little Rock, Arkansas Phone: 501-371-9131 Fax: 501-378-0888 E-mail: Contact Us White Collar Crime Defense Lawyers At the law firm of John Wesley Hall, Jr. in Little Rock, Arkansas, we have defended clients suspected of white collar crime and fraud charges in state and federal courts and the counties of Pulaski, Lonoke, Saline, Faulkner, and Garland. I am a nationally recognized author on the subject of criminal law and procedure and search and seizure and have appeared before the United States Supreme Court. What is White Collar Crime? White-collar crimes typically refer to a type of crime committed by people using deception, instead of crimes that use force. Examples of white collar crime include bank fraud, wire fraud, mail fraud, and racketeering. If you are the subject of an investigation into your activities, you should contact the law firm of John Wesley Hall Jr. immediately. Our law firm has the ability and the legal expertise to handle all complicated state and federal white collar crime cases: Accounting fraud Bank Fraud Conspiracy Corporate fraud Embezzlement Identity Theft Mail fraud Money laundering RICO crimes and racketeering Securities fraud Telemarketing fraud Wire fraud Other fraud charges My extensive criminal law background speaks for itself. I was a prosecutor for 6 years and prosecuted white collar and violent crime. I have 26 years of experience as a defense attorney. Let me put my knowledge and experience to work for you. If you have questions concerning white-collar crime or fraud charges

35. White Collar Crime Alert white collar crime Alert. January 2005 (No. 1) on a former Cisco Systems executive who was criminally convicted of embezzlement and insider trading. http://www.blankrome.com/publications/whitecollar/advisory0105-01.asp

Search: Advanced Search White Collar Crime Alert January 2005 (No. 1) Click here to download this newsletter in PDF format. Click here to view Blank Rome LLP's complete newsletter index Court of Appeals Adopts Flexible Approach in Ordering Former Cisco Executive to Pay $27 Million in Criminal Restitution In a case involving a “disappointing story of a promising federal appellate law clerk gone bad,” the federal Ninth Circuit Court of Appeals has upheld a $27 million restitution order imposed on a former Cisco Systems executive who was criminally convicted of embezzlement and insider trading. United States v. Gordon , No. 03-10322 (Dec. 30, 2004). In doing so, the court established that district courts can exercise great flexibility in computing the amount of a restitution order under the Mandatory Victims Restitution Act of 1996 (“MVRA”). Robert Gordon graduated from Stanford Law School and served as a law clerk to a judge on the federal Seventh Circuit Court of Appeals, a prestigious job highly coveted by law school graduates. He subsequently worked as an investment banker for Goldman Sachs and First Boston before becoming director of Corporate Finance, and later an executive in the Business Development Group, for Cisco Systems. Between 1997 and 2001, Gordon obtained stock certificates from companies in whom Cisco had invested, including certificates of Terayon Communications Systems, transferred them to his own brokerage accounts, and later sold the embezzled stock. He then used the proceeds to trade Cisco stock based on inside information he had derived from his position with Cisco.

36. White Collar - Embezzlement - Nationwide Criminal Defense Lawyers - 800-200-0005 A successful defense against embezzlement charges demands legal expertise and We defend people in court who have been accused of a white collar crime. http://www.thebestdefense.com/Crimes/white_collar/embezzlement.html

Serious Criminal Defense Aggressive Criminal Defense Lawyers Available 24 hours Meet Our Attorneys CLG#: 1D0C Eric Chase TV Analyst Also seen on: NBC's Dateline and MSNBC Our Criminal Defense Lawyers Provide: Legal Help and Free Legal Advice This month's feature is The Rampart Scandal. By Eric A. Chase, Esq. Nationwide Bail Services Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Click here for a free case evaluation Anthrax Hoax/Making Terrorist Threats Bank Fraud Bankruptcy Fraud ... Sentencing Consultants Also see: Federal-Attorney.com DrugAttorney.com Expungements.com AppealsAndWrits.com If you have any concerns, issues, recommendations, suggestions or questions, please contact us at HelpNow@theBESTdefense.com

37. Thesaurus Associated Terms generally involve duplicity in financial dealing, fraud, or embezzlement. Used For Business crimes (white collar), crime en col blanc, Economic crime http://abstractsdb.ncjrs.org/content/Thesaurus/Thesaurus_AssociatedTerms.asp?ID=

38. Nashville White Collar Crime Attorney | Gambling, Fraud, Theft, Embezzlement Law Theft; embezzlement; Robbery; Extortion; Blackmail; Counterfeiting Therefore, white collar crime cases and economic crime cases need to be handled in http://www.hoddelaw.com/whitecollarcrimes.shtml

Practice Area: White Collar Crimes Kimberly S. Hodde Gambling Fraud Bank Fraud Wire Fraud Tax Fraud Bankruptcy Fraud Workers Compensation Fraud Medicare Fraud Mail Fraud Securities Fraud Theft Embezzlement Robbery Extortion Blackmail Counterfeiting Blakely v. Washington United States v. Booker contact Kimberly S. Hodde Mail, Wire, Bankruptcy, Bank Loan, Fraud Lawyer Contact Kimberly S. Hodde if you need a criminal defense lawyer with litigation experience in federal court defending fraud cases. Kimberly S. Hodde, Esq. 40 Music Square East Nashville, Tennessee 37203 Home Page Firm Overview Practice Area Overview PA - drug offenses ... Criminal Intake Form 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. The Law Office of Kimberly S. Hodde var fl_acct="WR540420BEDR"; //account number(s) var fl_wldid="2644423"; var fl_foldername="hoddelaw1"; var fl_fsproduct="FIRMSITE II"; var fl_platform="fspublish"; var fl_master="PackSXL"; var fl_mn="wp147"; //machine name

39. White-Collar Crime In U.S. :: Term Papers, Essays - Free Summary Of Research Pap The three forms of white collar crime considered are embezzlement, money laundering, and insider stock trading. embezzlement embezzlement is the unlawful, http://www.academon.com/lib/paper/17894.html

Home Sell Buy FAQs ... Contact Us Welcome to AcaDemon We have thousands of high-quality term papers, research papers, essays, book reports and dissertations on every topic. At AcaDemon, you can download those term papers to help you write yours! You can be sure that the term paper, essay, book report or research paper, you download are top-quality, competitively priced and high-level work. Papers on "White-Collar Crime In U.S." and similar term paper topics: Paper #017894 :: White-Collar Crime In U.S. - Buy and instantly download this paper now 2,025 words, 19 sources, $ 71.95 USD From the Paper: "The purpose of this research is to review the white collar crime phenomenon in the United States. White collar crime is non violent in and of itself, although, in some instances, such as money laundering, it may derive from some form of violent crime. White collar crime also involves theft, although not in the forms of burglary, shoplifting, or employee theft of goods. White collar crime assumes many manifestations. In this research, three forms of white collar crime are examined, as they are representative of the overall problem. The three forms of white collar crime considered are embezzlement, money laundering, and insider stock trading. EMBEZZLEMENT Embezzlement is the "unlawful, fraudulent taking of money or (...)" Paper #058124 :: Rational Choice and White Collar Crime ( 1,837 words, 12 sources, MLA, $ 51.95 USD )

40. WHITE COLLAR CRIME Term Papers, Research Papers On WHITE COLLAR CRIME And Essays whitecollar crime , 1989. Discusses embezzlement, petty theft, falsification of expenses by corporation employees, male vs. female incidence, http://www.academon.com/lib/essay/white-collar-crime.html

Home Sell Buy FAQs ... Contact Us Papers [1-15] of 100 :: [Page 1 of 7] Go to page: Search results on "WHITE COLLAR CRIME": Term Paper #58124 Add to Cart (You can always remove it later) Rational Choice and White Collar Crime This paper covers some recent research into white-collar crime and ties it in with the rational-choice theory of crime. This paper focuses more on the causal aspect of white-collar crime than on the outcome aspect of it. 1,837 words ( approx. 7.3 pages ), 12 sources, MLA, Click here to show/hide Paper Summary Abstract This paper discusses how the existing stereotype of a white-collar offender as a high-ranking executive may be flawed. The demographics of white-collar offenders suggest most of them are middle-class white males. It looks at the theories as to why such people would commit these crimes and explains that most theories center on the rational-choice decision making process because of the protracted and diligent nature of white-collar crimes. It further discusses how, within the white-collar inmate community, there also appear to be two separate pathways to white-collar crime: one marked by previous run-ins with the law before turning to white-collar crime, and the other one marked by no run-ins with the law. From the Paper: "White-collar crime has gained increased notoriety in recent years with the downfall of Enron, WorldCom, and insider trading by Martha Stewart. Despite its increased awareness in the public, its etiology is not well known. One of the main reasons for criminologists' naivete regarding white-collar crime is the lack of scientific research on the topic. The relative lack of data arises from an array of political, sociological, penological, and funding issues. The data that is available to researchers indicates that the existing stereotype of white-collar crime offenders is flawed."

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

Page 2     21-40 of 107    Back | 1  | 2  | 3  | 4  | 5  | 6  | Next 20