41. Shichor Et Al. - Readings In White-Collar Crime FORMS OF whitecollar crime. 5. white-collar crime and the Study of embezzlement (Gary S. Green). 6. “Heads I Win, Tails You Lose” Deregulation, crime, http://www.waveland.com/Titles/Shichor-et-al.htm

Home Back to disciplines Request exam copy Order Readings in White-Collar Crime David Shichor, Larry Gaines, and Richard Ball How do we define white-collar crime? Why do we make a distinction between embezzlement by a corporate executive and “street crimes” such as theft, drugs, and prostitution? Will a change in cultural climate affect existing definitions of white-collar crime? What do studies of white-collar crime reveal about the society in which it takes place? How does the criminal justice system address the issue of white-collar crime and deal with those who commit it? There are no easy answers to these questions. Although white-collar crime has a long history, it has received little attention because violations, violators, and victims are often unclear. The eighteen articles chosen for this collection provide the opportunity to recognize and understand white-collar crime, its impact on society, and the need to enact more effective countermeasures to deal with it. 385 pages, $27.95 list; ISBN 1-57766-191-5

42. White Collar Crime - Boston College whitecollar crime takes many forms. Some examples include embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting, http://www.bc.edu/offices/audit/fraud/whitecollar/

@import "/meta-elements/css/standards.css"; BCInfo A to Z SEARCH DIRECTORIES ... fraud concepts white collar crime Search Audit BC Sites INTERNAL AUDIT BUSINESS ETHICS HOTLINE ABOUT INTERNAL AUDIT AUDIT NEWS ... System of Internal Control White Collar Crime Red Flags Departmental Procedures University Procedures Federal Sentencing Guidelines ... USEFUL WEB SITES White-collar crime takes many forms. Some examples include: embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting, environmental crimes, software piracy, bid rigging, insider trading, computer-related crime, money laundering, credit card fraud, check fraud, fraudulent workers compensation claims, fencing stolen property, insurance fraud, bankruptcy fraud, securities theft, consumer fraud, mail fraud, ghost employee schemes, expense report schemes, over billing customers, "dummy" vendors, invalid bank loans, conflicts of interest, etc. One way to view white-collar crime as compared to theft is that it is in essence an indirect form of theft. Perpetrators often rationalize that because it is indirect, it is victimless and therefore "acceptable". Another distinguishing aspect of white-collar crime is that it often includes an element of concealment which arises because of the perpetrator's position within the organization.

43. White Collar Crime Prof Blog: 80% Of Recent Bush Pardons Were Convicted Of White CCN reports that the latest four pardons involve an embezzlement by a bank Although the definition of white collar crime is sometimes a term that is http://lawprofessors.typepad.com/whitecollarcrime_blog/2004/12/bush_pardons_wh.h

hostName = '.typepad.com'; White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editors Peter J. Henning Professor of Law Wayne State Univ. Law School Email Web Profile Ellen S. Podgor Culverhouse Chair 2005-06 Stetson University College of Law Email Professor of Law Georgia State Univ. College of Law Email Web Profile Resources About White Collar Crime Prof Blog Teaching White Collar Crime Professors, by name Course Materials Scholarship Buffalo Criminal Law Review California Criminal Law Review American Criminal Law Review Journal of Criminal Law and Criminology ... American Journal of Criminal Law Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... NYSE Regulation Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual

44. White Collar Crime Prof Blog: Librarian Crime It sounds like a case of basic embezzlement through use of two sets of books Enter your email address below to subscribe to white collar crime Prof Blog http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/02/librarian_crime.h

hostName = '.typepad.com'; White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editors Peter J. Henning Professor of Law Wayne State Univ. Law School Email Web Profile Ellen S. Podgor Culverhouse Chair 2005-06 Stetson University College of Law Email Professor of Law Georgia State Univ. College of Law Email Web Profile Resources About White Collar Crime Prof Blog Teaching White Collar Crime Professors, by name Course Materials Scholarship Buffalo Criminal Law Review California Criminal Law Review American Criminal Law Review Journal of Criminal Law and Criminology ... American Journal of Criminal Law Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... NYSE Regulation Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual

45. Hospice Knowingly Chose To Hire Convicted Felon/Embezzler Rather Susan Wynn committed the whitecollar crime of embezzlement, taking other Examples of white-collar crimes include embezzlement, bribery, extortion, http://www.hospicepatients.org/hosp-fl-suncoast-shame/whitecollarcrime.html

46. Michigan White Collar Crime Attorney | Detroit MI Fraud Lawyer | Royal Oak, Pont Bribery and embezzlement Law Firm. whitecollar crimes typically refer to a type of crime committed by professionals using deception, as opposed to violent http://www.ribitwerandsabbota.com/CM/PracticeAreaDescriptions/WhiteCollarCrimes.

Wednesday, Sept. 21, 2005 White Collar Crimes Michigan White Collar Crime Attorneys Detroit Fraud Lawyers Bribery and Embezzlement Law Firm contact the Michigan white collar crime attorneys Detroit fraud lawyers Michigan law firm , we handle complicated state and federal criminal cases involving: Accounting fraud Bribery, extortion, racketeering, and RICO crimes Computer hacking, cyberspace and Internet crimes Conspiracy Counterfeiting and forgery Embezzlement Health care and insurance fraud Mail fraud Medicare fraud Money laundering Securities and tax fraud Terrorist threats and hoaxes. Wire Fraud Hire our Former Prosecutors to Present a Strong Defense for You attorney referrals free initial consultation . For immediate assistance call us toll-free at 1-866-560-7029 or locally at 248-543-8000. Our attorneys are competent, successful, and caring. 26862 Woodward Ave. Suite 200 Royal Oak, MI 48067 Phone: Toll Free: Fax: Representing clients in the Detroit, Michigan, area, including the cities of Royal Oak, Pontiac, Dearborn, Bloomfield, Ann Arbor, Westland, Warren, Sterling Heights, and Livonia, and throughout the counties of Macomb, Oakland, Wayne, Livingston, and Lapeer. Violent Crimes Sex Offenses Drugs and Narcotics Vehicular Crimes ... Home

47. White Collar Crime: From Shadow To Spotlight : Trial/Jury Consulting drew more attention to crimes of fraud and embezzlement in the 1990s. Now that issues regarding white collar crime are in the spotlight, http://www.decisionquest.com/litigation_library.php?NewsID=99

48. White-collar Crime --  Encyclopædia Britannica whitecollar crime crime committed by persons of relatively high social or The most common crimes falling into the first category are embezzlement, http://www.britannica.com/eb/article-9076821

Home Browse Newsletters Store ... Subscribe Already a member? Log in Content Related to this Topic This Article's Table of Contents white-collar crime Print this Table of Contents Shopping Price: USD $1495 Revised, updated, and still unrivaled. The Official Scrabble Players Dictionary (Hardcover) Price: USD $15.95 The Scrabble player's bible on sale! Save 30%. Merriam-Webster's Collegiate Dictionary Price: USD $19.95 Save big on America's best-selling dictionary. Discounted 38%! More Britannica products white-collar crime Page 1 of 1 white-collar crime... (75 of 153 words) var mm = [["Jan.","January"],["Feb.","February"],["Mar.","March"],["Apr.","April"],["May","May"],["June","June"],["July","July"],["Aug.","August"],["Sept.","September"],["Oct.","October"],["Nov.","November"],["Dec.","December"]]; To cite this page: MLA style: "white-collar crime." http://www.britannica.com/eb/article-9076821

49. White-Collar Crime (from Crime) --  Britannica Student Encyclopedia embezzlement is a typical whitecollar crime. Such violations usually involve fraud, swindle, tax cheating, and other duplicity in financial dealings. http://www.britannica.com/ebi/article?tocId=199310

50. White Collar Crime Attorney Philadelphia Pennsylvania Embezzlement Lawyer Defens The white collar crime attorneys at Patrick Artur Associates, in Philadelphia, Pennsylvania, have vast experience defending people who have been charged http://www.willdefend.com/PracticeAreas/white-collar-crimes.asp

DUI Domestic Abuse Drug Offenses White Collar Crimes ... Sex Crimes Patrick J. Artur Attorneys at Law 1845 Walnut Street 1845 Walnut Street 24th Floor Philadelphia, PA 19103 Office: (215) 561-9188 Cell: (215) 915-6666 Fax: (215) 561-5135 home print this page add to favorites Practice Areas While Collar Crimes Philadelphia White Collar Crime Attorney White collar crime typically refers to crimes committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force and violence. White collar crimes are generally committed to obtain money, property, or services or to secure personal or business advantages. Most white collar crime offenders are ordinary people who make impulsive or poor decisions. The white collar crime attorneys As white collar crime attorneys, the crimes we defend most often include: Medicare Fraud Workers' Compensation Fraud Insurance Fraud Securities Fraud Mail Fraud Computer and Internet Fraud Credit Card Fraud Telemarketing Fraud Embezzlement Identity Theft Perjury Extortion Bribery Larceny Price Fixing Black Market Operations Counterfeiting Trade Secret Theft Insider Trading Kickbacks White collar crimes are typically federal offenses , and the cases are usually tried in the federal court system. The penalties associated with white collar crimes are very severe and may include house arrest, community service, restitution, supervision, or prison. A person who has been convicted of a white collar crime may also suffer damage to their name and reputation in the business world. They may find future employment or business ventures very difficult to obtain. Representation by an experienced criminal defense lawyer is essential to a successful outcome in your case.

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52. The Epoch Times | Five Characteristics Of White-Collar Crime Committed In State- analysis of whitecollar crime, particularly cases of embezzlement committed by pickings for white-collar managers to commit crimes of embezzlement. http://english.epochtimes.com/news/4-5-21/21498.html

Jun 05, 2004 08:02 EST World China U.S. Business ... Science STORIES TO WATCH Human Rights SARS Outbreak Hong Kong Democracy 2004 US Elections ... Nuclear Proliferation MULTIMEDIA NEWSLETTER Subscribe/ Unsubscribe Home Business ... Give feedback Five Characteristics of White-Collar Crime Committed in State-Owned Enterprises The Epoch Times Translated from the Chinese edition May 21, 2004 In February 2004, the First Intermediate People’s Court in Beijing adjudicated the final sentence of a lawsuit in which the highly educated manager of a state-owned enterprise took advantage of his position to embezzle a great deal of national assets. On May 8, Qianlong.Net reported that according to statistics, the First Intermediate People’s Court of Beijing City held its first hearings on a total of 31 white-collar criminal cases, involving employees of state-owned enterprises, and convicted 37 criminals. Among those 37 criminals, ten were guilty of corruption. Eleven people were found guilty of bribery. Fifteen committed embezzlement. One person was sentenced for criminal actions. In one of the cases, Chen Wei, a Master’s Degree holder and a manager of a state-owned enterprise, embezzled more than 40 million yuan (US$5 million) of public money.

53. CJ 326 Syllabus - Spring 2001 An understanding of the definitional complexity of whitecollar crime and 3/1, Finance crime. Case in point Fraud and embezzlement in the savings and http://www.crab.rutgers.edu/~jasiegel/326SYLS01.htm

Criminal Justice 202:326 White Collar Crime Spring 2001 - T Th - 1:30-2:50 Instructor: Jane Siegel, Ph.D. Office: 363 Armitage Phone: 225-6207 E-mail: jasiegel@camden.rutgers.edu Home page: http://crab.rutgers.edu/~jasiegel/ - On-line copies of this syllabus are available from my home page. Office hours: Tuesday and Thursday 11:00 - 12:00, and by appointment. REQUIRED TEXTS White Collar Crime in America , by Jay S. Albanese Crimes of Privilege , edited by Neal Shover and John Paul Wright Both are available in the bookstore. Additional readings are on reserve in the library. COURSE OBJECTIVES This course is intended to provide students with the following: 1. An understanding of the definitional complexity of white-collar crime and of the idea of crime as a socially constructed phenomenon; 2. An overview of the types of behaviors encompassed by the term "white-collar crime," in part through case studies; 3. An estimate of the extent and cost of white-collar crime; 4. An introduction to the theoretical explanations for white-collar crime at both the individual and corporate levels; and 5. An appreciation of the difficulties of enforcement and prosecution of white-collar criminality.

54. Cleveland Ohio White Collar Crime Lawyer OH Embezzlement Attorney Akron Tax Frau The lawyers at Shimko Associates, located in Cleveland, Ohio, serve an international clientele in white collar crime defense, business consulting, http://www.shimkolaw.com/PracticeAreas/WhiteCollarCrime.asp

White Collar Crime experienced trial lawyer What is a White Collar Crime? Embezzlement Tax fraud / Tax evasion Bank fraud Mail and wire fraud Healthcare fraud Bankruptcy fraud Perjury Government procurement fraud Public corruption. The firm also defends clients against charges of the criminal violation of environmental, securities, labor, arms export, campaign finance and maritime laws. Federal Crime Protect Yourself from White Collar Crime Investigation and Arrest The firm not only offers its services in defending against white-collar criminal allegations, but also in minimizing the potential for such allegations to arise in the first place. Many people arrested for the commission of write collar crime have no idea that their actions are breaking the law. Discuss your case with an experienced Ohio White Collar Crime Defense Attorney prior to making decisions that may affect your future. overview services cases current legal issues ... home

55. White Collar Crime: New & Used Books Search Result For White Collar Crime Investigating whitecollar crime - Compare Prices Add Review. Investigating white-collar crime embezzlement and Financial Fraud By Howard E. Williams http://www.fetchbook.info/White_Collar_Crime.html

Bookmark Recommend Us Enhance Your Site Browse Books ... Forums New! Help Keyword Title Author ISBN Welcome Guest [Sign In] Searched in books for White Collar Crime More than titles matched your search. Search took seconds. All Categories Social Science Criminology White Collar Crimes ... Add Review White Collar Crime: Law and Practice, 2nd Edition By Ellen S. Podgor Jerold H. Israel Paul D. Borman Peter Henning Hardcover / 895 Pages / West Group / July 2003 / 0314145680 List Price $92.50 / Similar to White Collar Crime: Law and Practice Compare Prices Add To Wish List Details ... Add Review White-Collar Crime: Classic and Contemporary Views, 3rd Edition (Illustrated) By Robert F. Meier Gilbert Geis Lawrence M. Salinger (Editor) Paperback / 511 Pages / Free Pr / January 1995 / 0029116015 List Price $24.95 / Similar to White-Collar Crime: Classic and... Compare Prices Add To Wish List Details ... Add Review White Collar Crime In A Nutshell, 3rd Edition By Ellen S. Podgor Jerold H. Israel Paperback / 452 Pages / West Group / April 2004 / 0314146296 List Price $27.00 / Similar to

56. White Collar Crime Lawyer Oakland California CA Criminal Fraud Embezzlement Defe Fraud embezzlement. white collar crime includes felony and misdemeanor fraud, theft, embezzlement, money laundering, computer crimes, bank fraud, http://www.bayarea-attorney.com/FraudCrimes.shtml

Practice Areas WHITE COLLAR CRIME Fraud - Embezzlement White Collar crime includes felony and misdemeanor fraud, theft, embezzlement, money laundering, computer crimes, bank fraud, consumer fraud, accounting fraud, drug crimes, stocks fraud and mail or wire fraud by a person who is often a professional, a business person or public official. White Collar Mr. Chazin prefers to intervene BEFORE charges are ever filed as he has an excellent rate of success in seeing that no charges are ever filed if he intervenes early. As a San Francisco and Oakland Criminal Defense Lawyer, Mr. Chazin has negotiated with the FBI, DEA, ATF, IRS, U.S. Postal Service and the U.S. Customs Service in behalf of his clients. Recent Victories/Successful Defenses no charges filed. Defendant in major Federal wiretap, money laundering and extortion ring - Case Dismissed Accountant Client embezzled thousands of dollars from employer - no charges filed Manager Client embezzled thousands of dollars from employer - no charges filed Alleged Computer Hacker causing thousands of dollars in damages - no charges filed no charges filed no charges filed charges reduced to a misdemeanor with no jail time received probation with no jail time.

57. White Collar Crime Attorneys Examples of white collar crimes include embezzlement, bribery, extortion, larceny, fraud (eg, health care, tax, phone/telemarketing, government, bankruptcy, http://www.lawinfo.com/index.cfm/fuseaction/Client.lawarea/categoryid/79

Home About LawInfo Contact us Site Map ... Experts White Collar Crime Attorneys Document Preparation Legal FAQs Canadian FAQs Legal News ... White Collar Crime White Collar Crime Attorney Search Enter your area code, or search for a lawyer by city and state. - 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 RI SC SD TN TX UT VT VA WA WV WI WY CAN PR UK OT White Collar Crime Attorneys What is White Collar Crime? 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." White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception normally committed in a commercial setting for financial gain, as opposed to street crimes which tend to involve force and violence. Who governs white collar crime? White collar crime is governed at both federal and state levels. The Commerce Clause of the U.S. Constitution gives the federal government the authority to regulate

58. New York White Collar Crimes Attorneys | Securities Fraud, Embezzlement, Larceny For an experienced New York white collar crime and federal charge defense attorney assisting clients with charges of embezzlement, fraud, conspiracy, http://www.colleluorilaw.com/PracticeAreas/PracticeAreaDescriptions2.asp

New York White-Collar Crime and Federal Crime Defense Attorneys When you need a concerned, experienced, and tough lawyer, Let us help you today. If you have been charged with a white-collar or other federal crime, we understand what you are going through. You have spent your career trying to build something, only to be stunned by a state or federal agent at your door with a warrant for your arrest. Your name may have been in the newspapers and you feel like you have already been found guilty. You cannot even trust old friends who may have turned on you already to save themselves. You want your life and good name restored as soon as possible. At the law firm of Anthony J. Colleluori and Associates, LLC We assist clients with a wide range of issues, including: Embezzlement, Fraud: securities fraud, computer / Internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, healthcare fraud, mail fraud, insurance fraud, Conspiracy, Price-fixing, bid-rigging, Bribery, kickbacks, Insider trading, Extortion

59. Vol. 9 No. 10 (October 1999) Pp. 428-430. FRAUD ORGANIZATION whitecollar crime is an enigma. What it is, whether it is different in kind from street describing white-collar crime as including fraud, embezzlement, http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/levi2.htm

Vol. 9 No. 10 (October 1999) pp. 428-430 FRAUD: ORGANIZATION, MOTIVATION AND CONTROL by Michael Levi (Editor), 2 volumes. Brookfield, Vermont: Ashgate Publishing Company, 1999. Volume I, 579 pp. Volume II, 417 pp. Cloth $ 323.95. Reviewed by David Schultz, Graduate School of Public Administration and Management, Hamline University, and University of Minnesota School of Law. White-collar crime is an enigma. What it is, whether it is different in kind from street crime, who commits it, the frequency and cost of such crimes, and the motives for it remain controversial and the subject of enduring debate within the criminal justice field. Michael Levi's FRAUD provides a wide-range of articles that address these questions and challenges many assumptions held regarding white-collar crime. Levi's book is an anthology of almost everything one would want to know about fraud as a form of white-collar crime. It brings together an international collection of research on fraud drawn from dozens of journals. Volume I describes how fraud is committed in almost a "how to" fashion and it also addresses why people commit this crime. Volume II examines social perceptions of fraud and the enforcement of laws against this white-collar crime. Between the two volumes there are 44 articles ostensibly on fraud, but in total, they test many of the assumptions and claims of Sutherland's, yielding a surprising and informative picture of what white-collar crime is, who commits it, why, and how they are punished. What do these studies say about what fraud and white-collar crime are?

60. Vol. 1 No. 7 (September, 1991) Pp. 99-101 CRIMES OF THE MIDDLE eight whitecollar crimes (eg antitrust, mail fraud, embezzlement) and two We believe that ordinary people are committing white collar crime in http://www.bsos.umd.edu/gvpt/lpbr/subpages/reviews/weisburd.htm

Vol. 1 No. 7 (September, 1991) pp. 99-101 CRIMES OF THE MIDDLE CLASSES: WHITE COLLAR OFFENDERS IN THE FEDERAL COURTS by David Weisburd, Stanton Wheeler, Elin Waring, and Nancy Bode. New Haven: Yale University Press, 1991. 211 pp. Cloth $24.00. Reviewed by Stuart A. Scheingold, Department of Political Sci- ence, The University of Washington. For those of us whose work has focused primarily on street crime, this books provides an instructive look at the world of white collar crime. Its findings feed directly into common assumptions about the differences between the two criminological worlds. These assumptions are capsulized in the title of the Jeffrey Reiman's persuasive polemic which claims that "the rich get richer and the poor get prison." Without putting too fine a point on it, that is pretty much what Weisburd and his asso- ciate's systematic empirical research uncovers. But the reach of this study extends considerably further towards a reinterpre- tation of the concept of white-collar crime. At the heart of the matter is the discovery that the bulk of white collar crime is not, as we are inclined to believe, committed by the affluent and the influential but by rather "ordinary people." I will return to the implications of this finding at the conclusion of the review. CRIMES OF THE MIDDLE CLASSES is based on U.S. federal court data concerning offenders convicted of committing eight white-collar crimes (e.g.: antitrust, mail fraud, embezzlement) and two "common" crimes (postal theft and forgery). Of course, postal theft and forgery are hardly the typical common crimes. Had more typical street crimes, like robbery, burglary, and assault been included, the differentiation between the worlds of common and white collar crime would probably have been still sharper. Research in the federal courts does not, however, permit analysis of street crimes, which are dealt with almost exclusively in state systems. Still, the separation between the worlds of white collar and street crime is striking and it has to do with the kinds of people who commit the crimes and the sen- tences they receive from the criminal justice system.

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