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

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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

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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

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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

Facts and Figures 2003 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. In March 2000, the FBI started undercover operation CYBERSTORM to find and prosecute individuals and groups involved in making and selling counterfeit software and illegally re-marking computer central processing units (CPUs). 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. An undercover Agent started and ran a phony business engaged in the buying and selling of gray market CPUs and computer software. In order to be accepted by the computer industry, the Agent routinely purchased counterfeit products and sold legitimate computer components to targeted companies.

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/

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 Grand Jury Information Organizations ABA Criminal Justice Section ABA Business Law Section National Association of Criminal Defense Lawyers Association of Federal Defense Attorneys ... National White Collar Crime Center Recommended Websites Findlaw Corporate Counsel Center: White Collar Crime Findlaw Corporate Counsel Center: Securities Litigation Federal Securities Laws The 10b-5 Daily ... Overcriminalized.com

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

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

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/

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 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 General White Collar Crimes Questions What is white collar crime?

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

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 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

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

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

setAdGroup('67.18.104.18'); var cm_role = "live" var cm_host = "tripod.lycos.com" var cm_taxid = "/memberembedded" Search: Lycos Tripod Dating Search Share This Page Report Abuse Edit your Site ... Next Three Hegemon's blog white collar crime Home Contact Me postings list Links page ... WTO and other international organizations June 2, 2002 International National Politics Business ... Join Ameritrade and get a special offer. Welcome, swystem Downturn and Shift in Population Feed Boom in White-Collar Crime By STEPHEN LABATON 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 With increasing frequency, white-collar corruption seems to be the crime of choice of the baby boom generation.

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

Search: Advanced Search White Collar Crime Alert October 2004 (No. 7) Click here to download this newsletter in PDF format. Click here to view Blank Rome LLP's complete newsletter index Federal District Court Issues Order Dismissing False Claims Act Counts Against Harvard University 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

Search: Advanced Search White Collar Crime Alert October 2004 Click here to download this newsletter in PDF format. Click here to view Blank Rome LLP's complete newsletter index Federal Sentencing Guidelines Alert: 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

Law Enforcement News Special LEN Supplement A publication of John Jay College of Criminal Justice /CUNY April 30, 2002 LEN Home Masthead Past Issues len@jjay.cuny.edu ... SUBSCRIBE Books by Topic Crime: General Criminology Cyber-Crime Drugs Forensic Science/Criminalistics ... top Corporate/White-Collar Crime Shover, Neal and Wright, John Paul (eds.) (2001). CRIMES OF PRIVILEGE: READINGS IN WHITE-COLLAR CRIME. New York: Oxford University Press; ISBN: 0195136217 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

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