61. 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

62. 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

ISSN 1062-7421 Vol. 11 No. 11 (November 2001) pp. 499-502. WHITE-COLLAR CRIME AND CRIMINAL CAREERS by David Weisburd and Elin Waring with Ellen F. Chayet. New York, NY: Cambridge University Press, 2001. 189 pp. Cloth $49.95. ISBN: 0-521-77162-5. Paper $16.95. ISBN: 0-521-77763-1. Reviewed by Rick A. Matthews, Department of Sociology and Anthropology, Ohio University. 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).

63. 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 general’s Office http://www.elpasotexas.gov/police/financial_crimes.asp

Police Department Police Department El Paso Police Department Homepage Welcome Mission Statement Executive Staff ... Arrest Photos Victim Services English En Español Regional Commands Regional Commands Central Mission Valley Northeast ... YIP Newsletter Police Initiatives Cold Case Files STI Cold Case Files Fax Force! Missing Persons ... FAQs History of EPPD History Main Page In Memoriam Past Police Chiefs Historic Group Pics ... Sep 11 Tribute News Current News 30-day Archive Employment Recruiting Division Requirements Job Descriptions Application Process ... Links Contact Us El Paso Police Department 2 Civic Center Plaza El Paso, TX 79901 PH: (915) 564-7000 FAX: (915) 564-7320 Contact Us Financial Crimes EL PASO POLICE DEPARTMENT FINANCIAL CRIMES UNIT 911 N. Raynor El Paso, TX 79903 Phone (915)564-7130 Fax (915)564-6986 Police Report Line: (915)564-7236 Scam of the Month History and Overview Composition Mission ... 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:

64. 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

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65. 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

66. 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

67. 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

Skip to start of content Advanced search Home About ... Conference proceedings Conference Papers Penalties for white-collar crime 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) Download paper (PDF 20kB) Abstract 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. Legal Notice Contact us Last modified: 19 February 2004 URL: http://www.aic.gov.au/publications/proceedings/10/braithwaite.html

68. News Release K LNG Announces National Expansion of white collar crime and Internal former New Jersey Attorney general John J. Farmer, Jr. to the firm’s white collar http://news.pghtech.org/detail.cfm?ID=3213

69. 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

Fraud Fraud - whilte-collar crime LegalDay Home Cases Commentary CurrentIssues ... SiteMap QuickService Accountancy Company Formation CPD/Conferences Credit Rating ... Click here for a job in UK Law! Search This Page Ctrl + F 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,

70. 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

NAMES IN THE NEWS White Collar Crime Spree 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."

71. 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

72. 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/

Home Offshore News Bermuda News Subscribe ... Site Map 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 KYC News Wire 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.

73. 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

WHITE COLLAR CRIME - Graduate Seminar CCJ 6643 (#7307) FALL SEMESTER 2004 Credits: 3 DAY: Thursday TIME: Periods 9-11 (4:05 to approximately 6:30 p.m.) ROOM: 201e Walker Hall PROFESSOR: Dr. Richard C. Hollinger OFFICE: 217 Walker Hall TELEPHONE: 392-1025 (extension #217) (to leave messages on Voice Mail) EMAIL: rhollin@crim.ufl.edu WEB page: http://web.soc.ufl.edu/faculty/rhollin.htm PURPOSE: 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. REQUIRED TEXTS: White-Collar Crime: Classic and Contemporary Views . (3rd edition) Corporate and Governmental Deviance: Problems of Organizational Behavior in Contemporary Society (6th ed.).

74. 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

75. 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, APRI’s white collar crime Program, http://www.ndaa-apri.org/publications/newsletters/apri_highlights_white_collar_c

About APRI Contact APRI Employment APRI Highlights - Spring 2002 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 99 Canal Center Plaza, Suite 510, Alexandria, VA 22314

76. 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

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77. 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

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78. 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

Home Newswire About Us Donate ... Archives Featured Views 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.

79. 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

80. 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

Supporter Benefits Signup Login Sources ... Pies 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 Zahovič Zhu Rongji Yunmen Wenyan Year of the Rabbit ... More Recent Articles Top Graphs Richest Most Murderous Most Taxed Most Populous ... More Stats Encyclopedia: White-collar crime 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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