81. Criminal Defense Lawyer:White Collar Crime:Criminal Laws And Delinquency Overview of the white collar crime and criminal code. The phrase white collar crime was coined in 1939 during a speech given by Edwin Sutherland to http://www.criminaldefenselawyer.com/whiteCollarCrime.cfm

Find a Lawyer HOME ABOUT US CRIMINAL RESOURCES FAQ's ... CONTACT US Information Overview Criminal Law Overview Criminal Procedures Death Penalty Overview Juvenile Justice ... Hate Crimes Resources Search criminal defense resources in our exclusive resource center: Criminal Defense Law Frequently Asked Questions National and Regional ... Need Criminal Defense Attorney Help? 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." Although there has been some debate as to what qualifies as a white collar crime , the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white collar offenses include: antitrust violations computer / internet fraud credit card fraud phone / telemarketing fraud bankruptcy fraud healthcare fraud environmental law violations insurance fraud mail fraud government fraud tax evasion financial fraud securities fraud insider trading bribery kickbacks counterfeiting public corruption money laundering embezzlement economic espionage

82. Corporate Crime Reporter Ellis estimates that about ten percent, or 18000, are white collar criminals. In an interview with Corporate crime Reporter, we asked Ellis to name his top http://www.corporatecrimereporter.com/

Reports Top Ten Corporate and White Collar Crime Prosecutors Public Corruption in the United States Top 100 False Claims Act Settlements Top 10 White Collar Crime Defense Lawyers ... Top 100 Corporate Criminals of the 1990s Documents WR Grace Indictment Webb Report Texans for a Republican Majority PAC Indictments Public Intergrity Section 2002 Report ... Organizational Sentencing Guidelines October 7, 2003 Martha Stewart Indictment William Barr Letter To SEC Urging Crackdown on Corporate Crime Justice Department Memo on Federal Prosecution of Business Organizations In the News Sugar, Vending Groups Take Action Against Obesity Claims Washington Post JANUARY 13, 2005 Halliburton Hires Law Firm To Look Into Bribe Charges Wall Street Journal February 17, 2004 Despite Problems, Connecticut Has Low Corruption Rank New York Times January 21, 2004 States ranked as most corrupt THE WASHINGTON TIMES January 19, 2004

83. White Collar Crime In Russia And U.S. white collar crime in Russia and US. Edward I. Koch Whether in Russia or America, white collar criminals at all levels must be pursued with the same http://www.newsmax.com/archives/articles/2003/7/23/143936.shtml

Home Money Jokes Links ... Shop September 27, 2005 Web NewsMax.com Powered by White Collar Crime in Russia and U.S. Edward I. Koch Saturday, July 26, 2003 Last February, I read a New York Times article on the so-called Russian oligarchs, a number of whom are now the subject of criminal investigation in Russia for having fraudulently obtained billions of dollars in state-owned properties for next to nothing. The Times reported, “In Russia the small group centered on people like Vladimir Potanin, Mikhail Khodorkovsky and Mr. [Boris] Berezovsky who, through a complicated mechanism that would have been labeled an outright scam in the West, gained control of vast slabs of the former Soviet state’s minerals and oil through arranged auctions and loans worth only a fraction of the companies being acquired.” I immediately wrote to Russian President Vladimir Putin, asking: “Wouldn’t it make sense for a special prosecutor to examine all of the purchases made by so-called oligarchs when the Soviet Union collapsed and Russia accepted the market economy and began the disposition of assets heretofore belonging to the state? If, as The Times states, the auctions and loans are perceived as outright scams by experts in the West, why should the Russian people be permanently deprived of those assets and the income derived from them? I think you would be applauded worldwide if you were to have the matter adjudicated fairly before a court of competent jurisdiction.”

84. McGuireWoods LLP | White Collar Defense And Government Investigations McGuireWoods’ experienced white collar Defense and Government It also includes two former state attorneys general Richard Cullen and William G. http://www.mcguirewoods.com/departments/commercial_litigation/white_collar.asp

SM_codebase = "http://www.mcguirewoods.com/includes/"; //folder location of SiteMenu '.js' files White Collar Defense and Government Investigations Running an organization is a complex matter. Things can and do go awry. When that happens, your company needs the support of a law firm with deep experience in this field. That’s why many companies, boards of directors, and governmental entities turn to McGuireWoods for counseling and legal representation. We represent clients on issues arising from internal audits, SEC and corporate compliance investigations, Congressional inquiries, grand jury investigations, regulatory or administrative investigations, criminal investigations and inquiries by state attorneys general. These matters involve a wide array of legal issues, including tax, antitrust, accounting and financial issues, securities, environmental matters, health care and government contracting and False Claims Act litigation. Our White Collar team works closely with the firm’s other practice groups to prevent regulatory inquiries from becoming criminal issues. We conduct internal investigations on wide-ranging issues and advise management regarding the establishment of compliance programs, with an emphasis on the Sarbanes-Oxley Act, Department of Justice Guidelines for Prosecutions and the Federal Sentencing Guidelines. The White Collar team has substantial expertise in large documentation cases, especially with regard to electronic document retrieval and production. We have recently directed what is believed to be one of the largest productions in history by a Fortune 100 company to the Department of Justice and SEC, as well as managing and reviewing some 50 million electronic documents in the Enron scandal. The team also has significant experience in working with forensic computer experts, as well as with experts in the design and utilization of databases managing multiple terabytes of information.

85. Arnold & Porter LLP - Practices/Industries - White Collar Crime white collar crime. Antitrust/Competition Trade Regulation, Bankruptcy In such circumstances, our white collar lawyers work closely with the http://www.arnoldporter.com/practice.cfm?practice_id=34

86. 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 The touchstone work defining the subject of white-collar crime was Edwin 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?

87. White-Collar Crime Prosecutor To Share Time With Ethics Center “Hank’s experience as a prosecutor of whitecollar crime will complement As Shea notes, “We’ve seen the devastating effects of white-collar crime on http://www.cebcglobal.org/Newsroom/News/News_082304b.htm

CEBC SITE INDEX ABOUT CEBC CEO'S CORNER SERVICES KNOWLEDGE CENTER ... HOME CEBC I N T HE N EWS University of St. Thomas White-Collar Crime Prosecutor to Share Time with Ethics Center Published Monday, August 23, 2004 in the University of St. Thomas Bulletin Today. Assistant U. S. Attorney Hank Shea will become an executive fellow at the University of St. Thomas-based Center for Ethical Business Cultures (CEBC), splitting his time with the U. S. Attorney’s Office. Shea, based in the Twin Cities, has spent the past 10 years prosecuting high profile cases of white-collar crime, including corporate fraud, environmental offenses and securities violations. He begins his new volunteer, part-time position, which will last for eight months, on Sept. 1. According to U. S. Attorney Tom Heffelfinger, “Hank has the full support of the U. S. Attorney’s Office. Part of the mission of this office is to enhance corporate ethics and fight corporate fraud. This shared arrangement will provide an opportunity for Hank to transfer to the boardroom what he has learned in the courtroom.” Ron James, CEBC’s president and CEO, welcomed Shea’s contributions to the center. “Hank’s experience as a prosecutor of white-collar crime will complement CEBC’s efforts to promote the benefits of creating an ethical culture, illuminating the high costs of failing to do so,” he said.

88. Center For Corporate Policy: Corporate Crime And Abuse Corporate crime and Abuse Tracking the Problem In his pioneering 1949 study, white collar crime, Edwin Sutherland found that the 70 large corporations http://www.corporatepolicy.org/issues/crimedata.htm

SEARCH: ISSUES EXECUTIVE COMPENSATION CORPORATE CONCENTRATION Corporate Crime and Abuse: Tracking the Problem PO Box 19405, Washington, DC 20036 1.202.387.8030 V. 1.202.234.5176 Fax Email: Because the federal government does not provide a comprehensive record, the magnitude and extent of the damage caused by corporations is difficult to estimate. As the Justice Department itself explained in its 2001-2006 strategic plan, “precise financial losses resulting from White Collar Crime (WCC) for consumers, government, and business are unknown since no systematic data collection exists.” The FBI gathers statistics on street crime each year as part of its Uniform Crime Reports program. Because only certain white-collar offenses are measured including fraud, forgery/counterfeiting, embezzlement and a category known as "all other offenses" the FBI has concluded that "the arrest rates for [these offenses] are much lower than the arrest rates for property crime or total crimes in general. The FBI does not keep comprehensive data on institutional or corporate crime, although that data could easily be tracked through from state and federal regulatory agencies, U.S. Attorneys, and state attorneys general.(See below) A rough comparison suggests that corporate crime causes far greater damage than street crime each year.

89. "White-collar" Crime (from Crime And Punishment) --  Encyclopædia Britannica whitecollar crime (from crime and punishment) crimes committed by business people, professionals, and politicians in the course of their occupation are http://www.britannica.com/eb/article-53424

Home Browse Newsletters Store ... Subscribe Already a member? Log in Content Related to this Topic This Article's Table of Contents Expand all Collapse all Introduction The concept of crime Criminal codes and other legal formulations The English-speaking world Other systems General principles of criminal law Rule against retroactivity Criminal responsibility Classification of crimes General considerations Some particular crimes Murder Rape Incest Perjury ... Theft and burglary Other modes of criminal activity Organized crime changeTocNode('toc53422','img53422'); Terrorism Measurement of crime Analysis of crime Characteristics of offenders Gender patterns Age patterns Theories of causation Biological theories ... Gathering evidence Interrogation and confession Miranda warnings The Judges' Rules Prosecution The court system ... The United States Other systems of criminal procedure Continental Europe Africa Islamic countries China ... Sentencing Parole Origins of parole Parole supervision Theories and objectives of punishment Retribution ... Theories in conflict Punishment in other systems Africa Islamic countries China Treatment of juvenile offenders Reformatory movement Alternative sanctions Prisons Development of the penitentiary The prison population Growth trends Types of institutions Prisoners' rights The death penalty In English law In the United States In other countries Continental Europe Africa China The continuing controversy ... Print this Table of Contents Shopping Price: USD $1495 Revised, updated, and still unrivaled.

90. 7-5-54. Prosecution Of Official Corruption And Other White Collar Prosecution of official corruption and other white collar crimes. The Attorney general or his designated staff attorney shall have the same right as the http://www.mscode.com/free/statutes/07/005/0054.htm

91. Edwin Hardin Sutherland, President 1939 1, and developed later into the volume on white collar crime. Here Sutherland has analyzed white collar crime to augment his hypotheses attributing the http://www.asanet.org/governance/Sutherland.html

92. DEPARTMENT OF TAXATION AND FINANCE HOSTS TRAINING SEMINAR ON WHITE COLLAR CRIME forensics and white collar crime in Albany from January 1014, 2005. The seminar is sponsored by the National white collar crime Center headquartered in http://www.tax.state.ny.us/press/2005/whitecollar.htm

DEPARTMENT OF TAXATION AND FINANCE HOSTS TRAINING SEMINAR ON WHITE COLLAR CRIME FOR RELEASE: IMMEDIATE, Monday January 10, 2005 New York State Commissioner of Taxation and Finance Andrew S. Eristoff today announced that the Department of Taxation and Finance’s Office of the Deputy Inspector General will host an International training seminar on advanced computer forensics and white collar crime in Albany from January 10-14, 2005. The seminar is sponsored by the National White Collar Crime Center headquartered in Richmond, VA. The mission of the National White Collar Crime Center is to provide a nationwide support system for agencies like the Department of Taxation and Finance that are involved in the prevention, investigation and prosecution of economic and high tech crimes. Participants will include law enforcement officials from the Tax Department, New York State Police and other New York State agencies, as well as law enforcement officers from other states and nations. “The Department of Taxation and Finance is on the cutting edge of utilizing technology in law enforcement, as well as building partnerships with other agencies and foundations, that allow us to ensure the highest level of integrity and equality in the administration of New York State’s tax laws,” said Commissioner Eristoff.

93. APRI Highlights - Summer 2003, White Collar Crime Program, American Prosecutors Sean Morgan, Program Manager and Senior Attorney, white collar crime Program For more information about APRI’s white collar crime Program and its http://www.ndaa-apri.org/publications/newsletters/apri_highlights_white_collar_c

About APRI Contact APRI Employment APRI Highlights - Summer 2003 Sean Morgan Program Manager and Senior Attorney, White Collar Crime Program Combating Telecommunications Fraud What is telecommunications fraud, and how does it affect the local prosecutor? Simply put, telecommunications fraud includes traditional types of crime, such as telemarketing fraud, as well as other frauds perpetrated using the Internet, telephone, cable and wireless connectivity devices and networks. electronic mail Fifty-One Experiments in Fighting Elder Abuse: A Survey of State Criminal Laws on Elder Abuse and Neglect is a short narrative, accompanied by tables, which digests criminal elder abuse, neglect, exploitation and mandatory reporting statutes for all 50 states and the District of Columbia. Telemarketing Fraud Prevention and Prosecution: The Experience of Five Demonstration Sites The WCCP also released a CD-ROM entitled, Secure Lines: A Practice Aid for Prosecutors Fighting Telemarketing Fraud. White Collar Crime Program and its publications, please contact whitecollar@ndaa-apri.org

94. American Journal Of Economics And Sociology, The: The Dialectics Of White-collar Full text of the article, The dialectics of whitecollar crime the anatomy of the savings and loan crisis and the case of Silverado Banking, http://www.findarticles.com/p/articles/mi_m0254/is_4_57/ai_53449306

@import url(/css/us/style1.css); @import url(/css/us/searchResult1.css); @import url(/css/us/articles.css); @import url(/css/us/artHome1.css); Home Advanced Search IN free articles only all articles this publication Automotive Sports FindArticles American Journal of Economics and Sociology, The Oct 1998 Content provided in partnership with 10,000,000 articles Not found on any other search engine. Related Searches White collar crimes / Case studies Savings and loan associations / Case studies Savings and Loan Associations Bailout Crisis, 1987- / Case studies Featured Titles for Advocate, The Air Force Journal of Logistics Air Force Law Review Air Force Speeches ... View all titles in this topic Hot New Articles by Topic Automotive Sports Top Articles Ever by Topic Automotive Sports The dialectics of white-collar crime: the anatomy of the savings and loan crisis and the case of Silverado Banking, Savings and Loan Association - Special Invited Issue: Money, Trust, Speculation and Social Justice - Part 1: Trust, Confidence, and Crime American Journal of Economics and Sociology, The

95. CLS Faculty: Henry Pontell Identity Fraud, Cyber crime, and whitecollar Delinquency.” University of Adelaide Law Review (January, 2003) pp. 305-328. http://www.seweb.uci.edu/faculty/pontell/

Faculty Graduate Program Graduate Courses Undergraduate Courses ... Contact Us Henry N. Pontell Professor Ph.D. State University of New York, Stony Brook Phone: (949) 824-6153 Office: 2389 SEII Email: hnpontel@uci.edu View my vita. Henry N. Pontell is professor of criminology, law and society in the School of Social Ecology and of sociology in the School of Social Sciences at the University of California, Irvine. He received his Ph.D. in sociology from the State University of New York at Stony Brook in 1979. At SUNY he served as a lecturer in sociology and as a research associate in the Department of Community and Environmental Medicine, at the School of Health Sciences. At UCI he has been an assistant professor (1979-1985), associate professor (1985-1991) and professor (1991-present) of social ecology and social sciences. Before assuming the role of Chair of Criminology, Law and Society (1994-2001), he served as Director of Graduate Studies in Social Ecology, Associate Dean of Graduate Studies for UCI, and Faculty Assistant to the Vice Chancellor for Research. He has written extensively on the topics of deviance and social control, white-collar and corporate crime, punishment and deterrence, crime seriousness, jail overcrowding and litigation, criminal justice system capacity, medical fraud, the role of crime in the savings and loan debacle, and international financial fraud.

96. Your Attorney Directory in state and federal cases involving sex, drug, white collar and violent offenses. Office of the Attorney general California Dept. of Justice http://www.yapc.ca/

Attorney Popular Attorney Websites Speak to a Personal Injury Attorney Now Contact an injury law firm about your injury. A local attorney will help you with your injury case. It is free and confidential. www.injuryhelplineattorney.com Accused or Charged with a Serious Crime? Nationwide, call for free advice 24/7. Our aggressive criminal defense attorneys get results in state and federal cases involving sex, drug, white collar and violent offenses. www.criminaldefenseassociates.com Low-Fee Bankruptcy Attorneys Looking for an experienced, affordable attorney to end your debt problems? Legal Helpers professionals can solve your financial troubles. Get a free legal evaluation online today. www.legalhelpers.com FindLaw - Law, Lawyer, Lawyers, Attorney, Attorneys and Legal ... Legal guide providing cases, codes, forms, articles and links, law schools, bar associations, directories of service providers, and continuing legal ... www.findlaw.com LegalMatch: Find a Lawyer Free Compare attorneys by experience, ratings, and cost with LegalMatch. Choose the attorney you like. The service is fast, free, and confidential. www.legalmatch.com

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