81. AS & E: Practice Area Descriptions cover all aspects of whitecollar crime distinguishes and drug compliance issues; fraud; Economic issues; officers under SEC investigation; Forfeiture; bank fraud; http://www.akerman.com/public/practice/pDescr.asp?id=49

82. UO School Of Law - White Collar Crime LAW 607 white collar Crime LAW 607. 2 credits. Topics include mail and wire fraud, bank fraud, conspiracy, tax fraud, public corruption, and environmental crimes. http://www.law.uoregon.edu/courses/607_020.php

Home Academics Catalog / White Collar Crime LAW 607 U of O Law Home Admissions Alumni Current Students ... Faculty Academic Links Academic Home Centers and Programs Clinics and Externships Courses ... Degree Programs White Collar Crime LAW 607 2 credits. Topics include mail and wire fraud, bank fraud, conspiracy, tax fraud, public corruption, and environmental crimes. Heavy emphasis is placed on the practical aspects of these topics. Handouts and discussion focus on indictments, plea agreements, and the U.S. sentencing guidelines. Back University of Oregon School of Law, 1515 Agate St, Eugene, OR, 97403 Phone: (541) 346-3852

83. Seyfarth Shaw | Areas Of Concentration fraud Prevention and white collar Criminal Defense, and Corrupt Organization Act (RICO); healthcare fraud and qui tam suits; bank fraud; securities fraud and http://www.seyfarth.com/practice/area.asp?groupid=2&areaid=133&expand=yes

84. LLRX.com - Fighting Corporate And Government Wrongdoing: A Research Guide To Int to commit fraud against a federally insured financial institution. bank Secrecy Act (31 USC § 5311 et seq.). In order to better control whitecollar and other http://www.llrx.com/features/whitecollarcrime.htm

Navigation Advanced Search Law Pro Links LLRX Buzz LLRX Top 10 Meta Links Newstand Research Guide Resource Centers - Document Delivery - Comparative and Foreign Law - International Law - Intranets/Knowledge Management - Marketing - Search Engines Fighting Corporate and Government Wrongdoing: A Research Guide to International and U.S. Federal Laws on White-Collar Crime and Corruption By Kumar Percy Kumar Percy is the Head of Faculty Services for the Jamail Center for Legal Research, Tarlton Law Library, of The University of Texas at Austin School of Law. Mr. Percy received both his B.S. and J.D. with honors from Tulane Law School, New Orleans, and his M.L.I.S. at San Jose State University. Before joining the Tarlton Law Library he practiced law in San Francisco. He is a member of the State Bar of California. Published August 15, 2002 Table of Contents Introduction I. Selected White-Collar Crime and Anti-Corruption Laws A. Selected International Treaties and Other Agreements 1. Regional and Non-Governmental Agreements ... 2. Selected Journal Articles Regarding U.S. White-Collar Criminal Law Introduction Corporate and government corruption is the largest financial story of the year. Federal prosecutors are currently investigating Enron officials and Arthur Andersen accountants for white-collar crimes such as fraud, misrepresentation and obstruction of justice. There are also reports that corruption is the root cause of the economic collapse in Argentina and financial problems of countries throughout the world. Corruption is in the thoughts of everyone who has a retirement fund which holds stocks.

85. Dallas White Collar Crimes/ Business Cases white collar Crimes/ Business Cases. Allegations against individuals corporations of Medicare/Medicaid fraud, insurance fraud, bank fraud, mail wire fraud http://www.jmichaelprice.com/CM/PracticeAreaDescriptions/practiceareadescription

White Collar Crimes/ Business Cases Home Overview Areas Of Practice FAQs ... Site Map J. Michael Price

86. Solomon L. Wisenberg federal property, health care fraud, bank fraud, foreign corrupt practices, mail fraud and false entities in sensitive white collar matters including http://www.rdblaw.com/Attorneys/Profiles.asp?Atty=SWISE

87. Criminal Defense Appeal Juvenile Crime DUI White Collar Felony Misdemeanor Traff Criminal Defense whitecollar including embezzlement, perjury, money laundering, larceny, wire fraud, mail fraud, bank fraud, insurance fraud, tax fraud, theft http://www.klsylaw.com/CM/Custom/TOCCriminalDefenseLaw.asp

Criminal Defense Law Click here to see Criminal Defense Newletter Criminal Defense and Appeals Criminal Defense Juvenile Crimes Criminal Defense Crimes against Persons ... Extradition Matters Criminal Defense and Appeals We have extensive experience defending the rights of clients accused of criminal offenses at every stage of the case from initial accusation or arrest through and including trial and appeal. Our firm has years of experience dealing with law enforcement investigations, grand jury proceedings, bond hearings and pretrial motions. We keep abreast of current legal developments so that we can draft persuasive motions to suppress evidence and other pre-trial motions. We are skilled negotiators who will attempt to negotiate a settlement of your case before trial if it is in your best interest and after we obtain your informed consent. However, we are prepared to go to trial and vigorously defend you when that is in your best interest. Our firm also has extensive experience in the areas of criminal appeals, post conviction relief, grand jury proceedings, and violations of probation. The firm represents clients in the following areas: including homicide, murder, manslaughter, DUI

88. LII: White Collar Crime Agencies By State whitecollar Crime - Enforcement Agencies By State. Office of the Attorney General; Attorney General - Medicaid fraud Control Unit; Banking Department; http://www.law.cornell.edu/topics/agencies_by_state.htm

Law by source: State collection home search tell me more LII home White-Collar Crime - Enforcement Agencies By State A - K L - N O - W Alabama Attorney General's Office Department of Public Safety Alabama Securities Commission Alaska Alaska Department of Law State Troopers - Criminal Investigation Bureau Alaska Division of Insurance Arizona Arizona Attorney General Arizona Corporation Commission Arizona Department of Public Safety Arizona Department of Insurance Arkansas Office of the Attorney General Arkansas State Police Arkansas Insurance Department California Office of the Attorney General California Department of Corporations California Department of Insurance Colorado Office of the Attorney General Colorado Bureau of Investigation Department of Regulatory Agencies Connecticut Attorney General's Office Division of Criminal Justice Connecticut Insurance Department Bureau of Criminal Investigations Delaware Delaware Department of Justice Delaware Insurance Department Division of State Police Florida Florida Attorney General Florida Department of Law Enforcement Department of Insurance Georgia Office of the Attorney General Georgia Bureau of Investigation Hawaii Department of the Attorney General Office of Consumer Protection Division of Insurance Idaho

89. Exclusive News On Financial Fraud, Money Laundering, & White Collar Crime For KY monthly proprietary news on international white collar financial fraud including money laundering, offshore investment scams, correspondent banking. http://www.offshorebusiness.com/

Home Offshore News Bermuda News Subscribe ... Site Map Story Library Documents Offshore General Message Board OffshoreAlert InsideBermuda KYC Alert 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 Links Internet Search Engines Google Karnak KartOO U.S.A. PATRIOT Act Compliance WorldCompliance Affiliated with KYC News Criminal Attorneys General, U.S.A. Europol, Europe FBI, U.S.A. Interpol, Global ... U. S. Attorneys, U.S.A. Regulators Central Banks, Global CFTC, U.S.A. Comptroller of the Currency, U.S.A. Federal Trade Commission, U.S.A. ... Securities Regulators, U.S.A. Message Boards Diligizer Board Due Diligence Board Investment International KYC News ... Quatloos Research Companies House: U.K. Knowx.com - Background Pacer: Courts, U.S.A. Public Records, U.S.A. ... WorldCompliance Affiliated with KYC News KYC News Wire FIBG fugitives arrested after Uganda shoot-out May 31, 2004 Two men who allegedly masterminded a $206 million offshore fraud and then fled to Uganda are back in the United States following a shoot-out that left a bodyguard dead. Eurofed Bank freeze order May 31, 2004 A United States court has issued an order freezing offshore bank accounts associated with former Ukraine Prime Minister Pavlo Lazarenko which are believed to contain approximately $273 million.

90. California White Collar Crime Attorneys - Los Angeles White Collar Disclaimer The white collar crime, bribery, embezzlement, extortion, forgery, fraud, larceny, perjury, computer fraud, tax fraud, telemarketing fraud http://www.youareinnocent.com/white_collar_crime.html

91. Federal White Collar Crimes, Massachusetts Criminal Attorneys embezzlement and other schemes to defraud banks. of Labor prosecutes ERISA fraud and embezzlement white collar Crimes Violent Major Crimes Motor Vehicle http://www.masscriminal-lawyers.com/pages/types/whitecollarcrimes.html

Accused of a crime? Under investigation? Contact us in confidence. Federal White Collar Crimes in Massachusetts Conviction rates in federal court are very high and only few lawyers in the Commonwealth are experienced handling matters in Federal court. In Federal Court in the District of Massachusetts in 1998, the conviction rate was nearly 91.7% This closely follows the national trend in which conviction rates in federal court are around 90%. The federal government and its investigative agencies use every available tool to convict. Most cases are well documented and the US Attorneys are well trained and prepared. To defend the accused in Federal court requires a combination of determination and experience with the federal court system. Paramount is familiarity with the Federal Sentencing Guidelines. Often much of the case will involve the use and negotiation of these guidelines. The guidelines are complicated and often require mandatory sentences. They eliminate much judicial discretion and attempt to impose a uniform penalty. The guidelines use factors to establish harshness or leniency. In cases where conviction seems inevitable, your attorney will seek out mitigating factors and push for what is called downward departure within the guidelines. These provisions for reductions in the guidelines can include no prior criminal history, the degree of the accused participation in the crime and numerous other factors. Often the guidelines themselves are a fierce battleground and can spell the difference between years in prison and a less onerous penalty.

92. Sentencing Of Corporate Fraud And White Collar Crimes especially unlikely to threaten the stability of large banks and corporations crimes captured by these offense adjustments and some whitecollar frauds that are http://www.heritage.org/Research/Crime/test032403.cfm

site map help contact us The Heritage Foundation ... Crime Sentencing of Corporate Fraud and White Collar Crimes Policy Archive: view by date Policy Archive: view by issue ... Return Home Sentencing of Corporate Fraud and White Collar Crime by Paul Rosenzweig Testimony Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of white-collar crime sentencing. White Collar Crime, Business Fraud, and Regulatory Fraud The proposal before the Commission would (as did the emergency amendment) add two new levels to the loss table in section 2B1.1 at the top end, providing for even greater penalties for frauds involving more than $200 and $400 million respectively.It would also make permanent various new provisions enhancing penalties when the fraud in question affects a large number of victims, involves a director or officers of a publicly traded company, or substantially endangers the safety and soundness of a financial institution, a public company, or a large private company. all With all due respect to the Department, I believe that the alternative it urges, embodied in the options proposed for consideration by the Commission, misread Congressional intent in enacting Sarbanes-Oxley.

93. Kramer Levin, Practice Areas every substantive aspect of white collar criminal and commodities and accounting frauds; banking, money laundering care and medical fraud; criminal antitrust http://www.kramer-levin.com/practice/whitecol.html

Departmental Attorneys Berke, Barry H. Partner Frankel, David S. Partner Friedman, Alan R. Partner Grobman, Debora K. Special Counsel Headley, Mark J. Partner Naftalis, Gary P. Partner Sinaiko, Stephen M. Partner Tirschwell, Eric A. Special Counsel White Collar Criminal Defense Contact: Gary P. Naftalis In Brief Gary P. Naftalis , one of the country's leading trial lawyers, our White Collar Criminal Defense and SEC Regulatory practice is among the most prominent in the nation. Institutions and individuals confronting all phases of criminal matters - from investigation through trial and on appeal - turn to the firm's White Collar Criminal Defense team for its trial expertise and legal acumen. In addition, we have extensive experience in counseling clients on preventive measures, such as corporate compliance programs, and in conducting internal investigations. Our clients draw on the counsel of a team that includes former senior federal prosecutors, trial lawyers from the Federal Defender's Office, counsel for Congressional committees and fellows of the American College of Trial Lawyers. Principal Areas of Focus Our cases involve every substantive aspect of white collar criminal and regulatory work affecting U.S. and foreign business entities and individuals, including securities, commodities and accounting frauds; banking, money laundering and other financial wrongdoing; federal and state criminal tax investigations; health care and medical fraud; criminal antitrust; public corruption; labor racketeering; and criminal environmental violations. We regularly represent issuers, broker-dealers, investment advisors and professionals in SEC, CFTC, NYSE, AMEX and NASD proceedings and have broad experience in defending clients in other federal and state administrative enforcement proceedings, as well as in Congressional inquiries.

94. Criminal Defense Attorney Dallas Texas White Collar Crime Lawyer Fraud Embezzlem Texas, is a criminal defense firm focusing on white collar crime both federal and state - in the areas of Banking Securities fraud; Medical Billing fraud; http://www.ronaldgoranson.com/

Welcome The Attorney Office of Ronald L. Goranson , located in Dallas, Texas, is a criminal defense firm focusing on "white collar crime" - both federal and state - in the areas of: Medical Billing Fraud Environmental Crimes Insurance Fraud Embezzlement Computer Fraud Government Contracts Pre-Indictment Investigations What sets Ronald L. Goranson apart is his expertise in handling the pre-indictment, investigative phase of these types of alleged crimes. He is called in by corporations, health care providers, banks, manufacturers, oil companies, government contractors, and individuals who are or might be investigated for white collar crimes. Attorney Goranson has extensive experience dealing with the FBI, District Attorney's Office, and federal and state agencies. He knows how these entities operate, how investigations proceed, the rights of his clients, and the best strategies to protect these rights. He assists his clients in thorough preparation for and cooperation with the investigation, so that all exculpatory evidence is obtained. In many cases, an indictment may be avoided In cases where indictments are handed down, and criminal charges filed, Attorney Ronald L. Goranson is ready to go to trial. He is experienced and effective. He also has extensive experience in handling criminal appeals of all types. For more information about Attorney Goranson

95. Kelley Drye & Warren LLP - White Collar Crime / Internal Investigations one of the world s largest banks in a medical instrument company in securities fraud investigation information about Kelley Drye s white collar Crime / Internal http://www.kelleydrye.com/practice_areas/27

Home Practice Areas White Collar Crime / Internal Investigations White Collar Crime / Internal Investigations Kelley Drye has substantial experience in representing corporations and individuals in all stages of grand jury investigations, criminal trials, and related civil litigation and administrative enforcement actions. Our partners in this practice area include former federal and state prosecutors. The areas of representation include: Securities Fraud and Insider Trading, including proceedings before the SEC, the NASD and the NYSE Health Care Fraud, including False Claims Act cases and related civil Qui Tam litigation Criminal Antitrust Economic Crimes Banking and Financial Institutions Fraud Environmental Crimes RICO Prosecutions Customs Cases The Group also has conducted numerous internal investigations for corporations and institutions relating to alleged misconduct giving rise to possible criminal liability by the corporation, the institution or employees. Typically, in internal investigations, Kelley Drye will report back to the board of directors or officers, and, when necessary, make contact with the appropriate law enforcement authorities. Closely related to internal investigations, this practice group also advises corporations on the development and implementation of corporate compliance programs and codes of conduct, including compliance with the Sarbanes-Oxley Act. Representative Engagements Represented vice-president of Caremark in lengthy trial for violations of the Antikickback Act. The trial resulted in dismissal of all charges at the close of the government's case-in-chief.

96. K&L : Kirkpatrick & Lockhart LLP : Practices And Industries : White Collar Crime programs on money laundering for the securities, banking and general Securities fraud K L s Securities Enforcement and white collar Crime practice http://www.kl.com/practices/practices_detail.asp?id=000002116003

97. Jenkens Gilchrist - Practices - White Collar http://www.jenkens.com/jenkens/practicearea.asp?Practice=WhiteCollar

98. White Collar Crime Frauds The savings and Loan scandal of the 1980 s is to own one. ; Illicit banking practices inappropriate is possible that rates of whitecollar crime would http://www.umsl.edu/~rkeel/200/wcolcrim.html

White Collar Crime (from Goode, 5th, 1997, chapter 12 and 6th, 2001 chapter 6) 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 (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

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