61. Citigroup: Bankrupting Democracy NIBRS), which provides arrest information for five separate types of whitecollar crime — fraud, bribery, counterfeiting/forgery, embezzlement and other white http://multinationalmonitor.org/mm2002/02april/april02names.html

April 2002 - VOLUME 23 - NUMBER 4 N A M E S I N T H E N E W S The General Accounting Office (GAO) in March released two reports documenting how early claims made by Boeing and its subcontractor TRW about the success of antimissile-sensor technology were greatly exaggerated. Problems mounted when a lawsuit brought against TRW by a former employee, Dr. Nira Schwartz, alleged that the company not only used faulty algorithms in designing the test but that the company also later manipulated results. MIT physicist and missile defense critic Theodore Postol and others, including the TRW whistle blower, a TRW retiree, and a Department of Defense investigator, refused to let the issue die, prompting an 18-month investigation that culminated in the GAO report. The importance of these types of problems in the test results were not disclosed to the government until after Schwartz raised formal complaints, according to GAO. Even then, the contractors revealed problems only to low-level government officials in the project management office through undocumented oral briefings and later through a highly technical internal Boeing document. Lead Crime In the first-ever criminal prosecution in the United States related to failure to give lead hazard warnings, a Washington, D.C.-area landlord was sentenced in March to two years in federal prison for failing to give warnings to tenants that are required by the federal Lead Hazard Reduction Act of 1992.

62. White Collar Crime defense of individuals charged with wire or mail fraud, embezzlement, and other League An individual or corporation accused of a white collar crime needs legal http://www.ropers.com/area.asp?PracticeID=36

63. Fraud, Embezzlement, Hacking/Cracking, Computer Crimes white collar crime Hacking crimes, Cracking crimes, Fraud, embezzlement, Bribery, Money Laundering, Computer crimes, Anti Trust Violations, Child Pornography http://www.nvo.com/beaulier/whitecollarcrime/

Caution! Visit Microsoft's Web site to obtain the newest version of Internet Explorer, or visit Visiting this web site without first upgrading your browser may result in unreliable behavior. Fraud, Embezzlement, Hacking/Cracking, Computer Crimes Search About Our Office Minnesota Lawyers Your Attorneys Contact Page ASK-A-LAWYER Ask-A-Lawyer: Questions Legal Bulletin Boards Forms: Do-It-Yourself IMMIGRATION U.S. Immigration Center Canadian Immigration Center DIVORCE Divorce Chat Room Bookstore CRIMINAL DEFENSE Criminal Defense Center DEBT COLLECTION Debt Collection BUSINESS MEDIATION Mediation Resources Collaborative Law PERSONAL INJURY Personal Injury OTHER AREAS Bankruptcy Estate Planning Probate Real Estate PROFESSIONALS NETWORK Find Minnesota Professionals Find Wisconsin Professionals Minnesota Lawyers or 10400 Viking Drive Suite 500 Eden Prairie, MN 55344 mbeaulier@hjlawfirm.com White Collar Crime Hacking Crimes, Cracking Crimes, Fraud, Embezzlement, Bribery, Money Laundering, Computer Crimes, Anti Trust Violations, Child Pornography, Criminal Defense Index Overview Antitrust Violations Bankruptcy Fraud Computer Crime (Hacking/Cracking ... Your Legal Counsel and Criminal Defense Overview White Collar Crime is broad in its definition. It does not exist as a criminal category in any statute books. Instead, it is a generic category used to describe crimes that are often committed by professionals in positions of authority or trust. White collar crime encompasses business crimes, computer crimes (including hacking or cracking: the crime of breaking into a computer network), internet crimes, government crimes, graft, corruption and financial frauds. White collar crimes are usually felonies, the most serious category of criminal offenses. Felonies are crimes that may result in incarceration of more than one year and which may be state or federal offenses. Generally, such felonies carry with them severe penalties including lengthy incarcerations and fines.

64. LookSmart Australia 4. Due Diligence Data Contains details on people ostensibly involved in fraud, embezzlement, organized and whitecollar crime. Data http://explore.looksmart.com.au/synd-oz/explore/index.jsp?catPath=302562;317836;

65. Controlling White Collar Crime When criminal funds are derived from robbery, extortion, embezzlement or fraud proposed Workshop is an important step in controlling white collar crime, but it http://www.kentlaw.edu/poland/white_collar_crime.htm

Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation is the first step in a program that addresses the fact that white collar crime often takes place across borders. This proposal describes the Workshop and then explains the broader program that it initiates. Organizers and supporters Appendix A describes the Foundation. The Foundation has the active cooperation and support of the Chicago-Kent College of Law, along with the following Polish, Ukrainian, and American businesses and government agencies: Ukraine Poland United States Ministry of the Interior Ministry of Justice Federal Bureau of Investigation Procurator General Ministry of Finance Illinois Attorney General Security Service State Security Agency University of the Ministry of Internal Affairs Police Bureau of Criminal Services Ukrainian Consulate, Chicago Polish Consulate, Chicago

66. Current Trends In White Collar Crime -- Saint Paul Police had been victimized by white collar crime during the last year, but only 50% actually reported the crimes. Employee theft and large scale embezzlement http://www.ci.stpaul.mn.us/depts/police/whitecollar.html

Current Trends in White Collar Crime Identity theft in many forms Using stolen credit card numbers, Social Security numbers and D.L. numbers to open checking and credit accounts, get loans, pay bills and charge items over the phone or the Internet. Prosecution requires an ID which is virtually impossible in these types of cases. The Social Security Administration reported that complaints about misuse of SSN's went from 7868 in 1997 to more than 30,000 in 1999. Manufacture of counterfeit checks Checks made on computers with programs like Versa Check, by copying routing numbers off good checks. Many of these look like they are legitimate and could have been issued by businesses as payroll checks. A huge increase in counterfeit money, cashier's checks, money orders, and traveler's checks These are also being generated by computers. Computers hardware is so cheap that anyone can get into the "business" with an investment of $1,000 or less. High rates of victimization and under reporting of white collar crime A National White Collar Crime Center survey completed in April 1999 states that 37% of those surveyed reported that a member of their household had been victimized by white collar crime during the last year, but only 50% actually reported the crimes.

67. Hughes Hubbard And Reed : White Collar Crime & Corporate Compliance Practice Investigation of embezzlement charges made against the chief accounting officer For more information on our white collar crime Corporate Compliance practice http://www.hugheshubbard.com/practice/detail.asp?PracticeAreaID=128

68. Johnson County District Attorney's Office - White Collar Crime The white collar crime Unit will investigate and prosecute cases such as employee embezzlement; identity theft; elder exploitation; insurance fraud; internet http://courts.jocoks.com/da_adult_wc.htm

Johnson County District Attorney Home Mission Adult Bad Checks ... Traffic White Collar Crime Juvenile Victim Assistance White Collar Crime Unit The Johnson County District Attorney's Office received a federal grant allowing for the creation of a new White Collar Crime Unit. The goal of the unit is to be proactive in the area of white collar crime and to identify and prosecute white collar criminals by working with community-based organizations such as: retirement centers local AARP groups banking institutions local chambers of commerce retail establishments law enforcement agencies The White Collar Crime Unit will investigate and prosecute cases such as: employee embezzlement identity theft elder exploitation insurance fraud internet fraud forgery rings computer crime pyramid schemes organized groups who commit financial fraud on individuals or businesses high dollar theft cases Consumers, businesses or other organizations who believe they have been the victim of white collar fraud should contact our White Collar Crime Hotline at (913) 715-3140. In addition, the White Collar Crime Unit is available to provide educational programs concerning the detection and prevention of white collar crime.

69. White Collar Crime (Corporate Defense And Protection) Practice Group public corporations to investigate alleged fraud or embezzlement, prosecute the have successfully conducted major investigations of business crime, served as http://www.loeb.com/FSL5CS/practiceareadescriptions/practiceareadescriptions81.a

Print This Page When internal wrongdoing is either discovered or alleged, a corporation must respond to the crisis swiftly and with sensitivity to both the human and economic consequences. Of equal importance, corporations increasingly require sophisticated programs to prevent business crimes and uncover internal malfeasance early enough to minimize damage. The Group is led by experienced trial attorneys with extensive prior government experience. They include a former Deputy Assistant Secretary and Director of Law Enforcement for the United States Treasury Department, several former federal and state prosecutors, and attorneys with a wide range of litigation and courtroom experience. The Corporate Defense and Protection Group has in-depth experience in numerous areas, including banking, insurance, real estate, mail and health services fraud. They are also experienced in prosecutions involving tax evasion, money laundering, customs offenses and extradition proceedings. The Group provides legal services in the following areas: Crisis Intervention discovery of internal fraud victimization by external criminal activity response to grand jury subpoenas IRS criminal and fraud investigations Investigative Services internal investigations investigations on behalf of corporate crime victims due diligence investigations management of responses to government investigations investigation of misconduct by fiduciaries Representation before Federal and State Government Agencies IRS, SEC and other enforcement bureaus

70. White Collar Crime white collar crime. Our white collar Practice Group handles cases in a broad as insurance fraud, money laundering, industrial espionage, embezzlement and other http://www.buchalter.com/FSL5CS/litigation/litigation91.asp

White Collar Crime Our White Collar Practice Group handles cases in a broad range of areas, including conspiracy, securities laws violations, environmental offenses, health care fraud and abuse, Medicare fraud, the Racketeer Influenced and Corrupt Organizations Act and forfeiture issues, as well as insurance fraud, money laundering, industrial espionage, embezzlement and other allegations of criminal wrongdoing. Firm Overview Practice Areas Attorney Directory Publications ... Firm Policies

71. White Collar Crime developed a white collar crime Unit in 1996, dedicated to the prosecution of economic crime. The unit has undertaken numerous cases of embezzlement, economic http://www.da-tulareco.org/pages/CurrentIssues/white.htm

ABOUT DISTRICT ATTORNEY PHIL CLINE A MESSAGE FROM THE ... SERVE White Collar Crime Unit E conomic crime takes place in all segments of business. It was once thought that economic crime only occurred in large financial centers. This could not be further from the truth. Economic crime can be as simple as an employee "tapping the till" to a complex computer fraud. No matter the location, urban or rural, manufacturing or agricultural, sophisticated criminals continually develop schemes to steal from the un-alert. In years past, such complex crimes overwhelmed local law enforcement. The mass of paper, bookkeeping records, computer output and the lack of understanding about legal concepts often placed significant road blocks to detection, investigation and eventual prosecution. In response to the growth of this type of crime and appreciating its difficulties, the District Attorney's Office developed a White Collar Crime Unit in 1996, dedicated to the prosecution of economic crime. The unit has undertaken numerous cases of embezzlement, economic conflict of interest, and commercial crimes. This unit has the expertise and ability to take a case from filing through sentencing. An experienced and trained prosecutor is assigned to this program. These cases often take weeks just to read, then the process of determining a course of action begins. The Deputy District Attorney and the investigator assigned to this unit are specialized and dedicated to economic crime. Caseloads are reduced in order to provide the attorney with the ability to focus maximum attention to program cases.

72. White-collar Worker - Encyclopedia Article About White-collar Worker. Free Acces include certain forms of fraud, insider trading, embezzlement, computer crime and forgery. It is estimated that a great deal of white collar crime is undetected http://encyclopedia.thefreedictionary.com/White-collar worker

Dictionaries: General Computing Medical Legal Encyclopedia White-collar worker Word: Word Starts with Ends with Definition White-collar workers perform tasks which are less "laborious" yet often more highly paid than blue-collar workers A blue-collar worker is an employee who performs manual or technical labor, such as in a factory or in technical maintenance "trades", in contrast to a white-collar worker, who does non-manual work generally at a desk. This term has a stereotypical connotation based on historical perspective. The origin of the words refers to the dress codes found at their respective workplaces. Industrial Click the link for more information. , who do manual work. They are salaried professionals (such as some doctors or lawyers), as well as employees Employment is a contract between two parties, one being the employer and the other being the employee. In this relationship, the employer conceives of a productive activity, generally with the intention of creating financial revenues, and the employee contributes labour to the enterprise, usually in return for payment. Employment also exists in the public, nonprofit and household sectors. An employer is any entity that hires employees; it can be either a person, a company, an organisation or a corporation. Click the link for more information.

73. How To UWMadison Guidelines for Handling Allegations of white collar crime. when there is any indication of actual or suspected theft, embezzlement or falsification http://www.bussvc.wisc.edu/howto/admin/white_collar_crime_procedures.html

Business Services 'How-To' Main Search all 'How-To' pages: UW-Madison Guidelines for Handling Allegations of White Collar Crime Background When allegations of misappropriation of UW-Madison assets are made against a university employee or student, at a minimum, the following matters need to be considered: Facts need to be gathered about the allegations. Records need to be secured to avoid alteration. The UW System Vice President for Business and Finance needs to be notified, in accordance with UW System Financial Policy and Procedure Paper #16, when there is any indication of actual or suspected theft, embezzlement or falsification of documents. Criminal prosecution may be necessary. Personnel action may be necessary. Restitution may need to be sought for any loss. This restitution may come from the employee or student, or from insurance funds. If extramural funds (federal or non-federal) were involved, the sponsor may need to be notified and/or reimbursed. Corrective entries may need to be made in university administrative records, such as financial ledgers or payroll/benefit records. Changes in procedures that allowed the misappropriation to take place may need to be made.

74. White Collar Crime Frankel, Martin embezzlement United States white collar crime Infamous crimes And Criminals Biography / Autobiography General Business True http://topics.practical.org/browse/White_Collar_Crime

topics.practical.org White Collar Crime Fraud 101 : Techniques and Strategies for Detection Howard R. Davia Commercial crimes United States ... Forensic Science

75. CJ 326 Syllabus - Spring 2001 Articles can deal with any form of whitecollar crime (eg fraud, environmental offenses, anti-trust violations, insider trading, embezzlement, bribery) and can 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.

76. Criminal Defense Attorney Dallas Texas White Collar Crime Lawyer Fraud Embezzlem firm focusing on white collar crime both federal Billing Fraud; Environmental crimes; Insurance Fraud; embezzlement; Computer Fraud; Government Contracts; Oil 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

77. Practice Areas: White Collar Crime & Fraud of parties accused of embezzlement, fraud, and accounting malpractice. However, there are no timeless perceptual norms regarding white collar crime. http://www.trialbehavior.com/pages/practice_areas/prac_ar17.htm

clientservices@trialbehavior.com Community Surveys Voir Dire Juror Questionnaires Jury Selection Shadow Juries Theme Development Venue Studies Change of Venue Surveys Demonstrative Evidence Other Expert Services Attitudes toward white collar crime fluctuate in accordance with the business cycle. With the collapse and scandal of Enron and the dot com crash, mistrust of big companies, corporate executives and professionals is now at a high point. The media has had a hand in influencing this cycle by focusing public attention on a few key stories. This publicity causes unique situations to seem more common than they may be. For example, the Enron scandal has been a top headline for weeks. The corrupt practices of this company are arousing suspicion of all big businesses because the repetitive nature of headline news makes their practices seem common. However, there are no timeless perceptual "norms" regarding white collar crime. Attitudes fluctuate as events change and different cultural perspectives come into play. In the go-go 1980s and during the dot-com boom, where the perception was that everyone had a chance to get rich, people were more tolerant of "creative" business practices, inflated rhetoric about business possibilities and investment returns, and questionable business behavior.

78. White Collar Crimes Bankruptcy Family Law Personal Injury Embezzlement Fraud Tax His major practice areas include white collar crime (eg. embezzlement, larceny, and tax evasion), bankruptcy, family law divorce, and personal injury. http://www.birminghamalabamalaw.com/

Firm Overview John S. Waddell, Esq., Attorney at Law 110 Landmark Center 2100 1st Ave. N Birmingham, AL 35203-4213 Tel: (205) 322-3304 Fax: (205) 322-3015 E-Mail: johnswaddell1@aol.com Experienced Litigator White Collar Crimes, Bankruptcy, Family Law, Personal Injury Welcome to my website. I am John Scott Waddell, an experienced attorney and litigator with fourteen years of trial practice. My office is located in beautiful downtown Birmingham, Alabama in the Historic Landmark Center. The largest part of my practice consists of defending individuals charged with white collar crimes. This includes charges of embezzlement, fraud, tax evasion, larceny, and insider trading. I also handle other criminal matters including DUI/DWI, drug offenses, theft, and even murder. My other major practice areas are bankruptcy (both consumer and business), family law/divorce, and all types of personal injury. The majority of my bankruptcy practice is spent helping individual consumers with liquidation under Chapter 7 and debt relief under Chapter 13 of the Bankruptcy Code. I do, however, also handle a limited number of business bankruptcy reorganizations under Chapter 11. To find out more about my different areas of practice, please visit the Practice Areas page It is my goal to put the client at ease right from the start. I strive to provide a professional and personable environment in which clients can feel comfortable and assured that their legal needs are being understood and addressed by experienced attorneys. Clients are treated with respect and courtesy, and their inquiries always receive a prompt response.

79. White-collar Crime In South Africa: A Comparative Perspective - African Security Police Services, whitecollar crime is described as an umbrella concept used to refer to a whole host of activities such as fraud, embezzlement, tax evasion http://www.iss.co.za/Pubs/ASR/5No2/5No2/WhiteCollarcrime.html

White-collar Crime in South Africa: A Comparative Perspective1 By Lala Camerer Researcher, Crime and Policing Policy Project, Institute for Defence Policy Published in African Security Review Vol 5 No 2, 1996 INTRODUCTION numerous conferences on commercial crime facilitated by organised business and the South African Police Services; police Commissioner Fivaz’s declaration of serious economic offences as a " priority crime ";4 and While investigative journalists in South Africa have done some significant work in this field, very little academic research on white-collar crime has as yet been undertaken. This can be explained partly by the fact that criminological research generally tends to reflect definitions by the public and state agencies of the principal social problems.6 Given the increasing focus on white-collar crime issues, it is argued that interdisciplinary policy research - combining comparative perspectives, gauges the nature and extent of the problem and suggests practical ways of tackling these crimes that can be utilised by the various stakeholders - is both necessary and desirable in South Africa. COMPARATIVE QUANTIFICATION OF WHITE-COLLAR CRIME It is well documented that the financial cost of white-collar crime far exceeds the value derived from all street crimes. However, cost and harm need to be understood in more than purely financial terms. A vivid example points to the illegal diversion of funds from an aid agency where the consequences may extend far beyond monetary costs to cause the death of thousands from malnutrition.7 Tax evasion may have major policy implications, for if nations cannot raise the revenue to meet their needs, the institutions and programmes that have been geared to benefit their citizens must either falter or be scaled down to an affordable level.8

80. Organized And White Collar Crime Syllabus Other People’s Money A Study in the Social Psychology of embezzlement. Belmont, CA Wadsworth. Sutherland, EH (1949). white collar crime NY. http://www3.nu.edu/schools/SBIM/DOOMA/courses/CJ441syllabus.html

home schools and departments School of Business and Information Management Department of Organizational Management and Administration ... Organized and White Collar Crime Organized and White Collar Crime Department: Department of Organizational Management and Administration Faculty: Mr. James Glenn Larson Attendance Procedures Undergraduate Grading Information Graduate Grading Information ... Writing Across the Curriculum National University Undergraduate Studies School of Business and Information Technology Course Syllabus Course: CJ 441 Course Title: Organized and White Collar Crime Prerequisites: None Course Book: Lyman (2003). Organized Crime. NJ: Prentice Hall. ISBN. 0-13-112286 For the most recent textbook information, you can view and order required textbooks through our online bookstore at: http://direct.mbsbooks.com/nu.htm To Be Offered As: Elective for Criminal Justice degree Course Description: This course will expose the students to elite and corporate deviance, the incidence and prevalence o white collar and organized crimes. The course explores the theoretical foundations of all types of occupational crimes, with a comparitive, analytical global look at these crimes. It also exposes the students to the forms and causes of these crimes, the legal and law enforcement and societal responses to such crimes. Learning Outcomes: Upon successful completion of this course, students will be able to:

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