41. Inspector General National white collar crime Center (Member Site). National Institute for Military Justice. IG NetFederal Inspectors general. US Dept of Defense Inspector general. http://ohmr.ohio.gov/ohmrig.htm

Inspector General I nspector General LTC John L. Juszkiewicz Deputy Inspector General MAJ Gary O. Tagg Deputy Inspector General - Legal CPT Michael R. Moran Chief Investigator 2LT William Caskey Investigators 2LT William K. Hansen 2LT Bruce M. Orlov 2LT Joseph A. Shook Technician/Investigator SSG Steven Ritterbusch The Inspector General's (IG) Office is located at Rickenbacker Air National Guard Base in Building 869. The IG Section meets at the OHMR Corps Drill on the fourth Sunday of each month at 0900. The IG Section consists of select OHMR personnel who have been screened and who have received special training, including some individuals who have graduated from the U.S. Navy’s Inspector General School in Washington, D.C. The IG serves as the eyes, ears and “conscience of the commander,” on the personal staff of the commanding general and reporting directly to him. The Inspector General conducts inspections of the troops focusing on enforcing uniform regulations, morale, readiness, health and welfare; he also conducts administrative inquiries at the request of competent authority, and investigates allegations involving waste, fraud and abuse of government resources. IG’s also perform important training and assistance functions, along with intelligence oversight responsibilities. The job of an IG is diverse, performing criminal, civil, and administrative investigations, along with inspections and related activities. Any member of the OHMR may speak to the IG or his staff at any time, and local commanders should permit any soldier under their command to do so when requested. Although the IG endeavors to maintain confidentiality, that issue will be handled in accordance with the law. If any OHMR member, family member of an OHMR soldier, or other person wishes to file a complaint with the Inspector General, he or she can do so, but should review these

42. White-collar Crime In South Africa: A Comparative Perspective - African Security Examples of how the general public may be affected by whitecollar crime include, for instance, insurance premiums rising significantly due to false claims 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

43. White-Collar Crime In South Africa: An Initial Overview - Policing The Transform Beyond business and government, it is necessary to create a general awareness among the public at large of whitecollar crime, and possible ways of preventing http://www.iss.co.za/Pubs/Monographs/No3/WhiteCollarCrime LC.html

White-Collar Crime in South Africa: an Initial Overview Lala Camerer Published in Monograph No 3: Policing the Transformation, April 1996 Introduction As violent crime in South Africa has reached unprecedented levels, there is broad agreement, particularly in the business community, that `white-collar crime' has also increased. Heightened concern around this issue has been demonstrated by a number of recent conferences on commercial crime, staged by organised business and the South African Police Service (SAPS). Police commissioner George Fivaz's declaration of `serious economic offences' as a `priority crime' is significant, since the seriousness (or not) with which certain crimes are regarded is reflected in the resources which the state allocates to policing them. Understandably, more attention is being focused on `street crimes' than so-called `suit crimes', since the former are more visible and immediately threatening. However, by only focusing resources on what is seen by many as `real' crime, hidden areas of criminality the terrain of fraudsters, embezzlers and corrupt characters of all kinds are being allowed to flourish. It is argued here that white-collar crime threatens the relationship of trust between citizens and government, professionals and clients, businesses and customers and employers and employees needed to sustain a healthy community, and is placing South Africa's public and private institutions under serious and mounting pressure. By eroding the moral fabric of society, the costs of these crimes may ultimately be higher than those of other, more overt, forms of crime.

44. Wiley::Masters Of Deception: The Worldwide White-Collar Crime Crisis And Ways To Wiley Business Finance Investments general Finance Investments Masters of Deception The Worldwide whitecollar crime Crisis and Ways to Protect http://www.wiley.com/WileyCDA/WileyTitle/productCd-0471133558.html

Shopping Cart My Account Help Contact Us By Keyword By Title By Author By ISBN By ISSN Wiley Business Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Related Subjects Econometrics Investments Engineering Statistics General Economics ... Institutional Finance Related Titles More By This Author Target U.S.A.: The Inside Story of the New Terrorist War (Hardcover) Market Unbound: Unleashing Global Capitalism (Hardcover) by Lowell Bryan, Diana Farrell Power System Economics : Designing Markets for Electricity (Paperback) by Steven Stoft J.K. Lasser's Choosing the Right Long-Term Care Insurance (Paperback) by Benjamin Lipson Dean LeBaron's Treasury of Investment Wisdom: 30 Great Investing Minds (Hardcover) by Dean LeBaron, Romesh Vaitilingam Dean LeBaron's Book of Investment Quotations (Hardcover) by Dean LeBaron, Romesh Vaitilingam, Marilyn Pitchford Join a Business Mailing List Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Louis R. Mizell ISBN: 0-471-13355-8 Hardcover 253 pages October 1996 US $24.95

45. Akin Gump Strauss Hauer Feld LLP- Practice judging the National white collar crime Mock Trial Our Services Our worldwide white collar criminal litigation inquiries by inspectors general and special http://www.akingump.com/practice.cfm?practice_id=108

46. Carlton Fields - Practices & Industries - White Collar Crime And Government Inve covers all areas of white collar representation and fraud and forfeiture matters, and immigration crimes. by the Florida Attorney general s Office, including http://www.carltonfields.com/practices/overview.aspx?SectionID=4&id=000001389003

47. Experian | Fraud Forum 2004 Chuck Whitlock. Investigative television journalist, author, and speaker Areas of expertise financial fraud, whitecollar crime, and identity theft http://www.experian.com/fraud_forum/general.html

Personal services Business services About Experian Experian worldwide ... Privacy Search for: Company profile Media center Careers Events ... Questions Chuck Whitlock Investigative television journalist, author, and speaker Areas of expertise: financial fraud, white-collar crime, and identity theft A well-respected consumer advocate and speaker certified by the National Speakers Association (NSA), Chuck speaks to audiences across the United States about how they can protect themselves and their businesses from being scammed. A nationally recognized expert, author, and award-winning journalist, he has shared his knowledge and experiences on numerous radio and television programs. Chuck began his career in broadcasting when he came to the attention of Oprah Winfrey's producers as the author of "Easy Money," his first book on white-collar crime. After the first of several appearances on "Oprah," Chuck created, produced, and anchored a regular news segment entitled "Easy Money" for KGW-TV, the Portland, Oregon, NBC affiliate. Many of his investigative reports were broadcast nationwide on the NBC News satellite feed. Chuck's work as a producer and investigative reporter brought him to the attention of "Hard Copy," which contracted with him to produce over 50 segments focusing on scams, con artists, and consumer issues. Chuck later joined the nationally syndicated magazine series "Extra" as its Investigative Correspondent and served as Executive Producer and Host of Telepictures' one-hour special entitled "Extra Undercover with Chuck Whitlock."

48. White Collar Cases, An Attorney Lawyer For White Collar Crimes And Cases white collar crimes follow the general principles of criminal liability in that each crime requires a bad act, a criminal intent, and causation. http://www.hmichaelsteinberg.com/whitecollarcases.htm

H. Michael Steinberg Attorney and Counselor at Law The Responsible Choice for a Criminal Defense Lawyer for Denver and all of Colorado P hone: 303.627.7777 24/7 Pager / Voice Mail 303.543.4433 Email: hmsteinberg@hotmail.com Home Sitemap Our Firm ... Location White Collar Crimes: How They Are Different Also Click Here for White Collar Crimes Glossary What are white collar crimes? Is insider trading always a crime? Can a misleading statement that is not corrected be perjury if made under oath? Is there a law against computer "hacking"? White collar crime is a term that was first used by a sociologist in 1939 to describe criminal activity by members of the upper classes in connection with their professions. His point was that this type of crime was barely acknowledged by the criminal justice system and rarely prosecuted. Today, the most common definition of white collar crime no longer focuses on the social status of the offender but rather on the type of conduct involved: illegal acts using deceit and concealment to obtain money, property, or services, or to secure a business or professional advantage. The federal government has passed a variety of laws in the last fifty or sixty years to deal with the problem of white collar crime, using its jurisdiction under the commerce, postal and taxing powers of the federal Constitution to reach all levels of business activity.

49. WHITE COLLAR CRIME REQUIRED TEXTS (1) whitecollar crime Classic and Contemporary Views. (3rd edition). September 22, 5, crimes Against Consumers and general Public, E L http://web.clas.ufl.edu/users/rhollin/ccj4644.htm

WHITE COLLAR CRIME CCJ 4644 (#8704) SYA 4930 (#5450) FALL SEMESTER - 2003 Credits: 3 Prereq: CCJ 3024, 3LS/4LS, major/minor status TIME: 6th period (12:50 to 1:40 p.m.) ROOM: 201E Walker Hall PROFESSOR: Richard C. Hollinger OFFICE: 217 Walker Hall TELEPHONE: 392-0265 (extension #249) (to leave messages on Voice Mail) EMAIL: rhollin@soc.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.).

50. WHITE COLLAR CRIME REQUIRED TEXTS 1) whitecollar crime Classic and Contemporary Views. September 25, 5, crimes Against Consumers and general Public, E L 6,7,12,15 GM http://web.clas.ufl.edu/users/rhollin/sya7933.htm

WHITE COLLAR CRIME - Graduate Seminar SYA 7933 (#5618) FALL SEMESTER 2002 Credits: 3 DAY: Wednesday TIME: Periods E1 - E3 (7:20 to approximately 9:30 p.m.) ROOM: 2341 Turlington Hall PROFESSOR: Dr. Richard C. Hollinger OFFICE: 3360 Turlington Hall OFFICE HOURS: M, W, F from 2:00 – 3:00 p.m. (or by appointment) TELEPHONE: 392-0265 (extension #249) (to leave messages on Voice Mail) EMAIL: rhollin@soc.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.).

51. White Collar Crime Advisory white collar crime Advisory Attorney general John Ashcroft has made it tougher for federal prosecutors to strike plea bargains with criminal defendants http://www.blankrome.com/publications/whitecollar/advisory0903.asp

Search: Advanced Search White Collar Crime Advisory September 2003 Click here to view Blank Rome LLP's complete newsletter index NEW DEPARTMENT OF JUSTICE POLICY CONCERNING CHARGING CRIMINAL OFFENSES, DISPOSITION OF CHARGES, AND SENTENCING Attorney General John Ashcroft has made it tougher for federal prosecutors to strike plea bargains with criminal defendants, requiring prosecutors to seek the most serious charges possible. A Justice Department policy directive issued by Ashcroft on September 22, 2003, is the latest in a series of steps the Department has taken to combat what it views as lenient practices by some federal prosecutors and judges. Ashcroft's stated intent is to bring greater consistency to criminal prosecution around the country. The Ashcroft memo says that prosecutors will have a "general duty" to pursue the most serious crimes while plea bargains involving lesser charges should be limited and would frequently have to include written approval by a supervisor. Six specific limited exceptions are: When a defendant agrees to provide "substantial assistance" in an investigation;

52. 25 Reasons Why 'White Collar Terrorists' Are To Blame For 911 Director of Policy of the Department of Defense, the Inspector general of the Obviously, then, the attack was a white collar crime by one or more white collar http://www.rense.com/general32/25.htm

Rense.com 25 Reasons Why 'White Collar Terrorists' Are To Blame For 911 Compiled by Dr. Len Horowitz www.americanreddoublecross.com Reposted 2) On Friday, September 7, Florida Governor, Jeb Bush, brother to the President, issued an Executive Order in which members of the Florida National Guard were activated, "for the purpose of training to support law-enforcement personnel and emergency-management personnel in the event of civil disturbances or natural disaster." Perhaps the president and his brother received Dr. Nicolson's warnings or were the source of the warnings? 3) Numerous reports have surfaced alleging that Bush administration, military, and intelligence officials' close associates had suddenly, and inexplicably, sold all their airline stock just days before the terrorist attacks. The F.B.I. is reportedly investigating these reports and such "inside traders." 4) Osama bin Laden and his band of "Terrorists" could not have pulled off the "sophisticated" operation of four simultaneous air hijackings, and precision directed attacks, without the support of one or more "intelligence organizations." This was the expert testimony provided by past CIA Afghanistan operations director and bin Laden's American intelligence aficionado, Milt Bearden, interviewed by Dan Rather on September 12, 2001. In fact, when pressed by Dan Rather to endorse the theory of bin Laden's culpability, Mr. Bearden stated, "if they didn't have an Osama bin Laden, they would invent one."

53. 2002 National Victim Assistance Academy Morgantown, WV National white collar crime Center. Reno, J. February 16, 2000. Testimony by the Attorney general before the United States Senate Committee on http://www.ojp.usdoj.gov/ovc/assist/nvaa2002/chapter16ref.html

Chapter 16 Financial Crime References Alexander, E. 1998. Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators . Washington, DC: Police Executive Research Forum. Alexander, E., and A. Seymour. 1998. Roles, Rights and Responsibilities: A Handbook for Fraud Victims Participating in the Federal Criminal Justice System . Washington, DC: Police Executive Research Forum. Bureau of Justice Statistics (BJS). 1999. Sourcebook of Criminal Justice Statistics, 1998 . Washington, DC: U.S. Department of Justice. Coker, J., and B. Little. 1997. FBI Law Enforcement Bulletin (December). Federal Bureau of Investigation (FBI). 8 May 2000. Press Release. Frank, M. 1998. From Victim to Victor: A Step-By-Step Guide for Ending the Nightmare of Identity Theft . Laguna Nigel, CA: Porpoise Press. Ganzini, L., B. McFarland, and J. Bloom. 1990. "Victims of Fraud: Comparing Victims of White Collar and Violent Crime." Bulletin of the American Academy of Psychiatric Law Givens, B. 29 August 1999.

54. White-Collar And Corporate Compliance At Holland & Knight LLP The Holland Knight whitecollar crime Defense Team is DEA, the US Department of Labor (Organized crime Program) and various Offices of Inspector general. http://www.hklaw.com/Practice/Practice.asp?SubPAID=92

55. Wiley Europe::Masters Of Deception: The Worldwide White-Collar Crime Crisis And WileyEurope Business Finance Investments general Finance Investments Masters of Deception The Worldwide whitecollar crime Crisis and Ways to http://www.wileyeurope.com/WileyCDA/WileyTitle/productCd-0471133558.html

Shopping Cart My Account Help Contact Us By Keyword By Title By Author By ISBN By ISSN WileyEurope Business Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Related Subjects Econometrics Investments Engineering Statistics General Economics ... Institutional Finance Related Titles More By This Author Target U.S.A.: The Inside Story of the New Terrorist War (Hardcover) Market Unbound: Unleashing Global Capitalism (Hardcover) by Lowell Bryan, Diana Farrell Power System Economics : Designing Markets for Electricity (Paperback) by Steven Stoft J.K. Lasser's Choosing the Right Long-Term Care Insurance (Paperback) by Benjamin Lipson Dean LeBaron's Treasury of Investment Wisdom: 30 Great Investing Minds (Hardcover) by Dean LeBaron, Romesh Vaitilingam Dean LeBaron's Book of Investment Quotations (Hardcover) by Dean LeBaron, Romesh Vaitilingam, Marilyn Pitchford Join a Business Mailing List Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Louis R. Mizell ISBN: 0-471-13355-8 Hardcover 253 pages November 1996 Add to Cart Description Table of Contents Author Information In Masters of Deception, former special agent and intelligence officer Louis Mizell addresses the growing problem of white-collar crime in America. Using actual cases, Mizell exposes scores of perpetrators and their modus operandi, and offers invaluable advice on what to look for, how to avoid being a victim, and how to fight back.

56. Comey: Prosecute White Collar Criminals To Keep People Honest - 2004-04-20 - The US deputy attorney general James Comey said prosecutors go after white collar crime with the same zeal as they prosecute drug dealers. http://www.bizjournals.com/twincities/stories/2004/04/19/daily19.html?jst=s_cn_h

57. APRI Highlights - Winter 2002, White Collar Crime Program, American Prosecutors Justice Assistance (BJA), APRI is working in partnership with the National Association of Attorneys general (NAAG), the National white collar crime Center (NW3C http://www.ndaa-apri.org/publications/newsletters/apri_highlights_white_collar_c

About APRI Contact APRI Employment APRI Highlights - Winter 2002 White Collar Crime Program Sean Morgan, Director With continued funding from the Bureau of Justice Assistance (BJA), APRI is working in partnership with the National Association of Attorneys General (NAAG), the National White Collar Crime Center (NW3C), and AARP to help prosecutors and other law enforcement professionals prevent, investigate and prosecute telemarketing fraud in their jurisdictions. For more information about APRI's White Collar Crime Program, please contact whitecollar@ndaa-apri.org. Launching Project Safe Neighborhoods Combating Terrorism: A New Priority Hot Topics ... New APRI Staff American Prosecutors Research Institute 99 Canal Center Plaza, Suite 510, Alexandria, VA 22314

58. APRI Highlights - Spring 2002, White Collar Crime Program, American Prosecutors APRI’s white collar crime Program is working in partnership with the National Association of Attorneys general, the National white collar crime Center and 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

59. Texas Attorney General Center a partnership between the FBI and the National white collar crime Center; Yourself from Consumer Fraud, from the Florida Attorney general; Texas Lemon Law http://www.oag.state.tx.us/website/links2.shtml

Home Links Search Site Index ... Contact Us More Links Child Support Consumer Protection Crime Victim Services Criminal Justice ... Texas-Mexico Border revised: 7/11/02 Child Support Resources Consumer Resources Crime Victim Resources Law Enforcement ... Other Links Back to first links page Child Support Resource Links Handbook on Child Support Enforcement , from the U.S. Department of Health and Human Services Child Support links to other states , from the Federal Office of Child Support Enforcement Health Care Financing Administration (HCFA), the federal agency that administers the Medicare, Medicaid and Child Health Insurance Programs. Medical Support Employer Web Page Consumer Protection Links Better Business Bureau (BBB) BBB OnLine , dealing with various issues relating to online commerce. BBB Wise Giving Alliance (Give.org) Complaints about insurance companies, HMOs, insurance agents or agencies (from the Texas Department of Insurance Consumer Credit Commissioner , Texas Office of the Consumer Credit Counseling Service (CCCS) of Dallas. Consumer Credit Counseling Service (CCCS) of the Gulf Coast Area, Inc.

60. Bass, Berry & Sims PLC Practice Areas: Litigation: Internal Investigations And W company in a federal grand jury investigation resulting from an audit by the Office of Inspector general for a Internal Investigations and white collar crime. http://www.bassberry.com/practice/litigation/internal.html

P r a c t i c e A r e a s : L i t i g a t i o n Examples of the firm's experience and expertise are: Successful representation of a public company in a federal grand jury investigation resulting from an audit by the Office of Inspector General for a federal agency. Numerous investigations relating to healthcare cost reimbursement reports. Ongoing representation of a national bank regarding large scale embezzlement by bank's then Chief Operating Officer. Several successful investigations involving theft of company trade secrets, including company formula information and the breach of company's computer system by former employee. Investigation of widespread misappropriation of inventory by management level employees of not-for-profit corporation. In these investigations, the firm represents the company's interest as opposed to the interests of any individual. Due to the sensitive nature of these investigations, a list of representative clients is not available. Back About Our Litigation Practice Area: Practice Description Administrative Alternative Dispute Resolution Antitrust ... Intellectual Property, Entertainment and Communications Law

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 3     41-60 of 87    Back | 1  | 2  | 3  | 4  | 5  | Next 20