61. General Books - Masters Of Deception The Worldwide White-Collar Videos. Medicine Books. Pics. general (76424 books), Pg. more info on Masters of Deception The Worldwide whitecollar crime Crisis and Ways to Protect Yourself. http://nonfiction.shoppingsavvy.com/1337-General-Books-Masters-of-Deception-The-

Add to Favorites Masters of Deception : The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Books Non Fiction Books Social Sciences Sociology General Search Search in: Amazon.com Shopping Online Shopping Links Electronics Magazines CDs Videos ... Pics General (76424 books) Pg. 1338 of 8492 Masters of Deception : The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself Book Globalizing AIDS (Theory Out of Bounds, V. 22) Book Concrete Jungle : A Pop Media Investigation of Death and Survival in Urban Ecosystems Book Criminal Investigation Book ... Private Women, Public Meals: Social Conflict in the Synoptic Tradition Book Pg. 1338 of 8492 Home I About Us I I Contact Us I Help document.write("");

62. White-Collar Crime Department of Health and Human Services, Offices of the Inspector general and other for the list of partners and counsel in our whitecollar crime practice and http://www.ffhsj.com/practice_groups/white_collar.htm

A National Reputation for Success Based in the New York Washington, DC and Los Angeles RICO violations and procurement and healthcare fraud. We often handle matters with parallel criminal and regulatory investigations, as well as related civil litigation. Look here for the list of partners and counsel in our white-collar crime practice and here for more on the many aspects of this practice. Terms of Service LLP . Last updated: December 11, 2000

63. ABC 4 whitecollar crime is a general term covering crimes that are not committed against people, but instead are usually financial crimes such as fraud, forgery http://www.4utah.com/legalanswers/legal/topic.aspx?content_id=B950D97B-79C4-40E6

64. White Collar Crime: Business And Regulatory Offenses - LawCatalog.com can rely on, turn to white collar crime Business and and wire fraud; banking crimes; forfeiture; criminal and false declarations; general principles governing http://www.lawcatalog.com/product_detail.cfm?productID=1035&masterid=1045&CFID=1

65. Table Of Contents - White Collar Crime: Business And Regulatory Offenses - LawCa 2 Proof of Knowledge 3 Negligent Violations § 14.06 general Federal Criminal 3 Air Pollution Return to the main page for white collar crime Business and http://www.lawcatalog.com/table_of_contents.cfm?productID=1035&return=listview&C

66. Criminal Defense Lawyer:White Collar Crime:Lawyer. Federal-State Laws & Costs. Get Immediate white collar crime Arrest Assistance. g. Criminal Defense Lawyer is not intended to be legal advice, but merely conveys general information related http://www.criminaldefenselawyer.com/whiteCollarCrime.cfm

White Collar Crime If You Have Recently Been Arrested on a White Collar Crime Charge, Get Immediate Legal Assistance from a Criminal Defense Attorney Click Here! Find a Lawyer HOME ABOUT US RESOURCES AVAILABLE AREAS ... CONTACT 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

67. White-collar Worker - Encyclopedia Article About White-collar Worker. Free Acces as rape or murder) or bluecollar crime (such as Some articles mentioning white-collar worker on the freedictionary.com, including general dictionary, medical 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.

68. Welcome To CBBC S China Guide - White Collar Crime malfeasance actually often go handin-hand in an interwoven web of white collar crime. perhaps even eventually rises to the position of de facto general manager http://www.cbbc.org/china-guide/koyt/crime.html

69. How To Report Internet-Related Crime the CCPC list are not authorized to respond to general questions of the Federal Bureau of Investigation (FBI) and the National white collar crime Center (NW3C http://www.cybercrime.gov/reporting.htm

Computer Crime and Intellectual Property Section (CCIPS) How to Report Internet-Related Crime Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. Some federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI) , the United States Secret Service , the United States Customs Service , the United States Postal Inspection Service and the Bureau of Alcohol, Tobacco and Firearms (ATF) . Each of these agencies has offices conveniently located in every state to which crimes may be reported. Contact information regarding these local offices may be found in local telephone directories. In general, federal crime may be reported to the local office of an appropriate law enforcement agency by a telephone call and by requesting the "Duty Complaint Agent." Each law enforcement agency also has a headquarters (HQ) in Washington, D.C., which has agents who specialize in particular areas. For example, the FBI and the U.S. Secret Service both have headquarters-based specialists in computer intrusion (i.e., computer hacker) cases. The

70. Farella Braun + Martel: White Collar Crime Engagements back to white collar crime. represented county health care executive in Medicare fraud investigation by DOJ, the FBI, and the HHS Office of Inspector general. http://www.fbm.com/index.cfm/fuseaction/engagement.list/pa_umb_id/92B7379A-9681-

White Collar Crime Engagements Securities Fraud Tried complex criminal securities fraud cases to jury verdicts in U.S. District Court for the Northern District of California. Successfully resolved federal criminal and SEC cases alleging revenue recognition fraud against former vice president of international sales of a publicly traded company. Resolution of federal criminal insider-trading cases against high-tech engineer and attorney including successful motions for downward departure at sentencing and probation in both cases. Medicare Fraud Currently representing hospital employees in an ongoing federal grand jury investigation of Medicare fraud. Successfully represented county health care executive in Medicare fraud investigation by DOJ, the FBI, and the HHS Office of Inspector General. No criminal charges were filed. Environmental Actions Successfully negotiated declination of prosecution, resolving criminal investigation of contractor for alleged hazardous waste and air emissions violations. Obtained civil resolution and dismissal of criminal charges against trucking company charged with hazardous waste violations under the California Corporate Criminal Liability Act.

71. The Epoch Times | Five Characteristics Of White-Collar Crime Committed In State- a general moral corruption driving an unprecedented explosion in greed, stateowned enterprises are good pickings for white-collar managers to commit crimes of http://english.epochtimes.com/news/4-5-21/21498.html

Jun 05, 2004 08:02 EST World China U.S. Business ... Science STORIES TO WATCH Human Rights SARS Outbreak Hong Kong Democracy 2004 US Elections ... Nuclear Proliferation MULTIMEDIA NEWSLETTER Subscribe/ Unsubscribe Home Business ... Give feedback Five Characteristics of White-Collar Crime Committed in State-Owned Enterprises The Epoch Times Translated from the Chinese edition May 21, 2004 In February 2004, the First Intermediate People’s Court in Beijing adjudicated the final sentence of a lawsuit in which the highly educated manager of a state-owned enterprise took advantage of his position to embezzle a great deal of national assets. On May 8, Qianlong.Net reported that according to statistics, the First Intermediate People’s Court of Beijing City held its first hearings on a total of 31 white-collar criminal cases, involving employees of state-owned enterprises, and convicted 37 criminals. Among those 37 criminals, ten were guilty of corruption. Eleven people were found guilty of bribery. Fifteen committed embezzlement. One person was sentenced for criminal actions. In one of the cases, Chen Wei, a Master’s Degree holder and a manager of a state-owned enterprise, embezzled more than 40 million yuan (US$5 million) of public money.

72. Understanding White Collar Crime, 2002 - LexisNexis.com(tm) Bookstore . 6 1.05 Issues of Prosecutorial Discretion in white collar crime . . . 7 1.06 Application of general Criminal Law Principles to white collar crime . . . http://bookstore.lexis.com/bookstore/product/43513t.html

LexisNexis Home Bookstore items in your cart Bookstore Product Search Advanced Search Search Tips Browse Jurisdictions Publishers Online Research Law School Titles ... New Bookstore Features Understanding White Collar Crime, 2002 J. Kelly Strader, Professor of Law, Southwestern University School of Law Price: Publisher: Matthew Bender ISBN: Add to Cart Description Table of contents Chapter 1 INTRODUCTION TO WHITE COLLAR CRIME 1.01 Defining "White Collar Crime" . . . 1 1.02 Enforcement of White Collar Crime Statutes . . . 3 1.03 Issues of Federalism in White Collar Prosecutions . . . 4 1.04 Parallel Civil and Administrative Proceedings . . . 6 1.05 Issues of Prosecutorial Discretion in White Collar Crime . . . 7 1.06 Application of General Criminal Law Principles to White Collar Crime . . . 8 1.07 Application of Criminal Procedure Principles to White Collar Crime . . . 12 Chapter 2 CORPORATE AND INDIVIDUAL LIABILITY 2.01 Introduction . . .15 2.02 The Development of Corporate Criminal Liability . . . 15 2.03 Standards for Imputing Liability to Corporations . . . 17

73. 76002, White Collar Crime This training is designed for general investigators, auditors, inspectors, analysts, or other personnel who assist in the investigation of white collar crimes. http://www.academy.jccbi.gov/cgi/course.cgi?cn=76002

74. David Weisburd, Professor, HUJI Faculty Of Law white collar crime Reconsidered Boston Northeastern University Press. (1992). Weisburd, David, Lisa Maher and Lawrence Sherman; Contrasting crime general and http://mishpatim.mscc.huji.ac.il/crim/zweisbd1.htm

The Institute of Criminology Faculty of Law Hebrew University of Jerusalem Mount Scopus, Jerusalem, Israel Tel: +972 (2) 588 2502, Fax: +972 (2) 5881725 Mail all Queries to: law1@unixware.mscc.huji.ac.il law1@unixware.mscc.huji.ac.il Prof. David Weisburd Selected Publications Weisburd, David; Statistics in Criminal Justice Pacific Grove, Ca.: Wadsworth Publishing Comp. (1997) Weisburd, David and J. Thomas McEwen (Eds.). Crime Mapping and Crime Prevention Monsey: Criminal Justice Press. (1997) Visher, Christy and David Weisburd; "Identifying What Works: Recent Trends in Crime Prevention Strategies" Crime, Law and Social Change Weisburd, David; "Reorienting Criminal Justice Research and Policy: From the Causes of Criminality to the Context of Crime" National Institute of Justice: Washington, DC. (1997) Eck, John and David Weisburd (Eds.); Crime and Place Monsey: Criminal Justice Press. ( 1995) Weisburd, David and Lorraine Green; "Policing Drug Hot Spots: The Jersey City DMA Experiment" Justice Quarterly Vol 12 (No. 4). (1995)

75. Perkins Coie: Compliance And White Collar Defense the FBI, inspectors general, regulators, state attorneys general, local prosecutors and proceedings and actions by businesses victimized by white collar crime. http://www.perkinscoie.com/area.cfm?id=189

76. Subject: ATTORNEY GENERAL - WHITE COLLAR CRIME Mississippi Legislature 2004 Regular Session. Subject ATTORNEY general white collar crime. As of 05/14/04 at 1615. Main Menu. *** No http://billstatus.ls.state.ms.us/2004/html/subjects/A702-30.htm

Mississippi Legislature 2004 Regular Session Subject: ATTORNEY GENERAL - WHITE COLLAR CRIME As of 06/01/04 at 15:56 Main Menu *** No Measures Meet The Criteria For This Report *** End Of Document 2004/html/subjects/A702-30.htm

77. Canyon College: Overview Of White Collar Crime Course Online Overview of white collar crime Criminal Justice/Criminology Gregory Mohr, MA, MPA EMail - Vita. Course Overview This course is a general survey reviewing both http://www.canyoncollege.edu/cc/crim~jus/syllabus/cj455.htm

Take your Overview of White Collar Crime course online today! Home FAQs Online Degrees Certificate Courses ... Request Info Canyon College COURSE SYLLABUS: Overview of White Collar Crime Course Title: Department: Instructor: CJ455 - Overview of White Collar Crime Criminal Justice/Criminology Gregory Mohr, M.A., M.P.A. E-Mail Vita Course Overview: This course is a general survey reviewing both the nature and scope of White-Collar criminal activity in the United States. Students will be introduced to both traditional and non-traditional concepts with regard to how White-Collar crime affects individuals, businesses, and the population at large. The text of this course has been specifically selected to not only cover the subject matter material, but also to double as a long-term resource guide for students who may find themselves investigating White-Collar criminal activity in the future. Finally, the course is designed for students with no previous business knowledge or experience. Course Goals: At the conclusion of this course, the student will be able to articulate and discuss the following concepts regarding the subject of White-Collar Crime. These include:

78. Former Australian Attorney-General - White Collar Crime system is failing to address many of the problems presented by white collar crime. Last Modified Friday 11, October 2002 Attorneygeneral Attorney-general s http://www.law.gov.au/www/attorneygeneralHome.nsf/0/AC410107BBA6AB30CA256B5F0008

79. Arnold & Porter LLP - Practices/Industries - White Collar Crime http://www.arnoldporter.com/practice.cfm?practice_id=34

80. Research Legal Topics - WHITE COLLAR CRIME http://www.lawyers.com/legal_topics/browse_by_topic/browse_parent/index.php?site

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 4     61-80 of 87    Back | 1  | 2  | 3  | 4  | 5  | Next 20