81. USATODAY.com - Prison Time Gets Harder For White-collar Crooks District of New York, whose office prosecutes more whitecollar cases than any other, thinks the get-tough policy will deter white-collar crime and help http://www.usatoday.com/money/companies/management/2003-05-11-bighouse_x.htm

Click Here Cars Jobs Franchises Business Opportunities ... Weather Markets Markets home World stocks Commodities Currencies ... Key interest rates Investor Tools Investor home Markets Report Your Portfolio Stock screener ... Company calendar Managing Money News/columns/tips Calculators CD and loan rates Special Sections Small Business More Money Money briefs Most active stocks Talk Today Click here to get the Daily Briefing in your inbox Posted 5/11/2003 11:14 PM Updated 5/17/2003 10:49 AM Click Here Today's Top Money Stories Timber companies disappointed with tariff recommendation African leaders open $3.7B oil pipeline Teens are among the hardest hit when jobs are scarce In a room designed for sleep, the bed is just the beginning ... Add USATODAY.com headlines to your Web site Prison time gets harder for white-collar crooks By Jayne O'Donnell and Richard Willing, USA TODAY The first prominent white-collar offender sentenced after Enron, WorldCom and a host of other business giants imploded in scandal, Rusnak ran into a Justice Department unwilling to guarantee that executive felons like him would do easy time in "Club Fed"-style prison camps. Now, more will do much longer sentences in tougher prisons. AP file Rusnak "He's not going to be at a halfway house or working on a golf course," Maryland's U.S. attorney and Bush appointee Thomas DiBiagio said after Rusnak's January sentencing. "He'll be in with the bank robbers and drug dealers and other criminals because that is what he is."

82. White Collar Crimes... - Www.ezboard.com 5/6/04 1038 pm) Reply, Re white collar crimes but crimes with black perps and/or white victims are While not all crime stories involve blacks, for example http://p076.ezboard.com/fpoliticalpalacefrm1.showMessageRange?topicID=7086.topic

83. White Collar Crimes... - Www.ezboard.com RIsraelite (5/5/04 438 pm) Reply, Re white collar crimes They commit crimes, and do drugs as well as deal have reason to blame whites in general for many http://p076.ezboard.com/fpoliticalpalacefrm1.showMessageRange?topicID=7086.topic

84. JULY/AUGUST 00 - CORPORATE PIGS AND OTHER TALES OF AGRIBUSINESS the Center s survey results showed white collar crimes need not public to view the crimes as serious. Burying Discrimination American general Life and Accident http://multinationalmonitor.org/mm2000/00july-aug/names.html

NAMES IN THE NEWS White Collar Crime Spree One in three U.S. households is now the victim of white collar crime, according to new research conducted by the National White Collar Crime Center. The findings also reveal a growing public concern with the seriousness of white collar crime and the criminal justice system's ability to control it. The survey, which was conducted between January and April 1999 by the Training and Research Institute of the National White Collar Crime Center in Morgantown, West Virginia, is the first of its kind in nearly two decades. Findings from the report show that during a 12-month period, one in every three households (36 percent) was victimized by a form of white collar crime. With regard to perceptions of the seriousness of white collar crime, the survey dispels early work that indicated the public was not concerned about fraud and white collar crime affecting them. The research shows that the public now views certain white collar crime offenses as equal to or more serious than certain traditional street crimes. The Center asked: Which is more serious, armed robbery causing serious injury, or neglecting to recall a vehicle that results in a serious injury? Forty-eight percent said armed robbery, 39 percent said defective products and 13 percent said "equal."

85. Whistleblower Employment White Collar Crime Defense Attorneys Seattle Washington Review employment policies and practices for compliance with SarbanesOxley and other state and Federal laws. white collar crime Defense http://www.wkg.com/index.cfm/action/section/nodeid/789.htm

Corporate Governance Corporate Governance Attorneys: Randy J. Aliment Kimberly D. Baker Amy J. Carlton Dwayne E. Copple ... David H. Smith The Securities and Exchange Commission’s increasing attention on business practices means it’s no longer business as usual, especially in the public sector. The Sarbanes-Oxley Act requires that board members, executives, managers, audit committees and others take on a much larger responsibility related to liability in many facets of their jobs, and long-held standards in the financial and employment arena can now be in violation of Sarbanes-Oxley. Board Directors and Officer Candidates Review the company’s bylaws to determine the extent to which it will indemnify executives and directors in the event of litigation and claims related to their positions. Retain auditors to help analyze the company’s financial reporting and auditing mechanisms to ensure they meet current requirements. Armed with this information the prospective director or executive can ask the tough questions necessary to protect themselves from future harm. Audit Committee Members Whistleblower claims by employees or third party service providers.

86. HG - LAW FIRMS http://www.hierosgamos.org/hg/db_lawfirms.asp?action=search&subcategory=White|Co

87. When It Comes To Crime, White-collar Is Way To Go Sunday, September 28, 2003 When it comes to crime, whitecollar is way to go. Laura Pulfer. Something stinks, I said with customary inelegance. http://www.enquirer.com/editions/2003/09/28/loc_pulfer28.html

ENQUIRER POST WCPO CIN WEEKLY ... Customer Service Currently: Cloudy Weather Traffic HOME NEWS ... Newsroom Directory Sunday, September 28, 2003 When it comes to crime, white-collar is way to go Something stinks, I said with customary inelegance. The FBI agent on the other end of the phone a year ago was too polite to respond in kind. He said only that he could not comment on an "ongoing investigation." But why, I wondered, has this investigation taken so long? Richard Zenni filed for bankruptcy in 2000, listing his former clients as creditors with the notation next to each name: "Money wrongfully taken." Although one has to admire the delicacy of the language, it seems clear that the stockbroker was a thief. A year before that - 1999 if you're counting - his New York brokerage firm issued a statement, "Mr. Zenni has been terminated by Paine Webber in connection with his inappropriate handling of an account." The money inappropriately handled and wrongfully taken was $2,865,000. It was nine accounts belonging mostly to elderly investors, mostly from around here. Phillip and Nazi Ritter, whom Zenni listed as "wrongfully" losing $500,000 had no children of their own. The Cincinnati broker showed them photos of his children. "He seemed very nice," Mrs. Ritter said.

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