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White Collar Crime General: more books (100)

Wayward Capitalists: Targets of the Securities and Exchange Commission (Yale Studies on White-Collar Crime Serie) by Susan P. Shapiro, 1987-09-10

White-Collar Crime: Oxford Bibliographies Online Research Guide by Sally S. Simpson, 2010-05-01

Corporate and White Collar Crime: Selected Case, Statutes, and Documents, 2010 by Kathleen F. Brickey, 2009-07-28

2009 Statutory, Documentary and Case Supplement to White Collar Crime: Law and Practice, 3d by Jerold H. Israel, Ellen S. Podgor, et all 2009-08-14

Fraud Investigations: A Textbook on How to Conduct White collar Crime and Financial Fraud Investigations (Fraud Investigation ...) by CFE, CLI Rory J Mcmahon, 2008-07-11

White-Collar Crime: Theory and Research (SAGE Criminal Justice System Annuals)

Controversies in White-Collar Crime by Gary W. Potter, 2001-07-01

White-collar Crime in the 21st Century by Charles A., III Brawner, 2011-01-15

Corporate and White Collar Crime 2007: Selected Cases, Statutes, and Documents by Kathleen F. Brickey, 2006-12-20

White Collar Crime: Business and Regulatory Offenses by Otto G. Obermaier, Robert G. Morvillo, 1990-12-13

White Collar Crime: Criminal Justice and Criminology by Hazel Croall, 1992-06

Executive Reports: Designing Corporate Polices that Mitigate White Collar Crimes - The Over-Arching Issues You Need to Know by Aspatore Books Staff, 2006-05-31

Israel, Podgor, Berman and Henning's White Collar Crime: Law and Practice, 3rd Edition, 2009 Statutory and Documentary Supplement (American Casebooks) by Miller, Ellen Podgor, 1997-07

White-Collar Crime and Punishment - Corporate Codes and the Sarbanes-Oxley Act by Ron Stolle, 2008-09-30

lists with details

Minneapolis Divsion FBI - White Collar Crime
this crime problem, the FBI has formed partnerships with the Inspectors Generalof the various federal agencies affected by this type of white collar crime.
http://minneapolis.fbi.gov/white.htm

Extractions: White Collar Crime Program FBI's largest Criminal Investigative Program Over 25,000 White Collar Crime cases Staffed by over 2,500 Special Agents Over 500 Special Agents are CPA's White collar crime encompasses corruption, financial frauds, and government crimes. The nature, breadth, and complexity of white collar crime is as diverse as those it impacts: the government, industry, business, and individual citizens. Unchecked, white collar crime can have a devastating effect on the Nation's public welfare and economic well-being. The FBI has identified the following white collar crime problem areas as national priorities: Antitrust Violations Antitrust violations involve conspiracies among competitors that fix prices, rig bids, or allocate markets or customers. The antitrust laws affect most industries and apply to every phase of business including manufacturing, transportation, service, distribution, and marketing. The adverse effect of this type of criminal activity on the U.S. economy makes this type of investigation a high priority within the FBI. Bankruptcy Fraud Bankruptcy filings rose to a record high of approximately 1.4 million filings in 1997. Some sources estimate that at least 10 percent of bankruptcy filings involve fraud. Bankruptcy fraud includes schemes such as the concealment of assets, petition mills, multiple filings, false statements, trustee fraud, attorney fraud, forged filings, embezzlement, credit card fraud, and bust-outs. The FBI is also a member of the Minnesota Bankruptcy Fraud Task force which is addressing the growing problem of bankruptcy fraud in the District of Minnesota.
Cincinnati Division - WHITE COLLAR CRIMES
CINCINNATI DIVISION. white collar crimeS. The white collar crime Program(WCC) is the FBI's largest criminal investigative program.
http://cincinnati.fbi.gov/white.htm

Extractions: DIVISION WHITE COLLAR CRIMES The White Collar Crime Program (WCC) is the FBI's largest criminal investigative program. In Cincinnati, the FBI's current WCC priorities are Health Care Fraud, Financial Institution Fraud, Public Corruption, Insurance Fraud and Environmental Crimes. Other WCC priority areas include Bankruptcy Fraud, Computer/Internet Related Crimes, Money Laundering, Securities Fraud, and Telemarketing Fraud. The Cincinnati FBI White Collar Crime Program is responsible for investigating violations of Federal law in the following crime problem categories: Financial Institution Environmental Crimes Public Corruption Money Laundering Intellectual Property Rights Fraud Bankruptcy Telemarketing Health Care Securities/Commodities Insurance Against the Government Information relating to any of the above listed matters can be directed to the Cincinnati Field Office . Additionally, Cincinnati FBI White Collar Crime Squads are involved with several other Federal, State, and local agencies in two active task forces: the Southern Ohio Environmental Crimes Task Force, based in Cincinnati, Ohio, and the Southern Ohio Health Care Fraud Task Force, based in Columbus, Ohio. FBI's Most Wanted - Cincinnati Privacy and Security Notice General Information
Brooklyn Law School: Academic Program
Corporate and white collar crime Seminar (2) This seminar, utilizingas text Leonard Orland, Corporate and white collar crime, will
http://www.brooklaw.edu/courses/index/courses/?course=925
Zeal.com - United States - New - Library - Society - Crime & Justice - Crime By
of Attorneys general site has news, events, FAQ, Attorney general bios, and NationalWhite collar crime http//www.iir.com/nwccc/nwccc.htm National center
http://www.zeal.com/category/preview.jhtml?cid=156814
Murphy Austin Adams Schoenfeld LLP Sacramento California Law Firm - Attorneys -
property disputes and unfair competition; Former chief of the white collar CrimeUnit in Former Chief of Major Fraud Unit, California Attorney general. Past and
http://www.murphyaustin.com/bio_gag.htm

Extractions: White Collar Defense team and the Intellectual Property Litigation Team Geoff came to Sacramento in 1981 to work as counsel to the Assembly Criminal Law Committee. Before that, Geoff was a Deputy District Attorney in Los Angeles County where he specialized in prosecuting gang homicide as a founding member of the Hardcore Gang Unit. Geoff graduated in the top ten of his class from UCLA Law School where he was a member of the Order of the Coif and went on to clerk for Chief Justices Wright and Bird of the California Supreme Court. He received his undergraduate degree at the University of Southern California where he graduated magna cum laude. Areas of Practice Criminal and Civil White Collar Defense, Healthcare Fraud, Intellectual Property Litigation Environmental , Securities and Complex Litigation Representative Experience Represent businesses and individuals in white collar crime and related civil investigations and prosecutions Defense of Qui Tam, False Claims Act cases
Holland & Knight LLP
general Practice Areas general areas of practice (ie business law Our whiteCollarCrime Corporate Compliance Team is a unified, national team designed to
http://www.hklaw.com/Practice/Practice.asp?GeneralPAID=35
Alabama Attorney General: Attorney Profiles
Law Division Billingslea, Stephanie Attorney; Public Corruption and WhiteCollar crime Division Billingsley, Dana H. - Attorney; general Civil and
http://www.ago.state.al.us/about_staff.cfm
Corporate Counsel Center
Judicial Panel on Multidistrict Litigation Features general information and rules SelectState.
http://guide.corporate.findlaw.com/10fedgov/judicial/

Extractions: Research Tools: Business Contracts Litigation Watch Article Database SEC Edgar Industry Centers: Automotive Construction Consumer Products Energy ... Wholesale Practice Area Centers: ADR Antitrust Bankruptcy Corp. Governance ... White Collar Crime FindLaw Links: Software Message Boards Newsletters Online CLE Email: Password: Register Help Feedback FindLaw ... Federal Resources Categories United States Supreme Court Includes links to Supreme Court opinions, calendar, rules, the official U.S. Supreme Court Web site, the Office of the Solicitor General, and oral arguments available on Real Audio. United States Courts of Appeal Provides links to U.S. Courts of Appeals opinions; arrayed by Circuit. United States District Courts Provides links to U.S. District Courts, arrayed alphabetically by state. United States Bankruptcy Courts Provides links to U.S. Bankruptcy Courts arrayed alphabetically by state. Other Federal Courts Provides links to military legal sites and other Federal courts, including the U.S. Court of Federal Claims and the U.S. Tax Court. Administrative Office of the Courts Provides general information regarding the federal judiciary; includes links to what's new, frequently asked questions, court links, newsroom, and Judiciary Now newsletter.

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