41. National Crime Victim's Rights Week Reach For The Stars, April (National white collar Crime Center. for unreported areas) included 363,800 arrestsfor fraud; 106,950 arrests for forgery and counterfeiting; 17,100 arrests http://www.ojp.usdoj.gov/ovc/ncvrw/2001/stat_over_8.htm

42. Proskauer Rose LLP - RICHARD MARMARO authored numerous articles on litigation and white collar criminal defense DomesticCriminal Proceedings Against Product counterfeiting, Product counterfeiting http://www.proskauer.com/lawyers_at_proskauer/atty_data/5476

HOME SEARCH RESOURCES CONTACT ... richard marmaro RICHARD MARMARO Phone 310.284.5659 rmarmaro@proskauer.com Los Angeles, CA Partner Los Angeles, CA Office: 2049 Century Park East, 32nd Floor, Los Angeles, CA 90067-3206 Fax 310.557.2193 Practice Area(s): Commercial Litigation Health Care Litigation New York Stock Exchange Issues Securities Litigation and Change of Control Sexual Harassment Sports Defense Contracts Corporate Governance/Corporate Defense Wrongful Termination Broker-Dealer Education: NEW YORK UNIVERSITY SCHOOL OF LAW, J.D., 1975 GEORGE WASHINGTON UNIVERSITY, B.A., 1972 Bar Admission(s): 1976 NEW YORK 1980 CALIFORNIA Court Admission(s): 1976 U.S. DISTRICT COURT, NEW YORK, SOUTHERN DISTRICT 1979 U.S. SUPREME COURT 1980 U.S. COURT OF APPEALS, NINTH CIRCUIT 1980 U.S. DISTRICT COURT, CALIFORNIA, CENTRAL DISTRICT 1981 U.S. COURT OF APPEALS, FIFTH CIRCUIT 1986 U.S. DISTRICT COURT, CALIFORNIA, SOUTHERN DISTRICT 1990 U.S. COURT OF APPEALS, ELEVENTH CIRCUIT Bar Affiliation(s): AMERICAN BAR ASSOCIATION, MEMBER STATE BAR OF CALIFORNIA, MEMBER

43. Free-Essays.us - White Collar Crime Forgery is another growing form of white collar crime. This is defined as the actof imitating or counterfeiting documents or signatures for the purpose of http://www.free-essays.us/dbase/d4/seg103.shtml

Can`t find essay here? Order custom written term paper. We offer high quality and quick writing for only $12.95 per page! Top 100 Essay Sites Top 50 Essay Sites Top 25 Essay Sites Quick Links: 1. GoldenEssays.com FreeEssays.cc Free-Essays-Free-Essays.com Essays.cc ... Can`t find essay here? Order custom written term paper. We offer high quality and quick writing for only $12.95 per page!

44. Untitled Through their endeavors in their anticounterfeiting undertakings, our attorneyshave successfully represented high profile clients in white collar Crime. http://gursky-ederer.com/litigation.html

General Corporate and Contracts Intellectual Property Franchise, Licensing and Distribution Entertainment ... White Collar Crime G litigation practice provides advice to clients on methods to avoid or minimize the risk of litigation through a range of preventive measures appropriate to each individual situation. The firm also furnishes alternatives to litigation, working in concert with our other departments to secure alternative options for our clients. However, when a dispute cannot be resolved by a settlement, we are equipped to represent individuals and corporations as either plaintiffs or defendants. Our litigation practice offers consummate litigation skills at both trial and appellate levels in courts throughout the United States as well as before administrative agencies. Additionally, we represent clients in arbitration, mediation and other forms of alternative dispute resolution. We represent clients in a variety of litigation matters including, intellectual property infringement and trade secret claims; white-collar criminal defense matters; real estate disputes; contract and commercial disputes and product liability matters. As some disputes involve more than one jurisdiction both inside and outside the United States, we work with a network of law firms worldwide. However, we remain responsible for coordinating the representation of our clients in a way that is effective and efficient. We work closely with clients to develop sound approaches to litigation management through budgeting and cost-control, including risk analysis. In each and every instance, whether multijurisdictional, complex issues or simple clear-cut matters, we provide our clients with the highest level of written and oral advocacy using the most efficient allocation of resources.

45. Citigroup: Bankrupting Democracy arrest information for five separate types of whitecollar crime — fraud, bribery,counterfeiting/forgery, embezzlement and other white-collar offenses. 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.

46. Wyatt Law, Oklahoma City Attorneys, Lawyers And Counselors Among other white collar crimes routinely investigated and defended by Wyatt are Wire Fraud Bank Fraud Credit Card Fraud counterfeiting Forgery Securities http://www.wyattlaw.com/whitecollaroklahoma.html

Federal and State Appeals Home Your Rights Practice Areas ... Contact Us Web Design by Honolulu, Hawaii White Collar Crimes WHITE COLLAR CRIME Unlike most "common law" crimes (murder, burglary, rape, assault and battery, etc), in white collar cases there is generally evidence that the client was involved in the activity charged. The question for the jury is often, "was the activity a crime?" White collar cases may be charged in state and federal courts. In white collar matters there are unique opportunities to win the case if the client cooperates with counsel and has resources for expert witnesses and attorneys fees, access to relevant records, and has a creative attorney who "thinks outside the box." White collar cases require attention to detail and a challenge to conventional thinking and a willingness to challenge the system itself. Those are our trademarks. If you are contacted by the FBI, Secret Service, IRS Special Agents or Inspector General Agents, you should seek counsel immediately. The attorney's actions prior to indictment or arrest often can be as important as the actions taken after indictment. Among other white collar crimes routinely investigated and defended by Wyatt are: Embezzlement Computer Crimes Bank Fraud Credit Card Fraud Counterfeiting Forgery Securities Fraud (including Insider Trading) Money Laundering Racketeering (RICO)

47. AudiTales 0298 DINNER PROGRAM counterfeiting white collar Crime. Issuers and recipientsof business checks will benefit from our dinner presentation. http://www.sjiia.org/9802news.htm

AUDITALES The Official Newsletter of the Institute of Internal Auditors, San Jose Chapter Editor: Scott L. Graham Issue: February 1998 Contents Upcoming Meeting Prior Meeting Recap Change of Address Workshop ... Seminar Announcement February Program - Wednesday, February 4, 1998 TIMES Board Meeting Registration Workshop Social Hour Dinner Speaker Door Prizes, Adjourn LOCATION 1740 N orth First Street, San Jose (near the intersection with 101) The meeting room is in the Governor's House, Room C. Conversation hour and dinner will be in Woodside 3 COST San Jose Chapter Members Other IIA Chapter Members Non-Members Students Price includes dinner and wine/soft drinks CPDs: Workshop - 2, Dinner Program - 1 For reservations, please call Patricia Pruitt at (408) 379-7834 or email pap14@pacbell.net by Monday, December 1. If you are not called or need to change your reservation, please let Patricia know as soon as possible. FEBRUARY PROGRAM PREVIEW AFTERNOON WORKSHOP Electronic Workpapers Price Waterhouse's TeamMate by Stewart Bolinger Mike Gowell is a Senior Manager for Price Waterhouse,s Audit Technology Group in Menlo Park. Mike has over 10 years experience auditing Fortune 500 companies and is currently head of Price Waterhouse's TeamMate - Electronic Working Paper design team. He is also responsible for the deployment of TeamMate into the US corporate audit community.

48. Scholl Chair In International Business - Center For Strategic & International St government on the growing global problems of counterfeiting of consumer Commission,Motion Picture Association of America, National white collar Crime Center http://www.csis.org/schollchair/corruption.htm

Scholl Chair Overview Trade Policy Seminar Series Globalization101.org ... Contact CSIS 1800 K Street, NW Suite 400 Washington, DC 20006 P: 202.887.0200 F: 202.775.3199 Contact the Webmaste r CSIS Project on Corruption, Counterfeiting, and Cyber-Fraud Participants in globalization debates have perhaps not fully recognized the extent to which globalization is already being challenged by problems it has itself aggravated. These problems, or "pathologies," of globalization relate not to its impact on social or economic values external to the logic of globalization, but rather affect some of the very business practices and processes that drive it. CSIS has launched a coordinated set of projects focusing on three pathologies of globalization: corruption, counterfeiting, and cyber-fraud. These pathologies pose challenges not only to the pace and direction of globalization, but also to the security of thousands of jobs, to privacy rights, and to equity.

49. Calgary Police Services You may occasionally hear reference to 'whitecollar crime.' This refers to crimesthat Some examples of these crimes are counterfeiting, fraud, and kidnapping http://www.gov.calgary.ab.ca/police/interpretive/doors.html

Behind Closed Doors As you move through the traffic display, you will come around a corner to find a large cabinet with doors that close. It seems almost hidden away and if you're not careful you could walk right by without even seeing it. Actually, it's another display and it was designed this way because it deals with crimes that are not obvious to the average person. You might say that these crimes take place 'behind closed doors.' White-collar crime A hostage taking Can you spot a criminal? White-collar crime You may occasionally hear reference to 'white-collar crime.' This refers to crimes that are less visible and more sophisticated. These crimes often involve detailed plans, schemes or lies, and are often carried out by people who don't fit the usual criminal stereotypes. Some examples of these crimes are counterfeiting, fraud, and kidnapping. If you come to the centre, you will find a display of counterfeit money. There's a magnifying glass on hand so you can compare it to real money and find the differences. You'll also be able to read about some scams that have happened in Calgary. A scam is a crime that involves tricking people into believing something that is not true. Usually, in a scam, people will give money to a criminal, thinking that they are actually making a charitable donation, or purchasing a legitimate product or service. A hostage taking The Behind Closed Doors display also covers a hostage taking that took place in the early 1970s. This is a case of white collar crime because the men who were found guilty of the crime were both stockbrokers. The two armed men broke into the house of a banking and insurance executive. They threatened the occupants, tied up the elderly housekeeper and kidnapped the daughter. They stuffed the teenager into the trunk of a car and demanded $500,000 for her return.

50. Calgary Police Service - Organized Crime Control Section These detectives investigate significant economic or white collar crime CommericalCrime detectives investigate counterfeiting operations, economic crime and http://www.gov.calgary.ab.ca/police/inside/commercial_crime.html

Commercial Crime Unit The Commercial Crime Unit consists of 22 officers, a secretary and a staff sergeant in charge. The unit investigates and coordinates investigations of: Economic or "white collar" crime Computer-related offences Regulations and control of business Environmental offences Proceeds of crime cases Credit card, debit card and cheque fraud Counterfeit money Other fraud offences The unit is divided into three central components - Commercial Crime, Fraud and Technological Crimes. Commercial Crime detectives focus on white collar crime These detectives investigate significant economic or "white collar" crime. The offences investigated are complex, often requiring the auditing of financial, business or personnel records. The complexity of many of these cases often results in the need for a forensic audit by an accounting firm to completely unravel the intricacies of the deception. The losses attributed to these types of fraud cases can reach multi-million dollar levels. It is not unusual for these investigations to take years to complete. Commercial Crime detectives also specialize in the investigation of environmental crimes

51. Kessler International - The Kessler Report more than twenty Fortune 100 corporations and also involved the counterfeiting ofthe white collar Crime Who's Doing It, 1. Crimes by persons operating on an http://www.investigation.com/newsletter/1n_2/newsletv1n2_4.htm

Search THE KESSLER REPORT Continued A Publication of Michael G. Kessler and Associates, Ltd. Archive Home Behind the Numbers SM Edition Volume 1 Number 2 ...T E C H T A L K (continued from page 3) Follow the trail of one company's hypothetical E-mail message: A rogue partner fires off a flaming E-mail message to the company's administrator describing a staff member as "that old F-rt whose time has definitely come." In this instance, the E-mail system was configured to store copies of outgoing messages on the sender's hard drive as well as the file server. In addition, when a message was read by the addressee, it was automatically save to the addressee's machine until purposely deleted. The message, residing on the server, was swept into a monthly backup, where it was stored on a backup tape for a year. Luckily, the sender did not make use of the E-mail's broadcast feature, but even so, the disastrous message was now in at least four locations. One of the file copies was found, produced during discovery and presented to a jury in an age discrimination action. The above case illustrates the pitfalls of E-mail. It is just as likely that a key piece of evidence could have been located within a long "destroyed" memo, or perhaps in a note to the file that was backed up and preserved on tape. What about controlling you own risk of "electronic exposure"? Everyone has compelling reasons to use computers carefully. You may want to start the process by broadcasting this piece over your company's E-mail system.

52. Kessler International - The Kessler Report fraud; a look at the role desktop computers play in counterfeiting; and what somelight on some of the most common questions regarding whitecollar crime in http://www.investigation.com/newsletter/1n_2/newsletv1n2_3.htm

Search THE KESSLER REPORT Continued A Publication of Michael G. Kessler and Associates, Ltd. Archive Home Behind the Numbers SM Edition Volume 1 Number 2 Kessler's Corner ...T E C H T A L K (continued from page 2) This means that for almost every data file created (e.g., a WordPerfect, or MS Word file), you will have at least one other copy of the file somewhere on the system (e.g., the ubiquitous BKI or BAK file). Routine backup procedures generate yet more copies, and individual users may have their own ad hoc backup procedures. More disturbing still is the fact that electronic data, even when erased, can usually be recovered. A command to "delete" a file will not destroy the file's contentsonly the file index (File Allocation Table, or FAT) is changed. Imagine a drawer filled with labeled file folders. Removing a file label makes the locating difficult. However, the folder itself remains intact, in the drawer...awaiting its discovery by a determined investigator. While DOS can no longer easily find the data, many software utility programs can get deleted files back in their entirety. (continued on page 4) Asset misappropriation, Fraudulent bank statements, Counterfeit checks and invoices. The threats to you business grow more serious every day.

53. ISI Associates Agent with over 24 years experience in white collar crime, international FBI FieldSupervisor, Mr. Cobb's expertise includes product counterfeiting; drug abuse http://www.inv-sol.com/associates.html

Click to view biography: HAROLD C. COPUS JOHN WEEKS SUSAN C. ROGERS J.R. WILLBANKS ... DAVID L. SIMMONS HAROLD C. COPUS is a former Special Agent of the FBI. Mr. Copus has received numerous awards and recognition for his investigation in RICO, narcotics and complex financial investigations. He is recognized as an expert witness in fraud investigations in the Federal District Courts of North Carolina and the Southern District of Florida. Mr. Copus passed the certified public accountant's exam and has worked as the Controller, Vice-President of Finance and Chief Operating Officer for several companies. JOHN WEEKS is a former Sergeant with the Bartow County Drug/Vice/Intelligence Division and was a Sergeant with the Kingston City Police Patrol Division. Mr. Weeks has served with several local law enforcement agencies as well as working in the private sector for many years. Mr. Weeks has extensive knowledge in physical and electronic surveillance and specializes in the litigation field including criminal, personal injury, wrongful death, automobile accidents and workman's compensation investigations. Mr. Weeks also specializes in personal security and undercover operations. SUSAN C. ROGERS

54. Zeal.com - United States - New - Library - Society - Crime & Justice - Crime By disbursers and certifiers, that protect against check fraud, forgery and counterfeiting.13. National white collar Crime http//www.iir.com/nwccc/nwccc.htm http://www.zeal.com/category/preview.jhtml?cid=156814

55. State And Legal Studies Economic Crime counterfeiting Counterfeit Currency Economic Crime Proceedsof Crime RCMP white collar Crime white collar and Corporate Deviance. http://www.athabascau.ca/courses/crjs/425/links.htm

Bookmarks Banks Economic Crime Financial Organizations Fraud Government Online Papers Police and Intelligence Organizations Privacy Regulation Banks Bank of Canada Canadian Banker's Association Economic Crime Counterfeiting Counterfeit Currency Economic Crime Proceeds of Crime ... White Collar and Corporate Deviance Financial Organizations Canadian Venture Exchange Financial Action Task Force Montreal Stock Exchange Toronto Stock Exchange ... Canadian Institute of Chartered Accountants Fraud Association of Certified Fraud Examiners e.fr@und survey 2000 (KPMG) Crimes of Persuasion Frauds Against the Federal Government ... Securities Frauds Government Financial Transactions and Reports Industry Canada National Institute of Justice Solicitor General of Canada ... Statistics Canada On-Line Papers Government Information in Canada Critical Criminology - Papers Related to Critical Criminology The Hacker Crackdown: Law and Disorder on the Electronic Frontier Police and Intelligence Organizations Australian Federal Police British Home Office Canadian Association of Chiefs of Police Central Intelligence Agency ... Vancouver Police Department Privacy

56. Find Criminal Defense And Federal Crime Lawyer, Attorney Consulting While similar to forgery, counterfeiting refers to the creation of phony money, stockcertificates or bonds which are negotiable Overview of white collar Crimes http://www.federal-crime-lawyer.net/whitecollar.html

Home Violent Crimes White Collar Crimes Drug Offenses ... Contact Us White Collar Crimes Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury is the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Theft is the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.

57. Ask Jeeves: Search Results For "History Of Counterfeit Money" 1. A Brief counterfeiting History in US counterfeiting of paper money in US woodrow.mpls.frb.fed.us/econed/curric/history.html5. white collar and Organized http://webster.directhit.com/webster/search.aspx?qry=History Of Counterfeit Mone

58. SWANSON & McNAMARA AVrated trial and appellate lawyer specializing in white collar criminal defense ERISAviolations, mail fraud, false statement and counterfeiting matters, to http://www.swansonmcnamara.com/attorneys/

LLP ATTORNEYS Ed Swanson view biography Mary McNamara view biography Alexis Haller view biography EDWARD SWANSON Email Education J.D., STANFORD UNIVERSITY, 1991 With Distinction, Order of the Coif B.A., STANFORD UNIVERSITY, 1985 Areas of Expertise LLP with Mary McNamara, Mr. Swanson served as an Assistant Federal Public Defender in the Northern District of California. He has tried an array of cases before courts and juries. Mr. Swanson is a former law clerk to the Hon. Thelton Henderson of the United States District Court for the Northern District of California. Mr. Swanson also worked in South Africa in 1991 and 1992 assisting the African National Congress in designing a land claims court. Prior to attending law school, Mr. Swanson worked as committee staff for the U.S. House of Representatives Select Committee on Hunger. Mr. Swanson has taught extensively on trial advocacy, deposition techniques and practice and white collar crime topics including at the National Institute for Trial Advocacy, Stanford Law School, Hastings College of the Law, the University of San Francisco Law School and at seminars of the California Attorneys for Criminal Justice (CACJ) in Northern California. Mr. Swanson is a co-author with Mary McNamara and Alexis Haller of the White Collar Crime series of articles which appear periodically in the CACJ's Forum magazine. Mr. Swanson is a board member of CACJ and the Berkeley Law Foundation.

59. How To Report Internet-Related Crime Trademark counterfeiting, The IFCC is a partnership between the Federal Bureauof Investigation (FBI) and the National white collar Crime Center (NW3C). http://www.usdoj.gov/criminal/cybercrime/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. In fact, the FBI HQ hosts an interagency center, the

60. Press Releases - U.S. Attorney's Office During FY 98, 75 white collar crimes cases (90 defendants) were offenses includingbank robberies, firearms offenses, counterfeiting, environmental crimes http://www.usdoj.gov/usao/mn/usao/crim.htm

The Criminal Division is the largest of the office’s four divisions. Attorneys in the Criminal Division handle the prosecution of all types of crimes under federal law ranging from complex white collar crime and investment schemes, to wildlife offenses, environmental crimes, drug trafficking and homicides. The number of cases charged either through a grand jury indictment or by a criminal information has remained relatively steady in the District of Minnesota for the past three years. For FY 99, 301 criminal cases were brought charging 475 defendants. This compares with: 309 cases charging 485 defendants in FY 98 and 299 cases charging 468 defendants in FY 97. Over 90 % of the 475 defendants charged in FY 99 were convicted of charges brought against them. Of those convicted in FY 99, 12% were convicted by trial, 88% pleaded guilty and 85% were sentenced to terms of imprisonment. The Criminal Division consists of three teams of federal prosecutors, each of which is lead by a supervisory level Assistant United States Attorney. These teams, which focus on particular areas of federal criminal law, include: the Economic Crimes Section, Narcotics/OCDETF Section, and Major Crimes Section. Assistant United States Attorneys in the Economic Crimes Section focus on major frauds, such as investment scams, health care swindles and pyramid schemes, large scale mail and wire fraud, bank fraud, computer crimes cases and public corruption prosecutions.

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 89    Back | 1  | 2  | 3  | 4  | 5  | Next 20