61. White-Collar Crime Department of Health and Human Services, Offices of the Inspector general and other forthe 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 . Last updated: December 11, 2000.

62. Crime Brief: Elder Crimes and Pasco Counties and the Civil Rico Section of the Attorney general’s Office FDLErecently became a member of the National white collar crime Center. http://www.fdle.state.fl.us/OSI/CrimeBriefs/ElderBrief/elder.html

Choose One Search sexual predators Search for missing kids Do a background check Become a sworn officer Research crime statistics Learn about Domestic Violence FDLE Home Citizen's Resource Center Crime Briefs CRIME BRIEF Crimes Against the Elderly OVERVIEW Fraud, particularly victimization of the elderly, has always been an integral part of FDLE's investigative strategy. This strategy incorporates an integrated approach involving criminal sanctions, civil and administrative penalties and reimbursement to the victims for their losses. FDLE has historically been committed to investigating crimes against the elderly; however, due to the increased sophistication and technological expertise of today's criminals and the increasing numbers of elders in this state, FDLE has found it imperative to re-evaluate the fraud problem in this state and to fine-tune our investigative strategy. The following are four specific areas in which FDLE is working toward combating the fraud problem: Achieve an allocation of 25% of investigative resources to the detection, investigation and prosecution of fraud. Each of FDLE's seven regional directors has been directed to increase their investigations in the area of fraud, particularly those involving the elderly. Enhancement of our intelligence and analytical support in the area of fraud and financial crimes.

63. Phoenix Division White Collar Crime Program participates in the following task forces to address white collar crime in Arizona thePostal Inspection Service, and the Arizona Attorney general's Office. http://phoenix.fbi.gov/pxwcc.htm

White Collar Crime Program Programs Offices E.R.T Fraud Alert ... Phoenix Home The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community. These crimes are categorized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals or organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage. FBI financial crimes investigations target such criminal activities as international money laundering, health care fraud, telemarketing fraud, computer fraud, financial institution fraud, fraud against the government, and environmental crimes. FBI Phoenix participates in the following task forces to address white collar crime in Arizona: Bank Fraud Task Force The Bank Fraud Task Force was formed in March 1992 to focus on bank fraud in the Phoenix metropolitan area. Participants include the FBI, Phoenix Police Department, Postal Inspection Service, U. S. Attorney's Office, and the Maricopa County Attorney's Office. Arizona Telemarketing Fraud Task Force The Arizona Telemarketing Fraud Task Force was established in 1994 to address the pervasive telemarketing fraud problem in Arizona. Participants include the FBI, the Phoenix Police Department, the Internal Revenue Service, the Postal Inspection Service, and the Arizona Attorney General's Office.

64. Africa Subcommittee Hearing Nigerian White Collar Crime September 11, 1996 TIME 200 pm SUBJECT Nigerian white collar crime WITNESSESMr. Mark M. Richard Deputy Assistant Attorney general Department of Justice Ms http://www.house.gov/international_relations/104th/niger.htm

65. WHITE COLLAR CRIME REQUIRED TEXTS 1) whitecollar crime Classic and Contemporary Views (4) crime,Deviance and September 25, 5, crimes Against Consumers and general Public, E L 6,7 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.).

66. WHITE COLLAR CRIME REQUIRED TEXTS (1) whitecollar crime Classic and Contemporary Views crimes AgainstConsumers and general Public, E L of Organizational/Corporate crime, GM S 19 http://web.clas.ufl.edu/users/rhollin/ccj4644.htm

WHITE COLLAR CRIME SPRING 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: 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.).

67. Studio Legale Sutti - Departments - Company/Commercial of subsidiaries in Italy, as is Marco Monti for companycommercial work, Cesare Bulgheronifor white collar crime, and the Firm in general for Internet-related http://www.sutti.com/2a.htm

Head Stefano Sutti, LL.M. Specialisations Admiralty, Maritime and Transportation Law ; Commercial Contracts; Commercial Litigation and Arbitration B2B and B2C E-Commerce ; Company Law; Corporate Tax Planning; Corporate Finance; Mergers and Acquisitions White Collar Crime Construction Law Debt Recovery ... EC Law ; Engineering Contracts; Establishment of Subsidiaries in Italy Enforcement of Foreign Judgements and Awards in Italy Commercial Property Administrative Law and Regulatory Matters ... Shipping ; Tax Law and Disputes. Counsel to our Company-Commercial Law Department are Guido Monti, Prof. Tito Ballarino Prof. Bruno Sassani , and Ludovico Della Penna. In the framework of the same department, the Environmental Law Group , the IT Group and the Y2K/Euro Currency Task Force are active. Fiscal, financial, accounting and marketing issues related to the services described above are nowadays more effectively dealt with thanks to the presence, among SLS's members, of a number of commercialisti (i.e., accountants / auditors / tax advisors / business consultants), with an economic and business, rather than legal, background, who are currently headed by Dr. Fulvio Moneta Caglio de Suvich. Comments SLS's Company-Commercial practice was "highly recommended" by the 1999 edition of European Counsel 3000 (published by ) for commercial litigation and business criminal defence . The same source already mentioned in 1998 among our "strong areas of practice": construction agreements commercial property IT matters , commercial contracts, general commercial practice

68. Canyon College: Overview Of White Collar Crime Course Online Overview of white collar crime Criminal Justice/Criminology Gregory Mohr, MA, MPAEMail - 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:

69. Legal Assistance Network Free racketeering, death penalty, white collar crime, murder, assault and battery,drug and sex crime cases Laws Out minnesota attorny general A ontario court http://www.law-ohio.com/oklahoma-dui-law.htm

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70. Practice Areas: White Collar Crime & Fraud are having their accounting reports questioned as jurors’ general trust in However,there are no timeless perceptual norms regarding white collar crime. http://www.trialbehavior.com/pages/practice_areas/prac_ar16.html

Attitudes toward white collar crime fluctuate in accordance with the business cycle. With the collapse and scandal of Enron and the dot com crash, mistrust of big companies, corporate executives and professionals is now at a high point. The media has had a hand in influencing this cycle by focusing public attention on a few key stories. This publicity causes unique situations to seem more common than they may be. For example, the Enron scandal has been a top headline for weeks. The corrupt practices of this company are arousing suspicion of all big businesses because the repetitive nature of headline news makes their practices seem common. However, there are no timeless perceptual "norms" regarding white collar crime. Attitudes fluctuate as events change and different cultural perspectives come into play. In the go-go 1980s and during the dot-com boom, where the perception was that everyone had a chance to get rich, people were more tolerant of "creative" business practices, inflated rhetoric about business possibilities and investment returns, and questionable business behavior. It is therefore important to have current jury research to understand how a jury in your venue will perceive your case and to develop critical questions for jury selection. Mock trials, community surveys and focus groups are all good ways to get feedback and find out jurors' current attitudes toward key issues in your case.

71. U.S. Unveils Net Fraud Center Department of Justice (DOJ), FBI, and the National white collar crime Center launched lawenforcement quickly and efficiently, US Attorney general Janet Reno http://www.ecommercetimes.com/perl/story/3260.html

U.S. Unveils Net Fraud Center Send this Article Print this Article Talkback By Los Angeles Newsroom E-Commerce Times May 9, 2000 In This Story: Existing Government Alliances Most Powerful How It Works Similar Project ... Related Stories The U.S. Department of Justice (DOJ), FBI, and the National White Collar Crime Center launched the Internet Fraud Complaint Center (IFCC) Monday to give consumers and businesses a place online to report incidents of online fraud. "The Internet Fraud Complaint Center allows consumers who suspect Internet fraud to share that information with law enforcement quickly and efficiently," U.S. Attorney General Janet Reno said. "Our ability to work with private citizens and industry is extremely important to our efforts to fight Internet crime, and the IFCC is a major step forward in that fight." The center will be initially staffed by 12 FBI agents and 25 representatives of the National White Collar Crime Center, an organization funded by the U.S. Department of Justice that provides support services to state and local law enforcement for the prevention, investigation and prosecution of high-tech and economic crime. Existing Government Alliances Dozens of companies, organizations, and government agencies already operate anti-fraud Web sites or collective services to assist e-commerce companies and consumers. Another national effort is the Federal Trade Commission (FTC) alliance with the Better Business Bureaus, the U.S. Postal Inspection Service and the National Association of Attorneys General (NAAG).

72. White Collar Crime: Department Of Justice Issues Guidance To U.S. Attorneys Rega white collar crime Department of Justice Issues Guidance to US Attorneys RegardingCriteria for Criminally Charging Deputy Attorney general Eric Holder, Jr. http://library.findlaw.com/articles/file/00116/003601/title/Subject/topic/Crimin

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73. White Collar Crime In The Post-Enron Workplace: A Panel Discussion | CFI | Baruc Office of Attorney general for the State of New York. Come hear the experts discussthe process of investigating and prosecuting white collar crime from a http://www.baruch.cuny.edu/cifr/roundtable_3_06_03.html

CFI Home Background on Center Past News ... Selected Information Sources Center for Financial Integrity Presents White Collar Crime in the Post-Enron Workplace: A Panel Discussion Thursday, March 6 th , 2003, 1:00 – 2:30 pm  Moderator: David Leibowitz Managing Director and Head of Compliance and Surveillance Nomura Securities International, Inc. Panelists: Thomas Barden Supervisory Special Agent Federal Bureau of Investigation Wayne M. Carlin Northeast Regional Director Securities and Exchange Commission Roslynn R. Mauskopf United States Attorney Eastern District of New York Eric R. Dinallo Bureau Chief Investor Protection and Securities Bureau Office of Attorney General for the State of New York Come hear the experts discuss the process of investigating and prosecuting white collar crime from a number of different perspectives.  Panelists will discuss major cases including Enron and WorldCom. Discussion will focus on ethical issues, compliance issues, and money laundering. FREE AND OPEN TO ALL INTERESTED PROFESSIONALS AND STUDENTS RSVP by March 3, 2003

74. AN ACT CONCERNING WHITE COLLAR CRIME ENFORCEMENT, THE CONNECTICUT UNIFORM SECURI AN ACT CONCERNING white collar crime ENFORCEMENT, THE CONNECTICUT UNIFORM SECURITIESACT by the Senate and House of Representatives in general Assembly convened http://www.cga.state.ct.us/2003/tob/s/2003SB-01035-R00-SB.htm

General Assembly Bill No. 1035 January Session, 2003 LCO No. Referred to Committee on Banks Introduced by: SEN. DELUCA, 32 nd Dist. REP. WARD, 86 th Dist. AN ACT CONCERNING WHITE COLLAR CRIME ENFORCEMENT, THE CONNECTICUT UNIFORM SECURITIES ACT AND CORPORATE FRAUD ACCOUNTABILITY. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 36a-50 of the general statutes is repealed and the following is substituted in lieu thereof ( Effective October 1, 2003 If a hearing is requested within the time specified in the notice, the commissioner shall hold a hearing upon the matters asserted in the notice unless such person fails to appear at the hearing. After the hearing, if the commissioner finds that the person has violated any such provision, regulation, rule or order, the commissioner may, in the commissioner's discretion and in addition to any other remedy authorized by law, order that a civil penalty not exceeding seven thousand five hundred one hundred thousand dollars per violation be imposed upon such person , except that in the case of a violation of sections 36a-746b to 36a-746g, inclusive, the commissioner may order that a civil penalty not exceeding fifteen thousand dollars per violation be imposed upon such person.

75. CJA 3900-01 . Thiscourse is designed to discuss about organized and whitecollar crime in general....... 1100 am – 500 pm. Tuesday, Thursday. By appointment. Course http://www.mtsu.edu/~tmchoo/cja_3900-01.htm

Organized White-Collar Crime Spring Semester 200 Syllabus Course Schedule (Lecture Notes) Suggested Journals Course Information Class Meeting M 06:00 – 08:40 PM Class Location Peck Hall 103B Instructor’s Information Instructor Office Telephone Email Tae M. Choo, Ph.D. Vaughn House (VH) Room 7 tmchoo@mtsu.edu Office Hours Monday, Wednesday 11:00 am – 5:00 pm Tuesday, Thursday By appointment Course Description This course is designed to discuss about organized and white-collar crime in general. The course covers history of both crimes, conceptual and theoretical issues, and efforts of criminal justice system to control these crimes. In addition, this course discusses recent events and controversies of organized and white-collar crime. Prerequisites This course does not require any kind of background related to organized and white-collar crime. However, some familiarity with concepts and/or knowledge related to these topics will facilitate the students achieving the objectives of this course. General Course Goals The major goals of this course are to Enhance students’ understanding of historical development of the concepts of organized crime and white-collar crime.

76. KTVU.com - News - Statistical Overview Of White Collar Crime PST January 27, 2003 Here's a statistical overview of white collar crime in America Otherfrauds on the Internet were in sales of general merchandise, Internet http://www.ktvu.com/news/1938169/detail.html

Search Make KTVU.com Your Homepage Contact the Station Sign up for E-News Bay Area Experts ... News Email This Story Print This Story Statistical Overview Of White Collar Crime POSTED: 11:26 a.m. PST January 27, 2003 Here's a statistical overview of white collar crime in America as prepared by the U.S. Justice Department: In 1998, 220,262 persons were arrested for fraud crimes. An additional 70,678 were arrested for forgery and counterfeiting offenses, and 10,585 persons were arrested for embezzlement (BJS 1999, 214, table 32). The U.S. Department of Justice successfully prosecuted 2,613 cases of financial institution fraud in 1998. These convictions netted $62.4 million in recovered assets and $491 million in court ordered restitution to the victims of these frauds (Ibid., 305, table 3.159). The National Consumer League's Internet Fraud Watch reported a 38% increase in complaints of Internet fraud in 1999 with estimated average consumer loss of as much as $580.00 (NCL 16 February 2000). Online auction complaints were the number one Internet fraud complaint in 1999, increasing 87% over the number reported to Internet Fraud Watch (IFW) in 1998. Other frauds on the Internet were in sales of general merchandise, Internet access services, computer equipment and software, and work-at-home plans (Ibid.). A joint study by the Computer Security Institute (CSI) and the Federal Bureau of Investigation (FBI) found that sophisticated cybercrooks caused losses reported in excess of $120 million in 1998. Five hundred information security professionals were polled representing a cross section of business and government institutions. Nearly one third reported that their computer systems had been breached in the past year (mostly through an Internet connection) (NWCCC 26 March 2000).

77. Contact Canada® - Articles - Fidelity: White Collar Crime - Understanding It, P Fidelity white collar crime Understanding it, Preventing it. white collar crimes although innocent in nature, are answers to the general question asked on http://www.contactcanada.com/articles/article18.html

Contact Canada® - Articles Advertiser's web site will open in new window. Close that window to return here. Main Table of Contents Archive Contact Canada® Home Fidelity: White Collar Crime - Understanding it, Preventing it. Marc LeClair - London Guarantee Insurance Co., Toronto ON. Fidelity: How and Why Does Fraud Occur Is anyone familiar with the term "Criminogenic situation?" - it's a situation that lends itself to opportunity, criminal opportunity. One of the greatest contributors to preventing criminal opportunity is your company's accounting system and the measures it has established to preserve and protect its assets. In two words: "INTERNAL CONTROLS". Poor accounting or reconciliation procedures may give an employee the opportunity to spot a weakness and devise a plan to take advantage of it. (i.e. Having money in a drawer instead of a locked safe). Understanding what motivates these individuals and how they are able to rationalize their behaviour is key to preventing it. Internal Controls The best internal controls are preventative in nature. It does little good to detect a problem after the fact. Someone may be caught in the act of embezzlement, but by that time the assets may have been spent and the chances of recovery long gone. Preventative plans are by far the better option. It is essential that all employees know about these preventative measures. The whole idea here is to prevent or deter employees from even thinking about stealing from the company. To be effective, a company's internal control system needs to begin with a commitment from management to make security a priority, as well as to outline, implement, and abide by those same procedures. Of course the purpose of all such procedures is to create an environment that makes stealing difficult. One of the key elements to an effective system of internal controls is a company’s accounting system.

78. TeCrime International, Inc.- White Collar Crime Investigations white collar crime Investigations Include keenly aware of the fact that it falls withinthe parameters of what the president and attorney general have referred http://www.tecrime.com/0white.htm

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering TeCrime International, Inc. SE Request Info Contact Us Home Services: Hidden Cameras Undercover Internet Crimes Defense ... Seminars Assistance: Case Law Legal Awareness Day Physical ... Seizure Rules High Technology Crime Investigation "White collar" crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering. White Collar Crime Investigations Include: Bank Fraud Blackmail Bribery Check Kiting Scams Counterfeiting Corporate Espionage Money Laundering Embezzlement Environmental Schemes Extortion Forgery Health Care Fraud Industrial Theft Insider Trading Internal Theft Investment Schemes Employee Larceny/Theft Racketeering Securities Fraud Stolen Trade Secrets Tax Evasion Executives, accountant indicted on fraud charges

79. DHS Department Of Homeland Security General Counsel Of The in other Department of Justice positions serving under five Attorneys general. a lecturerin national ABA programs on Health Care Fraud and white collar crime. http://www.dhs.gov/dhspublic/display?theme=11&content=510

80. White-Collar Crime Fighter Thanks for visiting the Web site of The whitecollar crime Fighter, the ONLY monthly newsletter serving the law enforcement and corporate security communities with authoritative, practical fraud-fighting information. http://redirect-west.inktomi.com/click?u=http://www.wccfighter.com&y=02D3353C471

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