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Topic: White-collar crime

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White-collar crime - Wikipedia, the free encyclopedia White-collar crimes (a term coined by Edwin Sutherland in 1939) or business crimes are those crimes specifically performed by white collar employees. The term derives from the characteristic white-collar shirts worn by lawyers, bankers, and other professionals associated with such crimes. Such crimes are often contrasted against violent crimes (such as rape or murder) or blue-collar crime (such as vandalism or shoplifting). en.wikipedia.org /wiki/White-collar_crime   (164 words)

White Collar Cases, An Attorney Lawyer for White Collar Crimes and Cases White collar crime is a term that was first used by a sociologist in 1939 to describe criminal activity by members of the upper classes in connection with their professions. White collar crimes follow the general principles of criminal liability in that each crime requires a bad act, a criminal intent, and causation. The defenses to white collar crime are the same ones applicable to all crimes and include incapacity, insanity, intoxication, and duress. www.hmichaelsteinberg.com /whitecollarcases.htm   (1408 words)

White collar crime - tax evasion, tax fraud, tax crimes - GotTrouble.com Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. www.gottrouble.com /legal/criminal/white_collar/whitecollar.html   (443 words)

White collar crimes - target or pre-indictment phase In non-white collar crimes, the defendant typically does not become aware that an investigation into his or her activities is under way. White collar crimes - Before an individual can be forced to defend against federal criminal charges, a Grand Jury must return an indictment. If yours is the type of case that is best handled with a plea bargain, white collar crime attorneys are generally able to work out more favorable deals prior to indictment than after an indictment. www.gottrouble.com /legal/criminal/white_collar/target.html   (614 words)

WHITE COLLAR CRIME, Russ Long's Lecture Notes Crimes which are considered white-collar include embezzling, price fixing, insider buying, fraud, falsification of expense accounts (or other records), and theft of materials. People who commit white-collar crimes are sometimes the same people who are in a position to see to it that their crimes are not defined too negatively. As a result of differences in perceptions between white-collar crime and regular crime, the accident in Kansas City was seen as a misfortune while an individual who shoots another individual is seen as a murderer. www.delmar.edu /socsci/rlong/intro/wc-crime.htm   (1280 words)

White Collar Crimes Home Page - California White Collar Crime Attorneys - Los Angeles Criminal Defense Lawyers - The Law Offices of Lawrence Wolf White collar crime dates back to the 1930's when the term was first used to describe non-violent crimes that occurred in the workplace by professionals for personal financial gain. White collar crimes may be prosecuted at the State or Federal level, depending upon the crime that the defendant has been accused of. If an individual is convicted of committing a white collar crime, or business crime, their punishment may consist of monetary fines, a prison sentence, or house arrest. youareinnocent-whitecollar.com   (717 words)

White Collar Crime White collar crimes are usually less violent than other crimes, but their effects can be just as devastating, such as in the recent Enron case. Crimes that do not involve physical violence, and that relate largely to financial matters, are often called "white-collar crimes." White-collar crimes involve most of the same legal principles as do other crimes, and people charged with white-collar crimes have the same rights and protections as defendants accused of other crimes. A: White collar crime is a term originally used to describe criminal activity by members of the upper classes in connection with their professions. www.southtexas-crime.com   (733 words)

California White Collar Criminal Lawyer - Orange County White Collar Crimes Attorney - Law Offices of Randell A. Monaco Never agree to talk to officials or answer any of their questions regarding a possible investigation into a white collar crime until you have discussed the matter with an attorney who is experienced in white collar crime and an expert in both the state and federal court systems. Many white collar crime cases are dismissed because of mistakes made by enforcement agencies. All criminal charges including white collar criminal charges must be proved beyond a reasonable doubt, a higher standard than a civil suit, which requires only a preponderance of the evidence, or a showing that the alleged conduct more likely than did not occur. www.white-collar-criminal-defense.com   (623 words)

How Significant Are White Collar Crimes in The United States? White collar crimes involve, in fact, a wide range of specific criminal acts which are defined in the criminal codes. The global term used to describe these offences, a term which is only partially satisfactory, is `white collar crime.' While intuitively these crimes, which often occur `in the suites', rather than in the streets, are in many ways different from traditional crimes, they, too, will have their base in the criminal laws of the state. Finding appropriate ways of dealing with white collar crime will continue to be one of the major problems faced by those who plan and organize the criminal justice system of the United States. www.termpapergenie.com /crimes_in_states.html   (3021 words)

California Criminal Law: Feloniew & White Collar Crime The term "white collar crime" generally is used to describe crimes that have cheating or dishonesty as their common basis. The crime of making false statements is not specific to white collar criminals, but this crime is broad enough to encompass activities that might not be unlawful if not for associated false statements. Children under the age of 14 are not capable of committing crimes according to California law, unless the prosecutor presents clear proof that the child had knowledge of the wrongfulness of his or her action. www.weblocator.com /attorney/ca/law/c13.html   (4002 words)

White Collar Crime FYI - information on white collar crime White collar crimes are not violent, but have the potential to bring about tremendous economic loss for companies, investors, and others affected by the offender’s actions. During a speech to the American Sociological Society, he stated that a white collar crime was a “crime committed by a person of respectability and high social status in the course of his occupation.” Since he offered that definition, there has been considerable debate as to what the definition of white collar crime should include. From fines to imprisonment, white collar crime punishments are often on par with the penalties assigned to violent street criminals. www.whitecollarcrimefyi.com   (288 words)

White Collar Crime Most observers who argue that white-collar crime is rampant have not devoted much thought to determine its rate relative to the number of persons who are in a position to commit it. White-collar crime is not a classic, clear-cut case of deviance. White-collar crime is rarely prosecuted and rarely convicted. www.umsl.edu /~rkeel/200/wcolcrim.html   (1774 words)

White Collar Crimes Unit Recognizing that white-collar scam artists are nearly as ubiquitous in Palm Beach County as gated communities, the Florida attorney general's office is shifting some prosecutors from its economic crimes unit in Fort Lauderdale to a new, waterfront office in West Palm Beach. White-Collar Crimes Unit is Set Up in West Palm Beach When the economic crimes unit completes its move, it will have three lawyers and one investigator based in West Palm Beach, with five lawyers and two investigators remaining in Fort Lauderdale, Aronberg said. www.davearonberg.com /Articles/whitecollarunit.htm   (847 words)

White Collar Crime: News White collar crime or commercial crime involves crimes such as fraud, bribery, corruption etc. Although it does not receive as much publicity as other forms of crime, it costs South Africa and all its people a lot more as it robs our economy of much needed capital. This internet site will try to help people understand and recognise white collar crime and teach them what to do to help put a stop to it. Commercial crime is a lot easier to hide than other forms of crime and therefore it is much harder for the business to stop and the criminal justice system to deal with. www.whitecollarcrime.co.za   (402 words)

Sentencing and Enforcement of White Collar Crimes In the context of white-collar crime this means that it is imperative to distinguish between the two types of crimes within the general category - the true frauds and the technicalized, regulatory offenses. There, the historical data reflected that "economic crime[s] [were punished] less severely than other apparently equivalent behavior." Consequently, the guidelines as initially proposed in 1987 and as in use today make an effort to upgrade the penalties for regulatory and economic, white-collar offenses. This kind of blatant fraudulent white-collar crime is a drain on the economy and a significant concern. www.heritage.org /Research/Crime/Test061902.cfm   (4473 words)

LII: Law about...White-collar crime 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 phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. www.law.cornell.edu /topics/white_collar.html   (1190 words)

White collar crimes - Learn about white collar crimes - GotTrouble.com White collar crimes once referred to illegal acts committed by business people in the course of their employment. Learn about the process of indictment, trial, and sentencing in white collar crimes and get answers to frequently asked questions about the indictment and trial process. Learn about the appeals phase of white collar crimes and get answers to frequently asked questions about the appeals process. www.gottrouble.com /legal/criminal/white_collar   (142 words)

Law Firm David A. Breston, Attorney at Law Attorneys Houston, Texas Lawyers If a person accused of a crime cannot challenge the government's case, or submit his or her own witnesses, then the jury by default will probably accept as true whatever evidence the prosecutor produces. If you have been arrested or accused of a crime in Houston or anywhere else in Texas, you are probably frightened, confused, and concerned about your future and that of your family. It is important to remember that police officers are trained to investigate crimes and gather evidence to build a case against you. www.davidbreston.com   (658 words)

White Collar Crimes at Free Advice, with attorneys and lawyers who offer a FREE initial consultation to help potential clients with a legal claim or problem in white collar. White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes which tend to involve force and violence (see the section on "Violent Crimes"). White Collar Crimes at Free Advice, with attorneys and lawyers who offer a FREE initial consultation to help potential clients with a legal claim or problem in white collar. Depending on whether federal or state law has been violated, white collar crimes can be prosecuted at the federal or state level. www.freeadvice.com /law/529us.htm   (452 words)

California Criminal Lawyer We can provide White Collar Crime Lawyers, including Embezzlement Attorneys and Fraud Criminal Defense Attorneys to defend your case. Crime Attorneys clients include those who have already been charged with a serious offense, to those who believe they are about to be charged, and to those who are concerned they may be under investigation. Crime Attorneys is a Nationwide Law Firm based in California and led by Managing Partner Stephen P. Naratil, who has 40+ years of legal expertise. www.criminal-defense-attorney-usa.com   (471 words)

White Collar Offense Information : Extortion / Bribery : 800-200-0005 It is a felony in all states, except that a direct threat to harm the victim is usually treated as the crime of robbery. Extortion was originally the complement of bribery, both crimes involving interference with or by public officials. In most states, extortion is more widely defined to include the obtaining of money or property of another by inducing his consent through wrongful use of fear, force, or authority of office; blackmail, ransom, and threat of force are included under this definition. chaselawgroup.com /whitecollar_extortion.html   (373 words)

White-Collar Crimes Attorneys Evans, Gandy, Daniel & Moore So-called "white collar crimes" are offenses typically committed by salaried professional workers or businesspeople that usually involve a form of financial theft or fraud, as in securities transactions or embezzlement. Recent events have put white-collar crime in the spotlight, and those accused of such crimes need immediate strong representation from an experienced advocate. This FirmSite is designed and hosted by FindLaw, a service of West Group, Eagan, Minnesota. www.egdmlaw.com /PracticeAreas/PracticeAreaDescriptions13.asp   (122 words)

White Collar Crime Lawyers San Antonio Texas Drug Crime Attorneys TX If you have been charged with a white-collar crime or drug offense, contact us at once to learn how we can help you to protect your legal rights and represent your legal interests. White Collar Crime Lawyers San Antonio Texas www.southtexlawyers.com /PracticeAreas/PracticeAreaDescriptions11.asp   (55 words)

LLRX.com - Fighting Corporate and Government Wrongdoing: A Research Guide to International and U.S. Federal Laws It is a crime to fraudulently conceal assets from the bankruptcy custodian, to make a false oath or account as part of the bankruptcy, or to influence or intimidate the officers in the bankruptcy proceedings. It is a crime to willfully fail to report the transaction or to attempt to cause an institution to not report a transaction. It is a crime to use mail or wire services as part of a "scheme to defraud." The law includes the use of private carriers as well as government mail and wire services. www.llrx.com /features/whitecollarcrime.htm   (3743 words)

WMU News - White-collar crimes topic of next ethics lecture Friedrichs is author of "Trusted Criminals: White Collar Crime in Contemporary Society" and "Law in our Lives: An Introduction." He is the author of numerous articles, and, in addition to white-collar crime, his areas of research include radical criminology, victimology, narrative jurisprudence, the death penalty and crimes of states. Friedrichs' talk will focus on the new meanings of "white-collar crime" and explore the activities he calls "crimes of globalization," which involve international financial institutions such as the World Bank. The event is co-sponsored by the WMU Department of Sociology's Kercher Lecture Series and the Center for the Study of Ethics in Society. www.wmich.edu /wmu/news/2004/0403/0304-293.html   (252 words)

White-Collar Crimes: California Criminal Defense The Federal Bureau of Investigation defines white-collar crime as “those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. The concept of white-collar crime dates back to 1939, when Edwin Sutherland – the president of the American Sociological Society – raised concern over law enforcement’s preoccupation with low status, “street crimes” and the relative inattention given to offenses perpetrated by people in occupations of higher status. To give one example of how California law-makers are reacting to Internet crime, the crime of stalking may be committed by an "electronic communication device" that can include a computer, a pager, and even a cellular phone. www.jakebrower.com /practice-areas/white-collar-crimes.html   (351 words)

California White Collar Crimes Lawyers - Los Angeles Criminal Attorneys - San Bernardino White Collar Criminal Defense 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. Riverside White Collar Crimes Attorney Disclaimer: The white collar crimes, embezzlement defense, internet fraud, bribery, forgery, insurance fraud, criminal defense, misdemeanor, felony, violent crimes, drug crimes or other legal defense information presented at this site should not be considered formal legal advice nor the formation of a lawyer or attorney client relationship. If you are being investigated for an alleged white-collar crime or are worried about charges being brought against you, the best way to protect yourself is to get good legal representation and get it early. www.shouselaw.com /white-collar-crimes.html   (349 words)

White Collar Crime Fitting a punishment to white-collar crime - White Collar crime rarely prompts outrage or draws lengthy prison sentences. The names of the people and the facts of the cases used in the discussions of these crimes are taken directly from referenced news reports. Part I (The Legal System and Crime) introduces the U.S. legal system and the classification of crime. www.karisable.com /crwc.htm   (3027 words)

Crimes of Persuasion: Schemes, Scams, Frauds ( investment fraud, consumer rip-offs, senior scam, telemarketing fraud, pyramid schemes, elderly victims, internet email scams, Nigerian fraud, swindles, shonks ). White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. In-depth fraud coverage of computer crimes such as pyramid schemes make this economic crime library of internet crimes the cyber crime location for the schemes, scams and swindles that con artists and shonks perpetrate. To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators. www.crimes-of-persuasion.com   (564 words)

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