關於 white-collar crime ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. Meaning of white-collar crime in English

white -collar crime | Business English ... crime in which an office worker or someone in business illegally takes money from their employer or the ...

#12. White Collar Crimes and Criminals | Office of Justice Programs

由 S Wheeler 著作 · 被引用 199 次 — Within the general category of Federal white collar crimes there is a clear hierarchy of crimes that corresponds with the characteristics of those who commit ...

#13. White-collar crime Definition & Meaning - Merriam-Webster

Definition of white-collar crime ... : crime that typically involves stealing money from a company and that is done by people who have important positions in the ...

#14. Who Commits White-Collar Crime, and What Do We Know ...

A considerable percentage of white-collar offenders are gainfully employed middle-aged Caucasian men who usually commit their first white-collar offense ...

#15. White Collar Prosecutions Fall to Lowest in 20 Years

Examining trends over the first seven months of FY 2018, the government reported a total of 3,249 new white collar crime prosecutions. If this level of activity ...

#16. White-Collar Crime: An Opportunity Perspective - 博客來

書名：White-Collar Crime: An Opportunity Perspective，語言：英文，ISBN：9781138288898，頁數：276，作者：Benson, Michael L./ Simpson, Sally S.， ...

#17. Life After White-Collar Crime | The New Yorker

Life After White-Collar Crime. Every week, fallen executives come together, seeking sympathy and a second act. By Evan Osnos.

#18. What Is White-Collar Crime? 3 Infamous Examples

White -collar crimes are criminal acts that are typically non-violent and financially motivated. · Ponzi schemes are perhaps one of the most ...

#19. White Collar Crime | Reuters

White Collar Crime. + My View. 840 results. GovernmentEx N.Y. lieutenant governor taps Kramer Levin's Berke for defense, article with image 1:02 PM PDT.

#20. White Collar Investigation Teams - California Department of ...

The Division of Law Enforcement's White Collar Investigation Team (WCIT) Program's primary goal is to investigate white collar crimes, criminal activities ...

#21. Fraud & White-Collar Crime - Clyde & Co

Our fraud & white-collar crime experts are experienced in defending complex cases. Our team includes regulatory and financial crime specialists who work ...

#22. Journal of White Collar and Corporate Crime

The Journal of White Collar and Corporate Crime is an international and a multidisciplinary, peer-reviewed academic journal featuring high quality ...

#23. NW3C Home

The National White Collar Crime Center (NW3C) is a nationwide support system for the prevention, investigation and prosecution of economic and high-tech ...

#24. White Collar Crime | Georgetown Law

White collar crime refers to those offenses that are designed to produce financial gain using some form of deception. This type of crime is usually committed by ...

#25. White Collar Crime - Non-violent Crimes - Impact Law

A white collar crime is a non-violent act involving deception, typically committed by a business person or public official. Evidence in a white collar crime ...

#26. White-collar crime definition - AccountingTools

White -collar crime refers to several types of fraud that are committed by business professionals. These crimes are not violent; instead, ...

#27. White Collar Crimes Explained - HG.org

A white collar crime is a crime that is often committed by a professional that involves some type of fraud or deception that results in financial gain to ...

#28. White Collar Crime Prof Blog

Corporate Crime and COVID Fraud - Top Federal Priorities. By Ellen Podgor ... White Collar Crime: A Look into The Past, Present, and Future.

#29. White Collar and Corporate Crime - Murdoch University

Embezzlement, money laundering and fraud – these are white collar and corporate crimes. Learn what's behind these illegal acts and how you can make a career ...

#30. Cross-Border White Collar Crime and Investigations Review

A summary of the key legislative and enforcement developments in cross-border white collar crime. Investigations and financial crime lawyers at large ...

#31. Best Sellers in White Collar Crime True Accounts - Amazon.com

Best Sellers in White Collar Crime True Accounts ; #1. Empire of Pain: The Secret History of the Sackler Dynasty ; #2.

#32. White Collar Crimes | Boston Criminal Defense Lawyer Patrick ...

As defined, white-collar crimes included fraud, bribery, ponzi schemes, insider trading, embezzlement, cybercrime, copyright infringement, money laundering, ...

#33. Fraud and White Collar Crime | Global law firm

The risk of falling victim to fraud and other white collar and corporate crime raises significant reputational risks for companies and individuals, ...

#34. Investigations & White-Collar Crime | Expertise - Baker ...

Investigations & White-Collar Crime ... Nearly 99% of losses suffered by multinationals in emerging markets are caused by bribery, corruption, fraud, lack of ...

#35. White Collar Crime Division - American Bar Association

Committees of the White Collar Crime Division. The Committee explores practice problems relating to such issues as health care fraud, workplace crimes and ...

#36. Attorney General Merrick B. Garland Delivers Remarks to the ...

... B. Garland Delivers Remarks to the ABA Institute on White Collar Crime ... And now, let me say a few words about corporate criminal law ...

#37. White Collar Criminal Defense & Investigations | Capabilities

White collar criminal proceedings and investigations are often not purely domestic matters. The same investigation matter might give rise to parallel ...

#38. White Collar Crime - National Paralegal College

According to the FBI's website, white collar crime is “lying, cheating and stealing.” Many white collar crimes are difficult to prosecute because the ...

#39. White-Collar Crime - an overview | ScienceDirect Topics

White -collar crimes exploit impersonal trust, asymmetric relationships in which principals entrust strangers to provide specialization, intermediation, and ...

#40. White-collar crime | Global law firm | Norton Rose Fulbright

Our global white-collar crime team is experienced in the management of complex state, federal and cross-border litigation, as well as advising clients on ...

#41. White-Collar Crime Minor | Curry College

A minor in White-Collar Crime offers business, accounting, and criminal justice students a direct career path to one of the fastest-growing job sectors ...

#42. New White Collar Crime Package – Arthur Cox LLP

A new White Collar Crime Package to tackle corruption and increase transparency was announced on 2 November by the Irish Government. New offences and stronger ...

#43. White-Collar Crime - Criminology - Oxford Bibliographies

Generally, white-collar crimes are offenses conducted by guile or concealment that involve “upper world” offenders. Broad definitions of white-collar crime can ...

#44. NY State White Collar Crimes and Offenses - New York ...

Various statutes in New York's Penal Law may define theses offenses differently, but because white collar crime often involves some form of theft or an intent ...

#45. White Collar & Investigations - Eversheds Sutherland

Corporate crime spans all sectors and all jurisdictions. Our global White Collar and Investigations team advises financial institutions, insurance companies ...

#46. White collar crime and the definitional quagmire: A provisional ...

由 DO Friedrichs 著作 · 1992 · 被引用 51 次 — “Toward an Integrated Theory of White-Collar Crime.”American Journal of Sociology, 93:406–439. Article Google Scholar. Coleman, J. W. 1989.The Criminal Elite: ...

#47. (PDF) White-Collar Crime and Criminal Careers - ResearchGate

Noticeably lacking in the study of life course criminology, however, is any recognition of white-collar offenders. The typical whitecollar offender greatly ...

#48. Law 638: White Collar Crime

Law 638: White Collar Crime ... This course will focus on the federal statutes commonly invoked in corporate and white collar prosecutions, including those used ...

#49. White-collar crime: corporate and securities and commodities ...

In this era of increased interest in white-collar crime, forensic psychiatrists are in a key position to study the individual characteristics of offenders.

#50. White-Collar Crimes - PwC

Our White-Collar Crime team provides full-scale support of clients prior to, during and further to criminal proceedings, in particular:.

#51. White Collar Crime | AllAboutLaw

White collar crime doesn't just boil down to a murder mystery involving a suit. Rather, white collar crime is non-violent and refers to financial crimes such as ...

#52. White-collar defence and corporate crime - Freshfields ...

White -collar defence and corporate crime ... Credibility and authority when you need it most. The world's leading companies and financial institutions turn to ...

#53. Why They Do It: Inside the Mind of the White-Collar Criminal

But what drives wealthy and powerful people to white-collar crime? ... to investigate how once-celebrated executives become white-collar criminals.

#54. white collar crime & criminal defence - Schoenherr

white collar crime & criminal defence ... Schoenherr's experts provide legal advice in the prevention of criminal compliance risks, private joinders, victim ...

#55. White Collar Crime | Johnson County District Attorney

law enforcement agencies. The White Collar Crime Unit will investigate and prosecute cases such as: employee embezzlement; identity theft; elder exploitation ...

#56. White-collar crime on the rise - AB magazine

Compliance experts have already seen a spike in white-collar crime as the Covid-19 pandemic puts pressure on company systems. One area of concern is invoice- ...

#57. Florida Statutes §775.0844 - Online Sunshine

(3) As used in this section, “white collar crime” means: (a) The commission of, or a conspiracy to commit, any felony offense specified in: 1.

#58. S. Black Letter Law / White Collar Crime

This seminar will focus on contemporary issues in the federal prosecution of white collar crime, with special attention to crimes committed within ...

#59. White Collar Crime in Trinidad and Tobago. The Collapse of ...

Whilst white collar crimes are difficult to detect, not often understood by most and is perceived as being committed by persons from the upper classes. Violent ...

#60. White collar crime | Australian Institute of Criminology

White collar crime · Convictions for summary insolvency offences committed by company directors · Cross-border economic crime: the agenda for reform · Public ...

#61. White Collar Crime | Phoenix Criminal Lawyer James E. Novak

White collar crimes typically refer to a type of financial, corporate or economic crime often committed by employees or professionals using deception, ...

#62. White Collar Crime Division - Los Angeles County District ...

White Collar Crime Division. Search form. Search. White Collar Crime Division. 211 West Temple Street Suite 1000. Los Angeles, CA 90012. Phone:.

#63. White Collar Crime | Annual Review of Sociology

Qualitative studies of how white collar offenses are perpetrated and how regulatory agencies seek to control offenses constitute the most illuminating part of ...

#64. What Is A “White Collar” Crime? - Bruno Law

What Is A “White Collar” Crime? · Bribery · Counterfeiting · Embezzlement · Forgery · Identify Theft · Insurance Fraud · Internet Fraud · Mail Fraud ...

#65. White Collar Crime and Government Investigations - Akerman ...

Recognized by Law360 as a leading law firm for White Collar Crime and Government Investigations, Akerman provides the sound counsel and strong courtroom ...

#66. NACDL - Economic Crimes - National Association of Criminal ...

NACDL's White Collar Crime Policy Department is on the front lines combating new and unnecessary criminal laws and pushing for meaningful criminal justice ...

#67. Follow the Money: Why Financial Crimes Often Go Unpunished

Check out an overview of the key factors related to the lack of prosecutions for white-collar crimes, as well as degree programs to combat these breaches.

#68. Investigations and White Collar Crime | McCann FitzGerald LLP

The McCann FitzGerald LLP Investigations Group is a cross-disciplinary group of lawyers created to support clients in navigating the increasingly complex ...

#69. LAWS13-568: White Collar Crime and Serious Fraud - Bond ...

White Collar Crime and Serious Fraud is an elective subject in undergraduate programs offered by the Faculty of Law. This subject covers the main theories ...

#70. White Collar Crime (Corporate Crime & Cartel Conduct)

What is white collar crime? White Collar Crime and Corporate Crime · Fraud (including financial fraud, mortgage fraud, and corporate fraud). · Embezzlement.

#71. white collar crime-翻译为中文-例句英语

使用Reverso Context: Of corporate and white collar crime In a wide-Ranging series of investigations...，在英语-中文情境中翻译"white collar crime"

#72. White Collar Crime Investigations

The Bird & Bird White Collar Crime team has a wealth of experience, combining tax crime lawyers, financial and forensic crime specialists and change/behavioural ...

#73. White Collar Crime: A Legal Overview - William & Mary Law ...

In recent years, the number of white collar criminal prosecutions1 ... These crimes are called "white collar" because they often involve business persons ...

#74. White Collar/Corporate Crime – 6818 - University of ...

This class will consider the theory and practice of white collar litigation in the criminal arena. We will begin with a survey of basic principles and ...

#75. White Collar Crime | Services | K&L Gates

We have a large, geographically dispersed and experienced white collar crime and criminal defense team that includes a former U.S. Attorney General and more ...

#76. White Collar Crimes | Boston Criminal Defense Lawyers ...

The term "white collar crime" refers to any nonviolent crime that is committed by corporate or government officials or an individual to achieve unlawful ...

#77. the problem of white-collar crime in Canada - Financier ...

With such a draconian result, Canadian prosecutors, inexperienced in white-collar crime, can recommend against prosecution in good conscience because it would ...

#78. White Collar Crime & Government Investigations | Carlton Fields

Overview · Offers clients wide-ranging litigation expertise across both civil and white-collar crime issues. Held in high regard for its criminal defense and ...

#79. White Collar & Investigations - Allen & Gledhill

... Investigations Practice consists of a team of experts who are well-equipped to deal with regulatory issues, investigations and white collar crime.

#80. Government Enforcement and White Collar Crime | Capabilities

Skadden is ranked as having one of the preeminent government enforcement and white collar crime practices in the world. For example, we were named New York Law ...

#81. White Collar Crime – Lawyer Monthly | Legal News Magazine

Tax evasion, money laundering and other varieties of white-collar crime are among some of the hardest offences to uncover.

#82. White-collar crime definition and meaning - Collins Dictionary

White -collar crime definition: an illegal act carried out in connection with their work by someone in a professional or... | Meaning, pronunciation ...

#83. White-collar criminality. - APA PsycNET

A theory of criminal behavior which will explain both white-collar criminality and lower class criminality is needed. An hypothesis of this nature is ...

#84. White Collar Crime - Arzinger

Defence in criminal proceedings regarding: White-collar crimes; Bribery and corruption; Fraud; Money laundering; Cybercrime. As well as: Internal investigations ...

#85. Agenda - White Collar Crime 2022 - Cvent

Just over ten years ago, the ABA Criminal Justice Section launched a series of international white-collar crime conferences that have now ...

#86. White-Collar and Financial Crimes by Jennifer C. Noble

White -Collar and Financial Crimes A Casebook of Fraudsters, Scam Artists, and Corporate Thieves · 1 • Embezzlement · 2 • Mortgage Fraud · 3 • Ponzi Schemes · 4 • ...

#87. Pandemic fuels white-collar crime | Lexpert

As pandemic-driven economic instability has heightened the risk factors for white-collar crime, so too has the importance of compliance been ...

#88. White Collar Crimes | Justia

Non-violent crimes committed, directly or indirectly, for financial gain generally fall under the category of “white collar crime.

#89. White Collar Crime | Wilson Sonsini

White Collar Crime · Fraud (including accounting, securities, tax, healthcare, immigration, and mortgage fraud) · Price-fixing, bid-rigging, or other antitrust ...

#90. White Collar Crime & Investigations Lawyers - Mishcon de Reya

Our White Collar Crime & Investigations team offers an award-winning service to clients, whether companies in need of advice in respect of suspected fraud ...

#91. Punishing White-Collar Crime in Canada - Alberta Law Review

Nevertheless, white-collar crime has significant negative social and economic effects. In formulating deterrents against white-collar crimes, ...

#92. White-Collar Crime Prosecutions Continue 20-Year Decline

White -collar crime prosecutions continued their two-decade decline in 2021, plummeting from 9,507 prosecutions in 2001 to a projected 4,727 ...

#93. What is being done to stamp out white collar crime in Ireland?

White collar crime is a broad term and covers activities such as fraud, anti-competitive behaviour, money laundering, cybercrime and so on.

#94. White collar crime | Australian Financial Review - AFR

The latest White collar crime news, articles and analysis from the Australian Financial ... Clinuvel chairman faces bid to ensnare him in criminal probe.

#95. How America Should Address White Collar Crime - Business ...

Congress should expand this to provide standing to whistleblowers for a wider range of white collar crimes. Also, Congress should ban forced ...

#96. White-Collar Crime Victims and the Issue of Trust Abstract ...

White -Collar Crime Victims and the Issue of. Trust. Basia Spalek. Abstract. This paper presents the results of a study exploring relationships of trust and ...