Most of Chuck Banks' caseload is civil, but if he wades into criminal defense, it is only for white-collar
Prof Levi has been doing national and transnational research on white-collar
and organised crime, money laundering and proceeds of crime confiscation since 1972.
1a]: Law enforcement believes that the Internet has made white-collar
crime easier for criminals;
His areas of research and teaching interest include white-collar
and corporate crime, punishment and criminal justice system capacity issues, medical fraud, financial crime, identity theft, and cyber crime.
attorney I was a generalist for many years before I started prosecuting white-collar
Data from former white-collar
workers, however, suggest that retirement even at 65 years of age can be disappointingly empty and that a return to work is desirable (Macdonald, Brown, & Buchanan, 2001).
At the same time, white-collar
crime is not restricted to wealthy CEO's.
The 2005 happiness index, which quizzed 1250 workers, also reveals a new trend for parity of pay satisfaction between vocational and white-collar
Along with the flight of white-collar
jobs, Americans contend with another substantial threat to their livelihoods.
Some of these agent resources were shifted away from drug, white-collar
, and violent crime enforcement programs.
Profit Without Honor: White-Collar
Crime and the Looting of America, 3rd Edition.
The surprise international calling plan used to provoke a head scratching, gee-whiz-what-will-they-think-of-next amazement, but these days the promise of a transglobal service industry has been transformed into the political "problem" of white-collar
The students hear from law officers and judges who have had white-collar
criminals before them, as well as white-collar
criminals who have been convicted and have served their time.
The CPA profession's strong reputation for upholding the highest standards of business ethics and conduct has convinced the Federal Bureau of Investigation that the AICPA could be an invaluable ally in the nation's war on white-collar
crime and in restoring investor confidence to the financial markets, according to a ranking FBI official.
offenders are a problematic group of offenders for corrections theorists and practitioners.