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White Collar Crime General:     more books (100)

Statutory Supplement to Federal White Collar Crime (American Casebook Series and Other Coursebooks) by Julie R. O'Sullivan, 2001-04 Readings in White-Collar Crime Corporate & White Collar Crime: Selected Cases & Statutes 2005 by Kathleen F. Brickey, 2004-12-22 Rethinking White-Collar Crime by Tony G. Poveda, 1994-08-30 Controlling White-Collar Crime: Designing and Auditing for Systems Security by John Millar Carroll, 1982-11 White Collar Crime: Current Perspectives: Readings from InfoTrac? (with InfoTrac? 1-Semester Printed Access Card) by Wadsworth, Nicole Leeper Piquero, 2007-12-04 Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself by Louis R. Mizell, 1996-10 The Executive's Guide to Understanding the Laws Behind White Collar Crime: Leading Lawyers on the Most Important Issues Executives Need to Understand (Inside the Minds) by Aspatore Books Staff, 2006-04-30 "Daddy, Why Are You Going to Jail?": A True Descent into White-Collar Crime and His Amazing Restoration by Stephen P. Lawson, 1992-11 National priorities for the investigation and prosecution of white collar crime: report of the Attorney General by United States. Dept. of Justice., 1980-01-01 White-Collar Crime (Point/Counterpoint) by John E., Jr. Ferguson, 2010-06-30 Can general strain theory explain white-collar crime? A preliminary investigation of the relationship between strain and select white-collar offenses [An article from: Journal of Criminal Justice] by L. Langton, N.L. Piquero, Lying, Cheating, and Stealing: A Moral Theory of White-Collar Crime (Oxford Monographs on Criminal Law and Justice) by Stuart P. Green, 2007-05-17 Studying Fraud as White Collar Crime by Geoff Smith, Mark Button, et all 2011-01-04

lists with details

61. Seattle Criminal Defense Attorney | Bellevue Criminal Law Lawyer | Seattle Crimi
    Criminal defense lawyer focusing on white collar crime, DUI and major felonies.  
    http://www.robertperezlaw.com/
    
    Extractions: Jump to Navigation Home Achieving Great Results for Criminal Defense Clients since 1977 My name is Robert Perez. I am an experienced Seattle-Bellevue criminal defense lawyer who defends clients in both state and federal court. My credentials include an exclusive focus on Criminal Defense since 1977, a law degree from Harvard Law School, and a Engineering background. Today's prosecutors have access to many new technologies in their efforts to convict you. As an Engineer, I know how to challenge the government's technology with better technology. This added experience provides a direct advantage for YOU, enhancing my legal arsenal with the additional ability to identify the flaws in the government's forensic evidence, a critical advantage in this post-CSI environment. I take on even the most difficult cases and will fight relentlessly to defeat the government at every step. Contact me today for your free initial consultation. I've handled hundreds of cases and have won spectacular, news-breaking victories for my clients. I know how to conduct a major criminal defense and strategize on my feet with the comfort and confidence that comes from years of experience in front of a jury. My primary focus is in two major areas of practice:

62. Matthew Regan: Michael And Matthew Regan - Royal LePage - Make Th
    Litigation attorney Matthew B. Pavone, Esq., specializing in defense of police misconduct allegations, white collar crime, general and commercial litigation  
    http://viselka.com/Matthew_Regan.htm

63. Lane, Alton & Horst LLC Law Firm Columbus Ohio
    Read Curtis's Bio Professional Negligence, White Collar Crime, General Litigation  
    http://www.primerus.com/firms/lane_alton_horst.htm
    
    Extractions: http://www.lanealton.com Your Name Your Email Your Phone Preferred Contact Method Email Phone - AM Phone - PM How can we help you? Business Law , Business Litigation Law, Civil Rights Law Commercial Law , Commercial Litigation Law, Construction Law , Construction Accidents Law, Construction Defects Law, Health Care Law Hospital Law Insurance Law , Insurance Bad Faith Law, Insurance Defense Law Labor and Employment Law Legal Malpractice Law Medical Malpractice Law , Dental Malpractice Law, Negligence Law Personal Injury Law , Motor Vehicle Accidents Law, Wrongful Death Law

64. Edelson Clifford D'Angelo Barristers LLP :: Criminal Law
    Strategic advice and trial advocacy in areas including homicide, drugs, search and seizure, driving and sexual offences, white collar crime, and police disciplinary matters. Firm profile, publications, and articles.  
    http://edelsonlaw.ca/

65. Matthew Pavone, Partner, Matthew B. Pavone: Zoom Information Business Directory
    Litigation attorney Matthew B. Pavone, Esq., specializing in defense of police misconduct allegations, white collar crime, general and commercial litigation,  
    http://www.zoominfo.com/people/Pavone_Matthew_107486506.aspx
    
    Extractions: Results found for this person at Intelius.com Pavone, Matthew Fiduciary Resources Inc Pavone, Matthew The Electric Wallpaper Co Pavone, Mauro VSF-Germany Pavone, Mehgann State College Area School District Pavone, Meredith TOMA Advertising Pavone, Michael MOVIES GAMES Pavone, Michael Pavone Pavone, Michael The Visiting Nurse Association of Long Island Inc Pavone, Michael

66. Wichita Automobile Accidents Attorneys | Kansas Criminal Defense, Parole And Pro
    Handles legal matters in plaintiffs personal injury, white collar crime, criminal defense and agricultural law. Includes attorney profile, office directions and contact information.  
    http://mhepperly.com/

67. Mark A. Zannotti - Tulsa, Oklahoma Office Profile On Martindale.com
    Family Law, Adoptions, Probate, Commercial, Collections, Criminal, White Collar Crime, General Litigation.  
    http://www.martindale.com/Mark-A-Zannotti/1489682-law-firm-office.htm

68. Islandlaw
    Criminal defense law firm specializing in white-collar crimes, violent crimes, illegal narcotics sale and possession, driving while intoxicated crimes and domestic and family crime.  
    http://islandlaw.com/
    
    Extractions: Welcome to The Law Offices of Daniel A. Conti, P.C. With offices in Nassau and Suffolk County, New York, we have a diverse criminal defense practice, representing individuals accused of committing crimes in the New York City Metropolitan area, including Long Island, and throughout New York State. Mr. Conti is an experienced trial lawyer. He has successfully defended high profile clients, including alleged organized crime figures, Wall Street stock brokers and the lead defendant in the Breeder's Cup "Pick Six" Scandal. He has been quoted in major newspapers throughout the country, including The New York Times, The Washington Post, The Los Angeles Times, The San Francisco Chronicle and the Chicago Tribune. He has also appeared as a legal analyst on Court TV. Daniel Conti is admitted to the Bar in New York State, the U.S. District Courts for the Southern, Eastern, and Northern Districts of New York and the United States Supreme Court.

69. Michael Snell - LinkedIn
    Domain, Probate, Corporate, Insurance and Negligence Law, Employment Law, Workers' Compensation, Personal Injury, Insurance Defense, Criminal Law, White Collar Crime, General  
    http://www.linkedin.com/pub/michael-snell/11/858/7aa

70. Investigations & Intelligence - Investigative Advisory Group
    Specializes in business intelligence, white collar crime and corporate due diligence. Includes practice areas and profiles. Offices in Los Angeles and Westlake Village.  
    http://www.investigativeadvisory.com/
    
    Extractions: Investigative Advisory Group utilizes our worldwide network of sources to help clients minimize risks in executing business strategies and find solutions for problems that require real-time, accurate information. Founded by a former FBI Special Agent and later Western U.S. Regional Managing Director of both Kroll and SafirRosetti, the firm advises companies and legal counsel involved in high stakes litigation and risky business ventures. Our professionals have earned a reputation for delivering results in a cost-effective manner while adhering to the highest legal and ethical standards. We use the experience gained in over twenty five years in the intelligence business and in thousands of successful investigations to develop creative approaches to each assignment.

71. Glossary Of White Collar Crimes Terms Illinois - Illinois, White Collar Crime, I
    Whitecollar crime happens everyday in Illinois. Here you will learn what criminal charges may be brought upon white-collar criminals. Discover what churning, embezzlement, fraud  
    http://guides.gottrouble.com/Glossary_of_White_Collar_Crimes_Terms_Illinois-r120

72. San Diego Criminal Lawyer I Criminal Defense Attorney I Drug Offense, DUI, Theft
    Criminal defense law firm. Experience includes child molestation, drug offenses, DUI/Drunk Driving, domestic violence, and white-collar crimes.  
    http://www.sandiego-criminallawyer.com/
    
    Extractions: Attorney A. Roxane Bukowski has been practicing criminal law for 20 years and has proven results in the defense of all major areas of criminal charges including: Murder, Arson, Rape, Child Molestation, Drug Offenses, Three Strikes Cases, DUI, Domestic Violence, Prostitution, Burglary, Robbery, Theft, and White Collar Crimes.

73. Welcome
    Tried over 200 jury trials to verdict, including complex civil litigation, federal whitecollar crime, general and special courts martial, including capital crimes, civil  
    http://gloriouscrusade.com/record.html

74. Los Angeles White Collar Crime Criminal Lawyer - Los Angeles Criminal Defense At
    Firm represents clients in white collar crimes, weapons charges and drug offenses. Includes profile and practice areas. Downtown  
    http://www.anchorlawoffices.com/
    
    Extractions: Los Angeles White Collar Crime Criminal Lawyer Mark Anchor Albert Home Contact Los Angeles Criminal Defense Attorney Mark Anchor Albert Home Index Los Angeles Business Litigator, Trial And Appellate Advocate When you or someone you know has been charged with a serious crime, or is facing potential criminal charges, your life, liberty, livelihood and reputations are all at stake. State and federal law enforcement officials and prosecutors have enormous resources that can and will be used against you. It is critical that you retain an aggressive and determined criminal defense attorney to represent you. Anchor Criminal Defense has the ability to launch a hard-hitting defense of our clients that uses up-to-date scientific, legal, and expert resources to go toe-to-toe with the government so as to obtain the best possible results for you under the circumstances. Contacting an attorney early on is critical. Doing so will enable us to effectively prepare and investigate your case, including the location and interviewing of key witnesses; examining evidence; contacting the federal or state prosecutors before formal charges are filed in an effort to negotiate a pre-filing resolution; obtaining psychological reports showing your susceptibility to rehabilitation, obtaining character witnesses and letters of recommendation; challenging the evidence brought against you; and other defensive efforts, including written motions and petitions, each of which may support the dismissal or reduction of charges against you, or the penalties that prosecutors seek to impose upon you.

75. Monard-D'Hulst | Lawyers
    Practice area  
    http://www.monard-dhulst.be/eng/lawyers.asp?FirstLetter=B

76. Cotsirilos, Tighe & Streicker, Ltd. - Home
    Five attorney firm with case history and information on involving white collar crime, criminal defense, civil litigation, administrative enforcement actions, ethic and securities law matters. Attorney profiles provided.  
    http://www.cotsiriloslaw.com
    
    Extractions: Administrative ... Contact Us The firm’s attorneys likewise have extensive experience representing clients who are the subject of investigations by regulatory and investigative agencies, including the Securities and Exchange Commission, the Internal Revenue Service, the Federal Bureau of Investigation, the Department of Labor, Immigration and Customs Enforcement, the Department of Health and Human Services, the Environmental Protection Agency, the Commodities Futures Trading Commission, and the Nuclear Regulatory Commission.

77. ABQJOURNAL TOPIC: Phillip Baca
    ABQjournal Task Force to Combat White Collar Crime General Patricia Madrid obtained indictments of witnesses who testified in the federal corruption trial of former Treasurer  
    http://www.abqjournal.com/keywords/people/Phillip_Baca/index.html

78. Law Firm - Attorneys - Bonner Kiernan: Trial Defense
    Serving clients in dispute resolution, aviation, technology, construction, business, white collar crime, employment, environmental law, insurance coverage, defense litigation, and trial and appellate practice. Offices throughout the Northeast.  
    http://www.bonnerkiernan.com/

79. Fraud Investigator Jobs - Tech Job Board : SociableBlog.com
    with specific emphasis on AML, BSA and fraud prevention at a financial institution., identify various whitecollar crime, general fraud and money laundering schemes.  
    http://jobs.sociableblog.com/a/jobs/find-jobs/q-Fraud Investigator
    
    Extractions: Posted Job Title Company Location Looking to hire? Post your job today! Featured Job Postings from the Web Nov 10 Analyst 1, Fraud T-Mobile Bellevue, WA internal and external groups including fraud victims, customer care, financial care, ... work experience. Prior experience in fraud investigation or closely related field... more Nov 12 District Operations Manager Home Depot Memphis, TN Fraud , Work Place Violence, Business ... 25% Execute the Companys theft and fraud strategy. Review and analyze District... more Nov 13 Machine Learning Scientist Amazon.com Seattle, WA related to all facets of risk management and fraud prevention at Amazon worldwide. ... debt reduction, including discovering novel fraud /risk trends and designing specific... more Nov 03 Corporate Security Investigations Farmers Insurance Los Angeles, CA

80. Quinn Emanuel
    Providing services for business disputes, intellectual property, securities litigation, international arbitration, antitrust, employment, and white-collar crime.  
    http://www.quinnemanuel.com/

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