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         White Collar Crime General:     more books (100)
  1. Statutory Supplement to Federal White Collar Crime (American Casebook Series and Other Coursebooks) by Julie R. O'Sullivan, 2001-04
  2. Readings in White-Collar Crime
  3. Corporate & White Collar Crime: Selected Cases & Statutes 2005 by Kathleen F. Brickey, 2004-12-22
  4. Rethinking White-Collar Crime by Tony G. Poveda, 1994-08-30
  5. Controlling White-Collar Crime: Designing and Auditing for Systems Security by John Millar Carroll, 1982-11
  6. White Collar Crime: Current Perspectives: Readings from InfoTrac? (with InfoTrac? 1-Semester Printed Access Card) by Wadsworth, Nicole Leeper Piquero, 2007-12-04
  7. Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself by Louis R. Mizell, 1996-10
  8. 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
  9. "Daddy, Why Are You Going to Jail?": A True Descent into White-Collar Crime and His Amazing Restoration by Stephen P. Lawson, 1992-11
  10. 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
  11. White-Collar Crime (Point/Counterpoint) by John E., Jr. Ferguson, 2010-06-30
  12. 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,
  13. 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
  14. Studying Fraud as White Collar Crime by Geoff Smith, Mark Button, et all 2011-01-04

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/
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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.
Focusing on Defending Sex Crimes and Crimes of Violence
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
VISELKA.COM Sites: and Directories:
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    Regan, Michael Regan Matthew Regan , Real Estate, Homes, Condos, Condominium, for sale
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  • Accounting Duffy Regan

  • Duffy Regan, Certified Chartered Accountants based in Worcester. We are also Registered Auditors, Tax Advisers and Business Consultants for Worcester and surrounding areas.
    Duffy Regan , Accountants, Auditors, Worcester, Chartered, Certified, Registered, Tax Advisers, Business
    http://www.duffyregan.co.uk/
  • Business Lawyers Regan , P.C. N
  • waesche sheinbaum o' regan law lawyers attorneys legal representation offices new york city admiralty alternative dispute resolution business commercial insurance international litigation appeals personal injury transportation http://waeschelaw.lawoffice.com

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

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
Last Update on 11/7/10
Community Contributed Matthew B. Pavone
110 Pacific Avenue Suite 162 San Francisco, California 94111
United States Litigation attorney Matthew B. Pavone, Esq., specializing in defense of police misconduct allegations, white collar crime, general and commercial litigation,...
Mr. Matthew B. Pavone
Email Local Address: Novato, California, United States
Results found for this person at Intelius.com
More results for Pavone

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/
Bookmark
Michael D. Hepperly
310 West Central, Suite 119 Wichita KS 67202-1003 U.S.A. View Map Home
Welcome
The office of Michael D. Hepperly practices law in Wichita, Kansas and Sedgwick Co..
Our entire staff is dedicated to helping clients with their legal matters regarding:
Plaintiffs Personal Injury
Automobile Accidents
Parole and Probation
Please contact our Wichita law firm with questions about your legal issue. Provide as much information as possible regarding your inquiry. While this contact does not serve to establish an attorney/client relationship, it will allow our legal team to begin an assessment of your case.
  • Home Firm Info
    Areas of Practice
    • Automobile Accidents Criminal Defense Parole and Probation Plaintiffs Personal Injury Sexual Abuse
    More This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. Hepperly, Michael D.

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/
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.
Contact Us: Name: Phone : Email : How Can We Help You?

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
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Michael Snell
Owner, Michael D. Snell, Attorney at Law Greater Memphis Area
Current
  • Owner at Michael D. Snell, Attorney at Law
Past
  • Temporary Employee at Counsel On Call Associate Director at Medi-Dyn, Inc Gunnery Sergeant at U.S. Marine Corps
see less... 1 more...
Education
  • The University of Memphis
Connections
connections
Industry
Law Practice
Websites
Licensed in Tennessee and Arkansas. My practice encompasses both civil and criminal cases. I have experience in both State and Federal courts in Tennessee and Arkansas.
Representative Cases:
March 2010: $475,000.00 jury verdict in a breach of contract, breach of employee loyalty, conversion, and breach of a covenant not to compete case in the Circuit Court of Crittenden County, Arkansas.
August 2010: $70,000.00 jury verdict on a claim that a family member wrongfully converted funds from her elderly grandmother in the Circuit Court of Crittenden County, Arkansas.

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/
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.
Litigation Support
Due Diligence and
Business Intelligence
Fraud and Corporate Investigations ...
Management

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/
The Law Offices of A. Roxane Bukowski is an experienced criminal defense law firm located in downtown San Diego and serving all of San Diego County.
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.
If you are accused of a crime, every decision you make with respect to your case will affect the rest of your life. Whether you choose to go to trial or accept a plea bargain, we will work tirelessly to ensure that you obtain the best possible result.
Do not gamble with your future - decide to go with the best representation available in San Diego County.
Types of cases handled. All felonies and misdemeanors including:
Armed Robbery
Arson
Assault
Burglary
Car Jacking
Child Abuse
Child Endangerment
Child Molestation
Controlled Substance Violations (see Drug Offenses) Domestic Violence Driving Under the Influence Drug Offenses (Distribution, Trafficking, Manufacturing, Possession, Possession for Sales, Possession of Paraphernalia, Transportation, Cultivation

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
Home Contact Track Record Legal Experience
  • Judge pro tem, 1979-1983, California.
Military Background
  • Department of Defense, The Pentagon, Reserve Forces Policy Board, Washington, D.C., 1973.
    Top secret clearance, worked under Rear Admiral John Johnson, USN.
    Armor Officer Basic School, Honors Graduate, Fort Knox, 1972.
    Infantry Officer Candidate School, Class President, Fort Benning, 1971.
Post-Doctorate Continuing Legal Education

  • National College of Criminal Defense, Tutored by Gerry Spence, Esq. 1975.
    Over 1,000 post doctorate CLE credits, primarily in litigation.
Graduate Education
  • Juris Doctor, More Hall, University of San Diego, 1974.
    Best Speaker and first place, attorney-client and Jessup International moot court competitions. Dean and faculty commendation, 1973.
    Law school representative and best speaker, regional moot court competitions, 1973-1974.
    High books, labor law and constitutional law.
    Master of Arts, Graduate Division of the Coordinate Colleges, History, 1970.
Undergraduate Education
  • American Trial Lawyers Association (CLH), Treasurer, Board of Governors, 1999-2001; Minority Caucus, 2000-2007.

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/
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
Practice Areas
White-Collar
Criminal Defense
SEC and
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
Fraud Investigator jobs
Subscribe to RSS Feed Post a Job Only $20 for 30 days Keywords Location Exact within 5 miles within 10 miles within 15 miles within 25 miles within 50 miles
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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