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www.politico.com/news/2021/10/28/biden-administration-targets-white-collar-crime-517425

Oct 28, 2021 ... The Justice Department announced a series of policy changes Thursday aimed at toughening the federal response to white-collar crime, ...

trac.syr.edu/tracreports/crim/514

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 ...

store.legal.thomsonreuters.com/law-products/Practice-Materials/White-Collar-Crime-2d/p/100002943

White Collar Crime provides guidance in protecting clients charged with white collar crimes both during an investigation and prior to the retention of legal ...

www.findlaw.com/criminal/criminal-charges/white-collar-crime.html

Mar 14, 2019 ... Many types of fraudulent schemes, including mortgage fraud and insurance fraud, are amongst the more common white collar crimes. These can be as ...

www.jstor.org/stable/2083937

WHITE-COLLAR CRIMINALITY. EDWIN H. SUTHERLAND. Indiana University. T HIS PAPER1 is concerned with crime in relation to business. The econo-.

www.jstor.org/stable/pdf/2095761.pdf

collar crime by disentangling the identification of the perpetrators with their misdeeds. I suggest that white-collar criminals violate norms of trust, ...

www.cnbc.com/2013/11/05/10-notorious-white-collar-criminals-who-are-still-at-large.html

Nov 5, 2013 ... The FBI's record of Chaim Yehuda Reich's criminal history dates to 1990, when he and an associate allegedly took out a $500,000 loan from an ...

www.manhattanda.org/our-work/white-collar-crime

... 80 attorneys who investigate and prosecute a wide range of white-collar crimes. In addition to large-scale crimes committed in the financial sector, ...

hbr.org/2019/07/how-to-scandal-proof-your-company

White-collar crimes—such as fraud, embezzlement, bribery, and money laundering—have destroyed enormous amounts of shareholder value at companies like Alstom ...

corporatefinanceinstitute.com/resources/knowledge/finance/white-collar-crime

White-collar crime is a non-violent crime where the primary motive is typically financial in nature. White-collar criminals usually occupy a professional ...

www.fbi.gov/investigate/white-collar-crime

Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals.