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www.investopedia.com/terms/w/white-collar-crime.asp

Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. In addition to the FBI, entities that investigate ...

www.newyorker.com/magazine/2021/08/30/life-after-white-collar-crime

Aug 30, 2021 ... Some of these cases were later invalidated by an appeals court, but Operation Perfect Hedge, as it was known, had punctured the realm of traders ...

hbswk.hbs.edu/item/white-collar-crime-enforcement

Aug 23, 2021 ... In particular, the number of securities fraud cases declined by 12 percent and financial institution fraud cases fell by 16 percent. White- ...

www.iannfriedman.com/criminal-defense/white-collar-crimes

Most cases of white collar crime are filed as charges of theft or larceny, as the offenses have deprived the rightful owner of their finances, assets, and ...

www.bayarea-attorney.com/CM/Articles/WhiteCollarCrime.asp

White collar crimes are criminal offenses typically committed against an employer or ... Duress has been used as a defense in white collar criminal cases.

store.lexisnexis.com/products/white-collar-crime-cases-materials-and-problems-skusku-us-ebook-03193-epub/details

White Collar Crime: Cases, Materials, and Problems is a unique, problems-focused approach to teaching and learning about federal white collar crime. The authors ...

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

Through industry-wide investigations and sweeping criminal cases, we have uprooted corruption in a number of industries and sparked reforms that make our city ...

cap-press.com/books/isbn/9781531016043/White-Collar-Crime-Fourth-Edition

White Collar Crime: Cases, Materials, and Problems, Fourth Edition (9781531016043). Authors: J. Kelly Strader, John P. Anderson, Mihailis E. Diamantis, ...

cap-press.com/books/isbn/9780769898001/White-Collar-Crime-Third-Edition

White Collar Crime: Cases, Materials, and Problems, Third Edition (9780769898001). Authors: J. Kelly Strader, Sandra D. Jordan. Carolina Academic Press.

federalcriminaldefense.pro/federal-crimes/other-white-collar-crimes

Contact Federal Criminal Defense Pro today to have one of our trial-tested white-collar crime defense lawyers review your case.

www.criminaljustice.com/10-white-collar-crime-cases-that-made-headlines

May 29, 2020 ... 10 White Collar Crime Cases That Made Headlines · 1. Enron collapse · 2. Worldcom accounting scandal · 3. Bernie Madoff Ponzi scheme · ...