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- COMPANY RORTS AKIN TO WHITE COLLAR CRIME:AUST TRADE UNIONS BODY.
- CANBERRA, July 8 Asia Pulse - Australian Council of Trade Unions ACTU secretary Greg Combet said today corporate rorts were akin to white collar crime and the Australian Competition and Consumer Commission ACCC was right to advocate criminal san CANBERRA, July 8 Asia Pulse -...
- Research articles 2002-07-08
- CD lays out economic crime. (News and Trends).(FBI and the National White Collar Crime Center issue "Big Money" investigative resource)(Brief Article)
- The investigation of economic crime is increasingly complex. New wrinkles appear daily in money laundering, identity theft, securities fraud, insurance crime, and related enterprises. But now law enforcement officers charged with investigating these topics can turn to a new resource, a CD offered by the FBI...
- Research articles 2002-09-01
- Knocking The Starch Out Of White Collar Crime
- White-collar crime tugs at the bottom line of every company, from mid-sized restaurants and lumberyards to Fortune 100 firms. The cost is staggering, with the average organization losing 6 percent of its annual revenues to employee fraud. The major embezzlers often are high-ranking executives. The top guys are most trusted...
- White papers 2000-11-01
- FBI and National White Collar Crime Center. (Did You Know That).(Brief Article)
- The FBI and National White Collar Crime Center have released a CD, to be distributed to local, state, and federal law enforcement, designed to assist with financial investigations. Topics include identity theft, securities fraud, insurance crime, and money laundering. For more information, call 800/221-4424, extension 383....
- Research articles 2002-07-01
- REMINDER/U.S. Bank Hosts Frank Abagnale, White-Collar Crime Expert, on Wednesday, May 5 from 8:30 - 10:30 A.M. at Hilton Milwaukee City Center
- Business Editors REMINDER...Wednesday (May 5) MILWAUKEE--BUSINESS WIRE--May 4, 2004 As the technology for counterfeit checks becomes increasingly sophisticated, more and more businesses are dealing with the reality of check fraud. To address this issue with its customers, U.S. Bank will host world-famous white-collar crime expert Frank Abagnale,...
- Research articles 2004-05-04
- The Internet Fraud Complaint Center, a partnership between the FBI and the National White Collar Crime Center. (Business News).(receives award)(Brief Article)
- The Internet Fraud Complaint Center, a partnership between the FBI and the National White Collar Crime Center has received the Excellence.Gov award, an award presented to federal agencies that demonstrate innovative electronic government initiatives.
- Research articles 2002-05-01
- ADVISORY/U.S. Bank Hosts Frank Abagnale, White-Collar Crime Expert, on Wednesday, May 5 from 8:30 - 10:30 A.M. at Hilton Milwaukee City Center
- Business Editors ADVISORY...Wednesday (May 5) MILWAUKEE--BUSINESS WIRE--May 3, 2004 As the technology for counterfeit checks becomes increasingly sophisticated, more and more businesses are dealing with the reality of check fraud. To address this issue with its customers, U.S. Bank will host world-famous white-collar crime expert Frank Abagnale,...
- Research articles 2004-05-03
- Do corporations kill? (Names in the News).(FBI report into white collar crimes)(Brief Article)
- THE FEDERAL BUREAU OF INVESTIGATION in March eased a report finding that white-collar crime is only 4 percent of reported crime. The report, "The Measurement of White Collar Crime Using Uniform Crime Reporting Data," used the National Incident Based Reporting System NIBRS, which provides...
- Research articles 2002-04-01
- Scope of White Collar Crime Changes in Computer Age.
- By Clifford Anthony, The News-Herald, Willoughby, Ohio Knight Ridder/Tribune Business News Sep. 15--Gone are the days when major white collar crimes were pyramid schemes, check kiting and counterfeit currencies. Today's white collar criminals are computer savvy, and they use those...
- Research articles 2002-09-15
- MORTGAGE FRAUD IS TOP WHITE COLLAR CRIME
- The Federal Bureau of Investigation said real estate fraud has exploded to more than $1 billion a year due to higher home prices and lax regulation.In disclosing the value of mortgage fraud had more than doubled from only a year earlier, the FBI reported on some of the results of...
- Research articles 2005-12-15
- Powell tackled white collar crime early. (Salt River Project Agricultural Improvement and Power District risk management department manager William R. Powell combats false liability claims)(1997 Risk Management Honor Roll)
- In his first days as manager of the Salt River Project's risk management department in late 1991, William R. Powell was confronted by unexpected losses from white collar crimes. The crimes shook SRP to its core. Company officials had believed they were putting good people in...
- Research articles 1997-04-14
- Tough tack needed for white-collar criminals.(Editorial)
- Byline: Jim Pavia Apparently, crime does pay. White-collar criminals are evidently treated as a higher class of thieves after they are caught stealing money from investors and shareholders, and looting their respective companies. ...
- Research articles 2005-03-14
- White-collar cases become N.Y. specialty
- NEW YORK -- The Justice Department is fighting corporate crime across the country, but it is ringing up some of its biggest victories in Manhattan. The recent sentencing of former Credit Suisse First Boston investment banker Frank Quattrone to 18 months in prison caps a run of high-profile victories...
- Research articles 2004-09-20
- Tax office to join new national anti-crime body.
- Jun 16, 2002 (The Sun-Herald ABIX via COMTEX) -- Michael Carmody, Australia's Tax Commissioner, will be on the board of the Australian Crime Commission ACC. The ACC will replace the National Crime Authority, and its main focus will be to combat offences such as...
- Research articles 2002-06-17
- Fight Crime Online
- Ever think of the Internet as a weapon? It is now. The Internet Fraud Complaint Center (renamed IC3 for the Internet Crime Complaint Center) is a new terror-fighting partnership between the National White Collar Crime Center and the FBI. It receives more than 1,000 online terrorism tips per day from...
- Research articles 2004-03-01
- Corporate crime after 2000: a new law enforcement challenge or deja vu?
- INTRODUCTION White collar crime is in vogue. Although there are investigations and prosecutions throughout the country at any given time in which individuals and businesses are charged with corporate wrongdoing, 2002 and 2003 will likely be high-water marks for such cases. The reasons for the increase are obvious....
- Research articles 2003-03-22
- Bigwigs Do Not Hold Monopoly on Corporate Crime.
- By Tammy Joyner, The Atlanta Journal-Constitution Knight Ridder/Tribune Business News Aug. 6--Think lying, stealing and cheating happen only in corporate America's executive suites? Think again. One in five American workers say they know of co-workers who have lied on expense reports,...
- Research articles 2002-08-06
- Cybersecurity Institute. (Internet Crime).(Florida Cybersecurity Institute, created to fight cybercrime)(Brief Article)
- TALLAHASSEE -- The Florida Department of Law Enforcement, the National White Collar Crime Center and Florida State University have joined forces to create the Florida Cybersecurity Institute to aid in combating cybercrime, which is estimated to have increased 142% nationwide in the past two years alone....
- Research articles 2003-02-01
- Helmer in 'Big House': Moritz will produce WB's family crime laffer.('The Big House', Neal Moritz, Warner Bros.)(Brief Article)
- HOLLYWOOD -- Tom Dey is attached to direct "The Big House" for Warner Bros., with Neal Moritz to produce through his Original Film shingle. Elizabeth Kruger and Craig Shapiro are signed on to write the script, based on an original pitch....
- Research articles 2005-07-07
- White-collar crime and punishment
- We ususlly have preconceived ideas about white-- collad crimes. Usually we think that an employee has figured a way to embezzle funds from the company's coffers in the expectation that no one is likely to trace the loss to him or even discover that the money was missing. Sometimes we...
- Research articles 2000-07-01
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