White Collar Crime: Cases, Materials, and Problems,Fourth4th Available Options ISBN :1531016049,9781531016043Author :J. Kelly Strader,John P. Anderson,Mihailis E. Diamantis,Sandra D. JordanPublisher :Carolina Academic Press; 4th edition (August 1, 2021)
Major White-Collar Crime Cases White-collar crimes have significantly changed since Ross and Sutherland first called attention to them. White-collar offenses have become more complicated, technologically advanced, and more significant in the types and extent of damages associated with them. However, the...
Trusted experts on white collar crime in Central and Eastern Europe Whether you are a victim of fraud or yourself facing a criminal investigation, you need to move fast to stay ahead of the game and you want an excellent and highly efficient team of legal advisors at your side. You can ...
Skadden is ranked as having one of the preeminent white collar defense and investigations practices worldwide. We were namedNew York Law Journal’s 2021 Litigation Department of the Year, and a finalist in the general litigation category of the publication’s 2024, 2023 an...
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White Collar Crime: Current Perspectives from InfoTrac®, 2nd EditionDanielle LivelyNeal
Our team of white collar crime lawyers frequently act in money laundering cases carrying very serious criminal penalties, whether they involve negligence or deliberate misdemeanors. All businesses need to comply with the money laundering regimes in every jurisdiction in which they operate. We can help...
White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational condition...
White-Collar Crime Excellent firm–very responsiveandhigh qualitylegal advice in challenging circumstances. Legal 500, 2024 Our White-Collar Crime practice group advises and defends corporations and their board members and directors in a broad range of criminal matters. ...
白領犯罪(英語:White-collar crime)指的是以取得錢財(尤其是鉅額)為動機之非暴力犯罪。自从 2008 年金融海啸后,为了提升企业经营的透明度及恢复公众对金融体制的信心, 各执法部门加紧了对企业的披露要求及设立了严格的监管制度。故此,企业须紧密地跟上各执法部门订立的监管规例及最新发展, 以避免受到调查或处罚。 假...