White-collar crime is invisible in many different respects. Offences are typically concealed within occupational and organisational routines, are difficult to detect by victims, observers or law enforcers, and few offenders are tried and sentenced in open court. It is also absent from public and ...
Embezzlement is a type of white-collar crime. In this form of fraud, the embezzler is entrusted with money or assets, which they then take, withhold, transfer, or use in an unauthorized manner. A good example is when an employee uses a company credit card for personal use. ...
former CareerCriminalProgram, and a Trial Bureau, he has begun to execute a plan for the Office that includes a robust understanding of the street crime problem in Manhattan and implementation of crime prevention strategies, aggressive prosecutionofwhite collarcrime, and a ...
This country-specific Q&A provides an overview of White Collar Crime laws and regulations applicable in United States.Post navigation Previous PostPrevious United Kingdom: White Collar CrimeWhat are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud...
Associate Nathalia Latorre maintains a broad practice acting for corporations and individuals in cases related to the full range of white-collar crime offences, from money laundering to bid rigging. Practice head(s): Isadora Fingermann Testimonials ‘Professionals with excellent technical knowledge and...
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Our specialist business crime solicitors can help minimise the impact on you and your business if you're facing a criminal investigation or prosecution.
Part 1) addresses the issues of both conceptual definition of white-collar crime and specific behaviours as proscribed within the Legislation. Part 2) examines current criminological theory and research on individual differences (arguably the biggest gap in current knowledge in the area of white-...
consumer and environmental crime. Hazel Croall looks at the kinds of offenders who are convicted for white collar offences and at patterns of victimization which involve class, gender and age. She examines the various ways in which white collar crime has been explained and analysed, including indiv...
On 15 December 2021, the European Commission adopted a proposal for a new EU Directive1 aimed at tightening compliance with EU environmental laws through the introduction of new criminal offences, increased sanctions and better enforcement (the "Draft Di