He is a well-known expert in the field of white collar crime
, civil and criminal law procedure, asset tracing and recovery, governmental investigations, AML, internal audits intended to verify alleged irregularities, compliance and regulatory issues.
Sirota, David, "US Prosecution of White Collar Crime
Hits 20-Year Low," International Business Times, August 4, 2015.
Welcome to the Twenty-Ninth Annual Survey of White Collar Crime
An introduction to corporate and white collar crime
White Collar crime
remains a topic of perennial concern as criminals continue to evolve and their crimes continue to proliferate.
He said: "I attach the highest priority to the full investigation of white collar crime
and bringing the perpetrators of such crime to justice.
Although she said she didn't think she was related to the person, the attorney general said white collar crime
has been occurring for many years.
legislation and prosecution of white collar crime
is a subject of
There is little political incentive to document the costs and impacts of white collar crime
because this would mean an increase in the overall level of victimisation recorded in the UK.
Gil Geis, a retired professor at UCI is an authority on white collar crime
and author of several books and periodicals on the subject including his seminal "White Collar Crime
: Offenses in Business, Politics and The Professions".
The IFP's intellectual partners--the FBI, the GAO, the Better Business Bureau, the National White Collar Crime
Center and the U.
Any business concerned about white collar crime
, government rules, and legal intervention will find TRAPPED offers much food for thought.