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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| An overview of white collar irregularities under the Turkish legal system. |
|
|
Aug 12, 2009 |
1556 |
| More than 15,400 former Madoff clients file claims. |
|
Brief article |
Jul 9, 2009 |
132 |
| Business litigators score victory in criminal case: name partners successfully defend former Ralphs executive. |
Hyland, Alexa |
Brief article |
Jul 6, 2009 |
294 |
| Research and Markets: White Collar Crime: We Provide You with The Hard Facts! |
|
|
Jan 22, 2009 |
226 |
| Greenberg Traurig Shareholder Jeff Ifrah Appointed as a Co-Chair of the ABA Criminal Justice Section White Collar Crime Committee's Qui Tam Subcommittee. |
|
|
Nov 13, 2008 |
346 |
| Norris v Government Of The United States Of America, 14 March 2008 (House Of Lords). |
|
|
Oct 28, 2008 |
1341 |
| Better suited: white-collar firms prove better fit as units in larger, deeper-pocketed operation. |
Hyland, Alexa |
|
Oct 27, 2008 |
920 |
| The Attorney-Client Privilege Protection Act: the prospect of congressional intervention into the Department of Justice's corporate charging policy. |
Gilman, Andrew |
|
Oct 1, 2008 |
27427 |
| Conceal Or Reveal? Reporting White-Collar Crime. |
|
|
Sep 16, 2008 |
1029 |
| BDO Consulting Hosts White Collar Crime Roundtable for Dallas-Fort Worth Business Community. |
|
|
Sep 3, 2008 |
456 |
| Securities Litigation, Enforcement, And White-Collar Criminal Defense Newsletter, Summer 2008. |
|
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Jul 15, 2008 |
2766 |
| Don't Let Occupational Fraud Get A Foothold In Your Business. |
Vian, Michael |
|
Jan 23, 2008 |
1071 |
| Fighting Fraud. |
|
|
Nov 19, 2007 |
831 |
| Orthopedic companies settle DOJ probe, face SEC scrutiny; Medtronic loses a patent suit to Johnson & Johnson, releases new spinal device. |
|
|
Nov 1, 2007 |
729 |
| Orthopedic settlements set a new tone for the industry. |
Langdon, Mark |
|
Nov 1, 2007 |
1158 |
| White Collar Fraud. |
Blashki, Greg |
|
May 1, 2007 |
1629 |
| Can You Believe In Korea?: Some Issues Of White Collar Crime. |
Kwak, Kyung Jik |
|
Feb 25, 2007 |
1594 |
| New Report Details Preventative Measures for Executives to Avoid White Collar Crime Situations. |
|
|
Jan 10, 2007 |
624 |
| The right sentence for the right man. |
|
|
Oct 27, 2006 |
391 |
| Experts Guide the Reader Through the Different Phases of a White Collar Crime Case and the Key Considerations for Each Phase. |
|
|
May 17, 2006 |
394 |
| The New Perils of White Collar Crime is Truly an Indispensable Resource. |
|
|
May 8, 2006 |
291 |
| Perspective: Word to the Wise if you Quit in a Huff. |
|
|
Apr 13, 2006 |
919 |
| Unethical compliance and the non sequitur of academic business ethics. |
Hasnas, John |
|
Mar 22, 2006 |
5557 |
| Foreign Corrupt Practices Act Compliance: A New Focus For Mergers & Acquisitions. |
|
|
Mar 9, 2006 |
1214 |
| Crime fighters collaborate. |
Elliott, Robert |
Cover story |
Mar 1, 2006 |
2366 |
| Loyalty's reward - a felony conviction: recent prosecutions of high-status female offenders. |
Jacobs, Michelle S. |
|
Mar 1, 2006 |
14855 |
| Local rep's betrayal runs deep. |
Hemphill, Allen Polk |
|
Dec 12, 2005 |
639 |
| Spotting fraud. |
|
|
Oct 1, 2005 |
1367 |
| White collar crime defenders make their move. |
Bronstad, Amanda |
Brief Article |
Aug 15, 2005 |
270 |
| 100 years of hard time: Will Hoover has nothing but time to ponder the harshest white-collar sentence ever handed down in Denver. |
Taylor, Mike |
Cover Story |
Jun 1, 2005 |
3326 |
| Justice department targets procurement fraud. |
|
|
Mar 4, 2005 |
362 |
| White collar criminals now face new offences and tougher sentences. |
Mildon, Marsha |
Brief Article |
Dec 1, 2004 |
260 |
| How to prevent fraud in the workplace: small businesses often are hit hardest by white-collar crime. |
Whall, Chris |
|
Sep 1, 2004 |
600 |
| The fight against fraud: a look at best practices used in the effort to defeat corporate fraud. |
Banks, David G. |
Cover Story |
Apr 1, 2004 |
2727 |
| The European reform agenda: European regulators have been trying to limit the impact of Sarbanes-Oxley so that they can reach their own solutions to governance and audit failures. |
Baker, Neil |
|
Apr 1, 2004 |
2924 |
| FBI looks to CPAs to play key role in battling white-collar crime. |
|
|
Jan 1, 2004 |
475 |
| SA worst hit in the world. |
|
Brief Article |
Oct 1, 2003 |
107 |
| Did Waksal's crime deserve the time? (A Special Report: Scoring L.A.'s Public Companies). |
Woolner, Ann |
|
Jun 23, 2003 |
820 |
| Camaraderie only goes so far: tough talking politicians need to take a hard line on white collar crimes too. (Our View). |
Bell, Rick |
|
Jun 2, 2003 |
450 |
| Identity theft fastest growing white collar crime in nation. (On First Reading). |
|
Brief Article |
Apr 1, 2003 |
354 |
| Sentencing guidelines. (U.S. Regulatory Issues). |
Anderson, Teresa |
Brief Article |
Apr 1, 2003 |
109 |
| Ring around Arkansas' white collar? |
Wood, Jeffrey |
|
Mar 31, 2003 |
996 |
| Protect small business: small companies without adequate internal controls need CPAs to help them minimize fraud risk . |
Wells, Joseph T. |
|
Mar 1, 2003 |
4230 |
| White-collar crimes will get harder time. (Up front: news, trends & analysis). |
Swartz, Nikki |
|
Mar 1, 2003 |
416 |
| The padding that hurts: auditors cannot ignore expense account cheating by management. |
Wells, Joseph T. |
|
Feb 1, 2003 |
1770 |
| "Guinness four" lose fight to overturn conviction. |
|
|
Nov 25, 2002 |
432 |
| The Anti Money Laundering Network - Hong Kong Warned of Potential Money Laundering Schemes. |
|
|
Nov 13, 2002 |
542 |
| Scandal in corporate America: an ethical, not a legal, problem. (Law & Justice). |
Frohnen, Bruce; Clarke, Leo |
|
Nov 1, 2002 |
2722 |
| Is your company at risk? Lessons from Enron. (Business & Finance). |
Zimmerman, John W. |
|
Nov 1, 2002 |
3100 |
| The high cost of occupational fraud. (Update). |
Scott, A. |
|
Oct 1, 2002 |
417 |
| Making a killing in business: when crime pays, there will be plenty of criminals. (Columns). |
Lynch, Mike |
|
Oct 1, 2002 |
1338 |
| Two former PinnFund execs plead guilty. |
Allen, Mike |
Brief Article |
Sep 2, 2002 |
275 |
| Amos and WorldCom. (From The Editor). |
Wallis, Jim |
Statistical Data Included |
Sep 1, 2002 |
1262 |
| CD lays out economic crime. (News and Trends). |
Gips, Michael A. |
Brief Article |
Sep 1, 2002 |
158 |
| Lt. Governor trips on business journal list. (Media & Technology). |
Peschiutta, Claudia |
Brief Article |
Aug 26, 2002 |
243 |
| Playing by the new rules. (Inside the Books--Banking & Finance Special Report). |
Dougherty, Conor |
Brief Article |
Aug 26, 2002 |
426 |
| It's time to hear from those other CEOs. (Commentary). |
Hartwig, Ron |
Brief Article |
Aug 26, 2002 |
571 |
| Righteous indignation growing over corporate abuses: perhaps it's time for some biblical retribution. (Commentary). |
Pauly, David |
Brief Article |
Aug 19, 2002 |
532 |
| Righteous indignation growing over corporate abuses: unchecked CEOs lose touch with shareholders. (Commentary). |
Albom, Mitch |
Brief Article |
Aug 19, 2002 |
547 |
| Pass-throughs: auditors should scrutinize steep fluctuations in the cost of goods sold. |
Wells, Joseph T. |
|
Aug 1, 2002 |
1363 |
| SEC crackdown? (News & Trends). |
|
Brief Article |
Aug 1, 2002 |
26 |
| Courtroom drama: Jan Handzlik, former Assistant U.S. Attorney, now represents corporate clients scrambling to keep up with a slew of new regulations and tougher standards. (People). |
Bronstad, Amanda |
Brief Article |
Jul 29, 2002 |
1377 |
| Information brokers. (Regulatory Issues). |
Anderson, Teresa |
Brief Article |
Jul 1, 2002 |
129 |
| FBI cuts white-collar crime force as terror takes priority. (Up Front). |
Bronstad, Amanda |
Brief Article |
Jun 10, 2002 |
926 |
| On the lam. (Whispers). |
|
Brief Article |
May 6, 2002 |
157 |
| Texas justice. (Whispers). |
|
Brief Article |
May 6, 2002 |
211 |
| Washed and hung to dry. (Whispers). |
|
Brief Article |
May 6, 2002 |
119 |
| EX-PRESIDENT CHARGED WITH FRAUD. |
|
|
May 1, 2002 |
245 |
| Bartering assets: Sometimes, it takes a little auditor experience to recognize when the "norm "is just not right. (Fraud Findings). |
Thompson, Courtenay |
|
Apr 1, 2002 |
1541 |
| Kenneth Lay: is he a crook or not? (Commentary). |
Crystal, Graef |
Brief Article |
Feb 25, 2002 |
818 |
| The battle against White-Collar Crime: "The exponential growth of technology and the use of computers have triggered a purposeful rethinking of the tools needed by law enforcement organizations to address internet-related crime." (Law & Justice). |
Johnston, Richard |
|
Jan 1, 2002 |
2515 |
| ... And one for me: skimming is by far the most popular method for stealing an organization's cash. |
Wells, Joseph T. |
|
Jan 1, 2002 |
1280 |
| ARREST WARRANT FOR OFFSHORE BANKER. |
|
Brief Article |
Jan 1, 2002 |
144 |
| Guilty Verdict Ends Long Legal Battle. (Inside Business). |
|
Brief Article |
Dec 10, 2001 |
247 |
| Bulldog gets the worm: In a case of missing inventory, persistence, vigilance, and a little luck pay off big. (Fraud Findings). |
Thompson, Courtenay |
|
Dec 1, 2001 |
1522 |
| The PERILS of Managing OVERSEAS. |
Sweeney, Paul |
Statistical Data Included |
Jun 1, 2001 |
2065 |
| Fla. Regulators Issue Citations In $117 Million Viatical Scheme. |
|
|
May 1, 2001 |
169 |
| Frankel's Seized Cars Bring $757,500 at IRS Auction. |
|
Brief Article |
May 1, 2001 |
92 |
| Guilty Plea for Alatorre. |
|
Brief Article |
Apr 16, 2001 |
209 |
| Short memory. |
Pollack, Joe |
Brief Article |
Dec 1, 2000 |
321 |
| Joseph Webster. |
|
Brief Article |
Nov 1, 2000 |
63 |
| So that's why it's called a pyramid scheme. |
Wells, Joseph T. |
|
Oct 1, 2000 |
3408 |
| Cracking Down on Corporate Crime. |
Brandman, Barry |
|
Jun 1, 2000 |
1726 |
| How to Report Internet Crimes. |
NEELEY, DEQUENDRE |
|
Mar 1, 2000 |
236 |
| The Financial Crimes Task Force of Southwestern Pennsylvania. |
WISNIEWSKI, JOHN A. |
|
Feb 1, 2000 |
2244 |
| The copper cape and other tales. |
Levine, Barry |
|
Sep 1, 1999 |
2464 |
| Investigating assets: The CPA's role in detecting and preventing fraud. |
Slotter, Keith |
|
Jul 1, 1999 |
3298 |
| Investigative planning: creating a strong foundation for white-collar crime cases. |
Bowker, Arthur L. |
|
Jun 1, 1999 |
1666 |
| 120 local officials linked to corruption in FY 1997+. |
|
|
Jan 4, 1999 |
196 |
| Unbuttoning white-collar crime. |
Ridle, Kelly E. |
|
Jan 1, 1999 |
4115 |
| White collar sentencing. |
Bowal, Peter |
|
Jun 1, 1998 |
1100 |
| Corruption and crisis in the global economy. |
Howell, Llewellyn D. |
Column |
May 1, 1998 |
1004 |
| Communication, trust are pluses. |
|
|
Apr 1, 1998 |
2390 |
| Surveys point the way. |
Lane, Douglas R. |
|
Mar 1, 1998 |
4554 |
| A wholesale attack on retail losses. |
O'Brien, Keith J. |
|
Mar 1, 1998 |
3683 |
| Where has all the money gone. |
Gips, Michael A. |
|
Feb 1, 1998 |
3724 |
| Chasing corporate criminals: accounting firms, auditors play expanding role in company fraud investigations. |
Proctor, Lisa Steen |
|
Feb 17, 1997 |
539 |
| Double standards? |
|
|
Dec 1, 1996 |
827 |
| Finding fraud on the Internet. |
Nichols, Anita |
|
Oct 1, 1996 |
2149 |
| The paper chase. |
Quickstad, James D. |
|
Feb 1, 1996 |
2618 |
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