Penalties for kidnapping, theft and white-collar crime were also toughened, with longer jail terms prescribed.
For Six years I lectured about my own white-collar crime at universities across the country.
The FBI sprung me from prison and had me participate in a seminar on white-collar crime.
White-Collar Crime Clothing is less than two years old but they are picking up steam.
The White-Collar Crime logo on a hat is a must-have for the Harvard Club squash courts.
There is a movement afoot for more creative, and hopefully more effective, punishments for white-collar crime.
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White-Collar Crime Clothing continues to innovate and produce quality styles that go beyond the prison theme.
L. in Tampa, Florida whose practice includes white-collar crime, securities law, and financial litigation.
L. in Tampa, Florida whose practice includes white-collar crime and securities and financial litigation.
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In an unusual move by a defense team in a white-collar crime, they allowed Farkas to take the stand.
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Israel may be taking hope from the success of another fugitive from justice for white-collar crime, Jacob "Kobi" Alexander.
In New York, US Attorney Preet Bharara is just getting started on cracking down on white-collar crime, particularly insider trading.
For those of us who have covered white-collar crime cases, we know that prosecutors and defense attorneys play for keeps.
"We are losing, haemorrhaging money if you like, through white-collar crime, " says Ros Wright, who now chairs the Fraud Advisory Panel.
"Domestic violence, alcohol-related crime, white-collar crime is starting to increase, " he says.
Lawyers are always wondering what to get that client who is about to do some time in Club Fed for a white-collar crime.
Indeed, if he is not convicted, history books may well judge the government's prosecution of white-collar crime during the bull-market '90s as a failure.
Formerly a public prosecutor in Stuttgart, he established the compliance department of Berlin's Trust Agency and had 20 years' experience in dealing with white-collar crime.
But the Enron conviction, achieved with scarce direct evidence of fraud, might indicate that white-collar crime is becoming more like the rats in the warehouse.
The law under which Andersen was tried has largely been replaced by Sarbanes-Oxley, a controversial bill passed during the height of outrage over white-collar crime.
She was the first woman to serve as U.S. attorney in Manhattan, where she built an extensive record of prosecuting white-collar crime from 1993 through 2002.
Having been a part of a white-collar crime myself, I know there are a number of victims that go beyond the people deceived and the money taken.
The case was brought in the Southern District of Florida (guess there must be a shortage of white-collar crime and drug cases in the Miami area these days).
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The movie "has prevented more white-collar crime and inspired more business losses than any American movie, " says Michael Lewis, author of Liar's Poker and The New New Thing.
The U.S. Supreme Court ruling today that sided with Jeffrey Skilling is yet another indication that the Department of Justice needs to seriously rethink how it prosecutes white-collar crime.
Now, the same tactics that propelled Spitzer to national prominence as a white-collar crime fighter and political do-gooder have mired him in the most perilous and humbling moment of his political career.
Now, based on my research and experience producing my white-collar crime documentary, Crossing the Line: Ordinary People Committing Extraordinary Crimes the time period between being convicted and sentencing can span over a years time.
On the surface this looks like another roundup of the usual Wall Street suspects involved in a white-collar crime, except for one thing, Ross Mandell is no usual suspect and he is not backing down from this fight.
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Over 17, 000 people are calling for an investigation into the prosecution of Sholom Rubashkin, which I frankly knew nothing about but seems to have involved a 27-year sentence for a first offense in a case of white-collar crime.
Ellen Podgor, an expert in white-collar crime at Stetson University in St Petersburg, Florida, reckons that Siemens confessed all not to minimise the fine it had to pay but to avoid being barred from business with the American government.
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