As the level of intrusiveness goes up, the amount of white collar crime should go down.
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Congress mandated this because identity theft is the fastest growing white collar crime in the United States.
And the likelihood of getting caught is largely a function of Congressional funding of investigations and prosecutions of white collar crime.
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He was the former chair of the ABA White Collar Crime Committee and is currently the First Vice-Chair of the ABA Criminal Justice Section.
If the likelihood of getting caught is the greatest deterrent to white collar crime, then Congress should increase the budgets of those agencies whose function is to catch white collar criminals.
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There has been a shift in personnel both at the level of the Enron Task Force--part of the bigger white collar crime task force--and at higher levels of the Justice Department.
However, Congress should not be heard to complain if white collar crime remains at what Congress thinks is an unacceptable level, when that level could be reduced through the hiring of more prosecutors and regulators.
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That's why Misha Glenny criticises the simple response that hackers get jailed, particularly if they find themselves incarcerated in a penitentiary for white collar crime, where they can build up formidable networks for subsequent exploits.
Thus, even though judges routinely state that increasingly harsh sentences are an effective general deterrent to those who contemplate committing a white collar crime, the fact is that white collar crime continues to take place at a substantial rate.
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He specialized in white collar crime.
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As law-enforcement agents, we are trained to handle highly sensitive, confidential information every day in nearly all of our cases sex crimes and other special-victims cases, drug and gun trafficking, white collar crime, cybercrime, and, of course, other types of identity theft.
"Domestic violence, alcohol-related crime, white-collar crime is starting to increase, " he says.
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.
Throwing your co-conspirator under the bus in a white-collar crime is more acceptable than doing so in a drug crime.
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.
The state was more concerned with suppressing revolution than curbing white-collar crime.
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.
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