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Definition of 'White-Collar Crime '
A non-violent crime that is committed by someone, typically for financial gain. The typical white-collar criminal is an office worker, business manager, fund manager or executive. Forensic accountants, auditors and whistle blowers identify and report white-collar crimes. Entities that investigate white-collar crimes include the FBI, Securities and Exchange Commission and the National Association of Securities Dealers. Examples of convicted white-collar criminals include Kenneth Lay, Bernard Madoff and Bernard Ebbers.
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Investopedia explains 'White-Collar Crime '
Examples of white-collar crimes include securities fraud (the misrepresentation of investment information), embezzlement (misuse of funds), corporate fraud (dishonest and/or illegal actions by a company employee or executive) and money laundering (giving criminally-obtained funds the appearance of having a legitimate source). White collar crime is punishable by fine, imprisonment or both.
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Search results for 'White-Collar Crime '
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http://financialedge.investopedia.com/financial-edge/0609/Crime-Vs.-Time-Madoff-Faces-Off-Against-Fellow-Fraudsters.aspx
... Let's take a look at some other notorious white-collar criminals to see how he fared
in comparison. Crime Vs. Time: White Collar Criminals and Prison Sentences. ...
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http://financialedge.investopedia.com/financial-edge/1109/Bear-Stearns-Defense-Holds-Lessons-For-Execs.aspx
... Back in the wake of the Enron and WorldCom scandals, the Bush administration began
taking a hard line against white-collar crime and federal prosecutors forced ...
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http://www.investopedia.com/articles/financial-careers/08/forensic-accounting-career.asp
... They are charged with ferreting out questionable financial data, chiefly for the
purpose of investigating white-collar crime involving individuals as well as ...
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http://www.investopedia.com/ask/answers/09/phishing-scam.asp
... Crime Complaint Center (www.ic3.gov), which is a partnership between the FBI, the
National White Collar Crime Center and the Bureau of Justice Assistance. ...
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http://www.investopedia.com/ask/answers/05/SECfines.asp
... (For more information on white collar crime, see Handcuffs and Smoking Guns: The
Criminal Elements of Wall Street and Defining Illegal Insider Trading.). by ...
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http://www.investopedia.com/articles/financial-theory/11/detecting-financial-fraud.asp
... the Association of Certified Fraud Examiners (ACFE), fraudulent financial statement
accounts for approximately 10% of incidents concerning white collar crime. ...
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http://www.investopedia.com/articles/03/092403.asp
... Filed Under ยป Bonds, Options, Stocks. Not everyone who commits a crime while wearing
a suit is a mobster. There are plenty of "white collar," or corporate ...
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http://www.investopedia.com/articles/financial-theory/08/eliot-spitzer.asp
... made a mark in a series of cases involving organized crime, consumer affairs ... Street
While he rose to fame by tracking down white-collar criminals, Spitzer's high ...
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