Off-Balance Sheet Financing: A Weapon to Commit White-Collar Crime

The Organization as Weapon in White-Collar Crime

Is "White Collar Crime" Crime?

White-collar Crime

Possibly the most significant recent development in criminology, especially since World War II, has been the emergence of the concept "white-collar" crime as an area of scientific inquiry and theoretical speculation. It is true, of course, that this crime itself is not wholly new; robber barons have been exposed in the past, and muckrakers have long decried corruption and venality in high place...

Policing White-Collar Crime

White-collar crime is financial crime committed by upper-class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated and socially connected, and they are typically employed by, and within, legitimate organizations. Ever since Edwin Sutherland first introduced the concept of “white-collar” crime in 1939, researchers...

White - Collar Crime Defense Strategies

The article considers three specific strategies applied by white-collar crime attorneys can be identified. First, substance defense strategy is concerned with when and how an attorney decides to defend the client in a substantive way. Often, the substantive defense starts at a much earlier stage than in a street crime case. Second, information control strategy is concerned with what and how cru...