Department of Justice's Public Integrity Section of the Criminal Division, where he investigated and prosecuted white collar crime
on a national level.
Chairing a fortnightly meeting to review the performance of NAB's operation, prosecution and all regional bureaus at NAB Headquarters, Chairman NAB said that NAB is the only organization which has prescribed a maximum time limit of 10 months for expeditious disposal of mega corruption white collar crime
cases which is a challenging task but we are committed to beat the clock by putting hard work and ensuring corruption free Pakistan as per law.
In a textbook on white collar crime
at the federal level, O'Sullivan balances substantive and procedural criminal law in the study of US statutes under which white-collar defendants may be prosecuted.
Justice Saqib and his team also resorted to use of JITs in solving complicated cases of white collar crimes
"We are making a film on a white collar crime
based on the software industry that is inspired by true events.
He said: "I attach the highest priority to the full investigation of white collar crime
and bringing the perpetrators of such crime to justice.
Although she said she didn't think she was related to the person, the attorney general said white collar crime
has been occurring for many years.
This finding is consistent with white-collar crime statistics reported by the National White Collar Crime
Center's October 2009 "IC3 2009 Internet Crime Report," which showed that 42% of those arrested for white-collar crimes in 2007 were women.) To some extent, this finding may be driven by the "glass ceiling" effect, whereby men tend to occupy higher positions in organizations than their female contemporaries (Joseph T.
"White collar crime
," a term coined by sociologist Edwin
NEW laws to tackle white collar crime
passed all stages in the Dail yesterday.
Don Brackman, director of the National White Collar Crime
Center, believes, "in a technology-driven global market, the inability of consumers to distinguish between legitimate and fraudulent activities poses a serious threat to our economy" (National White Collar Crime
Center, 2010, p.