White Collar Crime

This is FindLaw's collection of White Collar Crime articles, part of the Litigation and Disputes section of the Corporate Counsel Center. The typical white-collar criminal is an office worker, business manager, fund manager or executive. 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). Law articles in this archive are predominantly written by lawyers for a professional audience seeking business solutions to legal issues. Start your free research with FindLaw.

Other Business Crime Articles