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South Texas College of Law CLE c o n t i n u i n g l e g an l e d u c at i o n WHITE COLLAR PRACTICE for the Business Lawyer and In house Counsel C O N T I N U I N G L E G A L E D U C A T I O N July
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White collar practice refers to non-violent crimes typically committed by business professionals or government officials, such as fraud, embezzlement, and insider trading.
Anyone who is involved in white collar crimes or practices is required to file white collar practice.
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The purpose of white collar practice is to track and report on non-violent crimes committed by individuals in positions of trust and responsibility.
Information such as the nature of the crime, individuals involved, dates of occurrence, and any relevant evidence must be reported on white collar practice.
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