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CITY BAR CENTER FOR CLE 2nd Annual White Collar Crime Institute Monday, May 20, 2013 95 p.m. Networking Reception 56:30 p.m. PROGRAM CHAIR KEYNOTE SPEAKER John F. Savage Rachel, Lipton, Rose & Katz
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ND white collar crime refers to non-violent crimes that are typically committed by professionals or individuals in positions of power for financial gain.
Anyone who is aware of or has evidence of white collar crime in North Dakota is required to file a report.
To file a report for nd white collar crime, individuals can contact law enforcement agencies or the North Dakota Attorney General's office.
The purpose of reporting nd white collar crime is to hold individuals accountable for their illegal actions and to prevent further financial crimes from occurring.
Information such as the nature of the crime, individuals involved, evidence, and any financial transactions related to the crime must be included in the report.
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