Project, White-Collar Crime: Survey of Law - 1982 Update
NCJ Number
86549
Journal
American Criminal Law Review
Date Published
1982
Securities fraud
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Date Published
1985
Agencies
NIJ-Sponsored
Regulatory Justice: A Re-Examination of the Influence of Class Position on the Punishment of White-Collar Crime
Date Published
December 2000
Publication Type
Survey
Agencies
NIJ-Sponsored
Raj Rajaratnam's Historic Insider Trading Sentence
NCJ Number
242824
Journal
American Criminal Law Review
Date Published
2012
Securities Fraud
NCJ Number
239991
Journal
American Criminal Law Review
Date Published
2012
Fraud and the Subprime Mortgage Crisis
NCJ Number
238344
Date Published
2011
Securities Fraud
NCJ Number
236280
Journal
American Criminal Law Review
Date Published
2011
Beyond Social Capital: Triad Organized Crime in Hong Kong and China
NCJ Number
232170
Journal
British Journal of Criminology
Date Published
September 2010
Securities Fraud
NCJ Number
231927
Journal
American Criminal Law Review
Date Published
2010
Serious Tax Fraud and Noncompliance: A Review of Evidence on the Differential Impact of Criminal and Noncriminal Proceedings
NCJ Number
231361
Journal
Criminology & Public Policy
Date Published
August 2010
Publication Link
Walls of Secrecy and Silence: The Madoff Case and Cartels in the Construction Industry
NCJ Number
231360
Journal
Criminology & Public Policy
Date Published
August 2010
Publication Link
Governence of Securities: Ponzi Finance, Regulatory Convergence, Credit Crunch
NCJ Number
229830
Journal
British Journal of Criminology
Date Published
January 2010
Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 66-72, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229034
Date Published
December 2008
Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229032
Date Published
December 2008
Securities Fraud
NCJ Number
227167
Journal
American Criminal Law Review
Date Published
2009
Securities Fraud
NCJ Number
223462
Journal
American Criminal Law Review
Date Published
2008
Why We Punish in the Name of Justice: Just Desert Versus Value Restoration and the Role of Social Identity
NCJ Number
216759
Journal
Social Justice Research
Date Published
December 2006
After Enron Will "Whiter Than White Collar Crime" Still Wash?
NCJ Number
216506
Journal
British Journal of Criminology
Date Published
November 2006
Securities Fraud
NCJ Number
214592
Journal
American Criminal Law Review
Date Published
2006
Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213355
Date Published
September 2005