Profiteering

Dealers, Thieves, and the Common Determinants of Drug and Nondrug Illegal Earnings

NCJ Number

240588

Journal

Criminology

Date Published

November 2012

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

PDF

Illegal Rebating in the U.S. Ocean Commerce: Hearings Before the U.S. Senate Subcommittee on Merchant Marine and Tourism of the Committee on Commerce, Science, and Transportation, March 18 and 25, 1977

NCJ Number

158540

Date Published

1977

Off the Books: A Theory and Critique of the Underground Economy

NCJ Number

152241

Date Published

1992

LAW AND INSIDER TRADING: IN SEARCH OF A LEVEL PLAYING FIELD

NCJ Number

146787

Date Published

1993

Regression Estimates of Damages in Price-Fixing Cases (From Statistics and the Law, P 79-106, 1986, Morris H. DeGroot, et al, eds. -- See NCJ-117664)

NCJ Number

117665

Date Published

1986

Who Profits From Drugs?

NCJ Number

116275

Date Published

1989

Policing Corporate Law-Breaking: Antitrust Enforcement by the U.S. Department of Justice in the Postwar Era

NCJ Number

108896

Date Published

1987

Identification of Collusive Bidding in the Highway Construction Industry

NCJ Number

89238

Date Published

1983

Agencies

NIJ-Sponsored

PDF

Auto Theft and Corporate Irresponsibility

NCJ Number

76145

Journal

Contemporary Crisis

Date Published

1981

Taking It Easy

NCJ Number

77111

Journal

SATURDAY EVENING POST

Date Published

1981

White Collar Crime in the Oil Industry - Joint Hearings Before the House Subcommittee on Energy and Power and the House Subcommittee on Crime, May 30, and June 4, 1979

NCJ Number

75605

Date Published

1980

PDF

Antitrust Violations

NCJ Number

74652

Journal

American Criminal Law Review

Date Published

1980

Conspiracy

NCJ Number

74644

Journal

American Criminal Law Review

Date Published

1980

Thinking About White Collar Crime - Matters of Conceptualization and Research

NCJ Number

71090

Date Published

1980

PDF | PDF

Economic Special-Opportunity Conduct and Crime

NCJ Number

72795

Date Published

1980

COMPTROLLER GENERAL'S AUTHORITY TO EXAMINE THE PRIVATE BUSINESS RECORDS OF GOVERNMENT CONTRACTORS - ELI LILLY & CO V STAATS

NCJ Number

65482

Journal

Harvard Law Review

Date Published

1979

VALUE-FOR-MONEY AUDITING - AFTER NINETY-NINE YEARS OF CONTROVERSY, AND IDEA WHOSE TIME HAS COME - CANADA

NCJ Number

65525

Journal

OPTIMUM

Date Published

1979

WHITE-COLLAR CRIME - THEORY AND RESEARCH

NCJ Number

65755

Date Published

1980

GOLDEN NUMBERS OF DELINQUENCY

NCJ Number

56775

Journal

Ilanud al Dia

Date Published

1978

DECEPTION OF AUDITORS AND FALSE RECORDS

NCJ Number

64700

Journal

Journal of Accountancy

Date Published

1979

CORPORATE CRIME, NO 2 - PROCEEDINGS OF A SEMINAR

NCJ Number

61267

Date Published

1976

INEQUALITY, CRIME, AND PUBLIC POLICY

NCJ Number

63769

Date Published

1979

GRAND JURY - 'SPECIAL PROBLEMS' AND 'CHALLENGING THE INDICTMENT' (FROM DEFENDING CRIMINAL CASES, 1979 - SEE NCJ-62376)

NCJ Number

62378

Date Published

1979

TACTICAL CONSIDERATIONS FOR EFFECTIVE REPRESENTATION DURING A GOVERNMENT INVESTIGATION (FROM DEFENDING CRIMINAL CASES, 1979 - SEE NCJ-62376)

NCJ Number

62379

Date Published

1979