Securities fraud

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

Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213349

Date Published

September 2005

Dialing for Dollars

NCJ Number

211682

Date Published

2004

DOC

Prosecuting Social Security Fraud: Protecting the Trust Fund for Present and Future Generations

NCJ Number

204671

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers

NCJ Number

188152

Date Published

March 2001

PDF

Detecting Fraud in Securities Markets (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186576

Date Published

January 2001

HTML

Regulatory Justice: A Re-Examination of the Influence of Class Position on the Punishment of White-Collar Crime

NCJ Number

185749

Journal

Justice Quarterly

Date Published

December 2000

Agencies

NIJ-Sponsored

HTML

White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

Agencies

NIJ-Sponsored

PDF

Legal Analysis of the Government Securities Act of 1986 and Its Application to Broker/Dealers Convicted of Insider Trading Violations

NCJ Number

131406

Date Published

1987

PDF

Legal Analysis of What Constitutes Reliance Under SEC Rule 10b-5

NCJ Number

131408

Date Published

1987

PDF

Securities Law: Analysis of Cases Concerning Insider Trading Under Section 10(b) of the Securities Exchange Act of 1934

NCJ Number

131411

Date Published

1987

PDF

Securities Trading: SEC Action Needed to Address National Market System Issues

NCJ Number

124820

Date Published

1990

PDF

Futures Markets: Automation Can Enhance Detection of Trade Abuses but Introduces New Risks

NCJ Number

120880

Date Published

1989

PDF

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

PDF

Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders

NCJ Number

99920

Journal

Law & Society Review

Date Published

1985

Agencies

NIJ-Sponsored

Publisher abstract

Fraud and Civil Liability Under the Federel Securities Laws

NCJ Number

95050

Date Published

1983

PDF

Criminaloid Revisited

NCJ Number

89378

Date Published

1982

PDF

National Evaluation of the Major White Collar Crime Program, Volume 2 - Final Report

NCJ Number

82895

Date Published

1981

PDF

National Evaluation of the Major White Collar Crime Program, Volume 1 - Executive Summary

NCJ Number

82894

Date Published

1981

PDF

Guide to the Literature on Organized Crime - An Annotated Bibliography Covering the Years 1967-81

NCJ Number

84166

Date Published

1981

PDF

Prevention in Action - A Report on Kentucky's Statewide Crime Prevention Program, 1975-1977

NCJ Number

79299

Date Published

Unknown

PDF

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

PDF