White collar crime

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Class, Status, and the Punishment of White-Collar Criminals

NCJ Number

129888

Journal

Law and Social Inquiry

Date Published

1990

Agencies

NIJ-Sponsored

Publication Link

PDF

Employer Sanctions Violations: Toward a Dialectical Model of White-Collar Crime

NCJ Number

130054

Journal

Law and Society Review

Date Published

1990

Investigations of Public Fraud and Corruption: Lessons and Legacies of a United States Procurement Scandal

NCJ Number

130310

Journal

Police Studies

Date Published

1991

Publication Link

HTML

Poverty, Power, White-Collar Crime, and the Paradoxes of Criminological Theory

NCJ Number

129978

Journal

Australian and New Zealand Journal of Criminology

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Section Six: How Corporations Should Respond -- Problems of Concurrent Civil and Criminal Investigations (From Readings in White-Collar Crime, P 261-273, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129591

Date Published

1991

Section Three: Criminal Environmental Developments -- Current Trends in the Prosecution of Corporations and Their Officials for Environmental Offenses (From Readings in White-Collar Crime, P 157-173, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129586

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Recent Legislative and Other Developments in Criminal and Civil Securities Enforcement (From Readings in White-Collar Crime, P 69-82, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129581

Date Published

1991

Section Six: How Corporations Should Respond -- Protecting the Results of Internal Corporate Investigations (From Readings in White-Collar Crime, P 274-287, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129592

Date Published

1991

Section Three: Criminal Environmental Developments -- Federal Environmental Prosecutions (From Readings in White-Collar Crime, P 174-196, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129587

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Insider Trading: Its Evolution and Elements and Practical Considerations (From Readings in White-Collar Crime, P 83-103, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129582

Date Published

1991

Section Four: Sentencing -- Offense Conduct Issues in White-Collar Sentencing (From Readings in White-Collar Crime, P 199-208, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129588

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Insider Trading Sentences (From Readings in White-Collar Crime, P 104-132, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129583

Date Published

1991

Readings in White-Collar Crime

NCJ Number

129577

Date Published

1991

Section Five: Fifth Amendment/Tax -- Fifth Amendment and Tax Returns: The Viability of the Deferred Filing/Current Payment of Tax Approach Pending a Criminal Investigation (From Readings in White-Collar Crime, P 211-240, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129589

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Changes in Criminal and Civil Penalties Under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (From Readings in White-Collar Crime, P 133-141, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129584

Date Published

1991

Section One: Role of RICO -- Criminal Rico: Forfeiture (From Readings in White-Collar Crime, P 3-15, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129578

Date Published

1991

Section Six: How Corporations Should Respond -- Principles of Corporate Criminal Liability (From Readings in White-Collar Crime, P 243-251, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129590

Date Published

1991

Bank Employee Embezzlement

NCJ Number

129288

Journal

FBI Law Enforcement Bulletin

Date Published

1991

Publication Link

PDF

German Police Between Population and State: Attempt To Redirect the Police Toward the Common Good (From Police and the Community: Contributions Concerning the Relationship Between Police and the Community and Concerning Community Policing, P 95-105, 1990, Thomas Feltes and Erich Rebscher, eds.)

NCJ Number

129777

Date Published

1990

Overview of Recent Crime-Prevention Legislation in Israel (From The Prevention of Crime and the Treatment of Offenders in Israel, 1990, P 7-13, -- See NCJ-129299)

NCJ Number

129300

Date Published

1990

Commercial Crime in Canada

NCJ Number

128798

Date Published

1990

Emotions and Adjudication: Status Degradation Among White-Collar Criminals

NCJ Number

128688

Journal

Justice Quarterly

Date Published

1990

Cultural Lag in Law Enforcement: Preparing Police for the Crimewarps of the Future

NCJ Number

128459

Journal

American Journal of Police

Date Published

1990