White collar offenders

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Report on a Study to Explore the Characteristics of Offenders Committing Financially Motivated Crimes Related to the Acquisition, Use, and Disposal of Illegal Funds

NCJ Number

137608

Date Published

1992

Publication Link

PDF

Networked for Crime

NCJ Number

134348

Journal

Security Management

Date Published

1991

Rehabilitating White Collar Criminals (From Tough Customers: Counseling Unwilling Clients, P 43-54, 1991, George A Harris, ed. -- See NCJ-132622)

NCJ Number

132625

Date Published

1991

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

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 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 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 One: Role of RICO -- Innocent Owner and Other Defenses to Forfeiture Under the Drug Laws, Money Laundering, and RICO (From Readings in White-Collar Crime, P 35-51, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129579

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 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 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 -- 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 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

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

Emotions and Adjudication: Status Degradation Among White-Collar Criminals

NCJ Number

128688

Journal

Justice Quarterly

Date Published

1990

Corporate Deviance and Corporate Victimization: A Review and Some Elaborations

NCJ Number

127906

Journal

International Review of Victimology

Date Published

1989

Treating the Criminal Offender

NCJ Number

127141

Date Published

1988

Crime Check: Understanding White-Collar Crime; The Criminal and the Victim

NCJ Number

126500

Date Published

1990

Retributivism, Punishment and Privilege (From Punishment and Privilege, P 55-65, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126344

Date Published

1986

This Can't Be Peace: A Pessimist Looks at Punishment (From Punishment and Privilege, P 119-130, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126348

Date Published

1986

Punishment and Privilege

NCJ Number

126341

Date Published

1986

Physician Immunity from Prosecution and Punishment for Medical Program Fraud (From Punishment and Privilege, P 7-22, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126342

Date Published

1986

Sanctions Against Corporations: Economic Efficiency or Legal Efficacy? (From Punishment and Privilege, P 23-54, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126343

Date Published

1986

Crimes Women Commit, The Punishments They Receive

NCJ Number

125772

Date Published

1991