Corporate crimes

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Sensational Cases, Flawed Theories (From Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, P 45-66, 2001, Henry N. Pontell and David Shichor, eds. -- See NCJ-193102)

NCJ Number

193105

Date Published

2001

Slams, Crams, Jams, and Other Phone Scams: Competition, Crime, and Regulation in the Telecommunications Industry

NCJ Number

191991

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2001

Global Corruption Report 2001

NCJ Number

191708

Date Published

2001

FraudBasics: Questioning the Big Dogs

NCJ Number

189288

Journal

White Paper

Date Published

July 2001

Financial Crime Today: Greece as a European Case Study

NCJ Number

189179

Journal

European Journal on Criminal Policy and Research

Date Published

2001

False Accounts: Why Do Company Statements Often Offer a True and Fair View of Virtual Reality?

NCJ Number

189176

Journal

European Journal on Criminal Policy and Research

Date Published

2001

On-Line Security

NCJ Number

187841

Date Published

February 2001

Publication Link

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Corporate Liability Standards: When Should Corporations Be Held Criminally Liable?

NCJ Number

187498

Journal

American Criminal Law Review

Date Published

2000

Transfer Pricing Compliance Issues and Insights in the Context of Global Profit Allocation (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187205

Date Published

2000

Publication Link

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

Publication Link

HTML

Controlling Transnational Corporations: The Role of Governmetal Entities and Grassroots Organizations in Combating White-Collar Crime

NCJ Number

186659

Journal

Intenational Journal of Offender Therapy and Comparative Criminology

Date Published

December 2000

Controlling State Crime in Japan: A Case Study of Political Corruption (From Varieties of State Crime and Its Control, P 181-198, 2000, Jeffrey Ian Ross, ed. -- See NCJ-186517)

NCJ Number

186525

Date Published

2000

Controlling State Crime in the United States of America: What Can We Do About the Thug State? (From Varieties of State Crime and Its Control, P 31-57, 2000, Jeffrey Ian Ross, ed. -- See NCJ-186517)

NCJ Number

186520

Date Published

2000

Fighting Public Officer and Corporate Crimes

NCJ Number

186445

Journal

Journal of Financial Crime

Date Published

August 2000

Organizational Crime, Auditors and Liberal Government

NCJ Number

186379

Journal

International Journal of the Sociology of Law

Date Published

2000

Criminal Law: Principles and Cases, Seventh Edition

NCJ Number

185886

Date Published

2000

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

Publication Link

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Role of the Private Law Firm in Fighting Fraud and Corruption (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 228-244, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185593

Date Published

2000

"Deterrence Trap" in the Federal Fining of Organizations: A Research Note

NCJ Number

185248

Journal

Criminal Justice Policy Review

Date Published

1999

White-Collar and Organized Crime (From Criminology, Seventh Edition, P 384-422, 2000, Larry J. Siegel, -- See NCJ-185178)

NCJ Number

185191

Date Published

2000

Criminal Law and Criminal Law Study Guide, Sixth Edition

NCJ Number

185176

Date Published

2001

Changes in Society, Crime and Criminal Justice in Europe, Volume I: Crime and Insecurity in the City and Volume II: International Organised and Corporate Crime (Changement de Societe, Crime et Justice Penale en Europe, Volume I: Delinquance at Insecurite Urbaines et Volume II: La Criminalite Organis

NCJ Number

178197

Date Published

1995

Prevention: An Effective Tool to Reduce Corruption: "Best Practices" (From Responding to the Challenges of Corruption, P 323-328, 2000, Anna A. del Frate and Giovanni Pasqua, eds. --See NCJ-184664)

NCJ Number

184688

Date Published

2000

Corruption Prevention: A Hong Kong Perspective (From Responding to the Challenges of Corruption, P 247-255, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184685

Date Published

2000

Council of Europe Criminal Law Convention on Corruption (From Responding to the Challenges of Corruption, P 221-234, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184683

Date Published

2000