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Academic Journals
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From:Harvard Law Review (Vol. 122, Issue 6)We begin with the principle that the certainty of real and significant punishment best serves the purposes of deterring white collar criminals. ... [I]f it is unmistakable that the automatic consequence for one...
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From:American Libraries (Vol. 29, Issue 5)Several instances involving insider crimes committed in libraries are presented. These cases range from minor crimes involving petty cash theft up to major cases such as embezzlement and fraud. TO OUR CHAGRIN, THERE'S...
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From:Management Review (Vol. 87, Issue 6) Peer-ReviewedAn increasing number of companies that have been victimized by white collar crimes are relying on forensic accountants to reconstruct and evaluate their financial records. Forensic accounting, which dates back to the...
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From:The FBI Law Enforcement Bulletin (Vol. 63, Issue 7)White-collar crime investigation presents several problems to whistleblowers. They may face protracted and tedious inquiries carried out by investigators who appear insensitive in their quest for facts. Whistleblowers...
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From:Multinational Monitor (Vol. 15, Issue 6) Peer-ReviewedPerpetrators of corporate crimes do as much harm as those who commit violent crimes yet are not subject to stricter sentences. Three-time offenders have been required to serve life sentences without paroles but this...
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From:Internal Auditor (Vol. 59, Issue 2) Peer-ReviewedTHE TRANQUILITY OF THE New England Spring day was interrupted when Audit Manager Dan Wood received a call from his boss, General Auditor Bill Justice. Bill was calling to tell Dan that the employee hotline had come up...
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From:Law and Contemporary Problems (Vol. 76, Issue 1) Peer-ReviewedI INTRODUCTION At first blush, it seems odd for an American contributor to an international conference on sentencing to focus on "high end" federal white collar sentencing. After all, federal cases make up a...
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From:The CPA Journal (Vol. 75, Issue 4) Peer-ReviewedAccording to a 2004 report by the Association of Certified Fraud Examiners, organizations are estimated to lose 6% of their annual revenues to occupational fraud. Moreover, almost a quarter of all frauds are detected by...
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From:Fordham Urban Law Journal (Vol. 39, Issue 2)ABSTRACT Much has been written about the methods by which counsel may efficiently, thoroughly, and credibly conduct internal investigations. (1) Given the globalization of such matters, however, this Article seeks to...
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From:Hospitals & Health Networks (Vol. 69, Issue 8)A man who grew up in favored circumstances describes his involvement in tax shelter scams that led to a felony conviction. He rebuilt his life after attending schools including the National Training Laboratory in Bethel,...
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From:American Criminal Law Review (Vol. 51, Issue 1)I. INTRODUCTION Can businesses effectively regulate the behavior of their employees, and if so, what strategies should they use to best achieve that goal? Recent corporate scandals have evoked a heightened concern...
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From:American Criminal Law Review (Vol. 32, Issue 2)The Racketeer Influenced and Corrupt Organizations Act (RICO) includes criminal sanctions directed at organized crime. Moreover, a liberal interpretation of the statute has been called for by Congress, and the Supreme...
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From:Social Justice (Vol. 43, Issue 4) Peer-ReviewedThis article argues for the benefits of advancing an innovative critical criminological approach that concerns itself explicitly and simultaneously with both the criminology of the present and the criminology of the...
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From:Stanford Law Review (Vol. 63, Issue 2) Peer-ReviewedThe nation's first jury trial on charges of economic espionage fizzled in November 2009 when jurors deadlocked on counts alleging that the defendants possessed stolen trade secrets with the intent to benefit the Chinese...
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From:American Criminal Law Review (Vol. 32, Issue 2)Congress should take action to deal with the problem of health care fraud, which accounts for some 10% of health care costs, or $100 billion in 1994. Although some opportunities for fraud arise out of the structure of...
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From:Management Review (Vol. 88, Issue 7) Peer-ReviewedWorkplace violence and other employeerelated security risks dominate U.S. companies' concerns. Here are the "Top Security Threats Facing Corporate America" in 1999, according to Pinkerton's Inc., Westlake Village,...
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From:Yale Law Journal (Vol. 125, Issue 4) Peer-ReviewedB. Departures Become More Frequent as Loss Amount Increases, Largely Due to Changes in the Rate of Government-Sponsored. Departures This Section considers whether the loss amount attributed to the defendant affects...
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From:American Criminal Law Review (Vol. 32, Issue 2)Prosecution of white collar crimes raises issues related to initiation of prosecution, parallel civil litigation and special considerations for attorneys. Issues related to challenging an indictment involve error in...
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From:American Criminal Law Review (Vol. 44, Issue 4)INTRODUCTION Much has been written about the government's increased reliance on corporate cooperation and, in particular, deferred prosecution agreements ("DPAs"), (1) as tools to address corporate and individual...
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From:University of Pennsylvania Law Review (Vol. 149, Issue 5)INTRODUCTION Theories of culpability and punishment in criminal law seek to explain what conditions are necessary and sufficient for criminal punishment. Under a retributivist view, the defendant's fault or...