Fraud

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.

Professor Ed Latessa describes how his team and he assessed more than 550 programs and saw the best and the worst. Professor Latessa shared his lessons learned and examples of states that are trying to use evidence-based knowledge to improve correctional programs.

Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.

Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.

Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.