Beyond General Deterrence in White Collar Crime: Empirical Evidence and Theoretical Perspectives
Date Published
1989
Agencies
NIJ-Sponsored
Corporate crimes
Local Prosecutors and Corporate Crime, Final Report
Date Published
1992
Agencies
NIJ-Sponsored
Local Prosecutors and Corporate Crime, Research in Brief
Date Published
1993
Agencies
NIJ-Sponsored
Cover-Up and Collective Integrity: On the Natural Antagonisms of Authority Internal and External to Organizations
Date Published
October 1977
Agencies
NIJ-Sponsored
Preventing and Controlling Corporate Crime: The Dual Role of Corporate Boards and Legal Sanctions
Date Published
April 2019
Agencies
NIJ-Sponsored
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
2019-R2-CX-0008
Closed
Funding First Awarded
2019
$28,282
White Collar Crime
November 2009
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.
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Board Diversity, Corporate Malfeasance and Legal Sanctions
2015-IJ-CX-0008
Closed
Funding First Awarded
2015
$404,978
21st Century Corporate Financial Crime: Statistical Portrait, Executive and Firm Risk Factors, and Rich Database
2013-R2-CX-0055
Closed
Funding First Awarded
2013
$583,917
Data Resources of the National Institute of Justice, 6th Edition
Date Published
January 1993
Agencies
NIJ-Sponsored
Why Do Corporations Obey Environmental Law? Assessing Punitive and Cooperative Strategies of Corporate Crime Control, Final Technical Report
Date Published
2007
Agencies
NIJ-Sponsored