Regulatory Justice: A Re-Examination of the Influence of Class Position on the Punishment of White-Collar Crime
Cover-Up and Collective Integrity: On the Natural Antagonisms of Authority Internal and External to Organizations
Building Clean: The Control of Crime, Corruption, and Racketeering in the Public Construction Markets of New York City - A Preliminary Assessment of Efforts Made by the Office of the Inspector General, New York City School Construction Authority
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
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.