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White collar crime

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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Economical Crime Control: Perspectives from Both Sides of the Ledger

December 2011
Series
Research for the Real World

The surge in incarceration since 1980 has been fueled in part by the mistaken belief that the population can be divided neatly into "good guys" and "bad guys." In fact, crime rates are not determined by the number of at-large criminals, any more than farm production is determined by the number of farmers. Crime is a choice, a choice that is influenced by available opportunities as much as by character. This perspective, drawn from economic theory, supports a multi-faceted approach to crime control. Dr.

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International Organized Crime: Recent Developments in Policy and Research

June 2010

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.

Transcript
International Organized Crime: Recent Developments in Policy and Research
Audio file
1 of 4: International Organized Crime: Recent Developments in Policy and Research, John T. Picarelli, National Institute of Justice , 2 of 4: International Organized Crime: Recent Developments in Policy and Research, Jennifer Shaksky Calvery, Senior Counsel to the Deputy Attorney General, Director of the Attorney General's Organized Crime Council , 3 of 4: International Organized Crime: Recent Developments in Policy and Research, Lisa Holtyn, Senior Intelligence Adviser, Organized Crime and Racketeering Section, Criminal Division, U.S. Department of Justice , 4 of 4: International Organized Crime: Recent Developments in Policy and Research, John T. Picarelli, National Institute of Justice

Prosecuting Cases of Elder Abuse

June 2010

This panel will feature NIJ-funded research that has direct, practical implications for the prosecution of elder abuse cases. Panelists will present findings from a study of prosecutors in three states that examined the factors that influenced their decisions to prosecute elder financial abuse cases. The panel will also provide the results from an evaluation of five innovative court-based models that target perpetrators of elder abuse.

Transcript
Prosecuting Cases of Elder Abuse
Audio file
1 of 4: Prosecuting Cases of Elder Abuse, Andy Mao, Senior Counsel for Health Care Fraud and Elder Justice, Civil Division, U.S. Department of Justice , 2 of 4: Prosecuting Cases of Elder Abuse, Shelly Jackson, Assistant Professor, Department of Psychiatry and Neurobehavioral Sciences, University of Virginia, Charlottesville , 3 of 4: Prosecuting Cases of Elder Abuse, Lori Stiegel, Senior Attorney, Commission on Law and Aging, American Bar Association , 4 of 4: Prosecuting Cases of Elder Abuse, Page Ulrey, Senior Deputy Prosecuting Attorney, King County Prosecutor's Office, Seattle, Wash.