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An exploratory study of deferred prosecution agreements and the adjudication of corporate crime.

• Authors : Parker, Megan Jean; Dodge, Mary

Subjects: DEFERRED prosecution; WHITE collar crimes; CRIMINAL justice personnel

• Source: Journal of Financial Crime; 2023, Vol. 30 Issue 4, p940-954, 15p

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Nice Story.

• Authors : Sifton, Paul

Subjects: SOCIAL problems; CRIMINAL justice personnel; COMMERCIAL crimes

• Source: Nation. 1/13/1932, Vol. 134 Issue 3471, p44-46. 3p.

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SCAMBUSTER INC.

• Authors : Zagorin, Adam

Subjects: MINKOW, Barry, 1967-; CLEANING Up: One Man's Redemptive Journey Through the Seductive World of Corporate Crime (Book); CRIMINALSUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: TIME Magazine. 1/31/2005, Vol. 165 Issue 5, p47-48. 2p. 1 Color Photograph.

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Review of Adam K. Ghazi-Tehrani and Henry N. Pontell, Wayward Dragon: White-Collar and Corporate Crime in China: Gewerbestrasse 11, 6330 Cham, Switzerland: Springer, 2022. ISBN:9,783,030,907,037, 204 pages, $122.44 (hardcover).

• Authors : Dai, Mengliang

Subjects: COMMERCIAL crimes; COMPUTER crimes; ECONOMIC crimeDAMASCUS (Syria); SWITZERLAND

• Source: Asian Journal of Criminology; Mar2023, Vol. 18 Issue 1, p79-81, 3p

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Undercover police officers to be sent into financial services firms.

• Authors : Dale, Samuel

Subjects: *COMMERCIAL crimes; CRIMINAL justice personnelSHAW, Oliver

• Source: Money Marketing (Online Edition). 7/1/2013, p6-6. 1p.

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IRS adds two Spokane-based agents to fight financial crime.

• Authors : Brandler, Emily

Subjects: *CRIMINAL investigation; *COMMERCIAL crimes; *WHITE collar crimesSPOKANE (Wash.); WASHINGTON (State), EasternUNITED States. Internal Revenue Service...

• Source: Journal of Business (1075-6124). 5/4/2006, Vol. 21 Issue 10, p8-8. 1/7p.

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Sergeant Investigated in Killing Is Accused of Fraud Schemes.

• Authors : Lueck, Thomas J.

Subjects: CRIMINAL justice personnel; COMMERCIAL crimes

• Source: New York Times. 4/13/2005, Vol. 154 Issue 53183, pB2-B2. 1/8p.

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Police failing to stem rise of CNP crime.

• Authors : Quicke, Simon

Subjects: FRAUD; POLICE; COMMERCIAL crimes

• Source: MicroScope; 9/10/2007, p16-16, 1p

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Make fraud a priority, government urged.

Subjects: *FRAUD; *ACCOUNTING; *COMMERCIAL crimesUNITED KingdomSTAPLE, George

• Source: Accountancy. Aug2000, Vol. 126 Issue 1284, p13-13. 1/4p.

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ACCOUNTANTS HELP IN THE FIGHT AGAINST FRAUD.

Subjects: *FRAUD; *COMMERCIAL crimes; *ACCOUNTANTSENGLAND

• Source: Accountancy. Feb1989, Vol. 103 Issue 1146, p113-113. 1/2p.

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