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White Collar Crime eJournal

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1.

Ham Sandwich Nation: Due Process When Everything is a Crime

University of Tennessee Legal Studies Research Paper No. 206
Number of pages: 7 Posted: 20 Jan 2013 Last Revised: 11 Apr 2013
Working Paper Series
University of Tennessee College of Law
Downloads 21,132
2.

Financial Scandals and the Role of Private Enforcement: The Parmalat Case

ECGI - Law Working Paper No. 40/2005
Number of pages: 62 Posted: 27 May 2005
Working Paper Series
University of Genoa - Law Department and Centre for Law and Finance and Free University of Bozen, Bolzano - School of Economics and Management
Downloads 6,663
3.

From Enron to WorldCom and Beyond: Life and Crime After Sarbanes-Oxley

Washington University Law Quarterly, Vol. 81, 2003
Number of pages: 43 Posted: 30 Sep 2003
Accepted Paper Series
Washington University in St. Louis - School of Law
Downloads 4,981
4.

Leniency in Antitrust Enforcement: Theory and Practice

World Competition: Law and Economics Review, Vol. 30, No. 1, March 2007
Number of pages: 47 Posted: 24 Oct 2006 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 3,879
5.

The European Commission's 2006 Guidelines on Antitrust Fines: A Legal and Economic Analysis

World Competition: Law and Economics Review, Vol. 30, No. 2, June 2007
Number of pages: 40 Posted: 14 Feb 2007
Accepted Paper Series
King's College London
Downloads 3,285
6.

Corporate Fraud and Managers' Behavior: Evidence from the Press

Journal of Business Ethics, Forthcoming
Number of pages: 52 Posted: 24 Mar 2010 Last Revised: 13 Mar 2013
Accepted Paper Series
Boston College - Department of Accounting, China Europe International Business School (CEIBS), JMSB and HEC Paris - Accounting and Management Control Department
Downloads 3,275
7.

The Relationship between Public Antitrust Enforcement and Private Actions for Damages

World Competition, Vol. 32, No. 1, March 2009
Number of pages: 32 Posted: 07 Nov 2008 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 3,237
8.

The Cost to Firms of Cooking the Books

Journal of Financial and Quantitative Analysis, 43, September 2008, 581-612.
Number of pages: 31 Posted: 02 Feb 2005 Last Revised: 21 Jun 2017
Accepted Paper Series
University of Washington - Michael G. Foster School of Business, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business
Downloads 3,120
9.

Navigating the Legal Risks of Daily Fantasy Sports: A Detailed Primer in Federal and State Gambling Law

2016 University of Illinois Law Review 117 (2016)
Number of pages: 34 Posted: 01 Apr 2015 Last Revised: 08 Feb 2016
Accepted Paper Series
City University of New York - Baruch College, Zicklin School of Business
Downloads 2,782
10.

Proxies and Databases in Financial Misconduct Research

Accounting Review, Forthcoming, Georgetown McDonough School of Business Research Paper No. 2811778
Number of pages: 67 Posted: 16 Feb 2017
Accepted Paper Series
University of Washington - Michael G. Foster School of Business, Georgetown University, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business
Downloads 2,740
11.

The Ethics of Price Gouging

Business Ethics Quarterly, Vol. 18, No. 3, pp. 347-378, July 2008
Number of pages: 33 Posted: 03 Mar 2008 Last Revised: 25 Jul 2010
Accepted Paper Series
University of San Diego
Downloads 2,627
12.

EU Antitrust Enforcement Powers and Procedural Rights and Guarantees: The Interplay Between EU Law, National Law, the Charter of Fundamental Rights of the EU and the European Convention on Human Rights

World Competition: Law and Economics Review, Vol. 34, No. 2, June 2011, Concurrences, May 2011, 2nd Annual International Concurrences Conference, 'New Frontiers of Antitrust', Paris, February 11, 2011
Number of pages: 32 Posted: 12 Feb 2011
Working Paper Series
King's College London
Downloads 2,595
13.

Mr. Madoff's Amazing Returns: An Analysis of the Split-Strike Conversion Strategy

Journal of Derivatives, Vol. 17, No. 1, 2009
Number of pages: 30 Posted: 01 Apr 2009 Last Revised: 23 May 2011
Working Paper Series
Grenoble Ecole de Management and Wilfrid Laurier University - School of Business & Economics
Downloads 2,557
14.

The Facade of FCPA Enforcement

Georgetown Journal of International Law, Vol. 41, No. 4, 2010
Number of pages: 103 Posted: 09 Nov 2010
Accepted Paper Series
Southern Illinois University School of Law
Downloads 2,475
15.

The EU Market Abuse Directive: A Case-Based Analysis

Number of pages: 27 Posted: 07 Dec 2007 Last Revised: 03 Dec 2008
Working Paper Series
Durham University - Durham Law School
Downloads 2,420
16.

Law Deans in Jail

Emory Legal Studies Research Paper No. 12-199
Number of pages: 78 Posted: 25 Jan 2012 Last Revised: 14 Sep 2016
Working Paper Series
Emory University School of Law and Emory University School of Law
Downloads 2,408
17.

The Increased Level of EU Antitrust Fines, Judicial Review, and the European Convention on Human Rights

World Competition: Law and Economics Review, Vol. 33, No. 1, March 2010
Number of pages: 32 Posted: 24 Oct 2009 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 2,340
18.

'Grand' Corruption and the Ethics of Global Business

Yale Law School, Program for Studies in Law, Economics and Public Policy, Working Paper No. 221
Number of pages: 56 Posted: 08 Nov 1999
Working Paper Series
Yale Law School
Downloads 2,281
19.

Finding Bernie Madoff: Detecting Fraud by Investment Managers

Number of pages: 62 Posted: 11 Sep 2009 Last Revised: 18 Jan 2011
Working Paper Series
Nanyang Technological University - Division of Finance and University of Kentucky - Finance
Downloads 2,111
20.

Train Wreck at the Justice Department: An Eyewitness Account

Seattle University Law Review, Vol. 31, p. 265, 2008
Number of pages: 32 Posted: 12 Nov 2007 Last Revised: 26 May 2010
Accepted Paper Series
Seattle University School of Law
Downloads 2,075
21.

The Use of Settlements in Public Antitrust Enforcement: Objectives and Principles

World Competition: Law and Economics Review, Vol. 31, No. 3, 2008
Number of pages: 21 Posted: 21 May 2008 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 1,994
22.

Enron's Legislative Aftermath: Some Reflections on the Deterrence Aspects of the Sarbanes-Oxley Act of 2002

Columbia Law and Economics Working Paper No. 212; St. John's Legal Studies Research Paper
Number of pages: 26 Posted: 19 Nov 2002
Working Paper Series
St. John's University School of Law
Downloads 1,938
23.

Information Networks: Evidence from Illegal Insider Trading Tips

Journal of Financial Economics (JFE), Forthcoming
Number of pages: 83 Posted: 18 Oct 2014 Last Revised: 30 Mar 2016
Accepted Paper Series
University of Southern California - Marshall School of Business
Downloads 1,838
24.

Rethinking Presumed Knowledge of the Law in the Regulatory Age

Tennessee Law Review, Vol. 82, No. 137, 2015
Number of pages: 30 Posted: 24 Mar 2015
Accepted Paper Series
Independent
Downloads 1,817
25.

The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance

Journal of Criminal Law and Criminology, Vol. 93, p. 311, 2003, Stanford Public Law Working Paper No. 64
Number of pages: 155 Posted: 03 Dec 2002 Last Revised: 31 May 2017
Accepted Paper Series
Stanford Law School
Downloads 1,814
26.

Moving Money: International Financial Flows, Taxes, & Money Laundering

Hastings International and Comparative Law Review, Vol. 37, No. 1 - Winter 2014, U of Alabama Legal Studies Research Paper No. 2348144, Case Legal Studies Research Paper No. 2013-21
Number of pages: 123 Posted: 04 Nov 2013 Last Revised: 06 Jun 2014
Accepted Paper Series
Case Western Reserve University School of Law and Texas A&M School of Law
Downloads 1,774
27.

From TRIPS to ACTA: Towards a New 'Gold Standard' in Criminal IP Enforcement?

CRIMINAL ENFORCEMENT OF INTELLECTUAL PROPERTY: A BLESSING OR A CURSE?, C. Geiger, ed., Edward Elgar, 2010, Max Planck Institute for Intellectual Property, Competition & Tax Law Research Paper No. 10-06
Number of pages: 23 Posted: 04 May 2010 Last Revised: 07 Dec 2014
Accepted Paper Series
University of Cambridge - Faculty of Law
Downloads 1,589
28.

Corporate Lobbying and Fraud Detection

Journal of Financial and Quantitative Analysis (JFQA), 2011
Number of pages: 60 Posted: 02 Jan 2007 Last Revised: 12 Sep 2016
Accepted Paper Series
China Europe International Business School and Indiana University - Kelley School of Business - Department of Finance
Downloads 1,569
29.

The Legal Penalties for Financial Misrepresentation

Number of pages: 55 Posted: 29 Sep 2006
Working Paper Series
University of Washington - Michael G. Foster School of Business, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business
Downloads 1,567
30.

Identity Theft: Making the Known Unknowns Known

Harvard Journal of Law and Technology, Vol. 21, Fall 2007
Number of pages: 26 Posted: 13 Mar 2007 Last Revised: 09 May 2008
Accepted Paper Series
University of California, Berkeley - School of Information
Downloads 1,548
31.

Foreign Bribery: Incentives and Enforcement

Number of pages: 71 Posted: 22 Mar 2010 Last Revised: 09 Apr 2017
Working Paper Series
University of Washington - Michael G. Foster School of Business, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business
Downloads 1,505
32.

Revisiting a Foreign Corrupt Practices Act Compliance Defense

2012 Wisconsin Law Review 609
Number of pages: 52 Posted: 11 Jan 2012 Last Revised: 11 Jul 2012
Accepted Paper Series
Southern Illinois University School of Law
Downloads 1,492
33.

Combating Black Money: Money Laundering and Terrorism Finance, International Cooperation and the G8 Role

Universita di Lecce Economics Working Paper No. 56/26
Number of pages: 29 Posted: 04 Jul 2004
Working Paper Series
Bocconi University - Department of Economics
Downloads 1,434
34.

The Consequences to Managers for Financial Misrepresentation

Journal of Financial Economics, 88, May 2008, 193-215.
Number of pages: 52 Posted: 11 Sep 2007 Last Revised: 18 Sep 2012
Accepted Paper Series
University of Washington - Michael G. Foster School of Business, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business
Downloads 1,366
35.

Cybercrime, Media and Insecurity: The Shaping of Public Perceptions of Cybercrime

International Review of Law, Computers and Technology, Vol. 22, Nos. 1-2, pp. 45-63, 2008
Number of pages: 21 Posted: 24 Apr 2008
Accepted Paper Series
University of Leeds, Centre for Criminal Justice Studies
Downloads 1,296
36.

Recidivism in EU Antitrust Enforcement: A Legal and Economic Analysis

World Competition: Law and Economics Review, Vol. 35, No. 1, March 2012
Number of pages: 24 Posted: 09 Nov 2011 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 1,295
37.

Bitcoin and Money Laundering: Mining for an Effective Solution

89 Ind. L.J. 441 (2014)
Number of pages: 32 Posted: 29 Aug 2013 Last Revised: 11 Apr 2015
Accepted Paper Series
Indiana University Maurer School of Law
Downloads 1,232
38.

Corporate Criminal Liability

Number of pages: 13 Posted: 11 Aug 2009
Working Paper Series
Chanakya National Law University
Downloads 1,216
39.

Global Implications of White Collar Crime

Number of pages: 21 Posted: 04 Jan 2010
Working Paper Series
Kentucky State University
Downloads 1,172
40.

Evolution of Corporate Criminal Liability: Implications for Managers

NYU, Law and Economics Research Paper No. 04-022, LEADERSHIP AND GOVERNANCE FROM THE INSIDE OUT, Jeffrey Sonnenfeld & Robert Gandossey, ed., 2004
Number of pages: 12 Posted: 15 Sep 2004 Last Revised: 27 May 2008
Accepted Paper Series
New York University School of Law
Downloads 1,170
41.

Internal Control vs External Manipulation: A Model of Corporate Income Tax Evasion

RAND Journal of Economics
Number of pages: 25 Posted: 17 Dec 2002
Accepted Paper Series
Academia Sinica - Research Center for Humanities and Social Sciences and Academia Sinica - Institute of Economics
Downloads 1,167
42.

Rethinking Criminal Corporate Liability

Indiana Law Journal, Vol. 82, No. 2, Spring 2007
Number of pages: 41 Posted: 07 Apr 2007
Accepted Paper Series
Jenner & Block, LLC
Downloads 1,160
43.

Foreign Corrupt Practices Act Enforcement as Seen through Wal-Mart's Potential Exposure

White Collar Crime Report, Vol. 7, 2012
Number of pages: 8 Posted: 13 Sep 2012
Accepted Paper Series
Southern Illinois University School of Law
Downloads 1,152
44.

The Principle of 'Ne Bis in Idem' in EC Antitrust Enforcement: A Legal and Economic Analysis

World Competition: Law and Economics Review, Vol. 26, No. 2, 2003
Number of pages: 22 Posted: 22 Dec 2008
Accepted Paper Series
King's College London
Downloads 1,148
45.

Federal Tax Crimes, 2013

Number of pages: 849 Posted: 07 Feb 2013
Working Paper Series
University of Houston School of Law
Downloads 1,133
46.

The Use of Leniency in EU Cartel Enforcement: An Assessment after Twenty Years

World Competition: Law and Economics Review, Vol. 39, No. 3, 2016, King's College London Law School Research Paper No. 2016-29
Number of pages: 45 Posted: 12 Jun 2016 Last Revised: 13 Oct 2016
Accepted Paper Series
King's College London
Downloads 1,110
47.

Discretion and Prioritisation in Public Antitrust Enforcement, in Particular EU Antitrust Enforcement

World Competition: Law and Economics Review, Vol. 34, No. 3, September 2011
Number of pages: 32 Posted: 12 Feb 2011 Last Revised: 27 Nov 2013
Accepted Paper Series
King's College London
Downloads 1,106
48.

Foreign Affairs and Enforcement of the Foreign Corrupt Practices Act

NYU Law and Economics Research Paper No. 12-15, NYU School of Law, Public Law Research Paper No. 12-35
Number of pages: 71 Posted: 24 Jul 2012 Last Revised: 30 Apr 2014
Working Paper Series
New York University School of Law and New York University School of Law

Multiple version iconThere are 2 versions of this paper

Downloads 1,097
49.

Powers of Investigation and Procedural Rights and Guarantees in EU Antitrust Enforcement: The Interplay between European and National Legislation and Case-Law

World Competition: Law and Economics Review, Vol. 29, No. 1, 2006
Number of pages: 25 Posted: 07 Jan 2009
Accepted Paper Series
King's College London
Downloads 1,090
50.

The Concept of White Collar Crime in Law and Legal Theory

Buffalo Criminal Law Review, Vol. 8, No. 1
Number of pages: 34 Posted: 26 Mar 2004
Accepted Paper Series
Rutgers Law School
Downloads 1,086