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White Collar Crime eJournal
372,669 Total downloads | Link to this page | Subscribe to this eJournal (requires login)
Showing Papers 1 - 50 of 1,539
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1 2 3 4 ... 31 | Next >
   

Incl. Electronic Paper Bounty Regimes
in Jennifer Arlen, Ed., Research Handbook on Corporate Crime and Financial Misdealing (2017, Forthcoming)
David Freeman Engstrom
Stanford Law School
Date Posted: June 26, 2017
Accepted Paper Series
3 downloads

Incl. Electronic Paper Penalties Regimes to Counter Corporate Misconduct in Australia – Views of Governance Professionals
Law and Financial Markets Review, Forthcoming
George Gilligan, Andrew Godwin, Jasper Hedges and Ian Ramsay
University of Melbourne - Centre for Corporate Law and Securities Regulation, Melbourne Law School, Melbourne Law School, The University of Melbourne and Melbourne Law School - University of Melbourne
Date Posted: June 23, 2017
Working Paper Series
8 downloads

Incl. Electronic Paper Probing the Depths of the Responsible Corporate Officer's Duty
Criminal Law and Philosophy, Forthcoming
Kimberly Kessler Ferzan
University of Virginia, School of Law
Date Posted: June 14, 2017
Last Revised: June 17, 2017
Accepted Paper Series
22 downloads

Incl. Electronic Paper Virtual Reality Intrusion
Willamette Law Review, Vol. 53, No. 1, 2016
Gilad Yadin
University of Haifa, Faculty of Law
Date Posted: June 11, 2017
Accepted Paper Series
31 downloads

Incl. Electronic Paper The Local Rules Revolution in Criminal Discovery
Cardozo Law Review, Forthcoming
Daniel S. McConkie Jr.
Northern Illinois University - College of Law
Date Posted: June 08, 2017
Accepted Paper Series
28 downloads

Incl. Electronic Paper 'Don't Ask, Don't Tell' Corporate Crime
J.S. Nelson
Villanova Law School
Date Posted: June 08, 2017
Last Revised: June 09, 2017
Working Paper Series
33 downloads

Incl. Electronic Paper The Trial of Joseph Dotterweich: The Origins of the 'Responsible Corporate Officer' Doctrine
Criminal Law and Philosophy, V. 11, 2017 Forthcoming, George Mason Legal Studies Research Paper No. LS 17-09
Craig S. Lerner
George Mason University - Antonin Scalia Law School, Faculty
Date Posted: June 07, 2017
Accepted Paper Series
40 downloads

Incl. Electronic Paper Enforcement – Corporate Officer Liability – It is not a Walk in the Park and the The Foreign Corrupt Practices Act Application
Journal of Pharmaceutical Health Services Research, v. 8, 2017, Widener University Delaware Law School Legal Studies Research Paper Series No. 17-09
Roseann B. Termini
Widener University Delaware Law School
Date Posted: June 07, 2017
Accepted Paper Series
10 downloads

Incl. Electronic Paper Securities Fraud Embedded in the Market Structure Crisis: High-Frequency Traders as Primary Violators
William & Mary Business Law Review (Forthcoming)
Stanislav Dolgopolov
Decimus Capital Markets, LLC
Date Posted: June 05, 2017
Accepted Paper Series
282 downloads

Incl. Fee Electronic Paper The Effects of Interfirm Ties on Illegal Corporate Behavior
Business and Society Review, Vol. 122, Issue 2, pp. 251-282, 2017
Jamie D. Collins and Christopher R. Reutzel
Sam Houston State University and Utah State University
Date Posted: June 03, 2017
Accepted Paper Series

Incl. Electronic Paper Technology and Online Beneficial Ownership Registries: Easier to Create Companies and Better at Preventing Financial Crimes
Andres Knobel
Tax Justice Network
Date Posted: June 01, 2017
Working Paper Series
10 downloads

Incl. Electronic Paper Проблеми Кримінальної Відповідальності За Участь У Рейдерських Захопленнях (Problems of Criminal Responsibility for Participation in Illegal Takeovers)
Juridical Science (Kiev, Ukraine), Vol. # 11(65), p. 4-12, 2016
Dmytro Kislenko
Taras Shevchenko National University of Kyiv
Date Posted: June 01, 2017
Accepted Paper Series
3 downloads

Incl. Electronic Paper Banking Frauds and Ways to Prevent Them
International Journal of Current Research and Modern Education (IJCRME), ISSN (Online): 2455-5428, 1(1), 238-243
Amith Donald Menezes and Prakash Pinto
Srinivas Institute of Management Studies and Saint Joseph's College of Engineering
Date Posted: May 30, 2017
Accepted Paper Series
10 downloads

Incl. Electronic Paper The Deterrence Effect of Whistleblowing – An Event Study of Leaked Customer Information from Banks in Tax Havens
Working Paper of the Max Planck Institute for Tax Law and Public Finance No. 2017-4
Niels Johannesen and Tim B.M. Stolper
University of Copenhagen and Max Planck Institute for Tax Law and Public Finance
Date Posted: May 29, 2017
Last Revised: June 09, 2017
Working Paper Series
28 downloads

Incl. Electronic Paper Corporate Power to Corporate Crimes: Understanding Corporate Criminal Liability in India
Introduction to Book Corporate Power to Corporate Crimes: Understanding Corporate Criminal Liability in India, Satyam Law International (2013), ISBN: 978-93-82823-01-8
Vijay Kumar Singh
Associate Professor & Head, School of Corporate Law
Date Posted: May 28, 2017
Working Paper Series
18 downloads

Incl. Electronic Paper The Responsibility Gap in Corporate Crime
Criminal Law and Philosophy (2017 Forthcoming)
Samuel W. Buell
Duke University School of Law
Date Posted: May 28, 2017
Accepted Paper Series
96 downloads

Incl. Electronic Paper Why It Is Getting Harder to Prosecute Executives for Corporate Misconduct
41 Vermont Law Review __ (2017), Wayne State University Law School Research Paper No. 2017-29
Peter J. Henning
Wayne State University Law School
Date Posted: May 27, 2017
Accepted Paper Series
45 downloads

Incl. Electronic Paper The Deterrence Effect of Whistleblowing - An Event Study of Leaked Customer Information from Banks in Tax Havens
EPRU Working Paper Series 2017-01
Niels Johannesen and Tim B.M. Stolper
University of Copenhagen and Max Planck Institute for Tax Law and Public Finance
Date Posted: May 23, 2017
Working Paper Series
30 downloads

Incl. Electronic Paper Controlling Money Laundering in India - Problems and Perspectives
Paper presented at the 11th Annual Conference on Money and Finance in the Indian Economy on 23-24 January 2009 At the Indira Gandhi Institute of Development Research (IGIDR), Mumbai, INDIA
Vijay Kumar Singh
Associate Professor & Head, School of Corporate Law
Date Posted: May 22, 2017
Accepted Paper Series
8 downloads

Incl. Electronic Paper Illegal Phoenix Activity: Is a 'Phoenix Prohibition' the Solution?
Company and Securities Law Journal, Vol. 35, No. 3, pp. 184-203, 2017
Helen L. Anderson, Jasper Hedges, Ian Ramsay and Michelle Anne Welsh
Melbourne Law School, Melbourne Law School, The University of Melbourne, Melbourne Law School - University of Melbourne and Monash Business School
Date Posted: May 18, 2017
Accepted Paper Series
9 downloads

Incl. Electronic Paper The Sherman Act and Avoiding Void-for-Vagueness
Matthew G. Sipe
Yale University - Law School
Date Posted: May 16, 2017
Working Paper Series
65 downloads

Incl. Electronic Paper Do Heads Roll? An Empirical Analysis of CEO Turnover and Pay When the Corporation is Federally Prosecuted
Virginia Law and Economics Research Paper No. 2017-11, Columbia Business School Research Paper No. 17-54
Brandon L. Garrett, Nan Li and Shivaram Rajgopal
University of Virginia School of Law, Columbia University - Columbia Business School and Columbia Business School
Date Posted: May 11, 2017
Last Revised: June 13, 2017
Accepted Paper Series
65 downloads

Incl. Electronic Paper U.S. Insider Trading Law Enforcement: Issues and Survey of SEC Actions from 2009 to 2013
National Taiwan University Law Review, Vol. 11 (2016)
Chien-Chung Lin and Eric Hung
National Chiao-Tung University, School of Law and Simpson Thacher & Bartlett LLP, Hong Kong
Date Posted: May 09, 2017
Accepted Paper Series
12 downloads

Incl. Electronic Paper The Impact of National Culture on Financial Crime: A Cross Country Analysis
Prepared for the 40th Annual Congress of the European Accounting Association, University of Valencia on May 10-12, 2017
Ahmed Emad Eldin Yamen, Anas AlQudah, Ahmed Badawi and Ahmed Bani-Mustafa
American University of the Middle East (AUM), Universiti Teknologi Brunei, American University of the Middle East (AUM) and American University of the Middle East (AUM)
Date Posted: May 09, 2017
Working Paper Series
74 downloads

Theoretical and Practical Aspects Regarding Tax Evasion and Tax Fraud (Aspecte teoretice şi practice privind evaziunea fiscală şi frauda fiscală)
International Scientific Conference ”Challenges and Strategies in Public Order and Safety”, Alexandru Ioan Cuza Police Academy - Bucharest, Romania May 17-18, 2017,
Gorun Diana Elena
Independent
Date Posted: May 08, 2017
Accepted Paper Series

Incl. Electronic Paper Criminally Bad Management
Research Handbook on Corporate Crime and Financial Misdealing (J. Arlen ed. 2017)
Samuel W. Buell
Duke University School of Law
Date Posted: May 08, 2017
Accepted Paper Series
35 downloads

Aspects Related to Financial Investigations (Unele Aspecte Privitoare La Investigațiile În Domeniul Financiar)
International Scientific Conference ”Challenges and Strategies in Public Order and Safety”, Alexandru Ioan Cuza Police Academy - Bucharest, Romania May 17-18, 2017,
Silviu Motreanu
Independent
Date Posted: May 05, 2017
Accepted Paper Series

Incl. Electronic Paper 'What Kind of a Mad Prosecutor' Brought Us this White Collar Case
41 Vermont Law Review 523 (2017)
Ellen S. Podgor
Stetson University College of Law
Date Posted: May 04, 2017
Last Revised: May 26, 2017
Accepted Paper Series
42 downloads

Corporate Crimes – Investigations and Adjudication: A Snapshot
The IUP Law Review, Vol. VI, No. 3, July 2016, pp. 20-28
Veena Aneev
Independent
Date Posted: May 04, 2017
Accepted Paper Series

Incl. Electronic Paper (Not) Holding Firms Criminally Responsible for the Reckless Insider Trading of Their Employees
Stetson Law Review, Vol. 46, No. 1, 2016, University of Tennessee Legal Studies Research Paper No. 320
Joan MacLeod Heminway
University of Tennessee College of Law
Date Posted: April 25, 2017
Last Revised: June 21, 2017
Accepted Paper Series
22 downloads

Incl. Electronic Paper Reconceptualizing the Whistleblower's Dilemma
UC Davis Law Review, Forthcoming, Brooklyn Law School, Legal Studies Paper No. 502
Miriam H. Baer
Brooklyn Law School
Date Posted: April 25, 2017
Last Revised: April 26, 2017
Accepted Paper Series
39 downloads

Incl. Electronic Paper Corporate Criminal Enforcement in the United States: Using Negotiated Settlements to Turn Potential Corporate Criminals into Corporate Cops
NYU School of Law, Public Law Research Paper No. 17-12, NYU Law and Economics Research Paper No. 17-09
Jennifer Arlen
New York University School of Law
Date Posted: April 19, 2017
Last Revised: April 26, 2017
Working Paper Series
52 downloads

Incl. Electronic Paper Commercial Bribery: Choice and Measurement Within a Remedies Smorgasbord
Washington and Lee Law Review, Vol. 74, p. 369, 2017, Washington & Lee Legal Studies Paper No. 2017-7
Doug Rendleman
Washington and Lee University - School of Law
Date Posted: April 18, 2017
Accepted Paper Series
12 downloads

Incl. Electronic Paper Between a Rock and a Hardplace: Time for Introspecting Whistleblowing
Chaganti, V. K., & Kumar, K. T., (2016). Between a rock and a hardplace: Time for introspecting Whistleblowing. Business Vision, 12 (3), 34-37.
Vinay Chaganti and Krishna Kumar T
Osmania University and Osmania University (OU)
Date Posted: April 17, 2017
Accepted Paper Series
6 downloads

Incl. Electronic Paper White Collar Shortcuts
University of Illinois Law Review, Vol. 2018, No. 3, 2018, Forthcoming, Stetson University College of Law Research Paper No. 2017-1
Ellen S. Podgor
Stetson University College of Law
Date Posted: April 14, 2017
Last Revised: April 24, 2017
Accepted Paper Series
49 downloads

Incl. Electronic Paper Once an Offender Always an Offender: America's Obsession with Criminal Registries and Utah's Attempt to Crack Down on its White Collar Criminals
Wendell P LeMond Jr.
University of Idaho, College of Law, Students
Date Posted: April 13, 2017
Working Paper Series
18 downloads

Incl. Electronic Paper 'Cadillac Compliance' Breakdown
69 Stan. L. Rev. Online 198 (2017), Kelley School of Business Research Paper No. 17-28
Todd Haugh
Indiana University - Kelley School of Business
Date Posted: April 11, 2017
Last Revised: June 08, 2017
Accepted Paper Series
24 downloads

Incl. Electronic Paper Policing and the Cloud
National Constitution White Paper Series (2017, Forthcoming), Academy for Justice: A Report on Scholarship and Criminal Justice (Erik Luna ed., 2017, Forthcoming) , Vanderbilt Law Research Paper No. 17-23
Christopher Slobogin
Vanderbilt University - Law School
Date Posted: April 10, 2017
Last Revised: June 05, 2017
Accepted Paper Series
92 downloads

Incl. Electronic Paper Recalibrating the Federal Economic Crime Guideline: An Admiring Rejoinder to Judge Bennett and Friends
102 Iowa Law Review Online 205 (2017), University of Missouri School of Law Legal Studies Research Paper No. 2017-14
Frank O. Bowman III
University of Missouri School of Law
Date Posted: April 10, 2017
Last Revised: April 28, 2017
Accepted Paper Series
21 downloads

Incl. Electronic Paper La Fraude Fiscale: Le Point De Vue Économique (Tax Evasion: The Economist's Point of View)
Forthcoming, Revue européenne et internationale de droit fiscal – 2015-1,
Pierre Garello
Aix-Marseille University
Date Posted: April 08, 2017
Accepted Paper Series
6 downloads

Incl. Electronic Paper The Market for Global Anticorruption Enforcement
Law and Contemporary Problems, Vol. 80, No. 193, 2017, Duke Law School Public Law & Legal Theory Series No. 2017-34
Rachel Brewster and Samuel W. Buell
Duke University School of Law and Duke University School of Law
Date Posted: April 08, 2017
Accepted Paper Series
113 downloads

Incl. Electronic Paper Piercing the Veil's Effect on Corporate Human Rights Violations & International Corporate Crime (Human Trafficking, Slavery, Etc)
Joshua Ioji Konov
Independent
Date Posted: April 06, 2017
Working Paper Series
11 downloads

Incl. Electronic Paper Of Snitches and Riches: Optimal IRS and SEC Whistleblower Rewards
Harvard Journal on Legislation, Forthcoming
Yehonatan Givati
Hebrew University of Jerusalem - Faculty of Law
Date Posted: April 05, 2017
Accepted Paper Series
66 downloads

Incl. Electronic Paper Profiliranje Kriminalaca Iz Grupe ''Bijelih Ovratnika'' (Profiling 'White Collar' Criminals)
Repišti, S. (2017). Profiliranje kriminalaca iz grupe ''bijelih ovratnika''. Kriminalistička teorija i praksa, 4(6), 65-79.,
Selman Repišti
Independent
Date Posted: April 03, 2017
Accepted Paper Series
3 downloads

Incl. Electronic Paper Catch Me If You Can
Yoel Hecht and Yevgeny Mugerman
SAS Institute Inc. and Hebrew University of Jerusalem - Jerusalem School of Business Administration
Date Posted: March 30, 2017
Working Paper Series
53 downloads

Incl. Electronic Paper Regarding the Optimality of Cartel Fines
Cartel and Criminal Conduct Newsletter, ABA Antitrust Section, March 2017, George Mason Law & Economics Research Paper No. 17-14
Bruce H. Kobayashi and Michelle Burtis
George Mason University - School of Law and Charles River Associates (CRA) International
Date Posted: March 30, 2017
Accepted Paper Series
47 downloads

Incl. Electronic Paper Admissions of Guilt in Civil Enforcement
Minnesota Law Review, Vol. 101 (Forthcoming), University of Illinois College of Law Legal Studies Research Paper No. 17-21
Verity Winship and Jennifer K. Robbennolt
University of Illinois College of Law and University of Illinois College of Law
Date Posted: March 28, 2017
Last Revised: March 29, 2017
Accepted Paper Series
87 downloads

Incl. Electronic Paper Criminalisation of the Use of Offshore Financial Centres in the United Kingdom
Elise Lefeuvre
Humboldt University of Berlin, Students
Date Posted: March 18, 2017
Working Paper Series
8 downloads

Incl. Electronic Paper The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis
Melbourne University Law Review, Vol. 40, No. 3, pp. 905-966, 2017
Jasper Hedges, Helen Louise Bird, George Gilligan, Andrew Godwin and Ian Ramsay
Melbourne Law School, The University of Melbourne, Melbourne Law School, University of Melbourne - Centre for Corporate Law and Securities Regulation, Melbourne Law School and Melbourne Law School - University of Melbourne
Date Posted: March 18, 2017
Last Revised: May 22, 2017
Accepted Paper Series
51 downloads

Incl. Electronic Paper White Collar-Reset: The DOJ's Yates Memo and Its Potential to Protect Health, Safety, and the Environment
7 Wake Forest Journal of Law & Policy 39 (2017), U of Maryland Legal Studies Research Paper No. 2017-7
Rena I. Steinzor
University of Maryland Francis King Carey School of Law
Date Posted: March 15, 2017
Accepted Paper Series
42 downloads


 

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