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  2. Marshall B. Clinard - Wikipedia

    en.wikipedia.org/wiki/Marshall_B._Clinard

    Black market, White-collar crime, Deviant behavior, International sociology Marshall Barron Clinard (November 12, 1911 – May 30, 2010) was an American sociologist who specialized in criminology. [ 1 ] [ 2 ] Criminological studies spanned across his entire career, from an examination of the Black Market during World War II to much more general ...

  3. William K. Black - Wikipedia

    en.wikipedia.org/wiki/William_K._Black

    William Kurt Black (born September 6, 1951) is an American lawyer, academic, author, and a former bank regulator. [1] Black's expertise is in white-collar crime, public finance, regulation, and other topics in law and economics.

  4. Control fraud - Wikipedia

    en.wikipedia.org/wiki/Control_fraud

    Black, William K. (19 December 2005). When Fragile becomes Friable: Endemic Control Fraud as a Cause of Economic Stagnation and Collapse (PDF). Financial Crime and Fragility under Financial Globalization. Delhi, India. Bill Moyer's journal: William K. Black: CSI Bailout; Executive Compensation and Earnings Management under Moral Hazard, Bo Sun

  5. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

    The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime. In addition, the Branch also oversees all computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United ...

  6. Ellen Podgor - Wikipedia

    en.wikipedia.org/wiki/Ellen_Podgor

    A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.

  7. One in Four Households Victim of White Collar Crime: Report

    www.aol.com/news/2010-12-13-one-in-4-households...

    White collar crime now affects more Americans than all other forms of crime combined, according to the a new report published by the the National White Collar Crime Center (NW3C). Conducted by the ...

  8. Black Cube - Wikipedia

    en.wikipedia.org/wiki/Black_Cube

    Black Cube provides intelligence, evidence, and advisory services in multi-jurisdictional legal and white collar crime cases. [2] Their clients are mainly wealthy individuals, oligarchs, and global corporations. They represent them in court cases, manage public relations, and assist in other matters as needed.

  9. I committed a white-collar crime while bipolar manic. Years ...

    www.aol.com/news/committed-white-collar-crime...

    After being diagnosed with bipolar disorder in my 20s, I went through a series of manic episodes. During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime.