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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. 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.

  4. Long firm fraud - Wikipedia

    en.wikipedia.org/wiki/Long_firm_fraud

    A long firm fraud (also known as a consumer credit fraud) is a crime that uses a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business by buying goods and paying suppliers promptly to secure a good credit record. [1]

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

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

    The Criminal, Cyber, Response, and Services Branch (CCRSB) is a service within the Federal Bureau of Investigation (FBI). 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.

  6. 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.

  7. Pyrrhic defeat theory - Wikipedia

    en.wikipedia.org/wiki/Pyrrhic_defeat_theory

    In criminology, pyrrhic defeat theory is a way of looking at criminal justice policy. It suggests that the criminal justice system's intentions are the very opposite of common expectations; it functions the way it does in order to create a specific image of crime: one in which it is actually a threat from the poor.

  8. People who knew Luigi Mangione describe him as 'thoughtful ...

    www.aol.com/news/people-knew-luigi-mangione...

    Luigi Mangione, 26, was charged with murder late Monday in the Dec. 4 shooting of UnitedHealthcare CEO Brian Thompson in New York City after police in Altoona, Pa., were called to a McDonald’s ...

  9. 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