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Vocapedia > USA > Violence, Crime > White-collar crime, Corporate crime

 

 

 

 

Utah's White-Collar Crime Registry | The New York Times        12 March 2015

 

State Representative Mike K. McKell

introduced a bill to establish a registry of white-collar criminals in Utah.

 

While it sailed through the Legislature,

some of his colleagues raised concerns.

 

Produced by: Utah State Legislature

Read the story here: http://nyti.ms/1wzi47s

Watch more videos at: http://nytimes.com/video

 

YouTube

https://www.youtube.com/watch?v=XBeWJbWgtDU

 

 

 

 

 

 

 

 

 

 

 

 

 

 

corporate crimes            USA

http://www.nytimes.com/2015/02/20/
business/in-corporate-crimes-individual-accountability-is-elusive.html

 

 

 

 

corporate spying        UK        2011

http://www.guardian.co.uk/commentisfree/cifamerica/2011/feb/15/
activism-protest

 

 

 

 

pay several billion dollars

and plead guilty to criminal antitrust violations

for rigging the price of foreign currencies

http://www.nytimes.com/2015/05/14/business/dealbook/
5-big-banks-expected-to-plead-guilty-to-felony-charges-but-punishments-may-be-tempered.html

 

http://www.nytimes.com/2015/05/23/
opinion/banks-as-felons-or-criminality-lite.html

http://www.nytimes.com/2015/05/14/
business/dealbook/5-big-banks-expected-to-plead-guilty-to-felony-charges-
but-punishments-may-be-tempered.html

 

 

 

 

 

fraud        USA

http://www.nytimes.com/2015/04/28/
business/dealbook/the-fine-line-between-smart-and-illegal.html

 

 

 

 

money laundering        USA

http://dealbook.nytimes.com/2012/12/10/
hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/

 

 

 

 

white-collar        USA

http://www.nytimes.com/column/white-collar-watch

 

 

 

 

white-collar fraud

 

 

 

 

white-collar crime

 

 

 

 

corporate fraud        USA

http://www.usatoday.com/money/industries/energy/2006-05-25-
enron_x.htm

 

 

 

 

business fraud        USA

http://www.usatoday.com/money/industries/energy/2006-07-05-
lay_x.htm

 

 

 

 

corporate corruption        UK

https://www.theguardian.com/business/2006/may/26/corporatefraud.enron 

https://www.theguardian.com/business/2006/may/26/corporatefraud.enron1 

https://www.theguardian.com/commentisfree/2006/may/26/enron.comment 

 

 

 

 

investor > fraud > Ponzi Schemes

 

In a Ponzi scheme,

potential investors are wooed

with promises of unusually large returns,

usually attributed to the investment managerís savvy,

skill or some other secret sauce.

 

The returns are repaid, at least for a time,

out of new investorsí principal, not from profits.

 

This can continue

as long as new investors line up with cash,

and old investors donít try to withdraw

too much of their money at once.

http://topics.nytimes.com/top/reference/timestopics/subjects/f/frauds_and_swindling/ponzi_schemes/index.html

 

http://www.nytimes.com/topic/subject/ponzi-schemes

 

http://www.nytimes.com/2009/06/30/business/30madoff.html

http://www.nytimes.com/interactive/2009/06/29/business/madoff-timeline.html

http://www.guardian.co.uk/business/gallery/2009/jun/29/
bernard-madoff-corporate-governance?picture=349506917

 

 

 

 

insider trading

http://www.nytimes.com/2016/05/20/
business/dealbook/insider-trading-billy-walters-sports-gambler.html

 

 

 

 

 

 

 

 

 

Related > Anglonautes > Vocapedia

 

violence, abuse, sexual violence, rape,

kidnapping, crime, police > USA

 

 

www > cyberbullying, online abuse / violence