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Vocapedia > USA > Violence > Corporate crime

 

 

 

 

Utah's White-Collar Crime Registry

Video    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

 

https://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        UK / USA

 

In a Ponzi scheme,

potential investors are wooed

with promises of unusually large returns,

usually attributed

to the investment manager’s savvy,

skill or some other secret sauce.

 

The returns are repaid,

at least for a time,

out of new investors’ principal,

not from profits.

 

This can continue

as long as new investors line up with cash,

and old investors don’t try to withdraw

too much of their money at once.

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

 

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

 

 

https://www.theguardian.com/tv-and-radio/2023/jan/04/
netflix-bernie-madoff-monster-of-wall-street

 

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

 

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

 

https://www.theguardian.com/business/gallery/2009/jun/29/
bernard-madoff-corporate-governance - Guardian picture gallery

 

 

 

 

 

 

 

insider trading        USA

 

https://www.npr.org/2022/07/25/
1113556579/congressman-insider-trading-charges-indiana-stephen-buyer-mergers

 

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

 

 

 

 

 

 

 

 

 

Related > Anglonautes > Vocapedia

 

violence, abuse, prostitution,

sexual violence, rape, harassment,

kidnapping, crime, police,

arrest, investigation, custody,

police misconduct / brutality / violence > USA

 

 

www > cyberbullying, online abuse / violence

 

 

economy, money, taxes,

housing market, shopping,

jobs, unemployment,

unions, retirement,

debt, poverty, hunger,

homelessness

 

 

 

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