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elite crime The Elite Crime site consists of selected feeds. While the content is not unique, each newsfeed is tailored to provide useful information and data. Those with the capacity and willingness to see patterns and themes will surely learn from the content on this site.

Although admittedly lacking in scientific controls, a simple review of the following headlines is a form of content analysis. We filter information constantly - as citizens and researchers. This is important on many levels, but the media, politicians, and our personal ideology and values also come to play.

What are you ignoring as you define "crime"?

White Collar Crime

Corporate Crime

  • Corporate Crime Monthly Update January 2018 | Japan - Lexology
    Corporate Crime Monthly Update January 2018 | JapanLexologyOver the course of our previous updates we have reported on the increased corporate crime enforcement activity in the technology industry. Whilst unrelated to the FSA's draft release, in a re…
    - 18 days ago, 2 Feb 18, 12:38pm -

Financial Fraud

  • New online financial scam costs victims $130K per attack - CNBC

    New online financial scam costs victims $130K per attack - CNBC

    CNBCNew online financial scam costs victims $130K per attackCNBCIf you get an email from a seemingly trusted source asking you to wire some money or share some sensitive information, it might be best to hit the delete button. That email just might be…
    - 18 days ago, 2 Feb 18, 1:53pm -

FBI: White Collar Crime

  • Press Contacts
    Contact these people for more information
    - 17 Feb 10, 7:14pm -
  • Press Releases
    A repository of national press releases put forth by the FBI National Press Office.
    - 17 Feb 10, 2:10pm -

White Collar Crime Prof Blog

  • Mueller's Investigation & Recent Russian Indictments
    The speaking indictments of this past week provide a clear trail to Russian individuals and entities allegedly interfering in the 2016 Presidential election. The choice of charges, which include conspiracy to defraud, are no surprise. An indictment u…
    - 2 days ago, 18 Feb 18, 7:59pm -
  • In the News & Around the Blogosphere
    DOJ Press Release, Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud John F. Savarese, Ralph M. Levene, Wayne M. Carlin, David B. Anders, Jonathan M. Moses, Marshall L. Miller, Louis J. Barash, & Carol Miller,...
    - 16 days ago, 4 Feb 18, 7:40pm -
  • ABA sends letter to Senate Judiciary Committee Opposing Anti-Money Laundering Bill
    "American Bar Association President Hilarie Bass sent a letter to the Senate Judiciary Committee expressing concerns over a proposed anti-money laundering bill that would undermine the attorney-client privilege and impose burdensome and intrusive reg…
    - 17 days ago, 3 Feb 18, 3:31am -
  • Decision to Dismiss Case of Senator Robert Menendez
    Hats off to the government for dismissing the case against Senator Robert Menendez. Corruption cases are important, but it is also important to assure that the prosecution of these cases meet the law. Hats off also to Attorney Raymond Brown,...
    - 17 days ago, 3 Feb 18, 1:59am -
  • Environmental Prosecutions Continue to Decrease
    Syracuse Trac just reported the number of environmental criminal prosecutions is continuing to drop. (see here). Based upon first quarter statistics, the "annual total [projected] prosecutions will be 220 for this fiscal year." This would be down fro…
    - 19 days ago, 1 Feb 18, 8:03pm -
  • The Martin Act: A Tool for Reform or an Abuse of Power?
    NYU Law School Center on the Administration of Criminal Law will be hosting a symposium titled, The Martin Act: A Tool for Reform or an Abuse of Power? On Monday, February 26, 2018 from 9:30 -2:00 p.m. More information and...
    - 19 days ago, 1 Feb 18, 5:04pm -
  • Where's the Spaghetti?
    For an "interesting" case of alleged corruption that focuses on "meatballs." See Jess Bidgood, Testimony in Corruption Case Hinges on the Meaning of 'Meatballs,' NYTimes, Jan. 27, 2018; Emily Opilo & Peter Hall, Pawlowski Attorney Introduces Meatball…
    - 22 days ago, 30 Jan 18, 12:20am -
  • Peanut Company Officers Case Emanating From Salmonella Outbreak - Affirmed
    The 11th Circuit affirmed the convictions of three defendants coming from a 2009 investigation of a peanut production plant that was identified as the source of a nationwide salmonella outbreak. The court in United States v. Parnell stated in an...
    - 23 days ago, 28 Jan 18, 4:52pm -
  • 2017 White Collar Crime Awards
    Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. With th…
    - 52 days ago, 30 Dec 17, 3:23pm -
  • Point of Personal Privilege: McCabe's No-Brainer
    I was young once; a federal prosecutor investigating savings and loan ("S&L") fraud for the U.S. Attorney's Office in the Western District of Texas (San Antonio Division). About a year after the 1988 Presidential election, we got a new U.S....
    - 53 days ago, 29 Dec 17, 11:07pm -

ABA: White Collar Crime

Occupy Photos

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Salvation Army Church
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Salvation Army Church
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Salvation Army Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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Unfinished Church
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