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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

  • White-Collar Crime: Keeping Cases Out of the Courtroom - Crime Report

    White-Collar Crime: Keeping Cases Out of the Courtroom - Crime Report

    Crime ReportWhite-Collar Crime: Keeping Cases Out of the CourtroomCrime ReportSeveral years ago, a philatelist was being investigated for securities fraud based on an alleged false valuation of collectible stamps that were used as collateral for inve…
    - 29 days ago, 22 May 18, 12:02pm -

Corporate Crime

  • Corporate Crime & Investigations Update - 21 May 2018 - Lexology
    Corporate Crime & Investigations Update - 21 May 2018LexologyThe Bill is a key element of the Irish government's suite of new anti-corruption measures targeting corporate crime. The government hopes that the new law can be in place by June. oireachta…
    - 30 days ago, 21 May 18, 7:04pm -

Financial Fraud

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

  • The Irony Of The FBI. What Did The Bureau Know And When Did The Bureau Know It?
    If Congressman Trey Gowdy is to be believed, and I see no reason not to believe him, this should be an interesting week in Washington. According to Gowdy, Speaker Paul Ryan read the riot act to the DOJ and FBI...
    - 2 days ago, 18 Jun 18, 12:31pm -
  • The Horowitz Report
    Here it is. The OIG Report-A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election. Analysis to follow in a while. Here also is the Press Release and Executive...
    - 6 days ago, 14 Jun 18, 6:11pm -
  • OIG Report On Clinton Email Investigation To Be Released At 2:00PM Today
    We will post it as soon as we get it. (wisenberg)
    - 6 days ago, 14 Jun 18, 5:14pm -
  • A Deep State Story: The James Wolfe Indictment
    Here is the Indictment returned late last week in U.S. v. James Wolfe. Wolfe worked for 30 years for the United States Senate Select Committee on Intelligence ("SSCI") handling top secret and other classified information provided by the Executive Bra…
    - 9 days ago, 11 Jun 18, 7:45pm -
  • Third Superseding Indictment - Manafort
    Special Counsel Mueller added two counts to Paul J. Manafort Jr.'s Indictment and charged Konstantin Kilimnik with these same two counts (Counts 6 and 7) - (see Third Superseding Indictment here). The new counts and new charges allege Obstruction of.…
    - 12 days ago, 8 Jun 18, 9:05pm -
  • Taint Teams
    Guest Blogger - Josh Greenberg Biggest-Ever Health Care Fraud Case Jeopardized By Prosecutors’ Failure To Implement A Taint Team After Seizing Documents From Defendant’s Personal Attorney, In Contrast To The Practices Advocated By Their Counterpa…
    - 23 days ago, 29 May 18, 12:19am -
  • It's Not You - White Collar Cases Are Down
    If you are in Washington, DC, and practice white collar criminal defense, you have probably seen an uptick in representing individuals related to ongoing investigations from the Special Counsel's Office. But outside of the city, and actual cases, whi…
    - 27 days ago, 24 May 18, 8:01pm -
  • U.S. v. Olga Hernandez: A Smashing Victory For Bill Reid
    Congratulations to my old friend and colleague William T. Reid IV (aka Bill Reid) of Reid Collins & Tsai (see Bill's bio here) who recently won a complete acquittal for his client Olga Hernandez in San Antonio federal court. Hernandez,...
    - 31 days ago, 20 May 18, 7:56pm -
  • Carry on Mueller
    Judge Amy Berman Jackson's Memorandum Opinion and Order gives a green light to Special Counsel Robert S. Mueller III proceeding with the case against Paul J. Manafort, Jr. (see here and here). Her straightforward Order dissects the authority provided…
    - 35 days ago, 16 May 18, 2:33pm -
  • The Giuliani Problem: He's Rusty, Not Rudy.
    Here is Jonathan Turley's latest column for The Hill discussing the emerging "legal strategy" of Team Trump. It is clear that the hiring of Rudy Giuliani and Emmet Flood was part of a concerted effort to smear Team Mueller while...
    - 39 days ago, 12 May 18, 9:56pm -

ABA: White Collar Crime

Occupy Photos

washington squae park, nyc.
washington squae park, nyc.
- 3 days ago, 17 Jun 18, 11:11am -
tompkins square park
tompkins square park
- 8 days ago, 12 Jun 18, 2:12pm -
Ramapo Lake
Ramapo Lake
- 10 days ago, 11 Jun 18, 1:00am -
Ramapo Mountain State Forest
Ramapo Mountain State Forest
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Van Slyke Castle
Van Slyke Castle
- 10 days ago, 11 Jun 18, 1:00am -
Ramapo Lake
Ramapo Lake
- 10 days ago, 11 Jun 18, 1:00am -
Ramapo Lake
Ramapo Lake
- 10 days ago, 11 Jun 18, 1:00am -
Ramapo Lake
Ramapo Lake
- 10 days ago, 11 Jun 18, 1:00am -