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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

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

  • 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,...
    - 4 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…
    - 8 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...
    - 12 days ago, 12 May 18, 9:56pm -
  • When Do You Have Corruption? From McDonnell to Silver
    Perhaps one of the most confused areas of the law is the Hobbs Act/Bribery area. Cases throughout the years have defined the need for a quid pro quo (McCormick), and noted how a passive acceptance can satisfy that prong of...
    - 13 days ago, 11 May 18, 11:19pm -
  • More Changes to DOJ Corporate Resolutions Policy - This Time A Move in the Right Direction
    In June 2017, AG Sessions ended payments to third parties as a condition of settlement. (see here). In one document, the Attorney General made it difficult for companies entering into deferred prosecution and non-prosecution agreements, as well as pl…
    - 13 days ago, 11 May 18, 5:06am -
  • Some Disturbing Redactions
    Andrew C. McCarthy of National Review Online has a column here about some disturbing redactions originally insisted upon by the DOJ and FBI with respect to the House Permanent Select Committee on Intelligence's Report on Active Russian Measures. Thes…
    - 17 days ago, 7 May 18, 9:37pm -
  • 49 Questions All In A Line. All Of Them Good Ones? All Of Them Lies?
    The leak and publication of 49 questions for President Trump, orally given to President Trump's lawyers by Robert Mueller's team and then transcribed by Jay Sekulow, has unquestionably damaged Team Mueller's reputation. Why? Many of the questions are…
    - 18 days ago, 6 May 18, 7:14pm -
  • That's Entertainment: Judge Ellis and the Hearing on Manafort's Motion to Dismiss
    Attached is the transcript of yesterday's hearing in the Eastern District of Virginia on Paul Manafort's Motion to Dismiss the Indictment against him: USA v PAUL J MANAFORT JR - 5-4-2018 Hearing on Motion to Dismiss. The hearing was before...
    - 19 days ago, 5 May 18, 9:11pm -
  • Former CEO of Volkswagen AG Faces Criminal Charges
    DOJ issued an Indictment (see here) charging the former CEO of Volkswagen with criminal charges. The government's press release (see here) states they were "charging the former chairman of the management board of Volkswagen AG (VW), with conspiracy a…
    - 20 days ago, 4 May 18, 4:50am -
  • Of Course Michael Cohen is Taking the Fifth
    Everyone is reporting that Michael Cohen is taking the Fifth Amendment (see here and here). This is no surprise. For the government to get a search warrant, probable cause is needed. Further when there are parallel proceedings - with both...
    - 28 days ago, 26 Apr 18, 3:17am -

ABA: White Collar Crime

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grove on grove artist & maker market
grove on grove artist & maker market
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vegan food fest fundraiser party!
vegan food fest fundraiser party!
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April 2018 My Tracks (Secaucus)
April 2018 My Tracks (Secaucus)
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April 2018 My Tracks (Massachusetts)
April 2018 My Tracks (Massachusetts)
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April 2018 My Tracks (Midtown)
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April 2018 My Tracks (Lodi)
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April 2018 My Tracks (Newark)
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April 2018 My Tracks (Midtown)
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April 2018 My Tracks (Massachusetts)
April 2018 My Tracks (Massachusetts)
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April 2018 My Tracks (Lodi)
April 2018 My Tracks (Lodi)
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March 2018 My Tracks (West New York)
March 2018 My Tracks (West New York)
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March 2018 My Tracks (Saugus)
March 2018 My Tracks (Saugus)
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March 2018 My Tracks (Midtown)
March 2018 My Tracks (Midtown)
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March 2018 My Tracks (Jersey City-Hoboken)
March 2018 My Tracks (Jersey City-Hoboken)
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March 2018 My Tracks (Framingham)
March 2018 My Tracks (Framingham)
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March 2018 My Tracks (West New York)
March 2018 My Tracks (West New York)
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March 2018 My Tracks (NYC)
March 2018 My Tracks (NYC)
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March 2018 My Tracks
March 2018 My Tracks
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