Bookmark & Share Subscribe to Feed
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

White Collar Crime Prof Blog

  • newWould Trump and Lochte Have Received Acceptance of Responsibility Reductions?
    Criminal defense lawyers in federal courts in this nation on an average plead 35 defendants guilty for every one they take to trial. Accordingly, many criminal defense lawyers are not much more "trial lawyers" than the many big firm "litigators"...
    - 2 hours ago, 24 Aug 16, 9:14pm -
  • Reddy Annappareddy: Innocent Victim of the Government's False Evidence
    In June 2016, the U.S. District Court for the District of Maryland (Judge George Levi Russell III, presiding) granted Reddy Annappareddy a new trial on the grounds that the prosecutors presented false evidence to the jury at his first trial...
    - 1 day ago, 23 Aug 16, 3:40pm -
  • A Review of the UK Serious Fraud Office's Second DPA
    Earlier this month, the UK Serious Fraud Office announced the approval by Lord Justice Leveson of the country's second deferred prosecution agreement. Readers may recall that the implementation of a DPA process is relatively new in the UK (see prior.…
    - 35 days ago, 20 Jul 16, 4:03pm -
  • Fed Ex Case - Real Change Needs to Happen
    In 2014, prosecutors proceeded with a case against fed ex. Unlike many companies in a post-Arthur Andersen world, they would not be bullied into folding and taking a non-prosecution or deferred prosecution agreement. Instead, they took the risk - and…
    - 40 days ago, 15 Jul 16, 7:40pm -
  • The Clinton Email Hearing
    I agree with guest bloggers Ziran Zhang and Eugene Gorokhov in their thoughtful blog post (here) that "[i]f Director Comey is right that individuals in similar circumstances in the past were only subjected to administrative sanctions, then its decisi…
    - 48 days ago, 8 Jul 16, 6:37am -
  • The Law Behind the FBI’s Decision to Recommend No Charges in Clinton Email Investigation
    Guest Bloggers Ziran Zhang & Eugene Gorokhov (Burnham and Gorokhov, PLLC): Recently, Professor Podgor wrote two informative posts covering FBI Director James Comey’s public statement about the FBI’s year-long investigation into Hillary Clinton’…
    - 48 days ago, 7 Jul 16, 7:08pm -
  • Comey's Pronouncement and Lynch's Recusal Both Inappropriate
    The declination to prosecute Hilary Clinton and the public announcement of that decision by FBI Director Comey, were, in my opinion, wholly proper. When an investigation of a public figure receives widespread notice, it should be incumbent on the pro…
    - 48 days ago, 7 Jul 16, 5:17pm -
  • AG Loretta Lynch's Statement Contrasted With FBI Director Comey's Statement
    Attorney General Loretta Lynch issued a statement today regarding the DOJ's decision to close the investigation without charges. (see here). It's 3 1/2 lines shows the proper way to handle a declination of prosecution. It simply tells the individual…
    - 49 days ago, 7 Jul 16, 2:39am -
  • Comey's Statement on Hillary Clinton's Use of E-Mail
    FBI Director James B. Comey spoke this morning regarding the FBI's investigation of Hillary Clinton's Use of a Personal E-Mail System. See his remarks (here), which are unique in many ways: 1. Most investigations do not receive a formal statement...
    - 50 days ago, 5 Jul 16, 5:17pm -
  • Can a Breach of Contract Be the Basis for a Wire Fraud Conviction
    An interesting case is pending in the 11th Circuit that considers whether a breach of a real estate contract can be the basis for a wire fraud conviction. The case involves a failure to disclosure a sinkhole when selling a...
    - 50 days ago, 5 Jul 16, 1:30pm -

ABA: White Collar Crime

Occupy Photos

OccupySF
OccupySF
- 12 hours ago, 24 Aug 16, 11:44am -
be the change you wish to see in the world
be the change you wish to see in the world
- 3 days ago, 22 Aug 16, 1:41am -
October 2011 Occupy Wall St.
October 2011 Occupy Wall St.
- 6 days ago, 19 Aug 16, 3:51am -
At 2016 Tompkins Square Riot Reunion
At 2016 Tompkins Square Riot Reunion
- 9 days ago, 16 Aug 16, 3:42am -
At 2016 Tompkins Square Riot Reunion
At 2016 Tompkins Square Riot Reunion
- 9 days ago, 16 Aug 16, 3:37am -
At Black Lives Matter Art Show
At Black Lives Matter Art Show
- 9 days ago, 16 Aug 16, 3:28am -
At Black Lives Matter Art Show Opening Reception
At Black Lives Matter Art Show Opening Reception
- 9 days ago, 16 Aug 16, 3:24am -
At Black Lives Matter Art Show
At Black Lives Matter Art Show
- 9 days ago, 16 Aug 16, 2:46am -
black lives matter art show @ chashama
black lives matter art show @ chashama
- 9 days ago, 16 Aug 16, 2:37am -
black lives matter art show @ chashama
black lives matter art show @ chashama
- 9 days ago, 16 Aug 16, 2:31am -
shut down city hall nyc
shut down city hall nyc
- 9 days ago, 16 Aug 16, 2:18am -
occupy_wall_street_021
occupy_wall_street_021
- 16 days ago, 9 Aug 16, 7:09am -
lockheed17
lockheed17
- 16 days ago, 8 Aug 16, 9:38pm -
Book Cliffs
Book Cliffs
- 17 days ago, 8 Aug 16, 1:58am -
Book Cliffs
Book Cliffs
- 17 days ago, 8 Aug 16, 1:58am -
Book Cliffs
Book Cliffs
- 17 days ago, 8 Aug 16, 1:58am -
Book Cliffs
Book Cliffs
- 17 days ago, 8 Aug 16, 1:58am -
Curecanti panorama
Curecanti panorama
- 17 days ago, 8 Aug 16, 1:57am -