Entitled “How Do They Get Away With It? Tracking Financial Crime in the New Era,” the conference and workshops featured panelists including former SEC regulators, FBI agents, economics professors and even a white-collar crook.
Below are resources from the conference, including links to The Crime Report’s live-blogging of both days, articles by conference fellows, case studies and materials handed out to attendees.
Articles by conference fellows:
“Regulators Struggle to Contain Foreclosure Fraud” by John W. Schoen
“Ponzi Schemes Flourish with Vulnerable Victims, Underfunded Watchdogs” by Andrew McIntosh
“Ponzi Scheme Perpetrators Exploit Some Common Misperceptions” by Andrew McIntosh
Graphic: “Red Flags for Ponzi Schemes” by Andrew McIntosh
VOICES OF SAN DIEGO
“A Staggering Swindle: How Could it Happen in 2008?” by Kelly Bennett and Will Carless
“Stanford Coaxed $5 billion as SEC Weighed Powers” by Alison Fitzgerald and Michael Forsythe
Panelist William D. Cohan, author of “House of Cards: A Tale of Hubris and Wretched Excess on Wall Street” interviewed by The Crime Report.
More Reporting Resources (generously submitted by panelist Elaine Carey, Senior VP of Control Risks)
The lobbyist database from the Center for Responsive Politics (OpenSecrets) is great and easy to use. It links directly to pdf filings and lets you see if someone is a registered lobbyist, who they are registered with, and who they lobby. You can also see how much they make from each client.
The Environmental Working Group's farm subsidy database is a great way of calling out politicians who complain about “government handouts” and then take tons of money in farm subsidies for their ranches and farms.
People frequently don't think about state donations, but they can be incredibly important when looking to see if someone is buy influence at the state level. The National Institute on Money in State Politics is a great way to start when looking to see if someone is giving a ton at this level. You should always check out the state's own website too, as they sometimes have more complete information.
The Federal Register lets you see copies of notices and actions published by federal agencies – helpful when looking to see if someone has been sanctioned, for instance.
FedSpending.org lets you see what groups have received federal grants and contracts.
The EPA has a good website that lets you check to see if a company/facility is EPA compliant or if there have been any enforcement actions taken against it.
WikiFOIA is a website that compiles information about open records availability en each state. It can help you find out what information is available and links to a “letter generator” for each state that conforms to that state's open records laws.
The Center for Public Integrity compiles financial disclosure statements for state legislators. This is a good way to see who they've worked for, where they hold directorships, what they hold stock in, etc. It also has a rundown of various disclosure requirements for different states.
Video from the Conference
Video 2: Were regulators asleep?
Video 3: Did journalists miss the story?