archive archive archive
soccer

How Soccer Corruption Gets Kicked into the Shadows

Before France defeated Croatia in the World Cup Final, a new report warned there is little hope that efforts to end systemic bribery and kickbacks in the Fédération Internationale de Football Association (FIFA) will succeed. A Michigan law professor says it’s time for Switzerland to force the organization to become accountable.

archive
money

White-Collar Crime: Keeping Cases Out of the Courtroom

A white-collar defense attorney explains how “pro-active” engagement with prosecutors has helped his clients avoid going to trial or at least present evidence that could change a case’s outcome. He calls it “trying a case in a prosecutor’s office.”

archive
whistleblowing

Whistleblowers, Corporate Fraud, and Congress

The evisceration of the Dodd-Frank Act could make things tougher for employees who report financial misconduct in their firms. The Act’s “whistleblowing” provisions weren’t perfect, but they led in the right direction, writes a financial crimes specialist.

archive
money

Why White-Collar Crime Is a Growth Industry

In a new book, Michigan criminologist Gregg Barak warns that the failure to effectively regulate multinational corporations allows corporate chicanery to flourish on a global scale.

archive

The Real Lessons of Bernie Madoff’s Crimes

The jailed Wall Street financier has been a poster symbol for the corruption and fraud that many believe led to the 2008 financial meltdown. But a new book by sociologist Colleen Eren argues that the real problem is the economic culture that allowed him to flourish.

archive

White Collar Crime: Why Top Execs Escape Prosecution

Financial journalist Jesse Eisinger argues in a new book that federal agencies like the Department of Justice and the Securities and Exchange Commission are “broken” systems that allow corporate bosses to evade the criminal consequences of wrongdoing. He explains why in a conversation with TCR.

archive

LA Noir: The Strange Case of the Sheriffs’ Missing Helicopter Engines

Misconduct at the Los Angeles Sheriff’s Department has earned some of its top officers, including Sheriff Lee Baca, criminal convictions. Now, an investigation by WitnessLA into a fleet of Sea King helicopters loaned under a controversial Defense Department program raises questions of high-level fraud.

archive