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• Organization: Department of Justice
• Dataset Last Updated: June 29, 2021 at 01:44 PM

The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...

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• Organization: Department of Justice
• Dataset Last Updated: January 27, 2011 at 01:37 PM

The purpose of the study was to evaluate the extent to which deterrence or cooperative strategies motivated firms and their facilities to comply with environmental regulations. The project...

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:34 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2000....

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• Organization: Department of Justice
• Dataset Last Updated: September 24, 2014 at 03:51 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2010....

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• Organization: Department of Justice
• Dataset Last Updated: April 29, 2021 at 04:10 PM

This project consists of secondary analysis material (syntax only, no data). The original study that the material pertains to examines two distinct but related types of corporate crime prevention...

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• Organization: Department of Justice
• Dataset Last Updated: December 03, 2014 at 10:34 AM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2013....

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• Organization: Department of Justice
• Dataset Last Updated: March 29, 2022 at 01:59 PM

Investigator(s): U.S. Sentencing Commission These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations...

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• Organization: Department of Justice
• Dataset Last Updated: March 29, 2022 at 01:50 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2018. The...

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:39 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2004....

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• Organization: Department of Justice
• Dataset Last Updated: June 06, 2018 at 08:43 AM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2016. The...

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• Organization: Department of Justice
• Dataset Last Updated: October 28, 2014 at 02:16 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2011....

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• Organization: Department of Justice
• Dataset Last Updated: March 29, 2022 at 01:59 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2019. The...

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• Organization: Department of Justice
• Dataset Last Updated: March 29, 2022 at 01:42 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2017. The...

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:36 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2002....

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:49 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2008....

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• Organization: Department of Justice
• Dataset Last Updated: February 09, 2017 at 09:14 AM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2015....

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:32 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1999....

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• Organization: Department of Justice
• Dataset Last Updated: November 25, 2014 at 12:04 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2012....

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• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:47 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2007....

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• Organization: Department of Justice
• Dataset Last Updated: February 16, 1992 at 12:00 AM

This study represents the first large-scale comprehensive investigation of corporate violations of law. It examines the extent and nature of these illegal activities, the internal...

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