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Federal
21st Century Corporate Financial Fraud, United States, 2005-2010
Department of Justice —
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission... -
Federal
Illegal Corporate Behavior, 1975-1976
Department of Justice —
This study represents the first large-scale comprehensive investigation of corporate violations of law. It examines the extent and nature of these illegal activities,... -
Federal
Preventing and Controlling Corporate Crime: The Dual Role of Corporate Boards and Legal Sanctions, United States, 1996-2013
Department of Justice —
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...