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Utah's White-Collar Crime Registry

Video    The New York Times    12 March 2015

State Representative Mike K. McKell

introduced a bill to establish

a registry of white-collar criminals in Utah.

While it sailed through the Legislature,

some of his colleagues raised concerns.

Produced by: Utah State Legislature

Read the story here: http://nyti.ms/1wzi47s

Watch more videos at: http://nytimes.com/video

YouTube

https://www.youtube.com/watch?v=XBeWJbWgtDU

corporate crimes            USA

http://www.nytimes.com/2015/02/20/
business/in-corporate-crimes-individual-accountability-is-elusive.html

corporate spying        UK        2011

http://www.guardian.co.uk/commentisfree/cifamerica/2011/feb/15/
activism-protest

pay several billion dollars

and plead guilty to criminal antitrust violations

for rigging the price of foreign currencies

http://www.nytimes.com/2015/05/14/business/dealbook/
5-big-banks-expected-to-plead-guilty-to-felony-charges-but-punishments-may-be-tempered.html

http://www.nytimes.com/2015/05/23/
opinion/banks-as-felons-or-criminality-lite.html

http://www.nytimes.com/2015/05/14/
business/dealbook/5-big-banks-expected-to-plead-guilty-to-felony-charges-
but-punishments-may-be-tempered.html

fraud        USA

http://www.nytimes.com/2015/04/28/
business/dealbook/the-fine-line-between-smart-and-illegal.html

money laundering        USA

http://dealbook.nytimes.com/2012/12/10/
hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/

white-collar        USA

https://www.nytimes.com/column/white-collar-watch 

white-collar fraud

white-collar crime

corporate fraud        USA

http://www.usatoday.com/money/industries/energy/2006-05-25-
enron_x.htm

business fraud        USA

http://www.usatoday.com/money/industries/energy/2006-07-05-
lay_x.htm

corporate corruption        UK

https://www.theguardian.com/business/2006/may/26/
corporatefraud.enron

https://www.theguardian.com/business/2006/may/26/
corporatefraud.enron1

https://www.theguardian.com/commentisfree/2006/may/26/
enron.comment 

investor > fraud > Ponzi Schemes        UK / USA

In a Ponzi scheme,

potential investors are wooed

with promises of unusually large returns,

usually attributed

to the investment manager’s savvy,

skill or some other secret sauce.

The returns are repaid,

at least for a time,

out of new investors’ principal,

not from profits.

This can continue

as long as new investors line up with cash,

and old investors don’t try to withdraw

too much of their money at once.

https://www.nytimes.com/topic/subject/ponzi-schemes

https://www.nytimes.com/topic/subject/
ponzi-schemes

https://www.theguardian.com/tv-and-radio/2023/jan/04/
netflix-bernie-madoff-monster-of-wall-street

http://www.nytimes.com/2009/06/30/business/30madoff.html

http://www.nytimes.com/interactive/2009/06/29/business/madoff-timeline.html

https://www.theguardian.com/business/gallery/2009/jun/29/
bernard-madoff-corporate-governance - Guardian picture gallery

insider trading        USA

https://www.npr.org/2022/07/25/
1113556579/congressman-insider-trading-charges-indiana-stephen-buyer-mergers

http://www.nytimes.com/2016/05/20/
business/dealbook/insider-trading-billy-walters-sports-gambler.html

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