Table Of Contentencyclopedia of
White-Collar
Corporate Crime
and
Second Edition
encyclopedia of
White-Collar
Corporate Crime
and
Second Edition
Volume 1
Lawrence M. Salinger
Editor
Arkansas State University, Jonesboro
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Library of Congress Cataloging-in-Publication Data
SAGE Publications Ltd.
1 Oliver’s Yard Encyclopedia of white-collar and corporate crime /
55 City Road Lawrence M. Salinger, editor. -- Second edition.
London EC1Y 1SP volumes cm
United Kingdom Revised edition of Encyclopedia of white-collar &
corporate crime, published in 2005.
SAGE Publications Asia-Pacific Pte. Ltd. Includes bibliographical references and index.
3 Church Street ISBN 978-1-4522-2530-2 (cloth)
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Singapore 049483 Corrupt practices--Encyclopedias. 3. Commercial crimes-
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5. Political corruption--Encyclopedias. 6. Administrative
Senior Editor: Jim Brace-Thompson agencies--Corrupt practices--Encyclopedias. I. Salinger,
Cover Designer: Edgar Abarca Lawrence M.
Reference Systems Manager: Leticia Gutierrez HV6768.E63 2013
Reference Systems Coordinators: Laura Notton 364.16’803--dc23
Anna Villasenor 2013009461
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President and Editor: J. Geoffrey Golson
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Proofreader: A. J. Sobczak
Indexer: J S Editorial 13 14 15 16 17 10 9 8 7 6 5 4 3 2 1
Contents
Volume 1
List of Articles vii
Reader’s Guide xiii
About the Editor xx
List of Contributors xxi
Introduction xxvii
Chronology xxxiii
Articles
A 1 G 367
B 67 H 415
C 137 I 449
D 253 J 509
E 281 K 521
F 319 L 539
Volume 2
List of Articles vii
Articles
M 565 T 899
N 635 U 943
O 659 V 971
P 691 W 979
R 765 Y 1017
S 827
Glossary 1021
Resource Guide 1027
Appendix: Law Summaries 1033
Index 1105
Photo Credits 1168
List of Articles
A Arthur Andersen LLP
A. H. Robins Inc. Asbestos
ABSCAM AT&T
Academi Automobiles
Accounting Fraud
Adelphia Communications Corp. B
Adulteration, Economically Motivated B. F. Goodrich Co.
Advance Fee Scam Bad Checks
Advertising Fraud Bait and Switch
Age Discrimination Banco Ambrosiano
Agnew, Spiro Bank Fraud
Alien Tort Statute Bank of America Corp.
Allied Chemical Corp. Bank of Credit and Commerce
Allied Irish Banks International
American Cyanamid Co. Bank Secrecy Act
American Hospital Supply Corp. Bankers Trust Co.
American International Group Bankruptcy Fraud
American Motors Corp. Barings Bank
Amerifunding BASF Corp.
Anderson, Jack Baycol Case
Anheuser-Busch InBev Beech Aircraft Corp.
Antiquities Fraud Beech-Nut Nutrition Corp.
Antiquities Theft Bendectin Case
Antitrust, Federal Trade Bendix Corp.
Commission Benson, Michael
Antitrust, U.S. Department Bernard L. Madoff Investment
of Justice Securities LLC
Arbitrage Better Business Bureaus
Archer Daniels Midland Co. Bid Rigging
Art Fraud Board of Directors
vii
viii List of Articles
Boesky, Ivan Commodities Fraud
Boland Amendments Commodities Futures Trading
Bond Fraud Commission, U.S.
Boycott Comprehensive Thrift Act
BP PLC Computer Fraud and Abuse Act
Braithwaite, John Computer Hacking
Breast Implants Conflict Theory
Bre-X Minerals Ltd. Consent Agreements and Orders
Bribery Conspiracy
Brown Lung Consumer Deaths
Buffalo Creek Disaster Consumer Product Safety
Bureau of Consumer Financial Commission, U.S.
Protection, U.S. Consumer Product Safety
Bureau of Ocean Energy Management, Commission Act
Regulation, and Enforcement, U.S. Contractor Fraud
Bureau of Safety and Environmental Coolidge, Calvin
Enforcement, U.S. Copyright Infringement
Bush, George H. W. Corporate Capture
Bush, George W. Corporate Criminal Liability
Butcher Brothers Corporate Dumping
Corporate Raiding
C Corruption
Campaign Finance Counterfeiting
Canadian Mining Scandals Countrywide Financial Corp.
Capitalism Creative Compliance
Carl Karcher Enterprises Inc. Credit Card Fraud
Carnegie, Andrew Crédit Lyonnais
Carson, Rachel Cressey, Donald
Carter, Jimmy Criminal Facilitation
Caveat Emptor Critical Theory
Celler-Kefauver Act Crocker, Charles
Cendant Corp. Cullen, Francis T.
Centennial Savings and Loan Currency Fraud
Challenger Disaster
Charity Fraud D
Check Kiting Daisy Chains
Chem-Bio Corp. Daiwa Bank Ltd.
Chevron Oil Co. Dalkon Shield Case
Cigarette Advertising Debt Restructuring Fraud
Civil Forfeiture Defense Industry Fraud
Class-Action Lawsuits DeLay, Tom
Clayton Antitrust Act Differential Association Theory
Clean Air Act Direct-Mail Fraud
Clean Water Act Disaster Fraud
Clinard, Marshall Dodd-Frank Wall Street Reform
Clinton, William J. and Consumer Protection Act
Coal Mining Domhoff, G. William
Cohen, Albert Dow Chemical Co.
Coleman, James Dream Homes Scam
Collateralized Debt Obligations Drexel Burnham Lambert Inc.
List of Articles ix
E G
E. F. Hutton & Co. G. D. Searle & Company
Economic Espionage Gambling and Lotteries
Edelhertz, Herbert Geis, Gilbert
Edwards, John Gender Discrimination
Eisenhower, Dwight D. General Dynamics Corp.
Eli Lilly and Company General Electric Co.
Embezzlement General Motors Co.
Employee Crimes Georgia Pacific LLC
Employee Safety Giuliani, Rudy
Endangered Species Act Global Crossing Ltd.
Enron Corp. Global Warming
Environmental Protection Agency, U.S. Globalization
Equity Funding Corporation of America Goldman Sachs Group Inc.
Ethics Government Contract Fraud
Ethics Reform Act Government Procurement Fraud
Extortion Grant, Ulysses S.
Exxon Valdez Oil Spill Grassy Narrows First Nations Reserve
Great Electrical Equipment Conspiracy
F Green, Mark
Fair Housing Act Greenmail
False Claims Act Greenpeace
False Foreclosures Gulf of Mexico Oil Spill
Fear of Crime Gulf Oil Corp.
Federal Deposit Insurance Corp.
Federal Gambling Regulation H
Federal Trade Commission Halliburton Co.
Federal Trade Commission Act Hart-Scott-Rodino Act
Fertility Fraud Hartung-Burgess Debate
Fiduciary Fraud Hayward, Tony
Film Recovery Systems Inc. Hazardous Waste
Financial Accounting Health Care Fraud
Standards Board Health Corporation of America
Financial Crime Kingpin Statute Hedge Fund Fraud
Financial Crimes Enforcement Hoarding
Network, U.S. Hobbs Act
Financial Industry Regulatory Holley, Louis Malcolm
Authority Home-Stake Swindle
Firestone Tire and Rubber Co. Hoover, Herbert
Fisher-Price Inc. Hopkins, Mark
Food and Drug Administration, U.S. House Stealing
Food Fraud Housing and Urban Development,
Ford, Gerald R. U.S. Department of
Ford Motor Co. Human Trafficking
Foreclosure Fraud and Rescue Schemes Hunter, Rielle
Foreign Corrupt Practices Act Huntington, Collis P.
Forensic Auditing
Forgery I
Frankel, Martin ICN Pharmaceuticals Inc.
Friedrichs, David Identity Fraud or Theft
