The Annals of the American Academy of Political and Social Science 1993: Vol 525 Index

5 Pages·1993·0.82 MB·English

Accountancy Costa Rica, and pharmaceutical standards,
and detection of fraud, 83-94 18-19
in the savings and loan industry, 40, 41 Cressey, Donald, 97, 101-3
ACCOUNTANCY AND WHITE-COLLAR CRIME IN THE PITS: THE REGULATION
CRIME, Joseph T. Wells, 83-94 OF FUTURES TRADING, Kip Schlegel,
Auditing, and detection of fraud, 83-94 59-70
Australian Pharmaceutical Manufacturers’ CRIMES AGAINST THE ENVIRONMENT:
Association, Code of Conduct, 22-23 SUPERFUND ENFORCEMENT AT
LAST, Harold C. Barnett, 119-33
Bank of Credit and Commerce International, CRIMINAL ENFORCEMENT OF ENVIRON-
80 MENTAL LAW, Joseph F. DiMento, 134-
Earnett, Harold, 11 46
BARNETT, HAROLD C., Crimes against the Criminal law
Environment: Superfund Enforcement at and corporate crime, 147-56, 157-69
Last, 119-33 and environmental protection, 134-46, 168
Benzene, regulation of in the workplace, 114-15 and fraud in Great Britain, 74-78
Boesky, Ivan, 79 and insider trading, 47, 52-54, 57-58
Braithwaite, John, 9, 166 and pharmaceutical regulation, 17, 27
BRAITHWAITE, JOHN, Transnational Reg- and punishment for causing occupational
ulation of the Pharmaceutical Industry, disease and injury, 117-18
12-30 in the savings and loan industry, 41-44
Burford, Ann, 122, 123
Bush administration and the Environmental Differential association, 103-4
Protection Agency, 130 DiMento, Joseph, 11
DiMENTO, JOSEPH F.,, Criminal Enforce-
Calavita, Kitty, 9 ment of Environmental Law, 134-46
CALAVITA, KITTY, see PONTELL, HENRY N.,
coauthor Embezzlement, 37-39, 95-106
Carl Karcher Enterprises, 46-58 Environmental protection
Civil law civil law, 141-42
and compensation for occupational injury, criminal law, 134-46
110-11, 117-18 innovative ideas encouraging protection, 142-45
and environmental protection, 141-42 Superfund, 119-33
and insider trading, 47, 55-57 Environmental Protection Agency, 119-33
Chicago Board of Trade, 59-70 Equity Funding Corporation of America, 88-89
Chicago Mercantile Exchange, 59-70 ESM Government Securities, 90, 92-93
Ciba-Geigy, and pharmaceutical regulation, 23-24 Etzioni, Amitai, 11
Commodity Futures Trading Commission, 63, ETZIONI, AMITAI, The U.S. Sentencing Com-
69, 70 mission on Corporate Crime: A Critique,
Community service by corporations, 145, 155- 147-56
56
Comprehensive Thrift and Bank Fraud Prose- Federal Coal Mine Safety and Health Act
cution and Taxpayer Recovery Act (1990), (1969), 112
42-43 Financial Institutions Reform, Recovery and .
Consumer activism, 22-26 Enforcement Act (1989), 42
Consumers’ Union, and pharmaceutical regu- Financial services fraud, 72-74
lation, 25 futures trading, abuses in, 59-70
Accountancy Costa Rica, and pharmaceutical standards,
and detection of fraud, 83-94 18-19
in the savings and loan industry, 40, 41 Cressey, Donald, 97, 101-3
ACCOUNTANCY AND WHITE-COLLAR CRIME IN THE PITS: THE REGULATION
CRIME, Joseph T. Wells, 83-94 OF FUTURES TRADING, Kip Schlegel,
Auditing, and detection of fraud, 83-94 59-70
Australian Pharmaceutical Manufacturers’ CRIMES AGAINST THE ENVIRONMENT:
Association, Code of Conduct, 22-23 SUPERFUND ENFORCEMENT AT
LAST, Harold C. Barnett, 119-33
Bank of Credit and Commerce International, CRIMINAL ENFORCEMENT OF ENVIRON-
80 MENTAL LAW, Joseph F. DiMento, 134-
Earnett, Harold, 11 46
BARNETT, HAROLD C., Crimes against the Criminal law
Environment: Superfund Enforcement at and corporate crime, 147-56, 157-69
Last, 119-33 and environmental protection, 134-46, 168
Benzene, regulation of in the workplace, 114-15 and fraud in Great Britain, 74-78
Boesky, Ivan, 79 and insider trading, 47, 52-54, 57-58
Braithwaite, John, 9, 166 and pharmaceutical regulation, 17, 27
BRAITHWAITE, JOHN, Transnational Reg- and punishment for causing occupational
ulation of the Pharmaceutical Industry, disease and injury, 117-18
12-30 in the savings and loan industry, 41-44
Burford, Ann, 122, 123
Bush administration and the Environmental Differential association, 103-4
Protection Agency, 130 DiMento, Joseph, 11
DiMENTO, JOSEPH F.,, Criminal Enforce-
Calavita, Kitty, 9 ment of Environmental Law, 134-46
CALAVITA, KITTY, see PONTELL, HENRY N.,
coauthor Embezzlement, 37-39, 95-106
Carl Karcher Enterprises, 46-58 Environmental protection
Civil law civil law, 141-42
and compensation for occupational injury, criminal law, 134-46
110-11, 117-18 innovative ideas encouraging protection, 142-45
and environmental protection, 141-42 Superfund, 119-33
and insider trading, 47, 55-57 Environmental Protection Agency, 119-33
Chicago Board of Trade, 59-70 Equity Funding Corporation of America, 88-89
Chicago Mercantile Exchange, 59-70 ESM Government Securities, 90, 92-93
Ciba-Geigy, and pharmaceutical regulation, 23-24 Etzioni, Amitai, 11
Commodity Futures Trading Commission, 63, ETZIONI, AMITAI, The U.S. Sentencing Com-
69, 70 mission on Corporate Crime: A Critique,
Community service by corporations, 145, 155- 147-56
56
Comprehensive Thrift and Bank Fraud Prose- Federal Coal Mine Safety and Health Act
cution and Taxpayer Recovery Act (1990), (1969), 112
42-43 Financial Institutions Reform, Recovery and .
Consumer activism, 22-26 Enforcement Act (1989), 42
Consumers’ Union, and pharmaceutical regu- Financial services fraud, 72-74
lation, 25 futures trading, abuses in, 59-70
INDEX 209
Frank, Nancy, 10 Nader, Ralph, and pharmaceutical regulation,
FRANK, NANCY, Maiming and Killing: Occu- 25
pational Health Crimes, 107-18 National Commission on Reform of Federai Crim-
inal Laws (Brown Commission), 159-60
GEIS, GILBERT and PAUL JESILOW, Pref-
ace, 8-11 Occupational disease and injury, 107-18
Gottfredson, Michael, 104-5 Occupational Safety and Health Act (1970),
Great Britain, white-collar crime in, 71-82 112
Green, Gary, 10 Occupational Safety and Health Administra-
GREEN, GARY S., White-Collar Crime and tion (OSHA), 112-14, 117-18
the Study of Embezzlement, 95-106 ORGANIZATIONAL PROBATION AND THE
Guinness, takeover of Distillers, 78, 79, 81 U.S. SENTENCING CCMMISSION,
William S. Lofquist, 157-69
Harvey, Ken, and pharmaceutical regulation,
25 Pharmaceutical industry, regulation of, 12-30
Health Action International, and pharmaceu- Police, fraud investigation by, 73, 78-79, 80
tical regulation, 25 Pontell, Henry, 9
Health Research Group, and pharmaceutical PONTELL, HENRY N. and KITTY CALA-
regulation, 25 VITA, White-Collar Crime in the Savings
Hirschi, Travis, 104-5 and Loan Scandal, 31-45
Propensity-event theory, 104-5
INSIDER TRADING: THE SEC MEETS CARL
KARCHER, Elizabeth Szockyj, 46-58 Reagan administration
International Federation of Pharmaceutical and the Environmental Protection Agency,
Manufacturers’ Association, 23 122-23, 124
International investigation and control of and the Occupational Safety and Health Ad-
crime, 12-30, 79-80 ministration, 113-14
International Organization of Consumers’ Reilly, William, 128-29
Unions, and pharmaceutical regulation, Ruckelshaus, William, 122, 124
25
Savings and loan industry
JESILOW, PAUL, see GEIS, GILBERT, co- deregulation of, 34-45, 36, 42
author white-collar crime in, 31-45, 87
Schlegel, Kip, 10
Keating, Charles, 39, 87 SCHLEGEL, KIP, Crime in the Pits: The Reg-
ulation of Futures Trading, 59-70
Legal pluralism, 12-30 Securities and Exchange Commission, 69-70
Levi, Michael, 10 Sentencing Reform Act, 159-60
LEVI, MICHAEL, White-Collar Crime: The Serious Fraud Office (U.K.), 75-77, 80
British Scene, 71-82 Superfund, 119-33
Lofquist, William, 11 Sutherland, Edwin, 96, 97-100, 103, 106
LOFQUIST, WILLIAM S., Organizational Szockyj, Elizabeth, 10
Probation and the U.S. Sentencing Com- SZOCKYJ, ELIZABETH, Insider Trading:
mission, 157-69 The SEC Meets Carl Karcher, 46-58
MAIMING AND KILLING: OCCUPATIONAL Thomas, Lee, 122, 124
HEALTH CRIMES, Nancy Frank, 107-18 TRANSNATIONAL REGULATION OF THE
Medical Lobby for Appropriate Marketing PHARMACEUTICAL INDUSTRY, John
(Australia), and pharmaceutical regula- Braithwaite, 12-30
tion, 25-26
Minkow, Barry, 84-85 Uniform Crime Reports, 100-101
210 THE ANNALS OF THE AMERICAN ACADEMY
U.S. Sentencing Commission WHITE-COLLAK CRIME AND THE STUDY
community service by corporations, 155-56 OF EMBEZZLEMENT, Gary S. Green,
corporate crime, 147-56, 157-69 95-106
corporate rehabilitation, 154-55 WHITE-COLLAR CRIME IN THE SAVINGS
organizational probation, 157-69 AND LOAN SCANDAL, Henry N. Pontell
U.S. SENTENCING COMMISSION ON COR- and Kitty Calavita, 31-45
PORATE CRIME: A CRITIQUE, THE, WHITE-COLLAR CRIME: THE BRITISH
Amitai Etzioni, 147-56 SCENE, Michael Levi, 71-82
Wolfe, Sidney, and pharmaceutical regulation,
Wells, Joseph, 10 25
WELLS, JOSEPH T., Accountancy and White- Workers’ compensation, 110-12, 116-18
Collar Crime, 83-94 World Health Organization, and pharmaceuti-
White-collar crime, 8-11, 12-30, 31-45, 46-58, cal regulation, 20, 23
59-70, 71-82, 83-94, 95-106, 107-18, 119-
33, 134-46, 147-56, 157-69
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