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Newspaper Annotated Bibliography

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Newspaper Annotated Bibliography
Janice Goodman
CCJS 453 798 WHITE-COLLAR CRIME (2148)
November 09, 2014 Newspaper Annotated Bibliography

Peter J. Henning. New York Times: Legal/Regulatory | White Collar Watch the Debate Over Wall St. Enforcement 2014.
One side threatens to crack down harder; the other side complains about too much enforcement. The tension on regulation has been on display recently as the regulated are pushing back against the tough stance taken on corporate misconduct. In October 2013, Mary Jo White, the Securities and Exchange Commission chairwoman, spoke at the Securities Enforcement Forum about a new approach based on the “broken windows” theory of enforcement in which the police pursue minor infractions to send a message about compliance with the law. This is one way to prevent crime by the white collar criminal as mention in our class material. Crime prevention, or the intervention to prevent a crime from occurring, can be achieved in two ways: by changing the offender’s disposition or by reducing his or her opportunities. The focus of the situational crime prevention is correspondingly based on the belief that crime can be reduced effectively by altering situations rather than an offender’s personal dispositions.

Celia Ampel reporter from The South Florida Business Journal: South Florida residents charged in $1.2M money laundering scheme Reporter: 2014.
White collar criminal leave their victims penniless after fraudulent behavior of securities transactions. This related to the material we discuss on how white collar crime can destroy their victims financially. South Florida men were charged Tuesday with helping pull off a $1.2 million money laundering scheme that targeted retirement funds. John A. Cavallo, 39, and Allen Franks, 73, of Palm Beach County were charged, along with Colin A. Smith, 37, of Broward County. Franks

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