• Organization: Department of Justice
• Updated: 2021-04-29T16:10:03

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 of corporate crime prevention...

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• Organization: Department of Justice
• Updated: 2011-01-27T13:37:43

The purpose of the study was to evaluate the extent to which deterrence or cooperative strategies motivated firms and their facilities to comply with environmental regulations. The project...

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• Organization: Department of Justice
• Updated: 1992-02-16T00:00:00

This study represents the first large-scale comprehensive investigation of corporate violations of law. It examines the extent and nature of these illegal activities, the internal...

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• Organization: Department of Justice
• Updated: 2021-06-29T13:44:50

The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...

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• Organization: District of Columbia
• Updated: 2021-12-08T17:00:48.000Z

This dataset contains point locations for all publicly identified sites and office locations including headquarters, station, field office and investigative unit locations. This dataset was...

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• Organization: Department of Justice
• Updated: 2014-06-27T14:47:26

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2007....

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• Organization: Department of Justice
• Updated: 2014-10-28T14:16:50

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2011....

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• Organization: Department of Justice
• Updated: 2017-02-09T09:19:12

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2014....

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• Organization: Department of Justice
• Updated: 2014-09-24T15:51:54

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2010....

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• Organization: Department of Justice
• Updated: 2022-03-29T13:59:04

Investigator(s): U.S. Sentencing Commission These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations...

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• Organization: Department of Justice
• Updated: 2014-06-27T14:32:45

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1999....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:39:09

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2004....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:35:36

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2001....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:42:47

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2005....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:51:47

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in...

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• Organization: Department of Justice
• Updated: 2014-06-27T14:49:06

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2008....

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• Organization: Department of Justice
• Updated: 2017-02-09T09:14:48

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2015....

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• Organization: Department of Justice
• Updated: 2014-11-25T12:04:49

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2012....

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• Organization: Department of Justice
• Updated: 2014-09-24T15:42:37

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2009....

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• Organization: Department of Justice
• Updated: 2022-03-29T13:59:04

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2019. The...

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