White Collar Crime Weblinks


9.  Link to analysis of honest services fraud cases on Supreme Court's October 2009 docket:

 http://www.scotusblog.com/wp/analysis-honest-services-law-in-jeopardy/

8.  Link to December 2008 Criminal Complaint for insider trading:

http://www.sec.gov/litigation/complaints/2008/comp20831.pdf

7.  The Madoff Affair: Link to Frontline on PBS

http://www.pbs.org/wgbh/pages/frontline/madoff/view/

6.  House of Representatives Hearing on the Madoff Scandal, 2/8/09:

http://cspan.org/Watch/watch.aspx?MediaId=HP-R-15190

5.  SEC Complaint against the Stanford Group, et. al:

http://sec.gov/litigation/complaints/2009/stanford-first-amended-022709.pdf

4.  The Daily Show Links to Segments on CNBC and Jim Cramer:

http://www.thedailyshow.com/tagSearchResults.jhtml?term=Jim+Cramer

3.  Heritage Foundation Panel on Criminal Law and Subprime Mortgages, 10/27/08:

http://www.c-spanarchives.org/library/index.php?main_page=product_video_info&products_id=282022-1

2.  DOJ, U.S. Attorneys' Manual:  Principles of  Federal Prosecution of Business Organizations, 9-28.100-600   

http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/title9.htm

1. Securities and Exchange Commission Website:

http://www.sec.gov/