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- 20 Jan 2015
- News
J.P. Morgan’s Witness and the Holes in Corporate Criminal Law
- 01 Mar 2007
- News
Private Equity under Investigation
division, the Justice Department has every reason to step in. The worry, though, is that the antitrust enforcers will again mistake competition for collusion because they don’t understand the complexities and nuances of this business.... View Details
- 27 Apr 2016
- News
How the FBI Reinvented Itself after 9/11
- 20 Jul 2022
- News
Might Elon Musk Be Forced to Buy Twitter?
- 21 Dec 2011
- News
How Immigrant Entrepreneurs Turbocharge U.S. Trade
- 01 Jun 2023
- News
Curb Appeal
Jessica Tisch (JD/MBA 2008) has a problem. And she couldn’t be happier about it. It’s a chilly February morning in Lower Manhattan, and Tisch, who was appointed commissioner of the Department of Sanitation (DSNY) last April, has only hours to pivot the world’s largest... View Details
- 01 Dec 2023
- News
3-Minute Briefing: Nathaniel Fick (MBA/MPA 2008)
the world as it is, not the world as we wish it were. You can’t put the genie back in the bottle with these technologies. There’s a multilateral hunger for the United States to take a leadership role in establishing and enforcing norms to... View Details
Keywords: Julia Hanna
- 01 Jun 2004
- News
Working the Street
of law enforcement and the impact you can have. I decided I wanted to learn the heartbeat of the street and know more about that side of life.” The heartbeat of the street can quicken in an instant. At a... View Details
- 22 Apr 2019
- News
Keeping an Eye on Things
combating terrorism. “We are responsible for maintaining a gallery of biometric information and then performing the matching and the analysis, sometimes within milliseconds. And we do know that much of the work that we do verifying does help View Details
Keywords: Biometrics
- 17 Aug 2022
- News
To Serve and Protect the Markets
monitoring the securities markets and approximately 28,000 registered entities and individuals that interact with those markets, to make sure they’re complying with federal securities laws. “If we believe a person or a company has run afoul of the federal securities... View Details
Keywords: Margie Kelley
- 02 Dec 2017
- News
The Lines That Divide America
exchange for hard work is now both limited and unevenly granted,” he writers. “Worse yet, white working-class citizens perceive others—mainly minorities and immigrants—to be unfairly cutting ahead of them in line. And members of the white working class believe the... View Details
Keywords: Nitin Nohria
- 01 Jun 2018
- News
The Long Run
in the rural areas of Georgia hit hardest by the epidemic. Fresh from a meeting with Georgia’s attorney general, business leaders, and law enforcement officials, Shaw told Langford about a presentation made... View Details
- 01 Mar 2023
- News
March 2023 Alumni and Faculty Books
dollars, euros, pounds, and other stores of wealth to move invisibly—beyond the control of central bankers, law enforcement agents, and international institutions. With an entire financial secrecy system now... View Details
- 02 Apr 2014
- News
Disrupting the Criminal Supply Chain
this.' It was almost like, now I couldn't resist what I really wanted to do. It was great." More than her legal experience, however, Brochu sees her business background as really making the difference in her work. "The models of law View Details
- 25 Apr 2014
- News
Agent of change
Working in law enforcement made Skovran notice inefficiencies in the way the government approached societal problems. "I became interested in finding more effective ways to reduce crime and violence," she... View Details
- 09 Apr 2024
- News
To Serve and Protect the Markets
Every day, in her role as the director of the Atlanta Regional Office of the Securities and Exchange Commission (SEC), Nekia Hackworth Jones (MBA 2004) stands in the breach between the $100 trillion in securities traded on U.S. equity markets and the bad actors who... View Details
Keywords: Margie Kelley
- 01 Oct 1997
- News
Antitrust in Historical Perspective
Before he became a federal judge, the controversial Robert Bork once labeled antitrust "a policy at war with itself." In this case, he was right. Antitrust laws are problematic. That is not, however, to say that they are without value.... View Details
Keywords: Thomas K. McCraw and Richard S. Tedlow
- 01 Feb 2001
- News
Q&A - Dirty Money: Raymond Baker Explores the Free Market's Demimonde
Department estimates that 99.9 percent of the criminal money presented for deposit in the United States is accepted into secure accounts. It's a sad fact, but American banks, under an umbrella of conflicting American laws and policies,... View Details