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- All HBS Web (57)
- Faculty Publications (18)
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- All HBS Web (57)
- Faculty Publications (18)
- 19 Jul 2016
- First Look
July 19, 2016
https://www.hbs.edu/faculty/Pages/item.aspx?num=51379 Who Pays for White-Collar Crime? By: Healy, Paul, and George Serafeim Abstract—Using a proprietary dataset of 667 companies around the world that experienced white-collar crime, we View Details
Keywords: Sean Silverthorne
- Web
Curriculum - Case Method Project
wish to use it.] Coverage: 1877 – 1880; post-bellum South; rise of segregated public schools; jury system; race and racism in the criminal justice system; federalism; U.S. Supreme Court; Rives v. Virginia; Ex Parte Virginia; origins of... View Details
- 24 Oct 2016
- Research & Ideas
Bernie Madoff Explains Himself
One December evening in 2011, while preparing a lesson plan, Harvard Business School professor Eugene Soltes picked up the phone for his weekly conversation with Bernie Madoff. Soltes, who was doing an in-depth investigation on... View Details
- 23 Aug 2021
- Research & Ideas
Why White-Collar Crime Spiked in America After 9/11
After the 9/11 terrorist attacks, the FBI shifted financial resources and hundreds of agents toward combatting terrorism, unintentionally weakening the agency’s ability to investigate white-collar crime in America, research shows. As a... View Details
Keywords: by Jay Fitzgerald
- 27 Apr 2016
- Research & Ideas
How the FBI Reinvented Itself After 9/11
on the United States, killing nearly 3,000 people with four hijacked airliners—and throwing the FBI’s structure and identity into question. Since its founding in 1908, the organization had focused primarily on solving domestic crimes and bringing View Details
Keywords: by Carmen Nobel
- 27 Mar 2012
- First Look
First Look: March 27
of rapid technological change. Free to Punish? The American Dream and the Harsh Treatment of Criminals Authors:Rafael Di Tella Publication:CATO Papers on Public Policy 1 (2011) Abstract We describe the evolution of selective aspects of... View Details
Keywords: Carmen Nobel
- 18 May 2016
- Research & Ideas
Unethical Amnesia: Why We Tend to Forget Our Own Bad Behavior
not to recall pleading guilty to criminal possession of a weapon in 2009; and when asked whether he served several months at Riker’s Island in 2010, he answered, “I don’t know.” Similarly, in a 2007 Senate hearing to View Details
Keywords: by Carmen Nobel
- Profile
Nikki Skovran
few years, I like to do something different.” With three years’ experience breaking gangs in Baltimore, and another five years investigating violent crimes in Chicago, Nikki became both an expert View Details
- Profile
Nikki Skovran
few years, I like to do something different.” With three years’ experience breaking gangs in Baltimore, and another five years investigating violent crimes in Chicago, Nikki became both an expert View Details
- 01 Dec 2022
- News
December 2022 Alumni and Faculty Books and Podcasts
careers we pursue in a way that maximizes purpose and profit in our own lives. Corporate Criminal Investigations and Prosecutions By Leo R. Tsao, Daniel S. Kahn, and Eugene F. Soltes, the McLean Family... View Details
- 01 Feb 2001
- News
Q&A - Dirty Money: Raymond Baker Explores the Free Market's Demimonde
corrupt and criminal money from around the world. That's correct. Approximately half of that sum is generated by violent criminal activity, such as organized trafficking in drugs, weapons, or people. The... View Details
- 01 Dec 2020
- News
New Releases: Alumni and Faculty Books
his subsequent investigation of the conditions in East Harlem that led young people to be involved in drug-selling and criminal activity. Besides the trial itself, the book is the story of the failures in... View Details
Keywords: Margie Kelley
- 01 Mar 2024
- News
The Exchange: Takeaways from the Takedown
Professors Eugene Soltes and Aiyesha Dey; image by John Ritter When Sam Bankman-Fried was convicted in 2023 of all seven charges against him related to the cryptocurrency exchange FTX, the jury needed less than five hours to deliberate after a months-long trial. The... View Details
- Web
Buy Now, Pay Later: The Secondary Credit Market
sharks” operated illegally, making their customers vulnerable to exploitation. 26 The illegality of the industry also poses a challenge for historians. Because most early salary lenders strove to keep their business under the table, historians must piece together the... View Details
- Web
2018 Symposium - Race, Gender & Equity
Sullivan is a leading theorist in the areas of criminal law, criminal procedure, trial practice and techniques, legal ethics, and race theory. He is the faculty director of the Harvard View Details
- 22 Oct 2018
- News
Capital Murder
the focus of intense media scrutiny after lying to investigators about his relationship with Chandra Levy, a 23-year-old whose remains were found one year after her disappearance in May 2001. Witnessing the fallout from those events... View Details
Keywords: Julia Hanna
- 25 Aug 2022
- News
Labs Enable Large-scale Research
particular issue or set of questions to be explored through experimentation, observation, and analysis. The principal investigators are assisted by doctoral students, postdoctoral fellows, research scientists, data scientists, visiting... View Details
- 16 Aug 2016
- First Look
August 16, 2016
forthcoming PublicAffairs Why They Do It: Inside the Mind of the White-Collar Criminal By: Soltes, Eugene F. Abstract—From the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemer Bernie Madoff, the failings of... View Details
Keywords: Sean Silverthorne
- 06 Apr 2016
- What Do You Think?
As Tim Cook, How Would You Tackle Apple's Next Challenge?
Summing Up--Is Product Security A Potential Distraction for Apple’s Leadership? The saga of Apple’s stand-off with the United States government over the Company’s refusal to assist the FBI in hacking its own iPhone product to aid in a domestic terrorism View Details
- 19 Mar 2019
- First Look
New Research and Ideas, March 19, 2019
Management Science The Role of Taxes in the Disconnect Between Corporate Performance and Economic Growth By: Khan, Urooj, Suresh Nallareddy, and Ethan Rouen Abstract—We investigate the relation between the growth in corporate profits and... View Details
Keywords: Dina Gerdeman