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Reader's Guide Reader’s Guide This list is provided to assist readers in locating article entries on related topics. It classifies entries into 17 topical categories. Some entry titles appear in more than one category. BUSINESS FRAUD & Interlocking Directorates COMPANIES CRIMES Kickbacks A. H. Robins Advertising Fraud Labor Crimes AAMCO Antitrust Mail Fraud Adelphia Communications Arbitrage Insurance Fraud Allied Chemical Bank Fraud Internet Fraud Allied Irish Banks Bankruptcy Fraud Marketing Fraud American Cyanamid Bid Rigging Market Manipulation American Hospital Supply Boycott Outside Directors American Motors Campaign Finance Partnership Fraud Anheuser-Busch Canadian Mining Scandals Patent Infringement Archer Daniels Midland Charity Fraud Predatory Practices Arthur Andersen Cigarette Advertising Price Discrimination AT&T Computer Hacking Price Fixing B. F. Goodrich Copyright Infringement Puffery Banco Ambrosiano Corporate Criminal Liability Redlining Bank of Credit and Commerce Corporate Dumping Revolving Door International Corporate Raiding Small-Business Fraud Banker’s Trust Direct-Mail Fraud Tariff Crimes Barings Bank Economic Espionage Tax Evasion BASF Free Enterprise System Trademark Infringement Beech Aircraft Greenmail Tying Arrangements Beech-Nut Nutrition Hoarding Unfair Trade Practices Board of Directors Illegal Competition Unions Bre-X Industrial Espionage Wire Fraud Canadian Mining Scandals xi xii Reader’s Guide Carl Karcher Enterprises Standard Oil Caribbean Islands Cendant Sumitomo Central America Centennial Savings and Loan Teledyne Industries China Chem-Bio Tyco International Cuba Chevron Unisys Eastern Europe Conoco United American Bank France Crédit Lyonnais United Fruit Germany Daiwa Bank United States Steel Greece Dow Chemical Waste Management, Inc. Hong Kong Drexel Burnham Lambert WorldCom Indonesia E. F. Hutton Ireland Eli Lilly CONSUMERS Israel Enron Corporation Advance Fee Scam Italy Film Recovery Systems Age Discrimination Japan Firestone Tires Automobile Luxembourg Fisher-Price Bait and Switch Mexico Ford Motor Company Bank Fraud Middle East G. D. Searle Beech-Nut Nutrition Poland General Dynamics Bendectin Russia General Electric Better Business Bureaus Saudi Arabia General Motors Breast Implants Scandinavia Georgia Pacific Caveat Emptor Singapore Global Crossing Charity Fraud South Africa Great Electrical Equipment Cigarette Advertising South America Conspiracy Consumer Deaths Spain Gulf Oil Corporation Contractor Fraud Switzerland IBM Credit Card Fraud Thailand Imperial Food Products Cyberstalking United Kingdom Investors Overseas Services Dalkon Shield United States ITT Direct-Mail Fraud Johns-Manville Fertility Fraud CRIMINOLOGY & JUSTICE Kerr-McGee Fisher-Price Age Discrimination Kidder, Peabody Gambling and Lotteries Ancient Mercantile Crime Lloyds of London Identity Theft Art Fraud Lockheed Impersonation Board of Directors Madison Guaranty Infant Formula Bribery Merrill Lynch Public Citizen Health Research Capitalism Metallgesellschaft Group Caveat Emptor Microsoft Tampons and Toxic Shock Civil Forfeiture Morgan Grenfell Telemarketing Fraud Class-Action Lawsuits Morton-Thiocol Tobacco Industry Conflict Theory National Medical Enterprises Consequences of White- NatWest Markets COUNTRIES & REGIONS Collar Crime Northrop Grumman Africa Conspiracy Owens Corning Arab Nations Corporate Criminal Liability Pharmaceutical Industry Argentina Corruption Procter and Gamble, Inc. Asia Crime Seriousness Revco Australia Criminal Facilitation Rite Aid Brazil Critical Theory Rockwell International Canada Differential Association Salomon Smith Barney Canadian Mining Scandals Drug Trafficking Reader’s Guide xiii Elite Crime Bank of Credit and Commerce Prisoners Ethics International Securities and Exchange Fear of Crime Banker’s Trust Commission Felony Bankruptcy Fraud Sentencing Guidelines. Forensic Auditing Barings Bank Tailhook Scandal Forgery Bendix Corporation Teapot Dome Scandal Gender Discrimination Boesky, Ivan Global Warming Bond Fraud LAWS Globalization Centennial Savings and Loan Antitrust Hartung-Burgess Debate Check Kiting Bank Secrecy Act Human Trafficking Commodity Fraud Boland Amendments Investigation Techniques Counterfeiting Campaign Finance Juries and Awards Credit Card Fraud Celler-Kefauver Act Justice, Department of Currency Fraud Clayton Antitrust Act Knapp Commission Debt Restructuring Fraud Clean Air Act Legal Malpractice Drexel Burnham Lambert Clean Water Act Military-Industrial Complex Embezzlement Comprehensive Thrift Act Misappropriation Theory Equity Funding Scandal Computer Fraud and Mollen Commission Extortion Abuse Act Money Laundering Fiduciary Fraud Consumer Product Safety Multinational Corporations Flaming Ferraris Act National White-Collar Insider Trading Ethics Reform Act Crime Center Investment Trust Fraud Fair Housing Act Negligence Nonprofit Organization Fraud False Claims Act Oligopoly Offshore Bank Accounts Federal Trade Commission Act Organized Crime Offshore Entities Financial Crime Perjury Savings & Loan Fraud Kingpin Statute Police Brutality Securities Fraud Foreign Corrupt Practices Act Police Corruption Stock Fraud Hart-Scott-Rodino Act Political Assassinations Teamsters Pension Fund Hobbs Act Pornography Vatican Bank Insider Trading Prosecution Sanctions Act Prostitution GOVERNMENT Interstate Commerce Act Public Corruption Bid Rigging Major Fraud Act Racial Discrimination Bribery Meat Inspection Act Racketeering Commodities Futures Trading Mining Safety and Religious Fraud Commission Health Act Respondeat Superior Corruption Occupational Carcinogens Risk Analysis Defense Industry Fraud Occupational Safety and Self-Control Theory Environmental Protection Health Act Sutherland-Tappan Debate Agency Pure Food, Drug and Techniques of Federal Deposit Insurance Cosmetics Act Neutralization Corporation Racketeer Influenced Federal Trade Commission Corrupt Organizations (RICO) FINANCIAL & SECURITIES Food and Drug Administration Robinson-Patman Act FRAUD Government Contract Fraud Sherman Antitrust Act Accounting Fraud Government Procurement Toxic Substances Control Act Arbitrage Fraud Truth in Lending Act Bad Checks Graft Truth in Labeling Banco Ambrosiano HUD Scandals Witness and Victim Bank Fraud Iran-Contra Protection Act xiv Reader’s Guide MEDICAL & HEALTHCARE Holley, Louis Malcolm Watergate FRAUD Hoover, Herbert Whitewater Age Discrimination Irving, Clifford Baycol Jesilow, Paul POLLUTION Bendectin Jett, Joseph Air Pollution Breast Implants Johnson, Lyndon B. Asbestos Dalkon Shield Keating Five Buffalo Creek Fertility Fraud Keating, Charles Exxon Valdez Healthcare Fraud Kennedy, Robert F. Coal Mining Health Corporation of America Leeson, Nick Global Warming Medical Malpractice Levi, Michael Globalization Medicare and Levine, Dennis Grassy Narrows Medicaid Fraud Madison, James Greenpeace Pharmaceutical Industry Maxwell, Robert Hazardous Waste Research Fraud Milken, Michael Kepone Scandal Revco Morgan, J. P. Love Canal Thalidomide Nader, Ralph Pesticides Unnecessary Surgery Nixon, Richard M. Polyvinyl Chlorides North, Oliver Three Mile Island PEOPLE Pontell, Henry Times Beach Agnew, Spiro Reagan, Ronald Waste Management, Inc. Anderson, Jack Rich, Marc Water Pollution Bakker, Jim and Tammy Roberts, Oral Benson, Michael L. Rockefeller, John D. PRODUCTS Boesky, Ivan Roosevelt, Franklin D. Automobile Braithwaite, John Roosevelt, Theodore Baycol Bush, George H. W. Ross, Edward Challenger Disaster Bush, George W. Rusnak, John Corvair Butcher Brothers Short, James F. Jr. Dalkon Shield Capone, Alphonse Shover, Neal Defective Products Carnegie, Andrew Silkwood, Karen Ford Pinto Carson, Rachel Simpson, Sally Infant Formula Carter, Jimmy Sinclair, Upton Oraflex Clinard, Marshall Sorkin, Ira Product Deficiencies Clinton, William J. Spitzer, Elliot Coffee, John C., Jr. Stanford, Leland, Sr. REGULATION Cohen, Albert K. Stavisky, Serge Air Pollution Coleman, James W. Steffens, Lincoln Antitrust Coolidge, Calvin Stewart, Martha Bank Fraud Cressey, Donald Sutherland, Edwin H. Capitalism Cullen, Francis T. Truman, Harry S Compliance Programs Domhoff, G. William Vaughan, Diane Consent Agreements Edelhertz, Herbert Weisburd, David and Orders Eisenhower, Dwight D. Wheeler, Stanton Federal Gambling Regulation Fisse, Brent Whistleblowers Financial Accounting Ford, Gerald R. Standards Board Frankel, Martin POLITICAL SCANDALS Free Enterprise System Geis, Gilbert ABSCAM National Association of Giuliani, Rudy Anderson, Jack Securities Dealers Grant, Ulysses S. Agnew, Spiro Reform and Regulation Green, Mark J. Contra-Gate Regulatory Enforcement Reader’s Guide xv SCAMS & SWINDLES Home-Stake Swindle WORK-RELATED CRIMES Advance Fee Scam Insurance Policy Churning Age Discrimination Art Fraud Nigerian 419 Asbestos Bad Checks Ponzi Schemes Brown Lung Bait and Switch Real Estate Investments Capitalism Better Business Bureaus Securities Fraud Challenger Disaster Bid Rigging Scams Coal Mining Bond Fraud Stock Churning Employee Crimes Charity Fraud Sweepstakes Fraud Employee Safety Computer Hacking Film Recovery Systems Consumer Product Safety WAR-PROFITEERING Globalization Commission Act American Civil War Industrial Revolution Contractor Fraud American Revolution Occupational. Carcinogens Counterfeiting Robber Barons Control Act Currency Fraud Vietnam War Ocean Ranger Daisy Chains War Crimes Sexual Harassment Direct-Mail Fraud World War I Unsafe Working Conditions Grifters World War II Workplace Deaths.
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