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Acktif Solutions
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Provides corporate crime prevention services, training, forensic accounting, and fraud prevention strategies.
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Center for Corporate Policy
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An online newsletter that offers information and suggestions on how to crack down on corporate crime. Also offers links to sites on related topics.
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CNN Special: Corporate Crimes And Corruption
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A scandal timeline that spans from 2000 to 2004, covering top execs and the scandals they were involved in.
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Consumer Defense
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Researches consumer and investor complaints on corporate crime.
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Corporate Crime Reporter
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The online version of a legal printed newsletter highlighting corporate crime and corruption.
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Covert Security Solutions
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Setting superior standards in law enforcement and corporate investagative support to assist in combating corporate crime.
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Economic Espionage Links
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Includes resources on business and economic espionage, corporate responsibility, equipment used, and global concerns.
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BBC News: Coke sued over "death squad" claims
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The world's largest soft drink maker is being sued over allegations that it employed right-wing death squads in Colombia.
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CyberNET Scam
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Barton Watson, along with his company CyberNET, created a largely imaginary IT empire and fraudulently borrowed some 115 million dollars to support his own stratospheric lifestyle.
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Shell's Nuclear Crimes
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Site is the product of 13 years research into Shell's secret nuclear reactor. Evidence is presented to make a case that Shell first failed to decommission the reactor (illegally), and then "ordered and sanctioned the wholesale dumping of its waste" in densely populated areas.
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Simon Jones Memorial Campaign
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The campaign seeks justice for the family of Simon Jones who was killed whilst working as a casual labourer in a dock. We have recently won a landmark Judicial Review challenging the crown prosecution services decision not to prosecute his employers for corporate manslaughter.
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The C2 Principles
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A set of principles developed by two Wharton researchers that lay forth proposals to aid in the reduction of corruption in international business.
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White Collar Crime
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Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, fraud, and credit card crimes.
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Why So Much Corruption?
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Millions of bribes change hands every day - what can be done about it? [From a Jehovah's Witness' journal].
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