Entry
Reader's guide
Entries A-Z
Subject index
Mexico
THE COLLUSION between white-collar crime and organized crime in Mexico has been rampant. For much of the 20th century, the Mexican government controlled organized crime. After the Mexican Revolution of the 1910s, the Mexican elite formed an official political party that eventually became known as the PRI. The PRI had a monopoly over political power and used this power to manipulate and exploit organized crime. Authorities sought out successful organized criminal groups, such as drug traffickers, and forced them to do the government's bidding. The government provided immunity from prosecution in exchange for payments used for government programs, political campaigns, and personal enrichment. Authorities expected criminals to cooperate. Failure to do so could result in prosecution or even being killed.
Due the fact that many Mexican ...
- Business Fraud & Crimes
- Advertising Fraud
- Antitrust
- Arbitrage
- Bank Fraud
- Bankruptcy Fraud
- Bid Rigging
- Boycott
- Campaign Finance
- Canadian Mining Scandals
- Charity Fraud
- Cigarette Advertising
- Computer Hacking
- Copyright Infringement
- Corporate Criminal Liability
- Corporate Dumping
- Corporate Raiding
- Direct-Mail Fraud
- Economic Espionage
- Free Enterprise System
- Greenmail
- Hoarding
- Illegal Competition
- Industrial Espionage
- Insurance Fraud
- Interlocking Directorates
- Internet Fraud
- Kickbacks
- Labor Crimes
- Mail Fraud
- Market Manipulation
- Marketing Fraud
- Outside Directors
- Patent Infringement
- Predatory Practices
- Price Discrimination
- Price Fixing
- Puffery
- Redlining
- Revolving Door
- Small-Business Fraud
- Tariff Crimes
- Tax Evasion
- Trademark Infringement
- Tying Arrangements
- Unfair Trade Practices
- Unions
- Wire Fraud
- Companies
- A. H. Robins
- AAMCO
- Adelphia Communications
- Allied Chemical
- Allied Irish Banks
- American Cyanamid
- American Hospital Supply
- American Motors
- Anheuser-Busch
- Archer Daniels Midland
- Arthur Andersen
- AT&T
- B. F. Goodrich
- Banco Ambrosiano
- Bank of Credit and Commerce International
- Banker's Trust
- Barings Bank
- BASF
- Beech Aircraft
- Beech-Nut Nutrition
- Board of Directors
- Bre-X
- Canadian Mining Scandals
- Carl Karcher Enterprises
- Cendant
- Centennial Savings and Loan
- Chem-Bio
- Chevron
- Conoco
- Crédit Lyonnais
- Daiwa Bank
- Dow Chemical
- Drexel Burnham Lambert
- E. F. Hutton
- Eli Lilly
- Enron Corporation
- Film Recovery Systems
- Firestone Tires
- Fisher-Price
- G. D. Searle
- General Dynamics
- General Electric
- General Motors
- Georgia Pacific
- Global Crossing
- Great Electrical Equipment Conspiracy
- Gulf Oil Corporation
- IBM
- Imperial Food Products
- Investors Overseas Services
- ITT
- Johns-Manville
- Kerr-McGee
- Kidder, Peabody
- Lloyds of London
- Lockheed
- Madison Guaranty
- Merrill Lynch
- Metallgesellschaft
- Microsoft
- Morgan Grenfell
- Morton-Thiocol
- National Medical Enterprises
- NatWest Markets
- Northrop Grumman
- Owens Corning
- Pharmaceutical Industry
- Procter and Gamble, Inc.
- Revco
- Rite Aid
- Rockwell International
- Salomon Smith Barney
- Standard Oil
- Sumitomo
- Teledyne Industries
- Tyco International
- Unisys
- United American Bank
- United Fruit
- United States Steel
- Waste Management, Inc.
- WorldCom
- Consumers
- Advance Fee Scam
- Age Discrimination
- Automobile
- Bait and Switch
- Bank Fraud
- Beech-Nut Nutrition
- Bendectin
- Better Business Bureaus
- Breast Implants
- Caveat Emptor
- Charity Fraud
- Cigarette Advertising
- Consumer Deaths
- Contractor Fraud
- Credit Card Fraud
- Cyberstalking
- Dalkon Shield
- Direct-Mail Fraud
- Fertility Fraud
- Fisher-Price
- Gambling and Lotteries
- Identity Theft
- Impersonation
- Infant Formula
- Public Citizen Health Research Group
- Tampons and Toxic Shock
- Telemarketing Fraud
- Tobacco Industry
- Countries & Regions
- Africa
- Arab Nations
- Argentina
- Asia
- Australia
- Brazil
- Canada
- Canadian Mining Scandals
- Caribbean Islands
- Central America
- China
- Cuba
- Eastern Europe
- France
- Germany
- Greece
- Hong Kong
- Indonesia
- Ireland
- Israel
- Italy
- Japan
- Luxembourg
- Mexico
- Middle East
- Poland
- Russia
- Saudi Arabia
- Scandinavia
- Singapore
- South America
- South America
- Spain
- Switzerland
- Thailand
- United Kingdom
- United States
- Criminology & Justice
- Age Discrimination
- Ancient Mercantile Crime
- Art Fraud
- Board of Directors
- Bribery
- Capitalism
- Caveat Emptor
- Civil Forfeiture
- Class-Action Lawsuits
- Conflict Theory
- Consequences of White-Collar Crime
- Conspiracy
- Corporate Criminal Liability
- Corruption
- Crime Seriousness
- Critical Theory
- Differential Association
- Drug Trafficking
- Elite Crime
- Ethics
- Fear of Crime
- Felony
- Forensic Auditing
- Forgery
- Gender Discrimination
- Global Warming
- Globalization
- Hartung-Burgess Debate
- Human Trafficking
- Investigation Techniques
- Juries and Awards
- Justice, Department of
- Knapp Commission
- Legal Malpractice
- Military-Industrial Complex
- Misappropriation Theory
- Mollen Commission
- Money Laundering
- Multinational Corporations
- National White-Collar Crime Center
- Negligence
- Oligopoly
- Organized Crime
- Perjury
- Police Brutality
- Police Corruption
- Political Assassinations
- Pornography
- Prosecution
- Prostitution
- Public Corruption
- Racial Discrimination
- Racketeering
- Religious Fraud
- Respondeat Superior
- Risk Analysis
- Self-Control Theory
- Sutherland-Tappan Debate
- Techniques of Neutralization
- Financial & Securities Fraud
- Accounting Fraud
- Arbitrage
- Bad Checks
- Banco Ambrosiano
- Bank Fraud
- Bank of Credit and Commerce International
- Banker's Trust
- Bankruptcy Fraud
- Barings Bank
- Bendix Corporation
- Boesky, Ivan
- Bond Fraud
- Centennial Savings and Loan
- Check Kiting
- Commodity Fraud
- Counterfeiting
- Credit Card Fraud
- Currency Fraud
- Debt Restructuring Fraud
- Drexel Burnham Lambert
- Embezzlement
- Equity Funding Scandal
- Extortion
- Fiduciary Fraud
- Flaming Ferraris
- Insider Trading
- Investment Trust Fraud
- Nonprofit Organization Fraud
- Offshore Bank Accounts
- Offshore Entities
- Savings & Loan Fraud
- Securities Fraud
- Stock Fraud
- Teamsters Pension Fund
- Vatican Bank
- Government
- Bid Rigging
- Bribery
- Commodities Futures Trading Commission
- Corruption
- Defense Industry Fraud
- Environmental Protection Agency
- Federal Deposit Insurance Corporation
- Federal Trade Commission
- Food and Drug Administration
- Government Contract Fraud
- Government Procurement Fraud
- Graft
- HUD Scandals
- Iran-Contra
- Prisoners
- Securities and Exchange Commission
- Sentencing Guidelines.
- Tailhook Scandal
- Teapot Dome Scandal
- Laws
- Antitrust
- Bank Secrecy Act
- Boland Amendments
- Campaign Finance
- Celler-Kefauver Act
- Clayton Antitrust Act
- Clean Air Act
- Clean Water Act
- Comprehensive Thrift Act
- Computer Fraud and Abuse Act
- Consumer Product Safety Act
- Ethics Reform Act
- Fair Housing Act
- False Claims Act
- Federal Trade Commission Act
- Financial Crime Kingpin Statute
- Foreign Corrupt Practices Act
- Hart-Scott-Rodino Act
- Hobbs Act
- Insider Trading Sanctions Act
- Interstate Commerce Act
- Major Fraud Act
- Meat Inspection Act
- Occupational Carcinogens
- Occupational Safety and Health Act
- Pure Food, Drug and Cosmetics Act
- Racketeer Influenced Corrupt Organizations (RICO)
- Robinson-Patman Act
- Sherman Antitrust Act
- Toxic Substances Control Act
- Truth in Labeling
- Truth in Lending Act
- Witness and Victim Protection Act
- Medical & Healthcare Fraud
- People
- Agnew, Spiro
- Anderson, Jack
- Bakker, Jim and Tammy
- Benson, Michael L.
- Boesky, Ivan
- Braithwaite, John
- Bush, George H. W.
- Bush, George W.
- Butcher Brothers
- Capone, Alphonse
- Carnegie, Andrew
- Carson, Rachel
- Carter, Jimmy
- Clinard, Marshall
- Clinton, William J.
- Coffee, John C., Jr.
- Cohen, Albert K.
- Coleman, James W.
- Coolidge, Calvin
- Cressey, Donald
- Cullen, Francis T.
- Domhoff, G. William
- Edelhertz, Herbert
- Eisenhower, Dwight D.
- Fisse, Brent
- Ford, Gerald R.
- Frankel, Martin
- Geis, Gilbert
- Giuliani, Rudy
- Grant, Ulysses S.
- Green, Mark J.
- Holley, Louis Malcolm
- Hoover, Herbert
- Irving, Clifford
- Jesilow, Paul
- Jett, Joseph
- Johnson, Lyndon B.
- Keating Five
- Keating, Charles
- Kennedy, Robert F.
- Leeson, Nick
- Levi, Michael
- Levine, Dennis
- Madison, James
- Maxwell, Robert
- Milken, Michael
- Morgan, J. P.
- Nader, Ralph
- Nixon, Richard M.
- North, Oliver
- Pontell, Henry
- Reagan, Ronald
- Rich, Marc
- Roberts, Oral
- Rockefeller, John D.
- Roosevelt, Franklin D.
- Roosevelt, Theodore
- Ross, Edward
- Rusnak, John
- Short, James F. Jr.
- Shover, Neal
- Silkwood, Karen
- Simpson, Sally
- Sinclair, Upton
- Spitzer, Elliot
- Stanford, Leland, Sr.
- Stavisky, Serge
- Steffens, Lincoln
- Stewart, Martha
- Sutherland, Edwin H.
- Truman, Harry S.
- Vaughan, Diane
- Weisburd, David
- Wheeler, Stanton
- Whistleblowers
- Political Scandals
- Pollution
- Products
- Regulation
- Scams & Swindles
- Advance Fee Scam
- Art Fraud
- Bad Checks
- Bait and Switch
- Better Business Bureaus
- Bid Rigging
- Bond Fraud
- Charity Fraud
- Computer Hacking
- Consumer Product Safety Commission Act
- Contractor Fraud
- Counterfeiting
- Currency Fraud
- Daisy Chains
- Direct-Mail Fraud
- Grifters
- Home-Stake Swindle
- Nigerian 419
- Ponzi Schemes
- Real Estate Investments
- Scams
- Securities Fraud
- Stock Churning
- Sweepstakes Fraud
- War-Profiteering
- Work-Related Crimes
- Loading...