Regent Office Supply Co. / UBS / Tax Law Journal / Associated Press / Staples / Enron / See New York Times / KPMG / PrincetonNewport Partners / See Associated Press / FedEx / /
Country
United States / Canada / United Kingdom / /
Currency
USD / /
Event
Judicial Event / /
Facility
University of Houston Law Center / University of Houston Law Foundation / Prison Sentences / /
IndustryTerm
law defense / tax revenue law / law culpability terms / interstate carrier / law-abiding citizens / real estate / private bank / food stamps / criminal law / /
Organization
Houston Law Foundation / Supreme Court / Internal Revenue Service / Alumnae College / Tax Division / Department of Justice / United States government / Yale Univ. / Congress / federal government / UN Court / Houston Law Center / University of Houston / C.I.A. / Securities and Exchange Commission / /
Person
Pamela H. Bucy / MASON L. REV / David Cay Johnston / Jyotpal Singh / Stewart Deal / Lea Fastow / Ellen S. Podgor / Milberg Weiss / Libby Given / Wesley Snipes / Kathryn Keneally / Tea Leaves / Daniel C. Richman / Martha Stewart / Ken Lay / Kenneth M. Breen / Leona Helmsley / Wesley Snipes Gets / Jeffrey Skilling / Aaron Ries / Cheney / Richard J. Lazarus / Christopher Slobogin / Bill Streng / Kacie Bevers / James Fitzmaurice / John A. Townsend / Andrew Fastow / Ira Shepard / Michael L. Seigel / Al Capone / Gilbert Geiss / HERBERT EDELHERTZ / J. Kelly Strader / Landon Thomas / Jr. / Michelle S. Jacobs / EDWIN H. SUTHERLAND / Campbell / Jarret Jacinto / PENAL CODE / John M. Darley / Neil A. Lewis / Wesley Snipes Cleared / Geraldine Szott Moohr / William J. Stuntz / STUART P. GREEN / Bill Campell / /
Position
chief financial officer / mayor / Symposium Editor / Actor / Professor of Law / specialist / operative / Editor-in-Chief / Maid / MODEL / sentencing judge / chief of staff to Vice-President Cheney / /
COPYRIGHT © 2009 HOUSTON BUSINESS AND TAX JOURNAL. ALL RIGHTS RESERVED INTRODUCTION: TAX EVASION AS WHITE COLLAR FRAUD By Geraldine Szott Moohr *