Non-Referred Sources

$1 million fine levied in generic drug fraud. (against American Therapeutics Inc.) by Paul W. Valentine 14 col in. v113 The Washington Post Oct 19 '90 pA3 col 1

$25 million fraud settlement paid by Taiwanese businessman. (Fred Lee pays Securities and Exchange Commission penalty for insider trading) by David A. Vise 7 col in. v112 The Washington Post August 3 '89 pE3 col 1

$25,000 Bonuses for Exemplary Teachers Include One String--Their Donor, Milken * by Weisman, Jonathan * Education Week Vol: 10 Iss: 11 Date: Nov 14, 1990 pp: 1, 18

$4 Billion Worth of Temptation * by Shapiro, Walter * Time Vol: 129 Iss: 24 Date: Jun 15, 1987 pp: 20

10 More States Enact Laws on Vandalizing Animal Laboratories * by Blumenstyk, Goldie * Chronicle of Higher Education Vol: 37 Iss: 47 Date: Aug 7, 1991 pp: A15, A20

14 arrested in bribes to I.R.S. (Internal Revenue Service) (National Pages) 4 col in. v140 The New York Times July 18 '91 pA16(N) col 3

15 more arrests made on bribes on restaurants. (New York City Health Department) by Todd S. Purdum 7 col in. v137 The New York Times July 8 '88 p12(N) pB1(L) col 1

1980-1989, R.I.P.: Crime as Entertainment * by Carpenter, Teresa * Village Voice Vol: 35 Iss: 1 Date: Jan 2, 1990 pp: 27-30

1988 insider highlights. by Dolores Kreck v35 Electronic News Jan 9 '89 p34(1)

1990 case law. (Federal Securities Regulation Subcommittee on Annual Review) v46 Business Lawyer May '91 p1005-1051

1990 Omnibus Crime Bill * by Anonymous * Congressional Digest Vol: 69 Iss: 11 Date: Nov 1990 pp: 258

2 accused as insiders. (Brian J. Callahan, William N. Jackson accused of illegal insider trading) 6 col in. v139 The New York Times Jan 10 '90 pD6(L) col 1

2 apparel makers charged with bribing an IRS agent. (Sandy Lee owner of Maker Sportswear Inc., and William Wong and Fung Sin Woo, owners of Whys Garment Inc.) v161 Women's Wear Daily March 4 '91 p13(1)

2 arbitragers found guilty. (Victor Teicher, Ross Frankel) 5 col in. v139 The New York Times April 7 '90 p25(N) p41(L) col 4

2 business men indicted in Metro-North kickbacks. (Metro-North Commuter Railroad; Israel Max, Irwin Gray paid kickbacks to Arthur J. Paoli) (New York Pages) by Calvin Sims 10 col in. v140 The New York Times June 20 '91 pB12(N) pB8(L) col 2

2 charged in insider case. (former employees of Equities International Securities Inc., Resorts International stock) 4 col in. v140 The New York Times April 24 '91 pC7(N) pD9(L) col 5

2 charged with embezzlement of 12 million. (Darrell Dean Knox and Richard Russell Holtby; embezzling money from Sterling Builders Inc.) by Gregory Crouch 10 col in. v109 Los Angeles Times Sept 14 '90 pD2 col 3

2 Chattahoochee Bancorp. insiders sell some stock; seven others buy shares. (Timothy J. O'Neill) by David Rubinger v12 Atlanta Business Chronicle Feb 26 '90 p1A(2)

2 ex-Navy officials, 3 others plead guilty in fraud case. (Garland L. Tomlin Jr., Jerry L. Manning) by Jeff Gerth 13 col in. v138 The New York Times July 15 '89 p17(N) p33(L) col 1

2 former Merrill executives cited for alleged kickbacks. (Merrill Lynch & Co. Inc.; Albert Young, John Serino Jr.) by Scot J. Paltrow 10 col in. v109 Los Angeles Times Nov 2 '90 pD1 col 5

2 guilty of insider trading in case involving magazine. (William N. Jackson and Brian Callahan found guilty of insider trading using advanced knowledge of contents in Business Week magazine) 10 col in. v139 The New York Times May 17 '90 pD6(L) col 5

2 holders sue Cubic in wake of defense probe. by Greg Johnson 23 col in. v107 Los Angeles Times Aug 12 '88 sec IV p1 col 5

2 House members are mentioned in Pentagon bribery investigation. (Justice Department investigation, Bill Chappell Jr. and Roy Dyson) 27 col in. v137 The New York Times June 18 '88 p1(N) p1(L) col 1

2 lawmakers kept alive Navy project. (Bill Chappell, Roy Dyson, Unisys contract for shipboard electronic warfare system) by Dan Morgan and Eric Pianin 41 col in. v111 The Washington Post June 23 '88 pA1 col 6

2 leaders of Teamsters get 4 years' probation. (International Brotherhood of Teamsters; racketeering, embezzlement case, Harold M. Friedman, Anthony J. Hughes) 4 col in. v138 The New York Times May 28 '89 sec 1 p12(N) col 3

2 opposing versions given as Friedman's state bribery trial starts. (Stanley M. Friedman) 8 col in. v138 The New York Times Sept 20 '88 pB3(L) col 2

2 penny-stock firms cited. (Securities and Exchange Commission's insider trading case against Power Securities Corp. and Allied Capital Group Inc.) 6 col in. v139 The New York Times Sept 10 '90 pC5(N) col 5

2 plead guilty to contract bribery. (Wilhelm H. Voelker, Herbert G. Gelhardt III) 5 col in. v112 The Washington Post June 10 '89 pA2 col 5

2 plead guilty to bribing Navy official for contracts. (Clarence Braddock and Louis J. Rainey) by Paul W. Valentine 7 col in. v114 The Washington Post Dec 22 '90 pE1 col 2

2 plead not guilty in Japan as major bribery trial begins. (Recruit Co. case) 2 col in. v139 The New York Times Nov 25 '89 p5(N) col 2

2 portraits of defendant in school funds trial. (Luther Darville; University of Minnesota) (Sports Pages) by Steve Fiffer 8 col in. v139 The New York Times Nov 16 '89 pB12(N) col 3

2 Sports Agents Found Guilty of Luring College Players into Premature Contracts * by Oberlander, Susan * Chronicle of Higher Education Vol: 35 Iss: 32 Date: Apr 19, 1989 pp: A34

2 testify in Business Week insider trial. ("Inside Wall Street" insider trading case) by Gregory Crouch 16 col in. v109 Los Angeles Times May 15 '90 pD8 col 1

2 top legislators indicted in Japan; bribery charges appear to end official probe of Recruit scandal. by Fred Hiatt 15 col in. v112 The Washington Post May 23 '89 pA17 col 1

20 Years of Telos * by Piccone, Paul * Telos Iss: 75 Date: Spring 1988 pp: 3-25

21st Century Crime Needs Proactive Policies * by Stephens, Gene * American City & County Vol: 104 Iss: 9 Date: Sep 1989 pp: 38-42

22 traders face charges. (Chicago traders may have pre-arranged sale of United States Treasury bond futures) 4 col in. v138 The New York Times April 12 '89 pC14(N) pD15(L) col 5

25 charged in bribery of asbestos inspector. by Leonard Buder 16 col in. v137 The New York Times Jan 6 '88 p14(N) pB1(L) col 4

250 Pentagon subpoenas served; federal grand jury seeks evidence of procurement corruption. by Ruth Marcus and Molly Moore il 41 col in. v111 The Washington Post June 17 '88 pA1 col 4

29 School-Bus Firm Employees in Chicago Indicted on Drug Charges * by Jenning, Lisa * Education Week Vol: 9 Iss: 14 Date: Dec 6, 1989 pp: 7

2d record promoter pleads guilty in a Federal music-payola case. (William Craig) (National Pages) 6 col in. v139 The New York Times Oct 19 '89 pA17(N) col 3

2nd bank regulator put on leave in SEC probe of stock trading. (Securities and Exchange Commission, Secura Group's John Flattery) by Susan Schmidt 13 col in. v114 The Washington Post Oct 26 '91 pC1 col 4

'2nd chance' for Levine haunting Southland pair. (real estate developers Thomas Brechtel and Randy Jochim believe Dennis B. Levine is running a free-loan scam) by Gregory Crouch 20 col in. v110 Los Angeles Times Sept 24 '91 pD1 col 6

2nd conviction at ZZZZ Best. 4 col in. v138 The New York Times Dec 20 '88 pD2(L) col 2

2nd former Mobil official sues co., alleging cover-up. (environmental official Myron Mehlman; whistle blowing case) v68 Platt's Oilgram News Nov 2 '90 p1(2)

2nd GAF trial ends in deadlock; mistrial is a setback for federal inquiry into insider trading. by Stephen Labaton 31 col in. v138 The New York Times March 23 '89 pC1(N) pD1(L) col 6

3 are accused by S.E.C. in an insider trading case. (Securities and Exchange Commission) by Kurt Eichenwald 17 col in. v138 The New York Times August 8 '89 pC1(N) pD5(L) col 1

3 are acquitted of charges in purported stock scheme. (former Bear, Stearns & Company employee Joseph J. Stella, Roger C. Capaozzi, Joseph A. Pontarelli cleared) by Kurt Eichenwald 9 col in. v140 The New York Times Nov 20 '90 pC8(N) pD8(L) col 1

3 claim the Fifth Amendment in inquiry on drug approval. by Philip M. Boffey 13 col in. v137 The New York Times July 29 '88 p9(N) pB5(L) col 5

3 ex-MAI employees settle insider case. (MAI Basic Four Inc.) by Cristina Lee 11 col in. v109 Los Angeles Times August 30 '90 pD5 col 4

3 former Citisource officials plead guilty to bribery charges. (Marvin Kaplan, Albert Kaplan, Stanley Friedman) by Ronald Sullivan 10 col in. v138 The New York Times Nov 16 '88 pB3(L) col 1

3 indicted for alleged scheme to buy 11 S&Ls. (savings and loan associations) by Robert L. Jackson 16 col in. v108 Los Angeles Times Sept 15 '89 sec IV p2 col 5

3 whiz kids take Poland's bankers for a costly rise. (Art-B owners exploit Poland's antiquated banking system) by Charles T. Powers 23 col in. v110 Los Angeles Times August 14 '91 pA1 col 5

30-year term for financier. (Henry Ghorman) 4 col in. v138 The New York Times May 11 '89 pC18(N) pD22(L) col 5

32 month-term in Pentagon bribery case. (William M. Galvin; bribery case, Department of Defense) 6 col in. v140; v140 The New York Times Sept 22 '90 p18(N) p32(L) col 2

3rd cabinet member quits in Japanese stock scandal. (Ken Harada, Recruit Cosmos insider trading case) by Karl Schoenberger il 11 col in. v108 Los Angeles Times Jan 25 '89 sec I p5 col 1

3rd case closed in Business Week scandal; ex- salesman for magazine pleads guilty to conspiracy, perjury. (Shayne A. Walters) by Paul Richter 12 col in. v108 Los Angeles Times August 18 '89 sec IV p2 col

4 events link ex-chairman of Marietta, probe. (Thomas G. Pownall, Martin Marietta Corp. links to Operation Ill Wind) by Steven Pearlstein il 37 col in. v114 The Washington Post July 1 '91 pWB1 col 3

40 years of embezzlement tracking. by A. Clyde Levingston v48 Internal Auditor April '91 p51(5)

400,000 Found Victims of Violent Crimes in Schools * by Lawton, Millicent * Education Week Vol: 11 Iss: 6 Date: Oct 9, 1991 pp: 12

5-year ban for trader. (former J.P. Morgan executive Rushton Leigh Ardrey Jr. banned from the securities industry for 5 years because of insider trading of LPL Technologies Inc. stock) 4 col in. v141 The New York Times Oct 11 '91 pC17(N) pD17(L) col 6

'60 Mins.' Producer in Flap over Mob Pic * by Robb, David * Variety Vol: 338 Iss: 11 Date: Mar 21, 1990 pp: 55, 60

'60 Minutes' Explores Alleged MCA Mob Ties * by Morris, Chris * Billboard Vol: 101 Iss: 48 Date: Dec 2, 1989 pp: 3, 75

7 concerns honored for social acts. (includes list of awards and award recipients) 6 col in. v138 The New York Times March 3 '89 pC4(N) pD18(L) col 4

8 at law firm accused of bribing witnesses and faking evidence. (Morris J. Eisen firm's lawyers charged under Racketeer Influenced and Corrupt Organizations Act) (New York Pages) by Dennis Hevesi 13 col in. v139 The New York Times Jan 12 '90 pA16(N) pB3(L) col 1

A (Post) Modern (Alleged) Mobster * by Blonsky, Marshall * Harper's Vol: 281 Iss: 1685 Date: Oct 1990 pp: 44-45

A $40 million insider case. (against Wang Chao- ching) 2 col in. v138 The New York Times June 17 '89 p29(N) col 5

A 75 (Cent) Discrepancy Propels Astronomer Into a Maze of Computer Networks and Onto a Best-Seller List * by Turner, Judith Axler * Chronicle of Higher Education Vol: 36 Iss: 29 Date: Apr 4, 1990 pp: A3

A backlash against business? Washington's tough talk about the markets reflects the public mood. by Tim Smart and Leah J. Nathans Business Week Feb 6 '89 p30(2)

A Backlash against Business? * by Smart, Tim; Nathans, Leah J * Business Week Iss: 3090 Date: Feb 6, 1989 pp: 30-31

A bad comedy, with no laughs. (Rite Aid bribery case) (editorial), Buckley, Bruce, Drug Store News, August 20, 1990 v12 p4(1) n15

A Better Sort of Bribe * by Anonymous * Economist Vol: 306 Iss: 7541 Date: Mar 12, 1988 pp: 34-35

A big loophole in insider cases. (court ruling seems to allow carefully worded tips from someone with close ties to insiders; Robert Chestman, securities fraud case) (column) by Floyd Norris 14 col in. v139 The New York Times May 4 '90 pC8(N) pD8(L) col 3

A blue-chip lawyer plummets from the heights. (James O'Hagan) by Julia Flynn Siler il Business Week Jan 29 '90 p42(2)

A Breach of Faith * by Allen, Glen * Maclean's Vol: 102 Iss: 11 Date: Mar 13, 1989 pp: 16-17

A Briefcase for The General? * by Anonymous * Time Vol: 131 Iss: 6 Date: Feb 8, 1988 pp: 47

A Bright, Broken Promise * by Riley, Michael * Time Vol: 133 Iss: 26 Date: Jun 26, 1989 pp: 60-62

A Bronx Scandal Tars Meese * by O Conner, Colleen * Newsweek Vol: 109 Iss: 21 Date: May 25, 1987 pp: 20

A business code worth exporting; members of the U.S. Direct Selling Association ascribe to a proven code of ethics. il v41 Association Management May '89 p56(4)

A Business View of the Defense Scandal * by Weiss, Stanley A. * Industry Week Vol: 237 Iss: 3 Date: Aug 1, 1988 pp: 14

A Campus Battles to Rid Its Neighborhood of Crime * by Mangan, Katherine S * Chronicle of Higher Education Vol: 38 Iss: 12 Date: Nov 13, 1991 pp: A5

A Capital Flight North * by Glynn, Lenny * Maclean's Vol: 99 Iss: 17 Date: Apr 28, 1986 pp: 36-37

A Capital Offense * by Lacayo, Richard; Cramer, Jerome; Shannon, Elaine * Time Vol: 133 Iss: 3 Date: Jan 16, 1989 pp: 27

A capitalist scandal in socialist France. (insider trading in securities) (column) by Jim Hoagland 20 col in. v112 The Washington Post Feb 7 '89 pA25 col 1

A case of misplaced humor. (business ethics survey of high school students by The Pinnacle Group) (ConSIDerations) (column) by Sid Bernstein v60 Advertising Age Nov 27 '89 p36(1)

A Case of Legal Corruption * by Galtney, Liz; Golden, Sharon F.; Mundy, Alicia * U.S. News & World Report Vol: 105 Iss: 18 Date: Nov 7, 1988 pp: 20-23

A Century of Scandals * by Tarshis, Lauren * Scholastic Update (Teacher's Edition) Vol: 123 Iss: 4 Date: Oct 19, 1990 pp: 24-25

A Citizen's Guide to Wedtech * by Cook, Fred J. * Nation Vol: 246 Iss: 13 Date: Apr 2, 1988 pp: 458-461

A City Without Bootstraps * by Griggs, Lee * Time Vol: 133 Iss: 24 Date: Jun 12, 1989 pp: 10-13

"A Clean Bill of Health" * by Lamar, Jacob V.; Goodgame, Dan * Time Vol: 132 Iss: 26 Date: Dec 26, 1988 pp: 28

A Clean Sweep * by Ellis, Alice Thomas * Spectator Vol: 262 Iss: 8375 Date: Jan 21, 1989 pp: 48-49

A code of conduct for the American partners. (in joint ventures with the Soviet Union) by Jessica Skelly v25 Across the Board Dec '88 p37(2)

A code of ethics. (Forum - Ethics) by Robert E. Cleary v18 The Bureaucrat Spring '89 p17(3)

A coding method for the analysis of moral discourse. by John Alan Lee and Sheldon Ungar il v42 Human Relations August '89 p691(25)

A commitment to ethics and the environment. (Waste Management Inc.'s Jodie Bernstein) by Janet Ward il v106 American City & County April '91 p48(1)

A comparison and test of the use of accounting and stock market data in relating corporate social responsibility and financial performance. by Wallace N. Davidson III and Dan L. Worrell il v21 Akron Business and Economic Review Fall '90 p7(13)

A contractor pleads guilty in Pentagon bribery case. (Manuel R. Caldera) by Michael Wines 11 col in. v140; v140 The New York Times Sept 18 '90 pC8(N) pD23(L) col 1

A Comparison of Program Administrator Attitudes about Florida Community Control: An Adult Intensive Probation Supervision Program * by Hall, Joan K; Evans, Joseph H; Smith, Linda G * Crime & Delinquency Vol: 35 Iss: 2 Date: Apr 1989 pp: 303-308

A Confirmatory Factor Analysis of the Tennessee Self-Concept Scale * by Walsh, James A; Wilson, Gregory L; McClellarn, Robert W * Criminal Justice & Behavior Vol: 16 Iss: 4 Date: Dec 1989 pp: 465-472

A 'Contra' Democracy? * by Owen, Robert * Harper's Vol: 275 Iss: 1649 Date: Oct 1987 pp: 19-20

A Cool Cucumber * by Bernard, Jeffrey * Spectator Vol: 263 Iss: 8414 Date: Oct 14, 1989 pp: 49

A Cop's Plea * by Perry, Kent W * Reader's Digest Vol: 137 Iss: 820 Date: Aug 1990 pp: 111-112

A corporate spy on your own team. (includes article on lessons learned) by Steven J. Bennett and Michael Snell il v140 Sales & Marketing Management Feb '88 p60(6)

A Court-Watcher's Guide * by LaFay, Laura; Hardy, James Earl * Scholastic Update (Teacher's Edition) Vol: 124 Iss: 5 Date: Nov 1, 1991 pp: 13-16

A Crazy Eddie settlement. (former chief financial officer Sam E. Antar settles insider trading and fraud charges) 6 col in. v141 The New York Times Sept 28 '91 p19(N) p37(L) col 4

A Crime against Nature * by Laskas, Jeanne Marie * Savvy Vol: 10 Iss: 6 Date: Jun 1989 pp: 63-66

A Crime of Hate * by Chin, Paula; Nelson, Margaret; Kramer, Linda * People Weekly Vol: 37 Iss: 1 Date: Jan 13, 1992 pp: 66-68

A Crime of Silence * by Pilger, John * New Statesman & Society Vol: 4 Iss: 176 Date: Nov 8, 1991 pp: 10

A Criminal Lack of Justice * by Upshall, David * New Statesman & Society Vol: 2 Iss: 39 Date: Mar 3, 1989 pp: 35

A Criminal Lack of Common Sense * by Leo, John * U.S. News & World Report Vol: 107 Iss: 8 Date: Aug 21, 1989 pp: 56

A Criminal Trap for Businesses * by Hotch, Ripley * Nation's Business Vol: 79 Iss: 9 Date: Sep 1991 pp: 56-59

A Critical Look at the Idea of Boot Camp as a Correctional Reform * by Morash, Merry; Rucker, Lila * Crime & Delinquency Vol: 36 Iss: 2 Date: Apr 1990 pp: 204-222

A Crow Turns Stool Pigeon * by Behar, Richard * Time Vol: 137 Iss: 24 Date: Jun 17, 1991 pp: 11-18

A Cry for Help * by Gillespie, Marcia Ann * Ms. Vol: 17 Iss: 7-8 Date: Jan 1989 pp: 32-33

A daft draft. (insider trading in Europe) (Finance ) il v311 The Economist May 20 '89 p86(2)

A Dark Season of Fear * by Allen, Glen * Maclean's Vol: 102 Iss: 45 Date: Nov 6, 1989 pp: 18-19

A Deadly Plague of Drugs * by Wood, Chris * Maclean's Vol: 102 Iss: 14 Date: Apr 3, 1989 pp: 44-47

A Death Sentence for Winnie's Bodyguard * by Anonymous * Newsweek Vol: 116 Iss: 8 Date: Aug 20, 1990 pp: 49

A denial by United Technologies. (denies chairman Robert F. Daniell knew of alleged inside information on bidding in Pentagon bribery investigation) by Richard W. Stevenson 11 col in. v140 The New York Times July 27 '91 p18(N) p34(L) col 4

A Detroit Police Corruption Probe * by Anonymous * Newsweek Vol: 114 Iss: 25 Date: Dec 18, 1989 pp: 30

A Devoted Brother Believes He's Found Little Billy Ruff's Killer 31 Years after the Crime * by Gross, Ken * People Weekly Vol: 31 Iss: 22 Date: Jun 5, 1989 pp: 69-72

A diploma can't ensure ethics; if industry wants straight arrows, it must be willing to help form them. (Viewpoint) (column) by Karen Forcht il v25 Computerworld April 29 '91 p25(1)

A Dismissal Misfires * by Jenish, D'Arcy; Lowther, William * Maclean's Vol: 101 Iss: 11 Date: Mar 7, 1988 pp: 32

A Drexel lawyer accuses Milken's brother of deceit. (Drexel Burnham Lambert Inc.; Craig Cogut; Lowell Milken) by Scot J. Paltrow il 20 col in. v109 Los Angeles Times Oct 23 '90 pD1 col 5

A federal fugitive's uses of power. (Miguel Recary Jr.) (column) by Jack Anderson and Dale Van Atta 10 col in. v112 The Washington Post Jan 5 '89 pC13 col 4

A Dubious Ballot * by Gollob, David * Maclean's Vol: 102 Iss: 18 Date: May 1, 1989 pp: 26

A Duel Between Symbols of Hate * by Hentoff, Nat * Village Voice Vol: 36 Iss: 35 Date: Aug 27, 1991 pp: 26-27

A Factor Analysis of the MMPI in an Offender Population * by Carmin, Cheryl N; Wallbrown, Fred H; Ownby, Raymond L; Barnett, Robert W * Criminal Justice & Behavior Vol: 16 Iss: 4 Date: Dec 1989 pp: 486-494

A Fair Cop? * by Anonymous * New Statesman & Society Vol: 3 Iss: 86 Date: Feb 2, 1990 pp: 10-11

A Fan's Long, Suicidal Obsession with Actress Sharon Gless Leads to a Tense Police Standoff * by Park, Jeannie; Armstrong, Lois; Bacon, Doris; Hoover, Eleanor * People Weekly Vol: 33 Iss: 15 Date: Apr 16, 1990 pp: 62-63

A Fatal Money Scandal * by Nemeth, Mary; Sugimoto, Sumire; Koppel, Tom * Maclean's Vol: 102 Iss: 19 Date: May 8, 1989 pp: 25

A Federal Case * by Pooley, Eric * New York Vol: 22 Iss: 13 Date: Mar 27, 1989 pp: 48-58

A Few Words from ... Willie Horton * by Elliot, Jeffrey M * Playboy Vol: 36 Iss: 12 Date: Dec 1989 pp: 166-167+

'A Fiendish Bloody Scheme' * by Bethell, Nicholas * Spectator Vol: 263 Iss: 8422 Date: Dec 9, 1989 pp: 19-20

A Fight for Vindication * by Aikenhead, Sherri * Maclean's Vol: 101 Iss: 11 Date: Mar 7, 1988 pp: 10

A Flurry of Scandals * by Corelli, Rae; Tedesco, Theresa * Maclean's Vol: 102 Iss: 28 Date: Jul 10, 1989 pp: 12-13

A Former Era on Trial * by Bilski, Andrew * Maclean's Vol: 101 Iss: 39 Date: Sep 19, 1988 pp: 18-20

A Formerly Fearless Feminist, Erica Jong, Shakes Her Finger at Playboy * by Jong, Erica * Playboy Vol: 36 Iss: 10 Date: Oct 1989 pp: 46-48

A Frightening Aftermath * by Salholz, Eloise * Newsweek Vol: 116 Iss: 4 Date: Jul 23, 1990 pp: 53

A Frontal Assault on Drugs * by Smith, Vern E * Newsweek Vol: 115 Iss: 18 Date: Apr 30, 1990 pp: 26

"A frustrating experience." (the Securities and Exchange Commission's "short swing" rule) by Edward F. Giltenan il v145 Forbes April 2 '90 p138(2)

A Gang That Still Can't Shoot Straight * by Behar, Richard * Time Vol: 139 Iss: 3 Date: Jan 20, 1992 pp: 19

'A Gentle Young Man Who Would Be 16 Forever' * by Shipler, David K * New York Times Book Review Date: Nov 10, 1991 pp: 11

A 'Godfather' Behind Bars in the Nick of Time * by Miller, Mark * Newsweek Vol: 113 Iss: 17 Date: Apr 24, 1989 pp: 55

A Good Judge * by Cole, Tony * New Statesman & Society Vol: 2 Iss: 33 Date: Jan 20, 1989 pp: 29

A Government as Good as... * by Anonymous * National Review Vol: 40 Iss: 16 Date: Aug 19, 1988 pp: 19

A Growing, Dreamy Detachment * by O Connor, Colleen * Newsweek Vol: 109 Iss: 1 Date: Jan 5, 1987 pp: 26

A Guilty Plea Confirms the Dark Rumors about Capitol Hill Aide Quentin Crommelin * by Kramer, Linda * People Weekly Vol: 32 Iss: 8 Date: Aug 21, 1989 pp: 49-50

A Hard Road for Roh * by Yalowitz, Gerson * U.S. News & World Report Vol: 105 Iss: 24 Date: Dec 19, 1988 pp: 40

A Hedgehog Proposal * by Phillips, Margaret B * Crime & Delinquency Vol: 37 Iss: 4 Date: Oct 1991 pp: 555-574

A Helluva Town * by Anonymous * Nation Vol: 251 Iss: 10 Date: Oct 1, 1990 pp: 331-332

A Hollywood Crime Wave * by Ansen, David * Newsweek Vol: 116 Iss: 12 Date: Sep 17, 1990 pp: 54-56

A House Divided: Penal Reform at the Illinois State Reformatory, 1891-1915 * by Pisciotta, Alexander W * Crime & Delinquency Vol: 37 Iss: 2 Date: Apr 1991 pp: 165-185

A Jolly Good Felon * by New York Times Book Review Date: Apr 8, 1990 pp: 14

A kinder, gentler industry; dairy companies answer the call of their social conscience. (News & Trends) by Ellen Dexheimer and Christine Stube il v91 Dairy Foods May '90 p13(3)

A lawyer and the brewing scandal. (Thomas J. Ward fights extradition) by Sharon Walsh il 42 col in. v114 The Washington Post March 4 '91 pWB1 col 1

A leading lawyer's fall is a jolt to Minneapolis. (James H. O'Hagan) by Eben Shaprio il 24 col in. v139 The New York Times Jan 20 '90 p21(N) p33(L) col 3

A leaking inner tube. (Michelin et Cie. may be investigated for insider trading in France) il v319 The Economist June 8 '91 p80(1)

A line drawn. (dealing with 'bullies' in business) by William S. Pierson v33 American Salesman Oct '88 p24(3)

A Little PC Paranoia Goes a Long Way * by Manes, Stephen * PC Computing Vol: 3 Iss: 8 Date: Aug 1990 pp: 19

A Lone Ranger or Just a Good Soldier? * by Stengel, Richard * Time Vol: 129 Iss: 1 Date: Jan 5, 1987 pp: 35

A Long Sandinista Shadow * by Robinson, Linda * U.S. News & World Report Vol: 109 Iss: 1 Date: Jul 2, 1990 pp: 31-35

A Look at the Files -- J. Edgar Hoover: The Man and the Secrets by Curt Gentry * by de Toledano, Ralph * National Review Vol: 43 Iss: 22 Date: Dec 2, 1991 pp: 47-50

A Look at the Stuart Case * by Mulvihill, Maggie * Editor & Publisher Vol: 123 Iss: 5 Date: Feb 3, 1990 pp: 16-17+

A Losing Battle * by Shannon, Elaine * Time Vol: 136 Iss: 24 Date: Dec 3, 1990 pp: 44-48

A Lot of Loose Cannons Come to Dinner * by Snider, Norman * Saturday Night Vol: 104 Iss: 4 Date: Apr 1989 pp: 84

A Lot to Feel Treacherous About * by Sobran, Joseph * National Review Vol: 40 Iss: 5 Date: Mar 18, 1988 pp: 50

A Man, A Plan, An Election * by Schuette, Keith E * National Review Vol: 41 Iss: 11 Date: Jun 16, 1989 pp: 18-19

A marked change in style for Nomura's leadership. (Hideo Sakamaki to become president and chief executive of Nomura Securities Co.) by James Sterngold il 20 col in. v140 The New York Times June 27 '91 pC1(N) pD1(L) col 1

A matter of ethics. (acceptance of gifts) (The Professional Buyer) (column) v25 Institutional Distribution Nov 1 '89 p48(2)

A matter of ethics; savvy advice on dealing with unethical practices by board members. (Special Section) by Richard F. Dorman v41 Association Management Sept '89 p69(3)

A matter of trust. (Ethics) by Clark H. Johnson v71 Management Accounting (USA) Dec '89 p12(2) 48S1264

A Mess in the Andes * by Rosenberg, Tina * New Republic Vol: 201 Iss: 12-13 Date: Sep 18, 1989 pp: 23-26

A Mighty Tribe's Dilemma * by Trewhitt, Henry * U.S. News & World Report Vol: 109 Iss: 21 Date: Nov 26, 1990 pp: 33

A Milken document is unsealed; defense challenges extent of charges. (Michael R. Milken) by Kurt Eichenwald 9 col in. v139 The New York Times Sept 26 '90 pC1(N) pD1(L) col 3

A Minister Is Arrested * by Dyomin, Valeri * Soviet Life Iss: 12 Date: Dec 1988 pp: 29-30

A Misdirected Attack * by Baker, James Jay * American Rifleman Vol: 137 Iss: 3 Date: Mar 1989 pp: 30-31

A Missed Chance to Put the '80s on Trial * by Welles, Chris * Business Week Iss: 3158 Date: May 7, 1990 pp: 36-37

A Mixed Verdict for Meese * by Magnuson, Ed; Shannon, Elaine * Time Vol: 132 Iss: 5 Date: Aug 1, 1988 pp: 24

A Most Respectable Mobster -- Little Man: Meyer Lansky and the Gangster Life by Robert Lacey * by Boyd, William * Spectator Vol: 267 Iss: 8520 Date: Oct 26, 1991 pp: 37-38

A Mother Describes Four Months of Anguish Since Her Little Girl Vanished Almost Before Her Eyes * by Brannen, Tammy * People Weekly Vol: 33 Iss: 14 Date: Apr 9, 1990 pp: 133-136

A Movie for the Defense: Cracking a Murder Case * by Baker, James N; Gibney, Frank Jr * Newsweek Vol: 113 Iss: 11 Date: Mar 13, 1989 pp: 27

A mugging, a murder, and $550 million. (securities theft) by John Evans v155 American Banker Sept 14 '90 p1(2)

A Murderous Hoax * by Martz, Larry; Starr, Mark; Barrett, Todd * Newsweek Vol: 115 Iss: 4 Date: Jan 22, 1990 pp: 16-21

A Mystery Story * by Wickens, Barbara * Maclean's Vol: 103 Iss: 4 Date: Jan 22, 1990 pp: 41

A Nation Afraid * by Kreyche, Gerald F * USA Today: The Magazine of the American Scene Vol: 117 Iss: 2528 Date: May 1989 pp: 98

A Nation of Narks * by Burke, Nigel * Spectator Vol: 264 Iss: 8432 Date: Feb 17, 1990 pp: 8-10

A National Disgrace * by Kirshenbaum, Jerry; Telander, Rick; Sullivan, Robert; Reilly, Rick * Reader's Digest Vol: 135 Iss: 808 Date: Aug 1989 pp: 136-142

A National Emergency * by Manning, Steve * Scholastic Update (Teacher's Edition) Vol: 123 Iss: 14 Date: Apr 5, 1991 pp: 2-3

A Neighborhood Business Area Is Hurting: Crime, Fear of Crime, and Disorders Take Their Toll * by Fisher, Bonnie * Crime & Delinquency Vol: 37 Iss: 3 Date: Jul 1991 pp: 363-373

A Neighbor's Camera Puts Kevin Deschene in the Doghouse * by Anonymous * People Weekly Vol: 33 Iss: 17 Date: Apr 30, 1990 pp: 68

A new insider charge at Business Week. (against John Joseph Lynch) by Stephen Labaton 16 col in. v139 The New York Times Dec 1 '89 pC2(N) pD2(L) col 5

A new look at ethics in supervision. by Martin M. Broadwell v25 Training: the Magazine of Human Resources Development Sept '88 p40(3)

A new twist to cause marketing. (social responsibility marketing) by John R. Garrison il v20 Fund Raising Management Feb '90 p40(6)

A New Era of Punishment * by Kaplan, David A; Bingham, Clara * Newsweek Vol: 115 Iss: 20 Date: May 14, 1990 pp: 50-51

A New Guide to Living in New York: Latest Scams * by Blauner, Peter * New York Vol: 22 Iss: 18 Date: May 1, 1989 pp: 54-55

A New Kind of Cop * by Lardner, James * New York Times Book Review Date: Dec 16, 1990 pp: 14

A New Line against Crime * by Turque, Bill * Newsweek Vol: 116 Iss: 9 Date: Aug 27, 1990 pp: 36-38

A New "New Class" * by Mikhailov, Pyotr * Soviet Life Iss: 8 Date: Aug 1991 pp: 4-5

A New Scam: Tele-Blackmail * by Moore, Thomas * U.S. News & World Report Vol: 108 Iss: 23 Date: Jun 11, 1990 pp: 51-52

A New System for Cluster-Coding Child Molester MMPI Profile Types * by Duthie, Bruce; McIvor, Daniel L * Criminal Justice & Behavior Vol: 17 Iss: 2 Date: Jun 1990 pp: 199-214

A New Way of Looking at Violence against Women * by Heinzerling, Lisa * Glamour Vol: 88 Iss: 10 Date: Oct 1990 pp: 112

A Nightmare on 42nd Street * by Hackett, George; McKillop, Peter * Newsweek Vol: 113 Iss: 9 Date: Feb 27, 1989 pp: 22-24

A Number of Newspapers Pull or Edit 'Doonesbury' * by Astor, David * Editor & Publisher Vol: 119 Iss: 17 Date: Apr 26, 1986 pp: 65-66

A "One-Party Democracy" Gropes Toward Reform * by Christopher, Maura * Scholastic Update (Teacher's Edition) Vol: 118 Iss: 12 Date: Feb 21, 1986 pp: 10-11

A Paradise for Cheats -- Profits of Deceit: Despatches from the Front Lines of Fraud by Patricia Franklin * by Fox, Barry * New Scientist Vol: 130 Iss: 1766 Date: Apr 27, 1991 pp: 59

A Partnership in Virtue among All Citizens: The Public Service and Civic Humanism * by Hart, David K * Public Administration Review Vol: 49 Iss: 2 Date: Mar 1989 pp: 101-105

A Party Boss on Trial * by Came, Barry * Maclean's Vol: 104 Iss: 39 Date: Sep 30, 1991 pp: 10-11

A Pass to See the Trial * by Yevtushenko, Yevgeni * Soviet Life Iss: 2 Date: Feb 1990 pp: 58-59

A Passion for Criminal Detection -- The Real World of Sherlock Holmes: The True Crimes Investigated by Arthur Conan Doyle by Peter Costello * by King, Brendan * Times Literary Supplement Iss: 4628 Date: Dec 13, 1991 pp: 32

A Peacetime War Crime * by Burke, Nigel * Spectator Vol: 266 Iss: 8481 Date: Jan 26, 1991 pp: 19-20

A Penny-Stock Scam: Government Charges Three with Fraud * by Friday, Carolyn; Hammer, Joshua * Newsweek Vol: 113 Iss: 18 Date: May 1, 1989 pp: 51

A perspective from education: business ethics. by William G. Shenkir il v71 Management Accounting (USA) June '90 p30(4)

A Pileup of Scandals in Israel * by Cooper, Nancy * Newsweek Vol: 109 Iss: 23 Date: Jun 8, 1987 pp: 42

A Place for Opponents: King Hassan's Secret Garden * by Valls-Russell, Janice * New Leader Vol: 73 Iss: 14 Date: Oct 29, 1990 pp: 5-6

A Plea to Soaps: Let's Stop Turning Rapists into Heroes * by Waggett, Gerard J * TV Guide Vol: 37 Iss: 21 Date: May 27, 1989 pp: 10-11

A pocket guide to shopping with a social conscience. by Cindy Skrzycki il 24 col in. v112 The Washington Post March 3 '89 pG1 col 5

A Policeman's Lot * by Anonymous * Economist Vol: 306 Iss: 7538 Date: Feb 20, 1988 pp: 18

A Political Bombshell * by Bilski, Andrew; Erasmus, Chris * Maclean's Vol: 103 Iss: 10 Date: Mar 5, 1990 pp: 34-35

'A Political Snake Pit' Comes under the Spotlight * by Carey, Peter * U.S. News & World Report Vol: 102 Iss: 23 Date: Jun 15, 1987 pp: 22-24

A Poor Kind of Democracy * by Malcolm, Noel * Spectator Vol: 267 Iss: 8517 Date: Oct 5, 1991 pp: 11-12

A Portrait of the Drug Dealer as a Young Man * by Kleine, Ted * Utne Reader Iss: 45 Date: May 1991 pp: 53-57

A power and personality struggle with a boomerang twist unseated WABC-AM president and gm Fred Weinhaus last week. (general manager) (Radio) by Danny Flamberg v1 MEDIAWEEK Nov 4 '91 p24(1)

A primer for Japan's latest political scandal. (Recruit Company Ltd. stock scandal) (column) by David Williams il 24 col in. v108 Los Angeles Times April 16 '89 sec V p2 col 1

A Prophet and His 'Sisters' * by Wright, Lynda * Newsweek Vol: 118 Iss: 8 Date: Aug 19, 1991 pp: 23

A Prozac Backlash * by Cowley, Geoffrey * Newsweek Vol: 117 Iss: 13 Date: Apr 1, 1991 pp: 64-67

A Psychic "Relives" a Real-Life Nightmare * by Edmiston, Susan * Cosmopolitan Vol: 211 Iss: 5 Date: Nov 1991 pp: 216-219

A pungent French tale of socks and shares. (insider trading controversy in France) il v310 The Economist Feb 4 '89 p43(2)

A question of ethics. (includes self test on business communication) by Frank Yanacek il v29 Transportation & Distribution Dec '88 p48(3)

A Pungent French Tale of Socks and Shares * by Anonymous * Economist Vol: 310 Iss: 7588 Date: Feb 4, 1989 pp: 43-44

A Question of Disillusionment: Sexual Abuse among the Clergy * by Loftus, John Allan * America Vol: 163 Iss: 17 Date: Dec 1, 1990 pp: 426-429

A Question of Friendship * by Rose, Michael * Maclean's Vol: 99 Iss: 51 Date: Dec 22, 1986 pp: 7-8

A Question of Privilege * by Wallace, Bruce; Jenish, D Arcy * Maclean's Vol: 102 Iss: 48 Date: Nov 27, 1989 pp: 17

A Quiet Texan, Dead 10 Years, Is Suddenly the Prime Suspect in a WW II Theft of Priceless Medieval Art * by Grogan, David; Demaret, Kent; Wegher, Barbara * People Weekly Vol: 33 Iss: 26 Date: Jul 2, 1990 pp: 48-49

A Race against Time * by Underwood, Nora; Wolff, Derek * Maclean's Vol: 102 Iss: 4 Date: Jan 23, 1989 pp: 44

A Race against Time * by Bergman, Brian; Van Dusen, Lisa * Maclean's Vol: 103 Iss: 4 Date: Jan 22, 1990 pp: 16-17

A Raider's Days of Reckoning * by Anonymous * Time Vol: 134 Iss: 2 Date: Jul 10, 1989 pp: 45

A Rap Album in the Dock * by Zeman, Ned * Newsweek Vol: 114 Iss: 16 Date: Oct 16, 1989 pp: 72

A Rape Case Gone Awry * by Munk, Erika * Village Voice Vol: 35 Iss: 29 Date: Jul 17, 1990 pp: 11-12

A Rape Victim Speaks Out * by Schorer, Jane * Reader's Digest Vol: 137 Iss: 820 Date: Aug 1990 pp: 69-74

A Real Reform Package * by Barrett, Wayne; Hancock, Lynnell * Village Voice Vol: 33 Iss: 50 Date: Dec 13, 1988 pp: 10, 16

A Report from the Front * by Hart, Jeffrey * National Review Vol: 42 Iss: 20 Date: Oct 15, 1990 pp: 72-74

A Reporter at Large: The Great Exception: I--Liberty * by Weschler, Lawrence * New Yorker Vol: 65 Iss: 7 Date: Apr 3, 1989 pp: 43-85

A Reporter at Large: Chinatown--II * by Kinkead, Gwen * New Yorker Vol: 67 Iss: 17 Date: Jun 17, 1991 pp: 56-84

A Reporter at Large: A Miracle, a Universe--II * by Weschler, Lawrence * New Yorker Vol: 63 Iss: 15 Date: Jun 1, 1987 pp: 72-93

A Reporter at Large: The Uncommitted Crime * by Wilkinson, Alec * New Yorker Vol: 66 Iss: 41 Date: Nov 26, 1990 pp: 61-118

A Reporter Looks back in Anger * by Mintz, Morton * Progressive Vol: 55 Iss: 12 Date: Dec 1991 pp: 29-32

A Revelation a Day * by Anonymous * Economist Vol: 307 Iss: 7546 Date: Apr 16, 1988 pp: 40-42

A Right to Abuse? * by Feinmann, Jane * New Statesman & Society Vol: 3 Iss: 86 Date: Feb 2, 1990 pp: 24-25

A Risky Game Plan * by Cryderman, Lyn * Christianity Today Vol: 33 Iss: 6 Date: Apr 7, 1989 pp: 15

A rotten way to buy defense. (editorial) 8 col in. v137 The New York Times June 21 '88 p30(N) pA24(L) col 1

A scandal raises serious questions at the F.D.A.; revelations of corruption and fraud have dealt a blow to the agency's policies. (Food and Drug Administration) by Edmund L. Andrews il 34 col in. v138 The New York Times August 13 '89 sec 3 pF11(N) pF11(L) col 1

A scandal that will not die: despite loose ethics, the Recruit fiasco may topple Takeshita. (Japanese Prime Minister Noboru Takeshita investigated on corruption charges) by William R. Doerner il v133 Time April 24 '89 p37(2)

A Scandal From the Past * by Kimber, Stephen * Maclean's Vol: 101 Iss: 18 Date: Apr 25, 1988 pp: 22

A Scandal That Will Not Die * by Doerner, William R; Hillenbrand, Barry; Makihara, Kumiko * Time Vol: 133 Iss: 17 Date: Apr 24, 1989 pp: 37-39

A scapegoat that's ready for pasture; insider trading deserves no legal condemnation. (column) by Bruce Fein and Edwin Meese 15 col in. v109 Los Angeles Times June 17 '90 pM7 col 5

A Seaside Sex Scandal * by Bilski, Andrew * Maclean's Vol: 104 Iss: 17 Date: Apr 29, 1991 pp: 28

A Secret Arms Network's Ever Expanding Cast * by Emerson, Steven * U.S. News & World Report Vol: 103 Iss: 20 Date: Nov 16, 1987 pp: 30-31

A Secret Life * by Dormen, Lesley; Morgan, Leslie * Seventeen Vol: 50 Iss: 4 Date: Apr 1991 pp: 164-167

A Secret No More * by Kerr, Susan * Datamation Vol: 35 Iss: 13 Date: Jul 1, 1989 pp: 53-55

A sense of right or wrong. (food service ethics) by Susie Stephenson v98 Restaurants & Institutions Sept 2 '88 p81(3)

A sentence for Mr. Milken. (Michael R. Milken) (editorial) 9 col in. v113 The Washington Post Oct 12 '90 pA20 col 1

A Shadow Government * by Anonymous * Commonweal Vol: 114 Iss: 4 Date: Feb 27, 1987 pp: 99-100

A Shot That Echoed * by Tarshis, Lauren * Scholastic Update (Teacher's Edition) Vol: 123 Iss: 14 Date: Apr 5, 1991 pp: 20-21

A Show Trial Gorby Style * by Work, Clemens P.; Trewhitt, Henry; Fein, Esther B.; Horn, Miriam; Carey, Joseph; Galloway, Joseph L. * U.S. News & World Report Vol: 105 Iss: 10 Date: Sep 12, 1988 pp: 8

A Show Trial in Moscow * by Mott, Gordon; Goldstein, Steve * Newsweek Vol: 112 Iss: 12 Date: Sep 19, 1988 pp: 41

A sign of changing times. (new Great Britain government under John Major) il Marketing Dec 13 '90 p18(1)

A Simple, Declarative Sentence * by Trebay, Guy * Village Voice Vol: 36 Iss: 4 Date: Jan 22, 1991 pp: 16

A small firm planning survey: business goals, social responsibility, and financial performance. by Peter Arlow and Robert Ackelsberg il v22 Akron Business and Economic Review Summer '91 p161(12)

A Song of Experience * by Newton, Caroline * New Statesman & Society Vol: 3 Iss: 90 Date: Mar 2, 1990 pp: 28-30

A Sonic Walk on the Wild Side * by Goodwin, Andrew * New Statesman & Society Vol: 2 Iss: 49 Date: May 12, 1989 pp: 47

A Sour Scam in Chicago * by Padgett, Tim * Newsweek Vol: 114 Iss: 19 Date: Nov 6, 1989 pp: 84

A spit in the ocean; even the noblest intentions of companies are never enough. (Special Report: Profiles in Giving) by Peter B. Goldberg v134 Business Month Nov '89 p57(2)

A Split Verdict on the Attorney General * by Anonymous * U.S. News & World Report Vol: 105 Iss: 5 Date: Aug 1, 1988 pp: 7-8

A Star Cries Incest * by Bane, Vickie * People Weekly Vol: 36 Iss: 13 Date: Oct 7, 1991 pp: 84-88

A Stiff Term for the Wizard * by Greenwald, John * Time Vol: 136 Iss: 24 Date: Dec 3, 1990 pp: 82-84

A Strauss Waltz * by Weisberg, Jacob * New Republic Vol: 204 Iss: 4 Date: Jan 28, 1991 pp: 15-16

A Strongman Under Fire * by Bilski, Andrew * Maclean's Vol: 101 Iss: 9 Date: Feb 22, 1988 pp: 30

A Stunning Indictment * by Watson, Russell * Newsweek Vol: 109 Iss: 10 Date: Mar 9, 1987 pp: 25-31

A summer potpourri. (insurance public relations, press relations, state supervision, etc.) (editorial), Diamond, Joseph S., National Underwriter Life & Health-Financial Services Edition, Sept 10, 1990 p30(1) n37

A Sure Bet to Lower Debt * by Johnson, William Oscar * Sports Illustrated Vol: 75 Iss: 10 Date: Sep 2, 1991 pp: 144

A Survivor of Incest * by Poston, Carol * New Woman Vol: 19 Iss: 3 Date: Mar 1989 pp: 112-119

A Survivor's Guide to New York City * by Bohannon, John * Saturday Evening Post Vol: 261 Iss: 1 Date: Jan 1989 pp: 26-28

A sweetheart deal. (retail employee theft) (Fraud Findings) (column) by Al Langley v48 Internal Auditor April '91 p72(2)

A tale of two Michaels. (Michael Pupin and Michael Milken; business ethics) by Alexander Mikalachki v55 Business Quarterly Summer '90 p8(2)

A Tale of Pulp and Passion: The Jim Thompson Revival * by Block, Lawrence * New York Times Book Review Date: Oct 14, 1990 pp: 37

A Tale of Urban Greed * by Stengel, Richard * Time Vol: 129 Iss: 16 Date: Apr 20, 1987 pp: 30-32

A Tangled Web of Police Corruption * by Burke, Dan * Maclean's Vol: 99 Iss: 26 Date: Jun 30, 1986 pp: 42

A tasty guide to business dining. (includes related articles on when things go wrong and situations to avoid), Heller, Karen, Working Woman, Sept, 1990 v15 p148(3) n9

A Terrifying Talent: Mistress of Fright * by Pearlman, Jill * Harper's Bazaar Vol: 122 Iss: 3326 Date: Feb 1989 pp: 52, 180

A Test for Democracy * by Russell, George * Time Vol: 127 Iss: 5 Date: Feb 3, 1986 pp: 26-34

'A textbook case of insider trading.' (discussion of intricacies regarding Michael Milken insider trading scandal) (column) by James B. Stewart 7 col in. The Wall Street Journal Oct 16 '91 pA16(W) pA16(E) col 3

A Tide of Drug Killing * by Martz, Larry; Miller, Mark; Hutchison, Sue; Emerson, Tony; Washington, Frank * Newsweek Vol: 113 Iss: 3 Date: Jan 16, 1989 pp: 44-45

A Time for Kiss and Tell * by DeFrank, Thomas M. * Newsweek Vol: 111 Iss: 17 Date: Apr 25, 1988 pp: 21

A Toast to the Cold War's End--With a Shot of Reality * by Kuttner, Robert * Business Week Iss: 3140 Date: Jan 8, 1990 pp: 21

A Toast * by Sorel, Edward * Nation Vol: 251 Iss: 6 Date: Aug 27, 1990 pp: 193

A Tough Customer Shows His Stuff * by Moody, John * Time Vol: 127 Iss: 10 Date: Mar 10, 1986 pp: 50-51

A tremor of fear. (Bofors bribes and India's election) il v313 The Economist Nov 4 '89 p47(2)

A Troubling Midsummer Mystery * by Duffy, Brian * U.S. News & World Report Vol: 103 Iss: 6 Date: Aug 10, 1987 pp: 14-15

A Tumor Deeply Lodged * by Anonymous * Commonweal Vol: 113 Iss: 22 Date: Dec 26, 1986 pp: 675-676

A Twice-Told Scandal * by Gessell, Paul * Maclean's Vol: 99 Iss: 6 Date: Feb 10, 1986 pp: 22

A valued code. (National Association of Realtors' Code of Ethics) v22 Real Estate Today Nov-Dec '89 p23(2)

A Verdict That Mike Milken Hopes Is No Warm-Up * by Galen, Michele; Wells, Chris * Business Week Iss: 3119 Date: Aug 14, 1989 pp: 46

A vintage year for greed and stupidity. (business ethics in 1989) (column), Newman, Peter C., Maclean's, Dec 25, 1989 v102 p46(1) n52

A War Crime * by Clark, Ramsey * Nation Vol: 252 Iss: 9 Date: Mar 11, 1991 pp: 293, 308+

A Widening Scandal * by Howse, John * Maclean's Vol: 101 Iss: 40 Date: Sep 26, 1988 pp: 36-38

A Widow in a Deadly Web * by Mathews, Tom * Newsweek Vol: 117 Iss: 14 Date: Apr 8, 1991 pp: 34

A witness says borough chief received bribe: cites $50,000 payment for helping Wedtech. (Cecilia Lewis; Stanley Simon) by Lydia Chavez 12 col in. v137 The New York Times April 8 '88 pB3(L) col 6

A yardstick for business ethics; CEO James K. Baker sets a business standard by setting a good example. (CEO of Arvin Industries Inc.) by Rushworth M. Kidder il 37 col in. v82 The Christian Science Monitor Feb 26 '90 p13 col 2

A.&P. insider settlement. (Great Atlantic and Pacific Tea Company Inc., Alan C. Goulding) 6 col in. v139 The New York Times June 6 '90 pC2(N) pD2(L) col 2

A.L. Williams charged with 'deception' in Tenn. study. by Robert G. Knowles National Underwriter Life & Health-Financial Services Edition June 5 '89 p1(2)

A&P official linked to insider trading. (supermarkets) by Hal Taylor v40 Supermarket News April 30 '90 p4(1)

AARP Closeup: Volunteers Battle Crime * by Anonymous * Modern Maturity Vol: 33 Iss: 2 Date: Apr 1990 pp: 85

ABC Unveils Pilots for Next Fall * by Anonymous * Broadcasting Vol: 116 Iss: 7 Date: Feb 13, 1989 pp: 73-74

Abnormal gains for insiders trading prior to unexpected corporate earnings and dividend announcements. by Jimmy D. Moss and Theodor Kohers il v21 Akron Business and Economic Review Spring '90 p63(12)

Abolish the Fifth Amendment * by Kaus, Mickey * Washington Monthly Vol: 21 Iss: 1 Date: Feb 1989 pp: 69-70

About-Face * by Wertheimer, Fred * Common Cause Magazine Vol: 14 Iss: 3 Date: May 1988 pp: 45

Above-board bottom lines. (Treadway Commission's proposals) (National Commission on Fraudulent Financial Reporting) by Joan C. Szabo il v76 Nation's Business Oct '88 p56(1)

Above the Constitution? -- Opening Arguments: A Young Lawyer's First Case by Jeffrey Toobin * by Eastland, Terry * Commentary Vol: 91 Iss: 5 Date: May 1991 pp: 60-62

Abrams on the Hot Seat * by Jacoby, Tamar * Newsweek Vol: 109 Iss: 23 Date: Jun 8, 1987 pp: 18-19

Abuse Case in SBC * by Anonymous * Christian Century Vol: 107 Iss: 23 Date: Aug 8, 1990 pp: 728-729

Abuse of Power * by Laurance, Jeremy * New Statesman & Society Vol: 4 Iss: 143 Date: Mar 22, 1991 pp: 16

Abuse of Public Trust: Fact or Way of Life? * by Caiden, Gerald * USA Today: The Magazine of the American Scene Vol: 119 Iss: 2542 Date: Jul 1990 pp: 58-60

Accidents Can Happen * by Cole, Tony * New Statesman & Society Vol: 2 Iss: 52 Date: Jun 2, 1989 pp: 27

Accord set on money manager's fund. (Roberto Polo ordered to pay $123.8 million to former clients, $7 million to the Internal Revenue Service) (Legal Beat) (column) by Wade Lambert and Arthur S. Hayes 9 col in. The Wall Street Journal April 16 '91 pB11(W) pB10(E) col 1

Accountant beware: your client's employee is stealing. by Richard H. Glucksman and Craig A. Roeb v34 The National Public Accountant August '89 p28(3)

Accused Member Tied Up in Second Trial: House Will Delay Action against Rep. Biaggi * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 46 Iss: 9 Date: Feb 27, 1988 pp: 491

Accused Pirate Charged in Source Export Case * by Bierbaum, Tom * Variety Vol: 335 Iss: 6 Date: May 24, 1989 pp: 41

Act Two * by Kasindorf, Jeanie * New York Vol: 22 Iss: 15 Date: Apr 10, 1989 pp: 46-54

Action taken by Unisys. (in response to government investigation) by John Markoff 8 col in. v137 The New York Times July 20 '88 p35(N) pD23(L) col 1

Acts of Violence & Crime Tallied in Variety Study * by Gay, Verne * Variety Vol: 336 Iss: 5 Date: Aug 16, 1989 pp: 39, 44+

Acts of Violence * by Melville, Joy * New Statesman & Society Vol: 4 Iss: 151 Date: May 17, 1991 pp: 24

Ad agency indicted in bribe case; 2 Y.&R. executives are also charged in deal with Jamaica. (Young and Rubicam; Arthur R. Klein and Thomas Spangenberg) by Randall Rothenberg il 24 col in. v139 The New York Times Oct 7 '89 p17(N) p31(L) col 6

Ad execs stumble in ethics poll. v60 Advertising Age August 14 '89 p39(1)

Adam Smith on business ethics. by James Q. Wilson v32 California Management Review Fall '89 p59(14)

Addicted to perks: how America's elites rationalize their problem. by Jonathan Alter il v118 Newsweek July 8 '91 p29(2)

Administration Crime Package Urges Increased Spending * by Bush, George * Congressional Quarterly Weekly Report Vol: 47 Iss: 20 Date: May 20, 1989 pp: 1211-1212

Administration Rescinds Plan: Poindexter Refuses to Testify on Computer Security Policy * by Blakely, Steve * Congressional Quarterly Weekly Report Vol: 45 Iss: 12 Date: Mar 21, 1987 pp: 513

Advance-Fee Frauds: Take the Money and Run * by Anonymous * Economist Vol: 310 Iss: 7585 Date: Jan 14, 1989 pp: 76

Adverse selection and moral hazard with risk neutral agents. by Roger Guesnerie, Pierre Picard and Patrick Rey il v33 European Economic Review April '89 p807(17)

Advertising restrictions; a threat to the open society. (John Dollisson address) (transcript) v56 Vital Speeches Sept 1 '90 p689(3)

Advertising: have accountants figured it out? by Stephanie. O'Donohoe, Adamantios. Diamantopoulos and Jacqueline. Lane il v103 Accountancy April '89 p120(3)

Adviser barred in settlement. (David A. Solomon, settlement with Securities and Exchange Commission) 5 col in. v140 The New York Times Dec 12 '90 pC6(N) col 5



Advocates of RICO Revision Gird for Third Try * by Cohodas, Nadine * Congressional Quarterly Weekly Report Vol: 47 Iss: 7 Date: Feb 18, 1989 pp: 322-325

Africa Is Becoming an Elephant Graveyard * by Booth, William * Science Vol: 243 Iss: 4892 Date: Feb 10, 1989 pp: 732

Africa's Tribal Wars: The Return of the Tutsi * by Anonymous * Economist Vol: 317 Iss: 7676 Date: Oct 13, 1990 pp: 44-47

After 34 Years in Congress, Jim Wright Heads Home * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 47 Iss: 26 Date: Jul 1, 1989 pp: 1604

After Baby Doc * by Allman, T. D. * Vanity Fair Vol: 52 Iss: 1 Date: Jan 1989 pp: 74-81+

After Barry--The Deluge? * by Anonymous * National Review Vol: 42 Iss: 3 Date: Feb 19, 1990 pp: 17-18

After Mecham, Mecham? * by Jacoby, Tamar; Collier, Randy * Newsweek Vol: 111 Iss: 16 Date: Apr 18, 1988 pp: 8

After Piranesi * by Bell, Steve * New Statesman & Society Vol: 2 Iss: 73 Date: Oct 27, 1989 pp: 7

After the Attack * by Nichols, Nancy * Glamour Vol: 89 Iss: 2 Date: Feb 1991 pp: 206

After the IRS Comes to Collect, an Angry Redd Foxx Starts Playing to an Empty House * by Anonymous * People Weekly Vol: 32 Iss: 25 Date: Dec 18, 1989 pp: 68

After the theft: what do you do? (employee theft) by Banning K. Lary v16 Employment Relations Today Summer '89 p121(5)

After the Verdict, Solace for None * by Schindehette, Susan; Kelley, Jack; Bacon, Doris; Wohlfert, Lee; Micheli, Robin; Tamarkin, Civia * People Weekly Vol: 33 Iss: 5 Date: Feb 5, 1990 pp: 70-80

Age, Gender, and Crime across Three Historical Periods: 1935, 1960, and 1985 * by Steffensmeier, Darrell; Streiffel, Cathy * Social Forces Vol: 69 Iss: 3 Date: Mar 1991 pp: 867-894

Agency clears Arnault in stock trading probe. (Commission des Operations de Bourse clears Bernard Arnault of insider trading) v157 Women's Wear Daily May 17 '89 p18(1)

Agency's B.C.C.I. role was proper, C.I.A. says. (Central Intelligence Agency's dealings with Bank of Credit and Commerce International) 9 col in. v141 The New York Times Oct 17 '91 pC6(N) pD27(L) col 5

Agent defalcation - an underwriter's challenge. by Tom Kelly v70 Title News June '91 p4(2)

Agents Found Guilty * by Anonymous * Sporting News Vol: 207 Iss: 19 Date: Apr 24, 1989 pp: 48

Agents key to image of insurers, ACLI says. (American Council of Life Insurance), King, Carole, National Underwriter Life & Health-Financial Services Edition, Jan 22, 1990 p17(2) n4

Agnew agonistes. (Spiro Agnew tax case) il v133 Time April 17 '89 p31(1)

Agnico-Eagle Mines is charged with insider trading. 4 col in. The Wall Street Journal April 24 '91 pC13(W) pB5(E) col 6

Agony without Ecstasy: Alcohol and Violence * by Goodman, Susan * Current Health 2 Vol: 17 Iss: 2 Date: Oct 1990 pp: 28-29

Agriculture Department order ends meat-purchasing probe. by Mark Hosenball 12 col in. v111 The Washington Post May 24 '88 pC2 col 5

Ah, Sweet Mystery! The Agatha I Knew * by Rowse, A L * New York Times Book Review Date: Oct 14, 1990 pp: 53

Aide to Japanese prime minister is accused in stock transactions. (Mitsuo Ando) (International Pages) by David E. Sanger 12 col in. v139 The New York Times June 19 '90 pA2(N) pA2(L) col 3

Aide 'Went over the Line ... to an Operational Role': McFarlane Disputes North on Marching Orders * by Pressman, Steven * Congressional Quarterly Weekly Report Vol: 45 Iss: 29 Date: Jul 18, 1987 pp: 1562-1557

AIDS and Rape: Should New York Test Sex Offenders? * by Hoffman, Jan * Village Voice Vol: 34 Iss: 37 Date: Sep 12, 1989 pp: 35-41

AIDS Eduction in the Jail Setting * by Baxter, Sandra * Crime & Delinquency Vol: 37 Iss: 1 Date: Jan 1991 pp: 48-63

AIDS in Prison: Legal Issues * by Belbot, Barbara A; del Carmen, Rolando V * Crime & Delinquency Vol: 37 Iss: 1 Date: Jan 1991 pp: 135-153

AIDS Risk among Intravenous Drug-Using Offenders * by Magura, Stephen; Rosenblum, Andrew; Joseph, Herman * Crime & Delinquency Vol: 37 Iss: 1 Date: Jan 1991 pp: 86-100

AIDS Victim on Mission to 'Take All the Women ... He Can' Before Dying * by Anonymous * Jet Vol: 80 Iss: 8 Date: Jun 10, 1991 pp: 18

Aimed at Government Subcontractors: Congress Clears Anti-Kickback Legislation * by Kaplan, Dave * Congressional Quarterly Weekly Report Vol: 44 Iss: 42 Date: Oct 18, 1986 pp: 2608

Aiming Higher * by Herbert, Rosemary * Publishers Weekly Vol: 237 Iss: 15 Date: Apr 13, 1990 pp: 30-32

Air America's Flyboys * by Brock, David * American Spectator Vol: 22 Iss: 12 Date: Dec 1989 pp: 37-38

Airbus denies charges. (Airbus Industries denies bribing Indian government officials.) 2 col in. v139 The New York Times March 31 '90 p43(L) col 2

Alan Cranston's Big Lies * by Long, Buck; Cott, Lawrence V * American Spectator Vol: 23 Iss: 4 Date: Apr 1990 pp: 16-18

Albania Learns the Art of Wrecking * by McDowall, Liam * New Statesman & Society Vol: 4 Iss: 181 Date: Dec 13, 1991 pp: 18-19

Albany, N.Y., Police Chief Says Community Effort Is Key to Solving Crime * by Anonymous * Jet Vol: 79 Iss: 19 Date: Feb 25, 1991 pp: 13

Albatross * by Anonymous * New Republic Vol: 198 Iss: 25 Date: Jun 20, 1988 pp: 5-7

Albert J. Sullivan's theory of public relations ethics. (Ethics in Public Relations) by Ron Pearson v15 Public Relations Review Summer '89 p52(11)

Album Reviews -- Scene of the Crime by Killer Joe * by Anonymous * Billboard Vol: 103 Iss: 44 Date: Nov 2, 1991 pp: 86

Albums -- San Francisco's Doomed by Crime * by Push * Melody Maker Vol: 67 Iss: 38 Date: Sep 21, 1991 pp: 35

Albums--The Long Voyage Home * by Roberts, Chris * Melody Maker Vol: 65 Iss: 15 Date: Apr 15, 1989 pp: 40

Albums: Crime and the City Solution * by Wilde, Jon * Melody Maker Vol: 66 Iss: 35 Date: Sep 1, 1990 pp: 37

Albums: Laughing Hyenas * by Simpson, Dave * Melody Maker Vol: 66 Iss: 46 Date: Nov 17, 1990 pp: 33

Albums: Napalm Death * by Lester, Paul * Melody Maker Vol: 66 Iss: 35 Date: Sep 1, 1990 pp: 36

Alcohol and Crime: Issues and Directions for Future Research * by Walfish, Steven; Blount, William R * Criminal Justice & Behavior Vol: 16 Iss: 3 Date: Sep 1989 pp: 370-386

Aleksei Kruchenykh's "Razboinik Van'ka-Kain" and the Literary Politics of LEF * by Vroon, Ronald * Slavic Review Vol: 50 Iss: 2 Date: Summer 1991 pp: 359-370

Alex. Brown official terms Insituform trades 'unusual.' (Insituform East Inc.) by Stan Hinden 12 col in. v114 The Washington Post March 29 '91 pF3 col 1

Alice Tepper Marlin. (Woman of the Year) (Marketing to Women) by Meryl Davids il v40 ADWEEK Western Advertising News June 25 '90 p34(3)

Alice Tepper Marlin. (Woman of the Year) (Marketing to Women) by Meryl Davids il v31 ADWEEK Eastern Edition June 25 '90 p34(3)

Alienation: A Cause of Juvenile Delinquency * by Calabrese, Raymond L; Adams, Jane * Adolescence Vol: 25 Iss: 98 Date: Summer 1990 pp: 435-440

All about Crime * by Greenberg, Jonathan * New York Vol: 23 Iss: 34 Date: Sep 3, 1990 pp: 20-32

All buttoned up. (Michael Milken's settlement) (Finance) il v315 The Economist April 28 '90 p86(2)

All in the Family * by Anonymous * Economist Vol: 301 Iss: 7475 Date: Dec 6, 1986 pp: 18-19

All Mod Cons * by Prosser, Oofy * Punch Vol: 300 Iss: 7837 Date: Apr 10, 1991 pp: 20-21

All Present and Accounted For * by Anonymous * U.S. News & World Report Vol: 106 Iss: 16 Date: Apr 24, 1989 pp: 20

All South Korean Universities under Investigation in Admissions Scandal * by Breen, Michael * Chronicle of Higher Education Vol: 37 Iss: 22 Date: Feb 13, 1991 pp: A39, A40

All that Glitters ... * by Behar, Richard * Time Vol: 138 Iss: 24 Date: Dec 16, 1991 pp: 57

All the Bright Young Criminals * by Mosley, Walter * New York Times Book Review Date: Aug 11, 1991 pp: 15

All the Party Chief's Men * by Banta, Kenneth W * Time Vol: 130 Iss: 13 Date: Sep 28, 1987 pp: 40

All the President's Men II -- A Very Thin Line: The Iran-Conta Affairs by Theodore Draper * by Bliven, Naomi * New Yorker Vol: 67 Iss: 17 Date: Jun 17, 1991 pp: 113-116

All the President's Men * by Bernstein, Carl; Woodward, Bob * Playboy Vol: 36 Iss: 1 Date: Jan 1989 pp: 190-192+

All the world's a stage; and, lately, so are some Manhattan courtrooms. (public fascination with Bess Myerson and Joel Steinberg cases) by Richard Lacayo il v132 Time Nov 21 '88 p102(1)

All the Wright Moves * by Fund, John H * National Review Vol: 41 Iss: 11 Date: Jun 16, 1989 pp: 19-20

All things right and dutiful: a vet who blew the whistle. (Center for Veterinary Medicine's Richard Burroughs and bovine somatotropin) by Julia Flynn Siler il Business Week Sept 2 '91 p75(1)

Allegation on Northrop. (F-20 maker Northrop Corp. alleged to have bribed South Koreans) 6 col in. v138 The New York Times Sept 29 '88 p36(N) pD21(L) col 6

Alleged blacklisting of sweatshop tipsters probed. (Orange County, California) by Sonni Efron 36 col in. v109 Los Angeles Times Dec 31 '89 pA1 col 1

Allegations Involving Heads of 2 Student-Loan Agencies May Hurt Higher Education's Image, Officials Fear * by Wilson, Robin * Chronicle of Higher Education Vol: 35 Iss: 35 Date: May 10, 1989 pp: A18-A19

Allen Key * by Powell, Dilys * Punch Vol: 299 Iss: 7801 Date: Aug 3, 1990 pp: 42

Almost Quiet on the Aspen Front * by Sterling, Martie * Ski Vol: 56 Iss: 4 Date: Dec 1991 pp: 256

Alpha Beta employe charged with inside trading on Lucky. (David Hellberg, Alpha Beta Co., Lucky Stores Inc.) by Rick Pullen v39 Supermarket News June 12 '89 p41(1)

Al's Pals * by Green, Mark * New Republic Vol: 201 Iss: 18 Date: Oct 30, 1989 pp: 16-20

Alternative Sentencing: A New Direction for Criminal Justice * by Colson, Charles W * USA Today: The Magazine of the American Scene Vol: 119 Iss: 2552 Date: May 1991 pp: 64-66

Alyeska spyjinks probe has a surprise ending. (Alyeska Pipeline Service Co.) by Patrick Lee 12 col in. v110 Los Angeles Times Nov 7 '91 pD2 col 4

Alyeska whistleblower threatens suit. (against Daniel Kish, David Dye, Lee Forsgren)(Alyeska Pipeline Service Co.; Charles Hamel) by Susie T. Parker The Oil Daily Dec 4 '91 p1(2)

Amalgamated Bank ex-aide pleads guilty to embezzling funds. (Amalgamated Bank of New York, Raymond J. March) 3 col in. The Wall Street Journal Jan 7 '91 pA7A(E) col 1

Amandla not Yet * by Benjamin, Playthell * Village Voice Vol: 36 Iss: 32 Date: Aug 6, 1991 pp: 23

Ambassadors: What Price Monaco? * by Anonymous * Economist Vol: 310 Iss: 7592 Date: Mar 4, 1989 pp: 25-26

America and the Philippines: The Elusive Marcos Millions * by Anonymous * Economist Vol: 298 Iss: 7438 Date: Mar 22, 1986 pp: 25-28

American Continental bondholders may get tax writeoff on 'theft.' by Kathy M. Kristof 22 col in. v109 Los Angeles Times April 12 '90 pD5 col 1

American Expresses its support. (American Express Co.'s support for the disabled)(Special Report: Breaking Down Business Barriers: Disabilities) by Chris Fiscus il v111 Arizona Business Gazette July 5 '91 p13(2)

American Politics -- Deterrence and Juvenile Crime: Results from a National Policy Experiment by Anne L. Schneider * by Gottfredson, Michael R * American Political Science Review Vol: 85 Iss: 2 Date: Jun 1991 pp: 653-654

American Survey: California Wakes Up to a Financial Hangover * by Anonymous * Economist Vol: 318 Iss: 7689 Date: Jan 12, 1991 pp: 19-20

American Survey: Crime Pays * by Anonymous * Economist Vol: 311 Iss: 7606 Date: Jun 10, 1989 pp: 25-26

American Survey: Haunted by Crime * by Anonymous * Economist Vol: 319 Iss: 7702 Date: Apr 13, 1991 pp: 23-25

American Survey: No Way to Stop Crime * by Anonymous * Economist Vol: 321 Iss: 7730 Date: Oct 26, 1991 pp: 27-28

American Survey: Pall over New York * by Anonymous * Economist Vol: 303 Iss: 7502 Date: Jun 13, 1987 pp: 33-34

American Survey: Shadows in the District of Columbia * by Anonymous * Economist Vol: 298 Iss: 7435 Date: Mar 1, 1986 pp: 21-22

American Survey: There May Be Growth in the Spring * by Anonymous * Economist Vol: 321 Iss: 7731 Date: Nov 2, 1991 pp: 25-26

America's going to waste. by Edmund J. Skernolis il v238 Industry Week Nov 6 '89 p63(1)

America's Money Politics * by Anonymous * Economist Vol: 314 Iss: 7648 Date: Mar 31, 1990 pp: 13-14

America's Most Wanted * by Romano, Lois * Woman's Day Vol: 54 Iss: 1 Date: Nov 27, 1990 pp: 96-97+

America's Soaring Prison Population * by Langan, Patrick A * Science Vol: 251 Iss: 5001 Date: Mar 29, 1991 pp: 1568-1573

America's third sector; its corporate supporters. (Reynold Levy address) (transcript) v56 Vital Speeches April 1 '90 p377(4)

Amgen execs accused of insider trading. by Gary Gorman 12 col in. v110 Los Angeles Times May 14 '91 pD2 col 6

Amid scandals, Japan debates honor. (end of economic boom reveals nation's vices) (International Pages) by Steven R. Weisman 23 col in. v140 The New York Times August 19 '91 pA6(N) pD8(L) col 1

Amid Tears and Jeers, Justice Makes Prison Pals Out of Zsa Zsa Gabor and Jim Bakker * by Micheli, Robin; Marx, Linda * People Weekly Vol: 32 Iss: 19 Date: Nov 6, 1989 pp: 129-130

An Act of Contrition * by Dolphin, Ric; Gittelsohn, John * Maclean's Vol: 101 Iss: 50 Date: Dec 5, 1988 pp: 34

An All-American Teen's Descent into a Life of Drugs and Crime * by Eskin, Leah * Scholastic Update (Teacher's Edition) Vol: 122 Iss: 6 Date: Nov 17, 1989 pp: 7

An American Disgrace * by Kirshenbaum, Jerry * Sports Illustrated Vol: 70 Iss: 9 Date: Feb 27, 1989 pp: 16-19

An Analysis of State Rape Shield Laws * by Call, Jack E; Nice, David; Talarico, Susette M * Social Science Quarterly Vol: 72 Iss: 4 Date: Dec 1991 pp: 774-788

An Anecdotal Analysis of Gun Laws and Crime * by Greenwood, Colin * American Rifleman Vol: 137 Iss: 5 Date: May 1989 pp: 27, 68

An Angry Stevens Returns Fire * by Aikenhead, Sherri * Maclean's Vol: 99 Iss: 47 Date: Nov 24, 1986 pp: 22

An Apparent Murder Attempt on a Venerable Oak Tree Makes Texans Fear for Their Roots * by Anonymous * People Weekly Vol: 32 Iss: 3 Date: Jul 17, 1989 pp: 116-117

An Army in Retreat * by Wilson-Smith, Anthony * Maclean's Vol: 103 Iss: 23 Date: Jun 4, 1990 pp: 48-50

An Attempt to Understand Corruption in African Politics -- Political Corruption in Africa by Robert Williams * by Sarfo, Kwasi * Africa Today Vol: 38 Iss: 1 Date: First Quarter 1991 pp: 77-78

An Audience with the Pope in Prison * by Ferguson, Sarah * Village Voice Vol: 35 Iss: 48 Date: Nov 27, 1990 pp: 41-42

An Autopsy * by Draper, Theodore * New York Review of Books Vol: 34 Iss: 20 Date: Dec 17, 1987 pp: 67-77

An Early Victim of the Cold War * by Janeway, Michael * New York Times Book Review Date: Oct 28, 1990 pp: 3

An Edgy Senate Committee OKs Relaxation of RICO * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 48 Iss: 5 Date: Feb 3, 1990 pp: 329-330

An Education in Crime * by Barwick, Sandra * Spectator Vol: 268 Iss: 8530 Date: Jan 11, 1992 pp: 17-19

An Election Call on Hold * by Mansour, Valerie * Maclean's Vol: 101 Iss: 22 Date: May 23, 1988 pp: 10-11

An Epidemic of Acquaintance Rape * by Chollar, Susan * Psychology Today Vol: 23 Iss: 9 Date: Sep 1989 pp: 73

An ethical framework for purchasing decisions. by Paula J. Haynes and Marilyn M. Helms v29 Management Decision Jan '91 p35(4)

An ethical weather report: assessing the organization's ethical climate. by John B. Cullen, Bart Victor and Caroll Stephens v18 Organizational Dynamics Autumn '89 p50(13)

An Ethical Quagmire for Doctors: Drug Babies * by Jenks, Susan * Medical World News Vol: 31 Iss: 3 Date: Feb 12, 1990 pp: 38-43+

An ethics roundtable. (four related articles on business ethics) by William C. Frederick, John C. Haughey, Verne E. Henderson and Duane Kullberg il v77 Management Review August '88 p48(7)

An Examination of Arrest Practices in Regions Served by Multijurisdictional Drug Task Forces * by Schlegel, Kip; McGarrell, Edmund F * Crime & Delinquency Vol: 37 Iss: 3 Date: Jul 1991 pp: 408-426

An Exploratory Study of the Connection of Mother's Age at Childbearing to Her Children's Deliquency in Four Data Sets * by Morash, Merry; Rucker, Lila * Crime & Delinquency Vol: 35 Iss: 1 Date: Jan 1989 pp: 45-93

An "ill wind" picks up speed. (investigations continue into Pentagon bribery case, code-named Ill Wind) v133 Time March 20 '89 p31(1) 43V1766

An Ineffectual Crime * by Hayes, Paul M * Times Literary Supplement Iss: 4534 Date: Feb 23, 1990 pp: 195

An Inheritance of Anger * by Moody, John * Time Vol: 127 Iss: 13 Date: Mar 31, 1986 pp: 48

An Inquiry's 'New Phase' * by Aikenhead, Sherri * Maclean's Vol: 99 Iss: 45 Date: Nov 10, 1986 pp: 20

An inside job. (special section - Computer- Information Security: Getting the Protection You Need) by Howard R. Keough il v33 Security Management March '89 p13A(4)

An inside look at the scandal; affidavits provide glimpse of government's case. (Pentagon procurement investigation) by Ruth Marcus 38 col in. v111 The Washington Post July 2 '88 pA1 col 6

An insider caper in Liechtenstein. (ABB Asea Brown Boveri Ltd.) by Jonathan Kapstein and Dean Foust Business Week Dec 11 '89 p58(2)

An insider inquiry on Pirelli. (Italian stock market regulators investigating insider trading of Pirelli's shares) 5 col in. v141 The New York Times Dec 5 '91 pC9(N) pD10(L) col 5

An insider's view of the Insider Trading and Securities Fraud Enforcement Act of 1988. by Stuart J. Kaswell v45 The Business Lawyer Nov '89 p145-180

An Integration of Theories to Explain Judicial Discretion * by Albonetti, Celesta A * Social Problems Vol: 38 Iss: 2 Date: May 1991 pp: 247-266

An Interview with the CIA Director * by Muller, Henry; van Voorst, Bruce * Time Vol: 128 Iss: 25 Date: Dec 22, 1986 pp: 31-32

An Offer They Can't Refuse * by Behar, Richard * Time Vol: 138 Iss: 21 Date: Nov 25, 1991 pp: 66

An Open Letter on a Milken Plea Bargain * by Stein, Benjamin * Barron's Date: Apr 23, 1990 pp: 13

An Orgy over Whether All Men Are Vile * by Bain, George * Maclean's Vol: 104 Iss: 51 Date: Dec 23, 1991 pp: 48

An outbreak of ethics. (growing interest in business ethics) by Ronald E. Berenbeim v25 Across the Board May '88 p14(6)

An overview of compliance policies and procedures for multiservice financial institutions. by Theodore A. Levine and Yoon-Young Lee v21 Institute on Securities Regulation Wntr '89 p425-496

An overview of various procedural considerations associated with the Securities and Exchange Commission's investigative process. by William R. McLucas, Thomas D. Hamill, Catherine Shea and Joy Dubow v45 Business Lawyer Feb '90 p625-694

An Overview: Are Mentally Ill People Really More Dangerous? * by Davis, Simon * Social Work Vol: 36 Iss: 2 Date: Mar 1991 pp: 174-180

An SOB's guide to the top. (retired Gannett Company Inc. chief Al Neuharth's advice on career development) by Vic Sussman il v107 U.S. News & World Report Oct 9 '89 p71(2)

An Ugly Epidemic: Washington Is at War with Crack * by Lowther, William * Maclean's Vol: 102 Iss: 14 Date: Apr 3, 1989 pp: 50

An uncertain fine for pollution as a fixed cost that affects output. by Allan Persky v33 American Economist Spring '89 p24(4)

An underwriter gets 18 months. (Arthur Abba Goldberg; mail fraud) 5 col in. v139 The New York Times Sept 27 '89 pC2(N) col 5

An Unprincipled Principal? * by Zirkel, Perry A * Phi Delta Kappan Vol: 72 Iss: 4 Date: Dec 1990 pp: 329-330

An Unusual Free Paper * by Fitzgerald, Mark * Editor & Publisher Vol: 122 Iss: 5 Date: Feb 4, 1989 pp: 12-13

An Upbeat View of Mexico's Chances * by Goddy, David * Scholastic Update (Teacher's Edition) Vol: 118 Iss: 12 Date: Feb 21, 1986 pp: 12

Anacomp chief settles charges. (Louis Ferrero settles insider trading civil lawsuit with Securities and Exchange Commission) 6 col in. v140 The New York Times March 8 '91 pC3(N) pD3(L) col 3

Analyst questioned in Insituform trading case. (Shearson Lehman Brothers Inc. securities analyst's role in Insituform East Inc. case) by Stan Hinden 14 col in. v114 The Washington Post April 3 '91 pG3 col 1

Analyzing ethical issues: essential ingredient in the business communication course of the 1990s. (includes related articles) by Barbara A. Spencer and Carol M. Lehman v53 Bulletin of the Association for Business Communication Sept '90 p7(10)

Anatomy of a Horror * by Diamond, Edwin; Blauner, Peter * New York Vol: 22 Iss: 20 Date: May 15, 1989 pp: 41-45

Anatomy of a Revolution * by Smith, William E * Time Vol: 127 Iss: 10 Date: Mar 10, 1986 pp: 28-34

Anatomy of an Execution * by Cruz, Arturo J Jr * Commentary Vol: 88 Iss: 5 Date: Nov 1989 pp: 54-56

Anchorage Police Nab Files in Raid on District's Office * by Viadero, Debra * Education Week Vol: 9 Iss: 8 Date: Oct 25, 1989 pp: 4

Ancient -- Corruption and the Decline of Rome by Ramsay MacMullen * by Speidel, Michael P * American Historical Review Vol: 96 Iss: 2 Date: Apr 1991 pp: 488

And a Good Judgement Too * by Barwick, Sandra * Spectator Vol: 264 Iss: 8443 Date: May 5, 1990 pp: 21

And Justice for None * by Simon, John * National Review Vol: 41 Iss: 23 Date: Dec 8, 1989 pp: 46-48

And now, a 'successful' LBO. (leveraged buyout of Safeway exacts a harsh human toll) (editorial) v162 America June 9 '90 p563(1)

And Now for the Hard Part * by Baer, Donald * U.S. News & World Report Vol: 103 Iss: 7 Date: Aug 17, 1987 pp: 35

And the Next Test Will Be Giuliani Vs. Milken * by Welles, Chris * Business Week Iss: 3086 Date: Jan 9, 1989 pp: 37

And they lived unhappily ever after. (Japan's Recruit scandal) il v311 The Economist May 27 '89 p37(1)

And They Lived Unhappily Ever After * by Anonymous * Economist Vol: 311 Iss: 7604 Date: May 27, 1989 pp: 37

And They Lived Unhappily Ever After * by Anonymous * Economist Vol: 311 Iss: 7604 Date: May 27, 1989 pp: 37

Andres Soriano's Battle for San Miguel * by Shao, Maria * Business Week Iss: 3018 Date: Sep 28, 1987 pp: 54

Anger and Recrimination * by Jackson, James O.; Ben-Yishai, Ron * Time Vol: 133 Iss: 5 Date: Jan 30, 1989 pp: 34

Angry Runners * by Minshull, Phil * World Press Review Vol: 38 Iss: 10 Date: Oct 1991 pp: 58

Angry Student Burns College Newspapers * by Anonymous * Editor & Publisher Vol: 122 Iss: 50 Date: Dec 16, 1989 pp: 53

Annotated bibliography for teaching ethics in professional writing. (bibliography) by Bruce W. Speck and Lynnette R. Porter v53 Bulletin of the Association for Business Communication Sept '90 p36(17)

Anoraks to Die For * by Eagar, Charlotte * Spectator Vol: 267 Iss: 8521 Date: Nov 2, 1991 pp: 28-29

Another Blow for Ed Meese * by Jacoby, Tamar * Newsweek Vol: 110 Iss: 22 Date: Nov 30, 1987 pp: 24-25

Another D'Amato HUD-Ache * by Bastone, William * Village Voice Vol: 36 Iss: 14 Date: Apr 2, 1991 pp: 15

Another Fine Meese He's Gotten Himself Into * by Anonymous * Economist Vol: 306 Iss: 7536 Date: Feb 6, 1988 pp: 21-22

Another Fine Meese * by Anonymous * New Republic Vol: 198 Iss: 8 Date: Feb 22, 1988 pp: 4, 41

Another Kind of Justice * by Clanchy, M T * Times Literary Supplement Iss: 4538 Date: Mar 23, 1990 pp: 330

Another Meese Casualty * by Anonymous * Christianity Today Vol: 32 Iss: 9 Date: Jun 17, 1988 pp: 66, 69

Another Reality * by Pilger, John * New Statesman Vol: 4 Iss: 152 Date: May 24, 1991 pp: 8-9

Another Round on 'Quotas' * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 49 Iss: 26 Date: Jun 29, 1991 pp: 1760

Another Teapot Dome brewing. (defense contract scandal investigation) (column) by Haynes Johnson 18 col in. v111 The Washington Post June 17 '88 pA2 col 5

Another top official in Japan loses post in wake of scandal. (Ken Harada head of Economic Planning Agency accepted donations from Recruit Cosmos Co.) by Susan Chira il 14 col in. v138 The New York Times Jan 25 '89 pA1(N) pA3(L) col 1

Another unification problem. (Germany's eight regional stock exchanges) il v320 The Economist August 31 '91 p61(2)

Antar misses court session. (Eddie Antar) 4 col in. v139 The New York Times March 17 '90 p28(N) p44(L) col 6

Anti-fraud law's merits debated; Justice Department decision may have big effect on whistle blowers. by Henry Weinstein 54 col in. v108 Los Angeles Times August 21 '89 sec I p3 col 1

Anti-Violence Ads Don't Hit Kids Where They Live * by Garfield, Bob * Advertising Age Vol: 62 Iss: 29 Date: Jul 15, 1991 pp: 40

Anticrime Package Falters after Gun Ban Retained * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 48 Iss: 21 Date: May 26, 1990 pp: 1654-1656

Antisocial Manifestations in the Youth Environment * by Arshavskii, A Iu; Vilks, A Ia * Soviet Review Vol: 32 Iss: 4 Date: Jul 1991 pp: 71-81

Apartheid on the Potomac * by Bruning, Fred * Maclean's Vol: 103 Iss: 31 Date: Jul 30, 1990 pp: 11

Appalling Vistas * by Anonymous * New Statesman & Society Vol: 2 Iss: 73 Date: Oct 27, 1989 pp: 4-5

Appeal Judges Change Tactics * by Anonymous * New Statesman & Society Vol: 4 Iss: 141 Date: Mar 8, 1991 pp: 5

Appeals Court overturns insider conviction. (Robert Chestman of Gruntal & Company acquitted of insider trading charges) by Kurt Eichenwald 13 col in. v139 The New York Times May 3 '90 pC8(N) pD2(L) col 3

Appeals panel in Rorer case. (Rorer Group Inc. takeover, insider trading investigation of Unifund S.A.L., Tamanaco Saudi & Gulf Investment Group) 8 col in. v139 The New York Times August 7 '90 pC18(N) pD5(L) col 3

Appellate Decisions Should Omit Names Unless Necessary * by Anonymous * Editor & Publisher Vol: 122 Iss: 47 Date: Nov 25, 1989 pp: 30

Apple Ad Arresting, but Will Stay in Can * by Johnson, Bradley * Advertising Age Vol: 61 Iss: 43 Date: Oct 15, 1990 pp: 6

Application of the Megargee MMPI Typology to a Population of Defendants Referred for Psychiatric Evaluation * by Wrobel, Thomas A; Calovini, Paul K; Martin, Thomas O * Criminal Justice & Behavior Vol: 18 Iss: 4 Date: Dec 1991 pp: 397-405

Applied and professional ethics: resources for research. (includes bibliography, list of associations and research centers), Garrett, Marie, RQ, Summer, 1990 v29 p497(7) n4

Appropriations: Amendment Bolsters Funds for Crime, Persian Gulf * by Palmer, Elizabeth A * Congressional Quarterly Weekly Report Vol: 48 Iss: 37 Date: Sep 15, 1990 pp: 2927

Aquino Begins the Tough Calls * by Kaylor, Robert * U.S. News & World Report Vol: 100 Iss: 10 Date: Mar 17, 1986 pp: 33

Archeologist Cleared in California Case * by Gibbons, Ann * Science Vol: 250 Iss: 4985 Date: Nov 30, 1990 pp: 1200

Architectural firm leaves trail of suits, questions. (Zammit-Carey Architects) by Andy Hemmer v6 Cincinnati Business Courier Feb 26 '90 p1(2)

Architecture: Crimes and Misdemeanours * by Moore, Rowan * New Statesman & Society Vol: 3 Iss: 132 Date: Dec 21, 1990 pp: 43-45

Are Cities Obsolete? * by Morganthau, Tom; McCormick, John * Newsweek Vol: 118 Iss: 11 Date: Sep 9, 1991 pp: 42-44

Are corporate codes of conduct effective? by Anne J. Rich, Carl S. Smith and Paul H. Mihalek il v72 Management Accounting (USA) Sept '90 p34(2) 53V1142

Are corporations inherently wicked? (editorial) by Craig Dunn P. v34 Business Horizons July-August '91 p3(6)

Are FDA officials trading on drug data? (Food and Drug Administration accused of using insider information about drug approvals to play stock market) (column) by Jack Anderson and Dale Van Atta 10 col in. v114 The Washington Post April 2 '91 pD21 col 4

Are they ethical? Survey shows "yes" but.... (business practices) by Stanley J. Modic v236 Industry Week Feb 1 '88 p20(1) 36P1209

Are U.S. business ethics slipping? Observers are troubled by what is seen as a trend toward increasing corporate corruption. (interview) by Meredith Chen il 29 col in. v108 Los Angeles Times Jan 29 '89 sec IV p1 col 1

Are we really a corporate conscience? (ethics in accounting) by Howard L. Siers v73 Management Accounting (USA) August '91 p20(1) Are you environmentally proactive? (Industrial Development) by S.R. Heath Jr. v35 Site Selection Oct '90 p1189(2)

Are You a Bad Girl? * by Wolf, Naomi * Glamour Vol: 89 Iss: 11 Date: Nov 1991 pp: 212-213+

Are You a Child Pornographer? * by Andriette, Bill * Playboy Vol: 38 Iss: 9 Date: Sep 1991 pp: 56

Argentina launches local probe of BCCI, Pharaon's investments. (Bank of Credit and Commerce International S.A.; Ghaith R. Pharaon) by Thomas Kamm 16 col in. The Wall Street Journal August 19 '91 pA6(W) pA6(E) col 1

Arguments begin at 2d GAF trial. (GAF Corp. stock price manipulation trial) by Stephen Labaton 13 col in. v138 The New York Times Feb 1 '89 pC5(N) pD5(L) col 4

Arizona Judge Rules Book Author Is not Protected by Press Shield Law * by Reid, Calvin * Publishers Weekly Vol: 238 Iss: 40 Date: Sep 6, 1991 pp: 10

Arizona Politics: Mud Wrestling * by Anonymous * Economist Vol: 318 Iss: 7695 Date: Feb 23, 1991 pp: 28-29

Armageddon in Adrian, Michigan * by Hentoff, Nat * Village Voice Vol: 36 Iss: 10 Date: Mar 5, 1991 pp: 20-21

Armed with a White Cane, Sightless Robert Toye Tapped His Way to the Teller and Robbed 17 Banks Blind * by Farrell, Mary H J; Wilhelm, Maria * People Weekly Vol: 34 Iss: 23 Date: Dec 10, 1990 pp: 77-78

Arms and the Man * by Rabinowitz, Dorothy * New York Vol: 22 Iss: 28 Date: Jul 17, 1989 pp: 30-36

Arms and the Man * by Byron, Christopher * New York Vol: 24 Iss: 49 Date: Dec 16, 1991 pp: 38-49

Arms-for-Hostages Deal: Dogging the Money Trail * by Emerson, Steven; Healy, Melissa * U.S. News & World Report Vol: 102 Iss: 6 Date: Feb 16, 1987 pp: 21

Arms Race on Hill Street * by Krajick, Kevin * Newsweek Vol: 116 Iss: 21 Date: Nov 19, 1990 pp: 58-59

Army, Postal Service still have no verdict after Y&R guilty plea. (Young and Rubicam pleads guilty to bribing Jamaican officials to obtain advertising account) by Mary Knox v31 Back Stage Feb 16 '90 p6(2)

Arnold in, Lagus out in Arden fraud charge. (Jeffrey Arnold to replace Michael Lagus, under investigation for fraud, at Elizabeth Arden Inc.) by Rich Wilner v160 Women's Wear Daily Oct 26 '90 p2(1)

Arnold in, Lagus out in Arden fraud charge. (Jeffrey Arnold to replace Michael Lagus, under investigation for fraud, at Elizabeth Arden Inc.), Wilner, Rich, Women's Wear Daily, Oct 26, 1990 v160 p2(1) n82

Around City Hall: A Fine Mess * by Logan, Andy * New Yorker Vol: 62 Iss: 46 Date: Jan 5, 1987 pp: 74-82

Around City Hall: City of Angles * by Logan, Andy * New Yorker Vol: 67 Iss: 4 Date: Mar 18, 1991 pp: 92-96

Around City Hall: Integrity * by Logan, Andy * New Yorker Vol: 65 Iss: 9 Date: Apr 17, 1989 pp: 121-130

Around City Hall: Lawyers, Guns, and Money * by Logan, Andy * New Yorker Vol: 62 Iss: 10 Date: Apr 28, 1986 pp: 100-104

Around City Hall: Life in the Provinces * by Logan, Andy * New Yorker Vol: 63 Iss: 45 Date: Dec 28, 1987 pp: 104-112

Around City Hall: Like It Was * by Logan, Andy * New Yorker Vol: 62 Iss: 2 Date: Mar 3, 1986 pp: 91-97

Around City Hall: Loyalties * by Logan, Andy * New Yorker Vol: 62 Iss: 6 Date: Mar 31, 1986 pp: 69-77

Around City Hall: Mooey * by Logan, Andy * New Yorker Vol: 63 Iss: 23 Date: Jul 27, 1987 pp: 66-73

Around City Hall: The Rites of Fall * by Logan, Andy * New Yorker Vol: 62 Iss: 37 Date: Nov 3, 1986 pp: 148-157

Around City Hall: Unholy Alliances * by Logan, Andy * New Yorker Vol: 61 Iss: 50 Date: Feb 3, 1986 pp: 90-100

Around City Hall: Upstairs, Downstairs * by Logan, Andy * New Yorker Vol: 65 Iss: 27 Date: Aug 21, 1989 pp: 80-86

Around City Hall: What Are Friends For? * by Logan, Andy * New Yorker Vol: 63 Iss: 10 Date: Apr 27, 1987 pp: 74-79

Around the Mall and Beyond * by Park, Edwards * Smithsonian Vol: 20 Iss: 11 Date: Feb 1990 pp: 20-26

Arresting Appeal: Partners Vs. Crime * by Borns, Betsy * Harper's Bazaar Vol: 122 Iss: 3326 Date: Feb 1989 pp: 50, 180

Arrows, Slings * by Anonymous * Economist Vol: 313 Iss: 7633 Date: Dec 16, 1989 pp: 78

Arson Hits ACT UP * by Szalavitz, Maia * Village Voice Vol: 35 Iss: 41 Date: Oct 9, 1990 pp: 16

Art ATMs Easy Targets for Crooks? * by Cole, Patrick; Levine, Jonathan B * Business Week Iss: 3094 Date: Mar 6, 1989 pp: 30

Art Exhibit Uses U.S. Flag as Doormat; 'It's a Crime,' Says Nat'l Cmdr. Gierke * by Anonymous * American Legion Magazine Vol: 126 Iss: 5 Date: May 1989 pp: 44

Art Theft: Mrs Gardner's Folly * by Anonymous * Economist Vol: 314 Iss: 7647 Date: Mar 24, 1990 pp: 99

Artificial Intelligence: Computerized Breaking and Entering * by Goldberg, Jeff * Omni Vol: 12 Iss: 12 Date: Sep 1990 pp: 18

Artificial Limbs: An Arm and a Leg * by Anonymous * Economist Vol: 301 Iss: 7470 Date: Nov 1, 1986 pp: 58-59

Artist as Child Abuser * by Anonymous * New Statesman & Society Vol: 2 Iss: 34 Date: Jan 27, 1989 pp: 5

As Democrats Hesitate, Republicans Rush In * by Watson, Tom * Congressional Quarterly Weekly Report Vol: 44 Iss: 20 Date: May 17, 1986 pp: 1122

As Far Away as You Can Get * by Anonymous * Time Vol: 135 Iss: 10 Date: Mar 5, 1990 pp: 20

As His Date with the Executioner Nears, Joe Giarratano Says He's No Killer--and Some People Believe Him * by Vollers, Maryanne * People Weekly Vol: 33 Iss: 21 Date: May 28, 1990 pp: 52-54

As others see U.S., Mc Clenahen, John S. * Rosenbaum, Andrew * Williams, Michael, Industry Week, Jan 8, 1990 v239 p80(3) n1

Asbestos by Another Name: Death in the Sandbox * by Corn, David * Nation Vol: 251 Iss: 6 Date: Aug 27, 1990 pp: 194-198

Ashland just can't seem to leave its checkered past behind. (Ashland Oil Inc.) by Zachary Schiller il Business Week Oct 31 '88 p122(3)

Asia -- The Fenians in Australia, 1865-1880 by Keith Amos * by Touhill, Blanche M * American Historical Review Vol: 96 Iss: 2 Date: Apr 1991 pp: 589

Asia -- The Women of Botany Bay: A Reinterpretation of the Role of Women in the Origins of Australian Society by Portia Robinson * by Naidis, Mark * American Historical Review Vol: 96 Iss: 2 Date: Apr 1991 pp: 588-589

Asia: High Noon in Manila * by Anonymous * Economist Vol: 304 Iss: 7512 Date: Aug 22, 1987 pp: 27-28

Asking for It? * by Moore, Suzanne * New Statesman & Society Vol: 2 Iss: 37 Date: Feb 17, 1989 pp: 16-17

Asking for Trouble * by Larimer, Tim * Sporting News Vol: 212 Iss: 25 Date: Dec 16, 1991 pp: 9-12

Assault on insider trading. (Washington Update) v23 Mergers & Acquisitions Jan-Feb '89 p17(1) 42U2661

"Assault Weapon" Bans Won't Cut Crime * by Anonymous * American Rifleman Vol: 140 Iss: 1 Date: Jan 1992 pp: 67

Assessing Reoffense Risk with Juvenile Sexual Offenders * by Kahn, Timothy J; Chambers, Heather J * Child Welfare Vol: 70 Iss: 3 Date: May 1991 pp: 333-345

Association executives grapple with questions of ethics. (American Society of Association Executives) by B.H. Lawrence il 12 col in. v112 The Washington Post Dec 13 '88 pB1 col 1

ASTA establishes ethics committee; OKs Lisbon for 1994 congress, Hong Kong for '95. (American Society of Travel Agents) by Fran Durbin v49 Travel Weekly August 27 '90 p51(1)

Asymmetric information, financial markets, and financial institutions: where are we currently going? (Asymmetric Information and the Theory of Financial Markets) by Martin Hellwig v33 European Economic Review March '89 p277(9)

At Issue: Should Congress Require Purveyors of Sexually Explicit Materials to Compensate Rape Victims? * by McConnell, Mitch; Rosenberg, Don * CQ Researcher Vol: 1 Iss: 31 Date: Dec 20, 1991 pp: 985

At Law: DNA Fingerprinting in the Twilight Zone * by Annas, George J * Hastings Center Report Vol: 20 Iss: 2 Date: Mar 1990 pp: 35-37

At P&G: it sinks. (Procter and Gamble Co. uses Cincinnati police to investigate Wall Street Journal reporter) (column) by William Safire 15 col in. v140 The New York Times Sept 5 '91 pA21(N) pA25(L) col 5

At the Bottom of the Barrel * by Anonymous * Economist Vol: 306 Iss: 7532 Date: Jan 9, 1988 pp: 35-37

At the end of a twisted trail, piggy bank for a favored few. (owners and favored customers profited from bank fraud deals at Bank of Credit and Commerce International) (World-Class Fraud) by Steve Lohr il 42 col in. v140 The New York Times August 12 '91 pA1(N) pA1(L) col 1

At the Eye of the Storm * by Shortell, Ann * Maclean's Vol: 99 Iss: 21 Date: May 26, 1986 pp: 16-17

At the Eye of a Blistering Storm * by Rose, Michael * Maclean's Vol: 100 Iss: 8 Date: Feb 23, 1987 pp: 9

At the SEC, less is more. (Securities and Exchange Commission loosens "insider" definition of insider trading) (Market Watch) by Stephen Taub v158 Financial World Feb 21 '89 p12(1)

Atek inside heist takes tangible, intangible toll. (Atek Metals Center Inc.) (company profile) by Dan Shingler il v6 Cincinnati Business Courier August 28 '89 p1(2)

Atlantic City Mayor Usry Is Arrested for Bribery; Mayors Group Backs Him * by Anonymous * Jet Vol: 76 Iss: 19 Date: Aug 14, 1989 pp: 13-14

Attack on the Innocents * by Hamilton, Janice * Canada & the World Vol: 56 Iss: 4 Date: Dec 1990 pp: 14-17

Attention class! Trader Ethics 101. (Chicago Mercantile Exchange orders members to attend 2-hour ethics class) by Mark Alpert v121 Fortune May 7 '90 p13(1)

Attention Thieves: Your Pictures Are Ready * by Callahan, Tom * Golf Digest Vol: 42 Iss: 9 Date: Sep 1991 pp: 28

Attorney Avoids Possibility of Jail with Diversion OK * by Astor, David * Editor & Publisher Vol: 124 Iss: 13 Date: Mar 30, 1991 pp: 35

Auctioneer admits trying to extort bribe for Navy Yard bid. (Lawrence Lachant; Brooklyn Navy Yard) by Selwyn Raab 11 col in. v137 The New York Times Sept 16 '88 pB3(L) col 1

Australia insider case. (Kiang Lang Teh, employee at National Companies and Securities Commission, arrested) 2 col in. v138 The New York Times May 23 '89 pC5(N) col 6

Australia move to ban insiders. (insider trading in securities) 4 col in. v139 The New York Times Nov 29 '89 pC4(N) pD4(L) col 5

Australia tightens regulations. (accounting policies and insider-trading regulation) (World Wire) by Richard L. Holman 2 col in. The Wall Street Journal June 24 '91 pA8(W) pA8(E) col 4

Australia vs. insider trading. (legislation introduced to increase penalties) (World Wire) by William Mathewson 1 col in. The Wall Street Journal Dec 21 '90 pA7(W) pA8(E) col 3

Australia: About This Lunch of Yours * by Anonymous * Economist Vol: 319 Iss: 7703 Date: Apr 20, 1991 pp: 34-39

Autumn Books: Good Crime Writers at Their Best * by Waugh, Harriet * Spectator Vol: 265 Iss: 8463 Date: Sep 22, 1990 pp: 45-46

Avenging Years of Sexual Abuse, Twins Take Their Adoptive Father to Court * by McCall, Cheryl * People Weekly Vol: 31 Iss: 25 Date: Jun 26, 1989 pp: 54-63

Avoid It Like the Plague: Protecting Yourself from Computer Virus Attacks * by Esters, Stephanie D * Black Enterprise Vol: 19 Iss: 7 Date: Feb 1989 pp: 55-56

Avoiding Another Guildford Four * by Kennedy, Ludovic * Spectator Vol: 263 Iss: 8416 Date: Oct 28, 1989 pp: 18-19

Avoiding quicksand in the swamp of stakeholder conflicts. (Ethics) by Norman E. Bowie v71 Management Accounting (USA) March '90 p14(2)

Avoiding Virus Hysteria * by Honan, Patrick * Personal Computing Vol: 13 Iss: 5 Date: May 1989 pp: 84-92

Avon rebuffs Amway's bid with bristling accusations. v157 Women's Wear Daily May 18 '89 p2(1)

B-2 jamming unit may have been canceled. (Northrop Corp.'s ZSR-62) by Ralph Vartabedian 13 col in. v110 Los Angeles Times June 27 '91 pD2 col 6

B.C.C.I. accusations in India. (Bank of Credit and Commerce International S.A.; Prime Ministers Indira Gandhi and her son Rajiv accused of allowing bank fraud) 4 col in. v140 The New York Times August 14 '91 pC2(N) pD2(L) col 1

B.C.'s New Era * by Quinn, Hal * Maclean's Vol: 104 Iss: 15 Date: Apr 15, 1991 pp: 12-13

Baby, You're a Rich Man Still * by Greenwald, John * Time Vol: 135 Iss: 20 Date: May 14, 1990 pp: 72

Back-Alley Politics in the Kremlin * by Brand, David; Blackman, Ann; Hofheinz, Paul * Time Vol: 133 Iss: 22 Date: May 29, 1989 pp: 48

Back Door Business * by Ridgeway, James * Village Voice Vol: 34 Iss: 23 Date: Jun 6, 1989 pp: 16

Back in Print * by Nicholls, Richard E * New York Times Book Review Date: Oct 14, 1990 pp: 37

Back in the High Life * by Rivard, Robert * Newsweek Vol: 113 Iss: 20 Date: May 15, 1989 pp: 78

Back on the Stand * by Anonymous * Time Vol: 137 Iss: 11 Date: Mar 18, 1991 pp: 59

Back-Pocket PACs * by Overby, Peter * Common Cause Magazine Vol: 16 Iss: 4 Date: Jul 1990 pp: 26-30

Back to basics. (dealing with insurance's public image problem) (editorial), Slattery, Thomas J., National Underwriter Property & Casualty-Risk & Benefits, July 16, 1990 p10(1) n29

Back to corporate payoffs abroad? (column) by Michael Waldman il 12 col in. v137 The New York Times March 22 '88 p25(N) pA31 col 1

Back-to-school fashion: ethics in business. (column) by John Cosgrove il National Underwriter Property & Casualty-Employee Benefits Edition Sept 19 '88 p25(2)

Back to the Beat * by Lacayo, Richard * Time Vol: 137 Iss: 13 Date: Apr 1, 1991 pp: 22-24

Back to the store for more. (insiders' corner) (column) by Aaron B. Feigen v106 Bankers Monthly Nov '89 p82(1)

Back to the Urns * by Anonymous * Economist Vol: 312 Iss: 7609 Date: Jul 1, 1989 pp: 12

Backing Away from a Latin Dictator * by Gup, Ted * Time Vol: 130 Iss: 10 Date: Sep 7, 1987 pp: 21

Backlash against business. (editorial) il v311 The Economist April 15 '89 p11(2)

Bad business is good. (Thomas Puccio, white-collar crime investigator) by Michael DiLeo il v14 Mother Jones Feb-March '89 p14(1)

Bad Cops * by Waldman, Michael * New Republic Vol: 205 Iss: 11 Date: Sep 9, 1991 pp: 11-15

Bad Day at Window Rock * by Atchison, Sandra * Business Week Iss: 3094 Date: Mar 6, 1989 pp: 32

Bad Day in Tampico * by Anonymous * Economist Vol: 310 Iss: 7585 Date: Jan 14, 1989 pp: 37

Bad guys finish last. (ethical issues in sales) (The Selling Edge), Dreyfack, Raymond, American Salesman, Feb, 1990 v35 p25(4) n2

Bad "King Richard". (Security and Exchange Commission's Richard C. Breeden) (Editorial Commentary) (editorial) by Robert M. Bleiberg v70 Barron's May 14 '90 p12(1)

Bad news comes calling for Japan phone giant; battered by scandal, Nippon Telegraph stock has plunged - along with investors' spirits. by Margaret Shapiro il 24 col in. v112 The Washington Post April 9 '89 pH2 col 2

Bad Things Came in Small Places * by Bain, David Haward * New York Times Book Review Date: Apr 30, 1989 pp: 13

Bad Trades -- Inside Out: An Insider's Account of Wall Street by Dennis B. Levine with William Hoffer * by Greenwald, John * Time Vol: 138 Iss: 12 Date: Sep 23, 1991 pp: 72

Bad turns to worse in banking horror story. (Gibraltar Savings bank fraud case) by Tom Furlong 17 col in. v108 Los Angeles Times April 16 '89 sec IV p6 col 1

Badfellas * by Anker, Roy * Christianity Today Vol: 35 Iss: 3 Date: Mar 11, 1991 pp: 45-47

Baiting the Bear -- Stalin: Triumph and Tragedy by Dmitri Volkogonov / Stalin in Power: The Revolution from Above, 1928-1941 by Robert C. ... * by Read, Christopher * History Today Vol: 41 Date: Aug 1991 pp: 57-58

Baker Escapes Again and Everyone Goes Joyriding * by Pearce, Edward * New Statesman & Society Vol: 4 Iss: 181 Date: Dec 13, 1991 pp: 25

Balancing the Books: Spectacular Computer Crimes * by Barron's Date: Oct 1, 1990 pp: 55

Balancing the Books * by Brandstrader, J. R. * Barron's Vol: 68 Iss: 28 Date: Jul 11, 1988 pp: 52

Balancing the Books * by Rast, Ben * Barron's Date: Feb 11, 1991 pp: 30

Balancing the Scales * by Morton, James * New Statesman & Society Vol: 2 Iss: 73 Date: Oct 27, 1989 pp: 23-24

Bald Man on a Horse * by Lake, George Byram * National Review Vol: 41 Iss: 4 Date: Mar 10, 1989 pp: 38-39

Baltimore Bancorp stock buy probed. (Securities and Exchange Commission insider-trading investigation) by David S. Hilzenrath 10 col in. v114 The Washington Post August 16 '91 pB8 col 6

Ban on U.S.-Made Weapons OK'd by House Committee * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 48 Iss: 24 Date: Jun 16, 1990 pp: 1890

Ban the Guns? * by Buckley, William F Jr * National Review Vol: 41 Iss: 7 Date: Apr 21, 1989 pp: 54-55

Banda's Rule * by Carver, Richard * New Statesman & Society Vol: 2 Iss: 48 Date: May 5, 1989 pp: 23

Bangladesh: A Tempting Offer * by Anonymous * Economist Vol: 305 Iss: 7529 Date: Dec 19, 1987 pp: 34-36

Bangladesh: Where the Right Policies Get No Credit * by Anonymous * Economist Vol: 301 Iss: 7468 Date: Oct 18, 1986 pp: 23-26

Bank Employee Embezzlement * by Dube, Denise M * FBI Law Enforcement Bulletin Vol: 60 Iss: 4 Date: Apr 1991 pp: 15-18

Bank fraud sentencing. (Peter and Becky Schafer of Citibank) 4 col in. v140 The New York Times Jan 26 '91 p42(L) col 5

Bank indictment likely to revive inquiry in Peru; new interest in charges that the former President looted the country. (indictment of Bank of Credit and Commerce International, Alan Garcia) (National Pages) by Nathaniel C. Nash 7 col in. v140 The New York Times July 30 '91 pA13(N) pA15(L) col 1

Bank insiders take it on the chin. (column) by Robert Bruce Slater il v107 Bankers Monthly April '90 p64(2)

Bank insiders who bend to greed. by Ada Focer il v105 Bankers Monthly Sept '88 p14(6)

Bank of America accused of bribing judge. (U.S. District Court filing) by John P. Forde v154 American Banker June 1 '89 p1(2)

Bank ran a covert ring, Time says; the magazine describes a 'black network.' (Bank of Credit and Commerce International) (International Pages) by Matrin Tolchin 11 col in. v140 The New York Times July 21 '91 sec 1 p4(N) p10(L) col 4

Bank robberies leveling off, FBI study says. by Bill Atkinson v155 American Banker April 10 '90 p1(2)

Bank scandal enmeshes Peru ex-leader. (Alan Garcia; Bank of Credit and Commerce International; embezzlement investigation) by Nathaniel C. Nash il 44 col in. v140 The New York Times July 25 '91 pA1(N) pA1(L) col 2

Bank scheme sentencing. (Raymond Marsh, Amalgamated Bank of New York) 4 col in. v140 The New York Times March 21 '91 pC2(N) col 4

BankAmerica takes a stand on ethics. (interview with A.W. Clausen)(The New Role of Ethics in Banking) (interview) v174 The Bankers Magazine July-August '91 p9(5)

Banker faces theft charges. (Peter J. Regan) 5 col in. v141 The New York Times Sept 19 '91 pC17(N) pD7(L) col 2

Banker guilty in theft case. (Mario Rios Pinochet; Citibank) 3 col in. v139 The New York Times May 4 '90 pC18(N) pD18(L) col 4

Banker is arrested. (Konstantin Phacos, arrested for embezzlement) 4 col in. v139 The New York Times Nov 1 '89 pC5(N) col 4

Bankers in the know. (Bank Insiders' Corner) (column) by Aaron B. Feigen v106 Bankers Monthly Oct '89 p98(1)

Banking on ethics. by Heather Pengelley il v97 Canadian Banker May-June '90 p24(4)

Bankrupt Ziebart franchisee claims $300,000 embezzled. (Rustbusters Inc., David Mikels) by Ron Cooper il v6 Business First-Louisville June 11 '90 p1(2)

Banks options sales soared before announcement. (of merger of Manufacturers Hanover Corp. and Chemical Banking Corp.) 1 col in. v110 Los Angeles Times July 17 '91 pD2 col 1

Banks: Red Lining * by Anonymous * Economist Vol: 312 Iss: 7612 Date: Jul 22, 1989 pp: 23-26

Banowsky has had erratic career. (William S. Banowsky) by Jesus Sanchez 15 col in. v108 Los Angeles Times March 15 '89 sec IV p14 col 4

Banowsky will pay $750,000 in stock tip case. (William S. Banowsky) by Douglas Frantz il 27 col in. v108 Los Angeles Times March 14 '89 sec I p1 col 5

Banquets and Beggars * by Rodgers, Louise * New Statesman & Society Vol: 3 Iss: 110 Date: Jul 20, 1990 pp: 18-19

Barbados: Me Na Know * by Anonymous * Economist Vol: 318 Iss: 7690 Date: Jan 19, 1991 pp: 38

Bare Bones * by Tolstoy, Nikolai * New Republic Vol: 203 Iss: 26 Date: Dec 24, 1990 pp: 16-19

Bargepole * by Bargepole * Punch Vol: 300 Iss: 7872 Date: Dec 11, 1991 pp: 44

Barney Frank's Story * by Morganthau, Tom; Fineman, Howard; Clift, Eleanor; Starr, Mark; Turque, Bill * Newsweek Vol: 114 Iss: 13 Date: Sep 25, 1989 pp: 14-16

Barred Robin. (Marilyn Harrell embezzlement; claims stolen money given to charity) (Currents: People Making News) v109 U.S. News & World Report July 2 '90 p14(1)

Barred Robin. (Marilyn Harrell embezzlement; claims stolen money given to charity) (Currents: People Making News), U.S. News & World Report, July 2, 1990 v109 p14(1) n1

Barry Bust Is Broadcast News Boom * by Zeidenberg, Leonard * Broadcasting Vol: 118 Iss: 5 Date: Jan 29, 1990 pp: 39-40

Barry Trial Divides D.C's Black Media * by Ruffins, Paul * Editor & Publisher Vol: 123 Iss: 30 Date: Jul 28, 1990 pp: 60, 48

Barry's Bandit Ball * by Barrett, Wayne; Borges, Edward * Village Voice Vol: 34 Iss: 27 Date: Jul 4, 1989 pp: 10-12

Bath chairman, 2 vice presidents quit under Navy pressure over secret data. (Bath Iron Works Corp.) by Joseph Pereira and Andy Pasztor 16 col in. The Wall Street Journal Sept 26 '91 pA6(W) pA4(E) col 1

Bathrobe Mania * by Bastone, William * Village Voice Vol: 35 Iss: 24 Date: Jun 12, 1990 pp: 15

Battle for Control of U. of Panama Is Under Way; to Many, It Is a Microcosm of the Country's Political Feuding and Corruption * by Hackel, Joyce * Chronicle of Higher Education Vol: 37 Iss: 10 Date: Nov 7, 1990 pp: A37, A40

Battle-Scarred Marcos Foe Jovito Salonga Leads the Hunt for Hidden Philippines Plunder * by Grogan, David * People Weekly Vol: 25 Iss: 12 Date: Mar 24, 1986 pp: 40-45

Battling Crime through the Banks * by Francis, Diane * Maclean's Vol: 102 Iss: 22 Date: May 29, 1989 pp: 13

Battling Crimes against Nature * by Sanders, Alain L * Time Vol: 135 Iss: 11 Date: Mar 12, 1990 pp: 54

Battling the Bias * by Baker, James N * Newsweek Vol: 118 Iss: 22 Date: Nov 25, 1991 pp: 25

Bay Street crackdown: a former federal cabinet minister faces allegations. (James Richardson accused of improper trading) by David Todd il v103 Maclean's June 18 '90 p39(1)

Bay Street Crackdown * by Todd, David * Maclean's Vol: 103 Iss: 25 Date: Jun 18, 1990 pp: 39

BCCI and Clifford: Personal tragedy or city's scandal. (the investigation of Washington D.C. lawyer Clark Clifford and his dealings with Bank of Credit and Commerce International Ltd.) (column) by Paul Gigot il 20 col in. The Wall Street Journal May 31 '91 pA10(W) pA12(E) col 3

BCCI and Iran/Contra * by Byron, Christopher * New York Vol: 24 Iss: 46 Date: Nov 25, 1991 pp: 22-24

BCCI indictment may spur inquiry of Peru's Garcia. (Peru's ex-president Alan Garcia Perez to be investigated in connection with the Bank of Credit and Commerce International S.A. scandal) by Thomas Kamm and Peter Truell il 15 col in. The Wall Street Journal July 31 '91 pA9(W) pA7(E) col 3

Be a Visitor, Not a Victim * by Burchet, Eleanore * Travel-Holiday Vol: 173 Iss: 9 Date: Sep 1990 pp: 16

Beans, Not Goals * by Anonymous * Economist Vol: 299 Iss: 7448 Date: May 31, 1986 pp: 34

Bear foot and red-faced. (recent Volvo and Milli Vanilli scandals underscore need for honesty), O'Leary, Jay, Mechanical Engineering-CIME, Dec, 1990 v112 p2(1) n12

Beating bolder corporate crooks. by Brian Dumaine il v117 Fortune April 25 '88 p193(4)

Beauty and the Beast * by Methvin, Eugene H * Reader's Digest Vol: 134 Iss: 802 Date: Feb 1989 pp: 132-138

Because ... * by Petzal, David E * Field & Stream (South Edition) Vol: 95 Iss: 11 Date: Mar 1991 pp: 18

Bechtel's Iraqi pipe dream could land it in hot water. (Bechtel Group Inc.) by Paula Dwyer, Jonathan B. Levine, Sarah Miller, Neal Sandler and Ellen Wallace il Business Week Feb 22 '88 p33(2)

Before and After Glasnost * by Orlov, Yuri * Commentary Vol: 86 Iss: 4 Date: Oct 1988 pp: 24-34

Behavior--Child Abuse: A 'Cycle of Violence'? * by Anonymous * Science News Vol: 136 Iss: 4 Date: Jul 22, 1989 pp: 61

Behind China's Anger * by Wallace, James; Doder, Dusko; Impoco, Jim; Ko, Dorothy; Lief, Louise * U.S. News & World Report Vol: 106 Iss: 22 Date: Jun 5, 1989 pp: 20-23

Behind Closed Doors * by Iyer, Pico * Time Vol: 127 Iss: 12 Date: Mar 24, 1986 pp: 43

Behind the times. (Germany's leniency towards insider trading may change soon) il v320 The Economist July 13 '91 p86(1)

Beijing Spring * by Serrill, Michael S; Burton, Sandra; FlorCruz, Jaime A * Time Vol: 133 Iss: 19 Date: May 8, 1989 pp: 36-38

Beijing, the West, and the Approaching Sack of Hong Kong * by Shaffer, Bretigne * Orbis Vol: 35 Iss: 3 Date: Summer 1991 pp: 327-345

Belated Justice * by Anonymous * Time Vol: 136 Iss: 7 Date: Aug 13, 1990 pp: 36

Belgium takes tough line on Responsible Care. (Belgian Chemical Industry Federation adopts Responsible Care corporate ethics guidelines) v57 European Chemical News Oct 14 '91 p5(1)

Belgium: Single Market for Criminals * by Anonymous * Economist Vol: 310 Iss: 7590 Date: Feb 18, 1989 pp: 52

Belgium's Two Faces * by Invernizzi, Gabriele * World Press Review Vol: 33 Iss: 2 Date: Feb 1986 pp: 55-56

Belief Systems * by Coleman, Beth * Village Voice Vol: 36 Iss: 32 Date: Aug 6, 1991 pp: 28-29

Believer Beware * by Anonymous * Nation Vol: 249 Iss: 18 Date: Nov 27, 1989 pp: 624-625

Benazir Bhutto's Decline and Fall * by Manegold, C S * Newsweek Vol: 116 Iss: 8 Date: Aug 20, 1990 pp: 47-48

Bench Trials Preferred: The Scales of Justice Shouldn't Be Rigged against Wall Street * by Bleiberg, Robert M * Barron's Vol: 69 Iss: 33 Date: Aug 14, 1989 pp: 9

Beneath Contempt--Did the Justice Dept. Deliberately Bankrupt INSLAW? * by Mahar, Maggie * Barron's Vol: 68 Iss: 12 Date: Mar 21, 1988 pp: 16-18+

Benetton inquiry ends. (Benetton Group S.p.A., investigation by the Federal Trade Commission ends) 2 col in. v139 The New York Times March 1 '90 pC5(N) col 3

Bennett: A Bulldog on Senate Ethics * by Cranford, John R * Congressional Quarterly Weekly Report Vol: 48 Iss: 46 Date: Nov 17, 1990 pp: 3869

Betrayer of Capitalism * by Stein, Benjamin J * Barron's Vol: 69 Iss: 14 Date: Apr 3, 1989 pp: 7, 24+

Better service boosts image, insurers told., Mc Ghee, Neil, National Underwriter Property & Casualty Risk-Benefits Management, Dec 4, 1989 p29(2) n49

Beware of corporate criminal conduct. (column) by Phillip M. Davis v44 Design News Nov 7 '88 p214(1)

Beware of Paper Tigers * by Simpson, Janice C * Time Vol: 133 Iss: 13 Date: Mar 27, 1989 pp: 104-105

Beware the moving, pointing finger. (use of scapegoats)(Insights) (column) by Steven E. Schanes v27 Pension World June '91 p8(1)

Beware the purple pigskin clock! A knowledge of proper protocol can help you avoid playing the "ugly American" on your next overseas trip. (includes related articles on innovative gifts) (Special Supplement: Holiday Gift Giving) by Dawn Bryan il v142 Sales & Marketing Management August '90 p74(7) 52X1749

Beware! The FBI's Most Wanted Women * by Sherman, William * Cosmopolitan Vol: 211 Iss: 3 Date: Sep 1991 pp: 228-231

Beyond Good and Evil * by Denby, David * New York Vol: 22 Iss: 42 Date: Oct 23, 1989 pp: 124-128

Beyond Right and Wrong? Reconstructing Criminal Law: Text and Materials by Nicola Lacey, Celia Wells and Dirk Meure * by Pannick, David * Times Literary Supplement Iss: 4584 Date: Feb 8, 1991 pp: 23

Beyond survival: ethics for industrial managers. by Judy C. Nixon, Carolyn Wiley and Judy West il v33 Industrial Management May-June '91 p15(4) 59V0958

Beyond the age of glitz: the collision between new and old systems of wealth creation is the dominant conflict of our time. by Alvin Toffler il v239 Industry Week Nov 19 '90 p12(5)

Beyond whistleblowing; organizational changes can eliminate the need for corporate martyrdom. by Samuel C. Florman il v92 Technology Review July '89 p20(2)

Bhutto Gets Booted Out * by Lane, Charles * Newsweek Vol: 116 Iss: 19 Date: Nov 5, 1990 pp: 35

Biaggi convicted with five others in Wedtech case; guilty in a bribery trial; New York congressman faces possible House expulsion - appeal is planned. (Mario Biaggi) by Howard W. French il 33 col in. v137 The New York Times Aug 5 '88 p1(N) pA1(L) col 6

Biaggi Resigns from House after Convictions * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 46 Iss: 32 Date: Aug 6, 1988 pp: 2152

Bid to dismiss whistle-blower case against Litton rejected. (Litton Industries) by Harry Weinstein 16 col in. v108 Los Angeles Times Oct 3 '89 sec IV p2 col 6

Biden Delays Action on Measure to Curb Crimes Against Women * by Dumas, Kitty * Congressional Quarterly Weekly Report Vol: 49 Iss: 19 Date: May 11, 1991 pp: 1207

Big ad agency is charged in kickback deal; Young & Rubicam bribed Jamaica official to win account, indictment says. (Jamaica Tourist Board) by Linda Williams 29 col in. v108 Los Angeles Times Oct 7 '89 sec IV p1 col 1

Big Brother is listening. (Drexel Burnham Lambert agrees to federal supervision as part of insider trading and stock fraud settlement) v133 Time April 24 '89 p54(1)

Big buyers at small banks. (inside trading) (column) by Aaron B. Feigen v106 Bankers Monthly June '89 p90(1)

Big conviction in Recruit scandal. (Hisashi Shinto convicted of accepting bribes) by David E. Sanger il 21 col in. v140 The New York Times Oct 10 '90 pC1(N) pD1(L) col 3

Big interest in fast money. (column) by Aaron B. Feigen v106 Bankers Monthly Dec '89 p86(1)

Big Trouble in the Pits * by Padgett, Tim * Newsweek Vol: 114 Iss: 7 Date: Aug 14, 1989 pp: 36

Biggest Catch * by Farnham, Alan * Fortune Vol: 119 Iss: 1 Date: Jan 2, 1989 pp: 59

Biggest Drug Research Fraud Case in FDA History * by Folkenberg, Judy * FDA Consumer Vol: 23 Iss: 5 Date: Jun 1989 pp: 25-26

Bilking babies and women. (Beech-Nut Nutrition Corp. apple juice scandal, A.H. Robins Dalkon Shield case; executive ethics) (column) by Judy Mann 18 col in. v111 The Washington Post Feb 19 '88 pD3 col 4

Bill Boone gambled away golfer's savings, state says. (William C. Boone Jr. charged with embezzlement) by Ron Cooper il v7 Business First-Louisville July 8 '91 p1(3)

Bill Headed for Conference: Senate Agrees 92-0 to Revamp SBA Minority Business Program * by Starobin, Paul * Congressional Quarterly Weekly Report Vol: 46 Iss: 28 Date: Jul 9, 1988 pp: 1927

Bill Likely to Move Forward Despite Early Missteps * by Wehr, Elizabeth * Congressional Quarterly Weekly Report Vol: 47 Iss: 9 Date: Mar 4, 1989 pp: 428-429

Bill Sent to President: New Law Imposes Stiff Penalties on Fraud in Defense Contracts * by Cohodas, Nadine * Congressional Quarterly Weekly Report Vol: 46 Iss: 43 Date: Oct 22, 1988 pp: 3039

Bill to Protect Federal 'Whistleblowers' Advances * by Watson, Tom * Congressional Quarterly Weekly Report Vol: 45 Iss: 30 Date: Jul 25, 1987 pp: 1671

Bill to Revise Racketeering Law Advances in Judiciary Panel * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 48 Iss: 26 Date: Jun 30, 1990 pp: 2075

Bill would shield whistle-blowing air controllers. 7 col in. v111 The Washington Post Sept 14 '88 pA11 col 1

Bills to Aid 'Whistleblowers,' Amend FOIA Passed by House * by Kaplan, Dave * Congressional Quarterly Weekly Report Vol: 44 Iss: 39 Date: Sep 27, 1986 pp: 2325

Billy Joel Gets $2 Mil in Suit * by Flick, Larry * Billboard Vol: 102 Iss: 14 Date: Apr 7, 1990 pp: 94

Bilzerian pleads not guilty to stock charges; trading in 4 issues is disputed in case. (Paul Bilzerian) by Kurt Eichenwald 10 col in. v138 The New York Times Jan 6 '89 pC4(N) pD4(L) col 3

Blind Ambition * by Welles, Edward O * Inc. Vol: 11 Iss: 11 Date: Nov 1989 pp: 94-106

Blind trust. (preventing embezzlement) (Managing Leisure Travel '90) by Nadine Godwin il v49 Travel Weekly Feb 1 '90 pS9(3)

Blindsiding the Godfather -- Boss of Bosses: The Fall of the Godfather: The FBI and Paul Castellano by Joseph F. O'Brien and Andrew Kurnis * by Prescott, Peter S * Newsweek Vol: 118 Iss: 2 Date: Jul 8, 1991 pp: 59-60

Blowing the whistle gets louder; increase in fraud suits stirs legal community. by Sandra Sugawara il 35 col in. v113 The Washington Post March 19 '90 pWB1 col 1

Blowing the whistle on incompetence: one nurse's story. (includes related information) il v19 Nursing July '89 p46(5)

Blowing the whistle on wood. (Environmental Protection Agency employee Cate Jenkins claims agency colluded to weaken controls on wood preservative) by Conrad B. MacKerron il v145 Chemical Week Dec 13 '89 p12(1)

Blowing the whistle on corporate fraud. by Alf Young il v95 The Accountant's Magazine Sept '91 p4(3)

Blowing the Whistle Without Paying the Piper * by Hamilton, Joan * Business Week Iss: 3216 Date: Jun 3, 1991 pp: 138-139

Boesky gives jury arbitrage lesson at ex-pal's trial. (Ivan F. Boesky; John A. Mulheren Jr. trial) by Scot J. Paltrow 23 col in. v109 Los Angeles Times May 23 '90 pD1 col 5

Boesky loses bid to cut jail term. (Ivan Boesky) by Kurt Eichenwald il 12 col in. v138 The New York Times April 27 '89 pC1(N) pD1(L) col 3

Boesky released on parole, ending 3 year prison term. (Ivan F. Boesky) by Kurt Eichenwald 6 col in. v139 The New York Times April 5 '90 pC1(N) pD1(L) col 1

Boesky tells of illegal tips from Milken. (Ivan F. Boesky, Michael Milken; Johns A. Mulheren Jr.'s securities fraud) by Scot J. Paltrow il 25 col in. v109 Los Angeles Times May 25 '90 pD1 col 5

Boesky to be witness at trial for first time. (Ivan F. Boesky; insider trading; trial of John A. Mulheren Jr.) by Scot J. Paltrow il 20 col in. v109 Los Angeles Times May 11 '90 pD1 col 4

Boesky to settle suits in $53.3 million pact. (Ivan Boesky, insider trading) (Legal Beat) (column) by Wade Lambert 13 col in. The Wall Street Journal Feb 12 '91 pB10(W) pB8(E) col 1

Bombshell in the House * by Church, George J; Gorey, Hays * Time Vol: 133 Iss: 18 Date: May 1, 1989 pp: 33-34

'Bond Daddies' Are Offering Ever More Kinds of Candy * by Foust, Dean * Business Week Iss: 3180 Date: Oct 1, 1990 pp: 153

Bond traders suspect leak. (Burlington Holdings restructuring) 7 col in. v140 The New York Times July 13 '91 p28(N) p34(L) col 6

Bonnie, not Clyde. (embezzlement case of Keiko Fujinori who stole from a Japanese credit union) (Finance), The Economist, Sept 15, 1990 v316 p106(1) n7672

Book Reviews: Corporate Crime under Attack * by Judkins, Bennett M * Social Forces Vol: 67 Iss: 3 Date: Mar 1989 pp: 818-819

Book Reviews: Regulation and Repression / Minority Group Threat, Crime, and Policing * by Liska, Allen E * Social Forces Vol: 69 Iss: 1 Date: Sep 1990 pp: 320-322

Books and Arts: Computer Hackers--The 75-Cent Solution * by Anonymous * Economist Vol: 314 Iss: 7648 Date: Mar 31, 1990 pp: 84-85

Books -- Cyberpunk--Outlaws and Hackers on the Computer Frontier by Katie Hafner and John Markoff * by Bixby, Robert * Compute! Vol: 13 Iss: 7 Date: Jul 1991 pp: 131-132

Books -- Cyberpunk: Outlaws and Hackers on the Computer Frontier by Katie Hafner and John Markoff * by Marshall, Liz * Science News Vol: 140 Iss: 7 Date: Aug 17, 1991 pp: 98

Bosses and Business * by Glazer, Nathan * New Republic Vol: 200 Iss: 12 Date: Mar 20, 1989 pp: 46-49

Boston broker is arrested. (Walter F. Curran) 4 col in. v138 The New York Times Feb 20 '89 pC3(N) pD3(L) col 1

Boston Cases Allege Payoffs for USAF Contract Information * by Anonymous * Aviation Week & Space Technology Vol: 128 Iss: 26 Date: Jun 27, 1988 pp: 22

Boston Diarist: Nothing Has Been Proved * by Sullivan, Andrew * New Republic Vol: 201 Iss: 1 Date: Jul 3, 1989 pp: 42

Both Chambers Seek to Renew Crime and Flood Insurance * by Kuntz, Phil * Congressional Quarterly Weekly Report Vol: 47 Iss: 41 Date: Oct 14, 1989 pp: 2716-2717

Both Sides Took Their Lumps in the Milken Hearing * by Welles, Chris; Galen, Michelle * Business Week Iss: 3188 Date: Nov 19, 1990 pp: 114-115

Bradley discloses new details on investments: preferential treatment by S&L indicated; city attorney plans lengthy interview of Mayor. (Tom Bradley, savings and loan institutions, investment investigations) by Glenn F. Bunting and Rich Connell v108 Los Angeles Times August 12 '89 sec I p1 col 3

Brady: Lame Duck? Or 'Dead Duck?' * by Brady, James * Advertising Age Vol: 57 Iss: 61 Date: Dec 8, 1986 pp: 46

Brady: The Old Breed and Colonel North * by Brady, James * Advertising Age Vol: 57 Iss: 63 Date: Dec 22, 1986 pp: 16

Brazil gives multinationals a chance to polish their image. (multinational corporations' community relations) by Julia Michaels il 22 col in. v80 The Christian Science Monitor Oct 27 '88 p10 col 1

Brazil reports use of inside information in coffee trading. (coffee futures) 5 col in. The Wall Street Journal April 29 '91 pC18(W) pC16(E) col 1

Break on through! How to get into your company's inner circle: what does it take to make partner today? A special report on the new rules for becoming one of the powers-that-be. by Sally Helgesen il v16 Working Woman June '91 p74(4)

Breaking the Codes * by Anonymous * New Republic Vol: 205 Iss: 2 Date: Jul 8, 1991 pp: 7-8

Breaking the Law--The Wrong Way * by Grimm, Fred * World Press Review Vol: 39 Iss: 2 Date: Feb 1992 pp: 28

Breeden assails silence by Salomon executives. (Richard C. Breeden outraged at lack of regulation which caused Treasury securities scandal at Salomon Brothers Inc.) by Stan Hinden il 16 col in. v114 The Washington Post Sept 4 '91 pC1 col 5

Brenneke Exposed * by Snepp, Frank * Village Voice Vol: 36 Iss: 37 Date: Sep 10, 1991 pp: 27-31

Bribe charges backed as Northrop era ends. (Thomas V. Jones, chairman of Northrop, retires) by Richard W. Stevenson il 18 col in. v140; v140 The New York Times Sept 21 '90 pC1(N) pD1(L) col 4

Bribery allegation in Poland. (financial scandal, Boguslaw Bagsik charged with bribery) (World Wire) by Richard L. Holman 2 col in. The Wall Street Journal August 13 '91 pA10(W) pA12(E) col 1

Bribery case in Jamaica. (Eric Anthony Abrahams and Young and Rubicam Inc. bribery case) 4 col in. v140 The New York Times Oct 31 '90 pD10(L) col 4

Bribery case in Poland. (Art-B Corp. President Boguslaw Bagsik sought for bribing a Polish bank official) 5 col in. v140 The New York Times August 13 '91 pD17(L) col 4

Bribery link to Nomura. (Nomura Securities Company, Hideo Ezoe) 2 col in. v139 The New York Times Nov 23 '89 pD4(L) col 4

Bribery reportedly tried with IOU. (John Irvin Barfield allegedly tried to bribe Resolution Trust Corp. officials) by Susan Schmidt 6 col in. v114 The Washington Post May 25 '91 pC1 col 5

Bribes paid by Goodyear to Iraqis. (Goodyear Tire and Rubber Co.) by Philip Shenon 7 col in. v137 The New York Times Sept 8 '88 p32(N) pD5(L) col 3

Brief Encounters: Crime against Nature * by Selman, Robyn * Village Voice Vol: 35 Iss: 15 Date: Apr 10, 1990 pp: S7-S8

Bright smiles, dark corporate feuds. (column) by Deirdre Fanning il 19 col in. v140 The New York Times Oct 21 '90 sec 3 pF25(N) pF25(L) col 1

Broadcast ratings and ethics. by Melvin A. Goldberg v11 Review of Business Summer '89 p19(3)

Broker ethics and public perceptions. (column) by John F. Roskopf National Underwriter Property & Casualty-Employee Benefits Edition Jan 25 '88 p15(3)

Broker, ex-official of Indiana firm charged by SEC. (Securities Exchange Commission charges Control Resource Industries employee and D.H. Blair & Co. employee with insider trading) by Jonathon Moses 8 col in. The Wall Street Journal Sept 30 '91 pB5B(W) pB6D(E) col 3

Broker gets 2d sentence. (William Dillon, formerly of Merrill Lynch) 5 col in. v138 The New York Times April 17 '89 pC2(N) col 5

Broker gets year in jail. (Charles Howard) 3 col in. v140 The New York Times June 5 '91 pD18(L) col 5

Broker is accused of insider trading in Thrifty takeover. (S. Jay Goldinger) by Stuart Silverstein 8 col in. v110 Los Angeles Times June 27 '91 pD2 col 1

Broker is charged in insider scheme in 1986 takeover. (S. Jay Goldinger and others in insider trading case regarding Pacific Enterprises acquisition of Thrifty Corp.) by Rhonda L. Rundle 12 col in. The Wall Street Journal June 28 '91 pC8(W) pA9(E) col 5

Browbeaten * by Wieseltier, Leon * New Republic Vol: 201 Iss: 22 Date: Nov 27, 1989 pp: 43

Browning-Ferris counsel sold stock before price fell. (Browning Ferris Industries Inc., Howard S. Hoover, R. John Stanton Jr.) by Alexandra Peers 8 col in. The Wall Street Journal Sept 9 '91 pA4(W) pB8(E) col 4

Bucking bribery abroad. (keeping overseas employees on the straight and narrow), Westervelt, Robert J., Security Management, Dec, 1989 v33 p26(4) n12

Bucking bribery abroad. (keeping overseas employees on the straight and narrow) by Robert J. Westervelt il v33 Security Management Dec '89 p26(4)

Buffett lays down law at Salomon. (Warren E. Buffett at Salomon Brothers Inc.) by Stan Hinden 16 col in. v114 The Washington Post August 27 '91 pD9 col

Bureaucratic Crimes * by Montgomery, Peter C * Common Cause Magazine Vol: 15 Iss: 1 Date: Jan 1989 pp: 11-12

Bush and BCCI: Who Knew What When? * by Byron, Christopher * New York Vol: 24 Iss: 44 Date: Nov 11, 1991 pp: 28-31

Bush Defends China Decision in Meeting with Reporters * by Anonymous * Congressional Quarterly Weekly Report Vol: 48 Iss: 21 Date: May 26, 1990 pp: 1684-1685

Bush News Conference Focus Is on S&L Crisis, Bailout Plan * by Bush, George * Congressional Quarterly Weekly Report Vol: 47 Iss: 6 Date: Feb 11, 1989 pp: 282-284

Bush's brother linked to firm on Panama deal. (Prescott Bush) (Panama: The Road to Recovery) by Douglas Frantz il 25 col in. v109 Los Angeles Times Dec 30 '89 pA12 col 1

Bush's son misses deadline for reporting 'inside' sale. (George W. Bush, Harken Energy Corp. stock) 5 col in. The Wall Street Journal April 4 '91 pA4(E) col 1

Business and academe: forging an ethics partnership. by Gary B. Frank, M. H. Sarhan and Steven A. Fisher il v71 Management Accounting (USA) June '90 p47(3)

Business and ethics - an long term planning. by Frank Winston Wylie v36 Public Relations Quarterly Summer '91 p7(6)

Business Bribes: On the Take * by Anonymous * Economist Vol: 309 Iss: 7577 Date: Nov 19, 1988 pp: 21-24

Business deductions set a poor tone; taxpayer- financed perks dilute integrity, start ethical slide. (column) by Timothy V. Wolf il 20 col in. v107 Los Angeles Times Aug 10 '88 sec II p7 col 1

Business discovers social concerns. (corporations finding out that concern for social and environmental issues pay) by Guy Halverson 16 col in. v82 The Christian Science Monitor April 24 '90 p8 col 2

Business-ethics education proliferates. by Ginny Cunningham v25 National Catholic Reporter August 25 '89 p11(1)

Business ethics in business education. (profile of Bryant College pres William E. Trueheart), Mc Laughlin, Mark, New England Business, April, 1990 v12 p76(2) n4

Business ethics on upswing: panel; 'kinder, gentler' industry foreseen. (Risk Management Educational Conference) by Michael Bradford v24 Business Insurance Feb 26 '90 p31(1)

Business ethics past and present. by Daniel Vogel The Public Interest Wntr '91 p49(16) Business ethics plan gains. (relaxation of Federal Corrupt Practices Act and ethical strictures on American companies abroad; commercial legislation) 5 col in. v137 The New York Times March 16 '88 pD7(L) col 3

Business ethics today: the rules have changed. (column) by Frank W. Wey il v91 Business Credit Nov '89 p30(1)

Business ethics: blackjack or bust? (Member's Spotlight), Axline, Larry L., Management Review, Oct, 1990 v79 p64(1) n10

Business ethics: dealing in the gray areas., Skeddle, Ronald W., Financial Executive, May-June, 1990 v6 p9(5) n3

Business ethics: directions for the 1990s. (includes related article on the Canadian Centre for Ethics and Corporate Policy) by Leonard James Brooks il v17 Canadian Business Review Spring '90 p38(4)

Business ethics: new perspectives on old problems. by David Vogel v33 California Management Review Summer '91 p101(17)

Business ethics: the case against benign neglect. by Daniel J. Kelly v70 Management Accounting (USA) April '89 p18(2)

Business ethics: who cares? by Jennie Hunter v53 Bulletin of the Association for Business Communication Sept '90 p4(3)

Business ethics; a trend toward ethical cynicism. (Paul O. Sand address) (transcript) v55 Vital Speeches Nov 15 '88 p85(3)

Business ethics? Yes, but what can it do for the bottom line? by John Donaldson and Peter Davis il v28 Management Decision Nov '90 p29(5)

Business Gets No Satisfaction on Damage Awards, RICO * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 47 Iss: 26 Date: Jul 1, 1989 pp: 1624-1625

Business law for manufacturers and agents: good faith and fair dealing vs. unjust enrichment and unconscionable advantage. by Alvin G. Greenwald v19 Agency Sales Magazine Sept '89 p10(7)

Business Law: Make It Hurt * by Anonymous * Economist Vol: 319 Iss: 7705 Date: May 4, 1991 pp: 71-74

Business must own up to its own excesses. (editorial) Financial Times of Canada July 15 '91 p30(1)

Business people: the slippery business of ethics. (businessmen's and businesswomen's perception of business ethics) by Dixie L. Griffin v18 Colorado Business Magazine July '91 p54(3)

Business schools that shun ethics courses should go straight to jail. (column) by David Zinczenko 17 col in. v110 Los Angeles Times April 14 '91 pM3 col 1

Business without morality is nobody's business at all. (business ethics) by Friedrich Schock v43 International Management Jan '88 p71(1)

Business: Good Takes on Greed * by Anonymous * Economist Vol: 314 Iss: 7642 Date: Feb 17, 1990 pp: 71-72+

Business: the decade of the deal. (Icons of the '80s ) by Jack Egan il v107 U.S. News & World Report Dec 25 '89 p98(1)

Businesses are signing up for Ethics 101. (includes related article) by John A. Byrne il Business Week Feb 15 '88 p56(2)

Busting Computer Viruses: Who Ya Gonna Call? * by Anonymous * Economist Vol: 315 Iss: 7649 Date: Apr 7, 1990 pp: 78

But What Laws Were Broken? * by Church, George J * Time Vol: 129 Iss: 22 Date: Jun 1, 1987 pp: 24-26

Buying low. (three insiders at Mentor Corp. buy 142,100 shares) (Inside Track) by Georgette Jasen 6 col in. The Wall Street Journal Dec 11 '91 pC19(W) pC19(E) col 1

Calif. investment firm probed on whether it got FDA data. (Feshbach Brothers and Food and Drug Administration officials in bribery and insider trading investigation) by Sandra Sugawara 16 col in. v114 The Washington Post April 4 '91 pC11 col 4

California Cover-Up * by Wyld, Tom * American Rifleman Vol: 139 Iss: 11 Date: Nov 1991 pp: 34-35

California: Fighting for Survival * by Henry, Sarah * Hispanic Date: Jul 1990 pp: 44

Camelot's Seamy Side * by Anonymous * Time Vol: 131 Iss: 9 Date: Feb 29, 1988 pp: 49

Campus Crime Linked to Students' Use of Drugs and Alcohol * by Dodge, Susan * Chronicle of Higher Education Vol: 36 Iss: 18 Date: Jan 17, 1990 pp: A33, A35

Campus Police: A Different View * by Ray, Gigi * FBI Law Enforcement Bulletin Vol: 60 Iss: 5 Date: May 1991 pp: 14-15

Campus Victims of Date Rape Should Consider Civil Lawsuits as Alternatives to Criminal Charges or Colleges' Procedures * by Wagner, Eileen N * Chronicle of Higher Education Vol: 37 Iss: 47 Date: Aug 7, 1991 pp: B2

Can America's Cities Be Saved? * by Tarshis, Lauren * Scholastic Update (Teacher's Edition) Vol: 124 Iss: 8 Date: Jan 10, 1992 pp: 2-3

Can Aquino Break the Grip of Crony Corruption? * by Paul, Anthony * Reader's Digest Vol: 131 Iss: 783 Date: Jul 1987 pp: 83-87

Can Besieged New Yorkers Afford the Bill of Rights? * by Hentoff, Nat * Village Voice Vol: 35 Iss: 44 Date: Oct 30, 1990 pp: 22-23

Can Business Save Public Housing? * by Henkoff, Ronald * Fortune Vol: 120 Iss: 12 Date: Nov 20, 1989 pp: 121-128

Can He Recover? * by Church, George J * Time Vol: 129 Iss: 10 Date: Mar 9, 1987 pp: 20-24

Can we have a la carte constitutional rights? (direct marketing and privacy rights) by Robert J. Posch v52 Direct Marketing July '89 p76(2)

Can We Stop the Databank Robbers? * by Charles, Dan * New Scientist Vol: 129 Iss: 1753 Date: Jan 26, 1991 pp: 24-25

Can You Buy a Congressman? * by Anonymous * Economist Vol: 313 Iss: 7629 Date: Nov 18, 1989 pp: 25-26

Canada's Crackdown * by Jensen, Holger * Maclean's Vol: 102 Iss: 43 Date: Oct 23, 1989 pp: 52

Cannibals and Corruption * by Shorris, Earl * New York Times Book Review Date: Dec 11, 1988 pp: 12-13

Can't make arms-purchasing 'greed-proof,' Carlucci states. (Frank C. Carlucci) by John M. Broder 18 col v107 Los Angeles Times June 28 '88 sec I p14 col 4

Capital Crimes and Double Standards * by Gest, Ted * U.S. News & World Report Vol: 104 Iss: 23 Date: Jun 13, 1988 pp: 20-21

Capital punishment: in the case against Drexel, did the ends justify Giuliani's means? (Drexel Burnham Lambert; Rudolph W. Giuliani) (Wall Street Babylon) by Edward Jay Epstein il v6 Manhattan, inc. Feb '89 p35(2)

Capitalism: in triumph, in flux. (A Survey of Capitalism), The Economist, May 5, 1990 v315 pS5(3) n7653

Captive client: Morgan Stanley found a gold mine of fees by buying Burlington; it drew off millions, loaded Burlington with debt, then quietly bowed out; soul-searching on Wall Street. (Burlington Industries Inc.) by George Anders il 46 col in. The Wall Street Journal Dec 14 '90 pA1(W) pA1(E) col 6

Cardillo ex-boss to pay $60,000 to settle SEC suit. (Cardillo Travel Systems, Arnold Walter Rognlien, Securities and Exchange Commission) by Denise Gellene 5 col in. v108 Los Angeles Times Jan 12 '89 sec IV p6 col 1

Care Enterprises creditors say top officials mismanaged firm. by John Charles Tighe 13 col in. v108 Los Angeles Times May 24 '89 sec IV p1 col 4

Caribbean Conspiracy * by McGeough, Paul * World Press Review Vol: 38 Iss: 5 Date: May 1991 pp: 57

Carl's Jr. case to proceed. (insider trading case) 2 col in. v138 The New York Times March 22 '89 pC20(N) col 6

Carl's Jr. executive acquitted of insider trading violations. (Alvin DeShano) by Mary Ann Galante 20 col in. v108 Los Angeles Times June 6 '89 sec IV p1 col 4

Carl's Jr. executive indicted for trading fraud. (Alvin A. DeShano, Carl Karcher Enterprises Inc.) by Mary Ann Galante 16 col in. v108 Los Angeles Times Feb 17 '89 sec IV p2 col 3

Carl's Jr. founder agrees to settle, pay lump sum in insider trading case. (Carl N. Karcher) by Mary Ann Galante il 15 col in. v108 Los Angeles Times May 3 '89 sec IV p1 col 4

Carlucci says system invites contractor interference. (Frank C. Carlucci on probe of defense contract fraud and bribery) v129 Aviation Week & Space Technology July 18 '88 p21(1)

Carolco agrees to pay up to $6.5 million in plaintiffs' fees. (Carolco Pictures Inc., charges of self-dealing by Chairman Mario F. Kassar) 6 col in. The Wall Street Journal Oct 30 '91 pB6(W) pB5(E) col 5

Carolco Pictures Inc. (settles shareholder lawsuit) (Brief) 1 col in. v141 The New York Times Nov 23 '91 p19(N) p37(L) col 5

Carolco will sell $41 million in stock to settle lawsuit. (Carolco Pictures Inc.; shareholder case alleging self-dealing by Mario F. Kassar) by Thomas R. King 12 col in. The Wall Street Journal Oct 22 '91 pB14(W) col 3

Carter: Imbibition & Corruption * by Push * Melody Maker Vol: 66 Iss: 40 Date: Oct 6, 1990 pp: 44-45

Case study in caring. (Harvard Business School to teach ethical values) v312 The Economist Sept 30 '89 p27(1)

Casebook #38: crime and punishment. by Paul McLaughlin il v62 Canadian Business March '89 p119(3)

Casebook #41: poles apart. (Fountain Sportswear Ltd.) (The Manager) by Paul McLaughlin il v62 Canadian Business June '89 p193(3)

Cases illustrate Wall St.'s edge. (difficulty in prosecuting insider trading cases) (column) by Sarah Bartlett il 15 col in. v138 The New York Times August 28 '89 pC2(N) pD2(L) col 1

Cases Involve Reps. Biaggi, Sundquist: Legal Protections for Members Challenged by Court Decisions * by Calmes, Jacqueline * Congressional Quarterly Weekly Report Vol: 45 Iss: 46 Date: Nov 14, 1987 pp: 2804

Cashing in on corporate identity. (Lippincott and Margulies Inc Chmn and CEO Clive Chajet) (interview), Townsend, Bickley, American Demographics, July, 1990 v12 p42(2) n7

Catching an inside trade can be hard. (column) by Tom Petruno il 25 col in. v110 Los Angeles Times Oct 14 '91 pD5 col 1

Casualties of the System * by MacDonald, Cheryl * Canada & the World Vol: 57 Iss: 1 Date: Sep 1991 pp: 16-17

Catch Us If You Can * by Behar, Richard * Time Vol: 135 Iss: 13 Date: Mar 26, 1990 pp: 60

Cause-related marketing bolsters image. (Insurance Marketing Review), Pasley, Kathleen A., National Underwriter Property & Casualty-Risk & Benefits, August 20, 1990 p13(3) n34

Cause-related marketing bolsters image., Pasley, Kathleen A., National Underwriter Life & Health-Financial Services Edition, Sept 3, 1990 p41(2) n36

Caution by design. (design firm services; includes related article on flotation), Dwek, Robert, Marketing, Sept 6, 1990 p22(2)

CC Chairman Archibald Cox Testifies on Capitol Hill * by Anonymous * Common Cause Magazine Vol: 14 Iss: 3 Date: May 1988 pp: 39-40

CC Launches All-Out Effort to Clean Up the Washington Money Scandal * by Wertheimer, Fred * Common Cause Magazine Vol: 17 Iss: 1 Date: Jan 1991 pp: 44-45

Censored Air * by Anonymous * Nation Vol: 253 Iss: 2 Date: Jul 8, 1991 pp: 39-40

CEO stock holdings in millions. (chief executive officers) 2 col in. v83 The Christian Science Monitor Oct 17 '91 p7 col 1

CEOs in the slammer or what to do while your boss does time. (white-collar crime) (includes related articles on public relations, trademark theft, environmental pollution, crisis management planning) (International Association of Business Communicators: 1970 - 1990: Section 3: An Era Ended) by Anne Marie Taylor il v7 Communication World May-June '90 p156(7)

Cerbco shareholders vent anger over stock sale by Eriksons. (George and Robert Erikson) by Stan Hinden 30 col in. v113 The Washington Post July 30 '90 pWB35 col 1

Chairman at Japanese bank resigns over stock scandal. (Ichiro Isoda, Sumitomo Bank) by Paul Blustein 9 col in. v113 The Washington Post Oct 8 '90 pA32 col 1

Charge and countercharge as GAF trial nears end. (GAF stock manipulation trial) by Stephen Labaton 8 col in. v138 The New York Times March 8 '89 pC5(N) pD5(L) col 3

Charge denied by ex-official. (Syed Ziauddin Ali Akbar of the Bank of Credit and Commerce International S.A. accused of bribery) 5 col in. v140 The New York Times August 14 '91 pC2(N) pD2(L) col 4

Charges cover little new ground. (insider trading and stock manipulation) il 11 col in. v138 The New York Times March 30 '89 pC15(N) col 1

Charges filed against friend of Mitterrand; insider scandal escalates in France. (Francois Mitterrand, Roger-Patrice Pelat) by Edward Cody 13 col in. v112 The Washington Post Feb 17 '89 pB1 col 3

Charges of Hidden Wealth * by Smolowe, Jill * Time Vol: 127 Iss: 5 Date: Feb 3, 1986 pp: 38

Charges settled in insider case. (Morgan Stanley & Company) 2 col in. v138 The New York Times Feb 2 '89 pC3(N) pD3(L) col 2

Charges v. Rite Aid and Grass dropped. (Martin Grass bribery case), Chain Drug Review, July 30, 1990 v12 p1(1) n21

Charging Japan with Crimes Against the Earth * by Gross, Neil * Business Week Iss: 3127 Date: Oct 9, 1989 pp: 108-112

Charity That Strangles the Poor * by New York Times Book Review Date: Nov 12, 1989 pp: 12

Chasing Marcos' Millions * by Tifft, Susan * Time Vol: 127 Iss: 13 Date: Mar 31, 1986 pp: 34-36

Cheating Hearts * by Chambliss, Lauren * Financial World Vol: 159 Iss: 11 Date: May 29, 1990 pp: 60-61

Checks and balances: stopping white collar crime and business fraud. (interview) by Judy A. Gordon and Arline M. Poisson il v90 Business Credit Oct '88 p32(4)

Chemical's executive training emphasizes ethics. (part 1) by Rita Kay Meyer il v153 American Banker June 17 '88 p16(1)

Chemist gets 30 days in FDA probe. (Food and Drug Administration generic drug probe) by Paul W. Valentine 11 col in. v112 The Washington Post Sept 23 '89 pA8 col 1

Cherchez l'argent: from Balzac to Salvador Dali. (art and money) by Daniel Singer il v248 The Nation March 13 '89 p333(3)

Chestman's SEC settlement stands, despite reversal of criminal conviction. (Robert Chestman cannot block payments to Securities and Exchange Commission despite being found not guilty of insider trading) (Legal Beat) (column) by Amy Dockser Marcus and Wade Lambert 7 col in. The Wall Street Journal March 6 '91 pB3(W) pB4(E) col 2

Chicago Futures Indictments Help Propel CFTC Measure * by Cloud, David S * Congressional Quarterly Weekly Report Vol: 47 Iss: 31 Date: Aug 5, 1989 pp: 2033

Chicago's Futures Markets--The Touchables * by Anonymous * Economist Vol: 312 Iss: 7614 Date: Aug 5, 1989 pp: 64

Chicago's Futures Markets--The Touchables * by Anonymous * Economist Vol: 312 Iss: 7614 Date: Aug 5, 1989 pp: 64

Chicago's Futures Scandal: A New Kind of Stop-Loss * by Anonymous * Economist Vol: 310 Iss: 7587 Date: Jan 28, 1989 pp: 74, 76+

Chief at Kmart lifts stake 33% with April buy. (Joseph E. Antonini; includes information on other insider securities transactions) by Alexandra Peers 17 col in. The Wall Street Journal May 29 '91 pC1(W) pB5(E) col 3

Chief of Bath Iron resigns, admitting ethics violation. (William Haggett of Bath Iron Works) 6 col v140 The New York Times Sept 17 '91 pD11(L) col 5

Chief offender. (Peter MacDonald, chairman of the Navajo Nation, convicted on bribery, conspiracy and ethics charges) il v136 Time Oct 29 '90 p47(1) 54R1403

Chiefs unable to put a price on corporate identity. (British chief executives), Sambrook, Clare, Marketing, July 26, 1990 p15(1)

China accuses 6 firms in huge raw silk scam. (textile industry) by Paul C. Ehrlich v19 Daily News Record June 2 '89 p4(1)

China Makes Gains in Bid to Modernize * by Taylor, Walter A * U.S. News & World Report Vol: 100 Iss: 6 Date: Feb 17, 1986 pp: 35-36

China: Profiteers Did It * by Anonymous * Economist Vol: 309 Iss: 7573 Date: Oct 22, 1988 pp: 42-43

Chipping Away at Civil Liberties * by Leo, John * U.S. News & World Report Vol: 106 Iss: 25 Date: Jun 26, 1989 pp: 61

Christian Dior levels embezzlement charge against Bongibault. (Beatrice Bongibault) by Godfrey Deeny v161 Women's Wear Daily March 22 '91 p2(1)

Chronicle Appeal Bolstered by High Court Ruling * by Stein, M L * Editor & Publisher Vol: 125 Iss: 2 Date: Jan 11, 1992 pp: 34

Circuit judge denies Rite Aid's motion to dismiss bribe case., Drug Store News, Jan 8, 1990 v12 p3(1) n1

Citibank fraud case. (Becky Schafer) 5 col in. v140 The New York Times Jan 23 '91 pC3(N) pD3(L) col 1

Citizens sued over its alleged role in embezzlement. (Citizens Fidelity Bank & Trust Co.) by Rachael Kamuf v7 Business First-Louisville April 8 '91 p1(2)

City of Scams: The Streets Were Paved with Gold Diggers * by Weber, Peter * National Review Vol: 39 Iss: 10 Date: Jun 5, 1987 pp: 24-27

Civil Liberties in Cyberspace * by Kapor, Mitchell * Scientific American Vol: 265 Iss: 3 Date: Sep 1991 pp: 158-164

Civilized Crime -- Billy Bathgate directed by Robert Benton * by Denby, David * New York Vol: 24 Iss: 44 Date: Nov 11, 1991 pp: 113-114

Classroom conundrum: profits + ethics = ? (Speaking Out) (column), Thomas, Max M., Business Month, Feb, 1990 v135 p6(1) n2 Clean Up the Penny Stock Cesspool * by Anonymous * Business Week Iss: 3088 Date: Jan 23, 1989 pp: 118

Cleaning up a dirty image., Yagoda, Ben, Business Month, April, 1990 v135 p48(4) n4

Cleaning up 'the Club:' Was Salomon, or the Treasuries Market, to Blame? * by Hammer, Joshua; Thomas, Rich * Newsweek Vol: 118 Iss: 12 Date: Sep 16, 1991 pp: 48-49

Cleaning up: companies expect Brownie points these days for being socially responsible. That may be enlightened self-interest, but it's not ethics. (column) by Ivor Shapiro il v105 Saturday Night Nov '90 p28(4)

Close encounter of the mental kind: a 'disturbing' seminar focuses on change. (Art Meets Science and Spirituality in a Changing Economy seminar in Amsterdam) by James Bredin il v240 Industry Week Jan 21 '91 p36(3)

Closed-door decisions. (corporate ethics) (editorial) by Geoffrey N. Smith v158 Financial World June 27 '89 p4(1)

Closing in on the Pan Am Bombers * by Duffy, Brian; Emerson, Steven; Chesnoff, Richard Z * U.S. News & World Report Vol: 106 Iss: 20 Date: May 22, 1989 pp: 23-24

Clusters must pass muster. (Invest/Net Inc. gets included in Wall Street Journal's Insider Trading Spotlight table even though their reported insider transactions only totaled $50,000) (Inside Track) (column) by Georgette Jasen and Alexandra Peers 2 col in. The Wall Street Journal May 8 '91 pC19(W) pC21(E) col 4

CME members required to attend ethics class. (Chicago Mercantile Exchange) by Mike Beirne v98 American Metal Market April 16 '90 p2(2)

CME members required to attend ethics class. (Chicago Mercantile Exchange), Beirne, Mike, American Metal Market, April 16, 1990 v98 p2(2) n74

Coca-Cola denies bribes to Soviets. (to gain access to Soviet markets) 2 col in. v137 The New York Times July 5 '88 p31(N) pD4(L) col 2

Coca-Cola probe causes concern; allegations of bribery may tarnish firm's image. by Morris S. Thompson il 14 col in. v111 The Washington Post June 14 '88 pC1 col 3

Code of business conduct in Soviet dealings sought. by David B. Ottaway 14 col in. v112 The Washington Post May 17 '89 pA18 col 1

Code of conduct as corporate culture. by James R. Redeker v35 HRMagazine July '90 p83(4)

Code of conduct changes. (work conduct rules for civil service) (column) by Mike Causey 16 col in. v114 The Washington Post July 24 '91 pC2 col 1

Coelho Sends Panel Analysis of 'Junk Bond' Deal * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 47 Iss: 20 Date: May 20, 1989 pp: 1169

Collaring the Crime, Not the Criminal: Reconsidering the Concept of White-Collar Crime * by Shapiro, Susan P * American Sociological Review Vol: 55 Iss: 3 Date: Jun 1990 pp: 346-365

Collusion through insurance: sharing the cost of oil spill cleanups. by Eddie Dekel and Suzanne Scotchmer v80 American Economic Review March '90 p249(4)

Colony rejects probe of rally. (Hong Kong's Ministry of Finance will not investigate allegations of insider trading during stock market rally) v13 The Asian Wall Street Journal Weekly July 22 '91 p24(1)

Color it green. (First Environmental Bank & Trust, a bank dedicated to environmental lending) il v101 United States Banker June '91 p9(1)

Colorado adds ethics to its education regs. by Colleen Mulcahy National Underwriter Property & Casualty-Employee Benefits Edition March 28 '88 p9(2)

Combating Counterfeit Drugs * by Land, Thomas * Nature Vol: 355 Iss: 6357 Date: Jan 16, 1992 pp: 192

Combating Environmental Crimes * by Sessions, William S * FBI Law Enforcement Bulletin Vol: 60 Iss: 4 Date: Apr 1991 pp: 1

Combating Official Hostility: Panel Votes New Protections for Federal 'Whistleblowers' * by Kaplan, Dave * Congressional Quarterly Weekly Report Vol: 44 Iss: 38 Date: Sep 20, 1986 pp: 2206

Comfortable Crime -- Under Suspicion directed by Simon Moore / Meeting Venus directed by Istvan Szabo and starring Glen Close and Niels Ares ... * by Waugh, Harriet * Spectator Vol: 267 Iss: 8516 Date: Sep 28, 1991 pp: 55-56

Commentary: The Global Racket * by Swallow, Mark * Times Literary Supplement Iss: 4562 Date: Sep 7, 1990 pp: 952

Commerce Cooks the Books * by Hennelly, Robert * Village Voice Vol: 36 Iss: 31 Date: Jul 30, 1991 pp: 20

Commerce Dept. Seeks Reports of Copyright Abuse in China * by Fields, Howard * Publishers Weekly Vol: 236 Iss: 15 Date: Oct 13, 1989 pp: 13

Commercial Motivation * by Anonymous * Editor & Publisher Vol: 124 Iss: 22 Date: Jun 1, 1991 pp: 4

Commodity inquiry focuses on sharing of order data. (investigation of four New York commodity exchanges) by Kurt Eichenwald 22 col in. v138 The New York Times May 9 '89 pC1(N) pD1(L) col 1

Common Cause Seeks Inquiry Concerning Five Senators * by Alston, Chuck * Congressional Quarterly Weekly Report Vol: 47 Iss: 41 Date: Oct 14, 1989 pp: 2683

Common Cause Wins Dramatic Campaign Finance and Honoraria Victories in Senate * by Anonymous * Common Cause Magazine Vol: 16 Iss: 4 Date: Jul 1990 pp: i-iv

Common courtesy: less common?, Long, John D., Business Horizons, Jan-Feb, 1990 v33 p133(10) n1

Communicating for ethical change. by Frank Winston Wylie v7 Communication World Dec '90 p10(2)

Communicating truthfully and positively in appraising work performance. by C. Glenn Pearce, Wallace R. Johnston and Donald W. Myers il v52 Bulletin of the Association for Business Communication Sept '89 p48(4)

Companies face the social issues. (Interfaith Center on Corporate Responsibility's Timothy Smith) (interview) by Barnaby J. Feder il 13 col in. v137 The New York Times April 12 '88 pD2(L) col 1

Companies find profit in corporate giving. (includes articles on corporate philanthropy in the U.S. and Japan) (Cover Story) by Minda Zetlin il v79 Management Review Dec '90 p10(6)

Company adviser says he's guilty in Pentagon case; 13th plea since January; military consultant accused of paying a Navy official for inside information. (William L. Parkin, contracts to Teledyne Electronics Inc.) by Michael Wines 16 col in. v138 The New York Times March 28 '89 pA1(N) pA1(L) col 4

Company insiders are cashing out. (their stock holdings) by Floyd Norris il 11 col in. v140 The New York Times July 14 '91 sec 3 pF1(N) pF1(L) col 1

Company's chairman says expertise alone won contracts. (Vanguard Meter Service Inc. under investigation for bribery; Robert E. Bates) by Eric N. Berg 7 col in. v140 The New York Times Feb 1 '91 pB4(L) col 3

Competitor intelligence comes in from the cold. (gathering information about competitors) by Kenneth F. Englade il v26 Across the Board April '89 p18(8)

Complaint by 2 atomic workers is upheld. (Georgia Power Co., laws protecting whistle-blowers) 4 col in. v138 The New York Times Dec 31 '88 p8(N) col 1

Complying with the amended Foreign Corrupt Practices Act. by Jere W. Morehead and Sandra G. Gustavson il v37 Risk Management April '90 p76(5)

Complying with the amended Foreign Corrupt Practices Act., Morehead, Jere W. * Gustavson, Sandra G., Risk Management, April, 1990 v37 p76(5) n4

Complying with the Code and Standards. (Code of Professional Ethics and Standards of Professional Practice of the Appraisal Institute) by Kendall Thurston v57 The Real Estate Appraiser August '91 p67(3)

Complying with the Foreign Corrupt Practices Act. (Legal Aspects of Exporting and Investing) by Arthur Aronoff v112 Business America Feb 11 '91 p10(2)

Computer Books -- Computer Ethics: Cautionary Tales and Ethical Dilemmas in Computing by Tom Forester and Perry Morrison / The Illustrated ... * by Branwyn, Gareth * Futurist Vol: 25 Iss: 2 Date: Mar 1991 pp: 45

Computer Crimes: An Escalating Crime Trend * by Sessions, William S * FBI Law Enforcement Bulletin Vol: 60 Iss: 2 Date: Feb 1991 pp: 12-15

Computer deal creates controversy. (Cray Research Inc.s sale of computers to Nippon Telegraph and Telephone Corp. has figured prominently in the Recruit Company Ltd. scandal) by Peter Ennis 27 col in. v81 The Christian Science Monitor April 5 '89 p9 col 2

Computer ethics for cynics; students need to learn that people matter and can be trusted. (column) by Buck Bloombecker v22 Computerworld Feb 29 '88 p17(2)

Computer Hacking Goes on Trial * by Allman, William F * U.S. News & World Report Vol: 108 Iss: 3 Date: Jan 22, 1990 pp: 25

Computer Security: Gaining the CEO's Support * by Horton, Thomas R * Vital Speeches of the Day Vol: 56 Iss: 10 Date: Mar 1990 pp: 307-310

Computer Viruses from A to Z * by Minasi, Mark * Compute! Vol: 13 Iss: 10 Date: Oct 1991 pp: 44-49

Computer Viruses: An Epidemic Real or Imagined? * by Chaffin, Ellen * Electronic Learning Vol: 8 Iss: 6 Date: Apr 1989 pp: 36-37

Computer Viruses * by Vasilyev, Dmitri; Novikov, Yevgeni * Soviet Life Iss: 7 Date: Jul 1989 pp: 37-39

Computers and Legwork Cut Crime in Minneapolis * by Fost, Dan * American Demographics Vol: 12 Iss: 5 Date: May 1990 pp: 23

Computers and Privacy: The Eye of the Beholder * by Anonymous * Economist Vol: 319 Iss: 7705 Date: May 4, 1991 pp: 21-23

Computers/Communications: Fraud Busters * by Siler, Charles * Forbes Vol: 145 Iss: 4 Date: Feb 19, 1990 pp: 154-158

Computers, Crime, and the Law * by Branwyn, Gareth * Futurist Vol: 24 Iss: 5 Date: Sep 1990 pp: 48

Conditions That Permit Intensive Supervision Programs to Survive * by Petersilia, Joan * Crime & Delinquency Vol: 36 Iss: 1 Date: Jan 1990 pp: 126-145

Confronting ethical dilemmas; the views from inside - a practitioner's perspective. (David Grier address) (transcript) v56 Vital Speeches Dec 1 '89 p100(5)

Confused Confucians. (South Korean business ethics) (column) by Mark Clifford il v149 Far Eastern Economic Review August 23 '90 p59(1)

Confusion about freeze on contracts. (Pentagon bribery probe) 2 col in. v80 The Christian Science Monitor July 7 '88 p2 col 3

Congress chiefs charge a Reagan betrayal over whistleblower bill. (pocket veto of legislation to protect Federal workers who expose fraud and corruption in Government) by Philip Shenon 12 col in. v138 The New York Times Oct 28 '88 p9(N) pB5(L) col 3

Congress, Cleanse Thyself * by Anonymous * Business Week Iss: 3109 Date: Jun 12, 1989 pp: 114

Congress Faces an Ethics Gap * by Kaus, Mickey; Noah, Timothy; Clift, Eleanor * Newsweek Vol: 112 Iss: 1 Date: Jul 4, 1988 pp: 16-17

Congress looks at franchising. v78 Nation's Business Nov '90 p51(1)

Congress may have to define insider trading. (insider trading in securities) by Scot J. Paltrow 22 col in. v109 Los Angeles Times May 4 '90 pD1 col 6

Conscience awards go to nine corporations. (Council on Economic Priorities's America's Corporate Conscience Awards) 7 col in. v137 The New York Times March 1 '88 p39(N) pD21(L) col 1

Conspiracy, Fraud, Theft and Cover-Up * by Lamar, Jacob V.; Constable, Anne * Time Vol: 131 Iss: 13 Date: Mar 28, 1988 pp: 16-18

Conspiracy of strangers: the Wall Street three. (Timothy Tabor, Richard Wigton, Robert Freeman) by Christopher Byron il v22 New York Sept 4 '89 p16(2)

Consultant sentenced to 27 months. (defense consultant Fred H. Lackner sentenced for bribery conspiracy involving Teledyne Electronics) by Robert F. Howe 8 col in. v112 The Washington Post July 29 '89 pA3 col 1

Consultant sold secrets to contractor. (William Joseph Sanda passed documents to officials of Unisys Corp. when firm was attempting to win Navy contract) 7 col in. v112 The Washington Post Sept 2 '89 pA8 col 6

Consumer goods firms market social change. by Shelly Garcia v40 ADWEEK Western Advertising News Sept 24 '90 p3(1)

Consuming a passion to protect. (consumer protection) (Comment) (editorial) by Graham Lancaster Marketing April 18 '91 p19(1)

Contel inquiry names more. (employees of Union Bank of Switzerland being investigated in Contel Corp., GTE Corp. insider trading case) 6 col in. v139 The New York Times July 24 '90 pD21(L) col 1

Contel stock gains illegal, S.E.C. says. (Securities and Exchange Commission, insider trading) by Stephen Labaton 12 col in. v139 The New York Times July 14 '90 p18(N) p30(L) col 4

Contractor acquitted of bribery; Clyburn, Barry say U.S. investigation attacked minorities. (John B. Clyburn; Marion S. Barry; Washington D.C. contract process manipulation case) by Saundra Torry 37 col in. v113 The Washington Post July 17 '90 pA1 col 1

Contractor faces bribery charges; organized-crime effort cited in New York construction. (New York Pages) by Selwyn Raab 8 col in. v138 The New York Times July 28 '89 pA16(N) pB3(L) col 6

Contractor in Pentagon inquiry closes. (Armtec Inc.) by Stephen Labaton 19 col in. v137 The New York Times Aug 5 '88 p9(N) pA14(L) col 1

Contractors implementing ethics programs., Defense Daily, Feb 20, 1990 v166 p263(1) n33

Contractors' network led to questions. (Pentagon bribery investigation) by John H. Cushman Jr. 39 col v137 The New York Times June 20 '88 p1(N) pA1(L) col 1

'Contrite' cohort of Boesky gets two-month jail term. (Martin A. Siegel, Ivan Boesky) by Scot J. Paltrow il 24 col in. v109 Los Angeles Times June 16 '90 pD1 col 2

Convicted Hotel Queen Leona Helmsley Volunteers for Hale House Program * by Anonymous * Jet Vol: 77 Iss: 13 Date: Jan 8, 1990 pp: 14

Conviction in insider trading case reversed. (John A. Mulheren Jr.) il 8 col in. v110 Los Angeles Times July 11 '91 pD2 col 6

Conviction is reinstated in insider case. (insider-trading case of Robert Chestman; 14e-3 regulation rescued) by Wade Lambert 20 col in. The Wall Street Journal Oct 8 '91 pA3(W) pA3(E) col 3

Cooperative Models and Corporate Crime: Panacea or Cop-Out? * by Snider, Laureen * Crime & Delinquency Vol: 36 Iss: 3 Date: Jul 1990 pp: 373-390

Coors, CPC to Fight RICO Ad Charges * by Colford, Steven W; Teinowitz, Ira * Advertising Age Vol: 61 Iss: 44 Date: Oct 22, 1990 pp: 3, 62

Coors sues for $96K. (invoice error by Adolph Coors Co.), Modern Brewery Age, Feb 5, 1990 v41 p1(2) n6

Coping with crisis: teaching students managerial and ethical constraints. by Laurence Barton v53 Bulletin of the Association for Business Communication Sept '90 p27(6)

Coping with legal uncertainty in business decisions. by G. Richard Shell il Chief Executive (U.S.) March-April '89 p74(4)

Corporate citizenship: no more soft touches. (includes related article on the top giver, IBM) by Dan Cordtz il v159 FW May 29 '90 p30(5)

Corporate climate can encourage fraud. (column) by Phillip M. Davis v44 Design News Nov 21 '88 p480(1)

Corporate codes of ethics. by Bodo B. Schlegelmilch and Jane E. Houston il v28 Management Decision Dec '90 p38(6)

Corporate do-gooder Bill Norris. (interview) by Steven Pearlstein and Joseph Nocera il v10 Inc. May '88 p36(11)

Corporate ethics revisited; ten thoughts. (William A. Dimma address) (transcript) v56 Vital Speeches Feb 15 '90 p283(4)

Corporate giving: who spends most, and for what? (corporate philanthropy) il v27 Across the Board May '90 p30(4)

Corporate hospitality: marketing of a monster? (recent developments in the UK corporate hospitality industry) by John Ramsay v28 Management Decision July '90 p20(3)

Corporate identity. (Marketing Guide, part 15), Marketing, April 12, 1990 p21(4)

Corporate insiders, toehold acquisitions, and information leakage: do insiders tip their hands? by Thomas H. Eyssell il v21 Akron Business and Economic Review Spring '90 p90(14)

Corporate philanthropy. (Symposium: Philanthropy, Pornography and Politics) by Karen Paul v27 Society Sept-Oct '90 p15(2)

Corporate reputation: a free-market solution to unethical behavior. by John Dobson v28 Business and Society Spring '89 p1(5)

Corporate Santas. (includes related article on gifts with a difference) (Special Supplement: Holiday Gift Giving), Romano, Cheryl, Sales & Marketing Management, August, 1990 v142 p66(4) n9 Corporate sisters. (Afro-American women in corporate America) (column), Saltpaw, C. R., Essence Magazine, July, 1990 v21 p114(1) n3

Corporate social responsibility. by Vernon E. Jordan v10 Corporate Board July-August '89 p1(6)

Corporate welfarism in Canada, 1919-39. by Margaret E. McCallum il v71 Canadian Historical Review March '90 p46(34)

Corporation as citizen. by David F. Linowes v9 Corporate Board May-June '88 p6(6)

Corporations' incentives to ethical action. (Security Management Series) by June Gibbs Brown v18 The Bureaucrat Spring '89 p43(2)

Corporations with a conscience. Business and Society Review Wntr '88 p58-59

Corrupters of Power -- Caligula: The Corruption of Power by Anthony A. Barrett / Claudius by Barbara Levick * by Evans, J A S * Virginia Quarterly Review Vol: 67 Iss: 1 Date: Winter 1991 pp: 170-174

Corruption in the Kitchen: A Health Inspector's Inside Story * by Leff, Samuel * New York Vol: 21 Iss: 41 Date: Oct 17, 1988 pp: 38-45

Corruption Powers * by Finkle, David * Village Voice Vol: 36 Iss: 3 Date: Jan 15, 1991 pp: 90

Countdown on Corruption * by McBride, Ann * Common Cause Magazine Vol: 14 Iss: 5 Date: Sep 1988 pp: 50-54

County NatWest: Anatomy of a Cover-Up * by Anonymous * Economist Vol: 310 Iss: 7587 Date: Jan 28, 1989 pp: 78-80

Couple settle with S.E.C. (Securities and Exchange Commission; Shirley and George Shiffman, insider trading case) 2 col in. v139 The New York Times March 16 '90 pD3(L) col 4

Court backs SEC plan to distribute funds to injured investors. (Securities and Exchange Commission to compensate investors with insider trading profits) (Legal Beat) (column) by Jonathan Moses and Milo Geyelin 5 col in. The Wall Street Journal Sept 10 '91 pB8(W) pB5(E) col 6

Court Challenges Are Pending: Renewal of Prosecutor Law Approved by House Judiciary * by Morehouse, Macon * Congressional Quarterly Weekly Report Vol: 45 Iss: 38 Date: Sep 19, 1987 pp: 2244-2245

Court is asked to clarify whistle-blower issue; Pentagon ex-employee seeks right to sue Raytheon over alleged weapons fraud. by Christopher B. Daly 31 col in. v113 The Washington Post Feb 17 '90 pA6 col 1

Court ruling clarifies insider trader's role as a corporate officer. (business law; includes other related cases) (column) by Daniel B. Moskowitz 25 col in. v112 The Washington Post July 17 '89 pWB24 col 1

Court settles insider case. (Upjohn Co.) 5 col in. v138 The New York Times Jan 19 '89 pD8(L) col 6

Court victory for whistle-blowers. by Christine Nichols il v91 Technology Review April '88 p17(2)

Covering the uncommon market. (taking products into a foreign market) by Martin van Mesdag il Management Today Nov '89 p151(2)

Cozy ties: IMF, World Bank aide has dealings hinting at conflict of interest; Jacques de Groote counsels Zaire; got help of people he was in position to aid; he denies any improprieties. (International Monetary Fund, World Bank senior executive director) by Edward T. Pound il 60 col in. The Wall Street Journal Dec 28 '90 pA1(W) pA1(E) col 6

Crackdown on Hackers 'May Violate Civil Rights' * by Charles, Dan * New Scientist Vol: 127 Iss: 1726 Date: Jul 21, 1990 pp: 22

Crackdown on the Swiss Laundry * by Gorman, Christine * Time Vol: 133 Iss: 17 Date: Apr 24, 1989 pp: 53

Cracking Fabscam: how the Feds in Operation Thimble put the finger on the bad guys at DPSC. (uniforms scandal, Defenses Personnel Support Center) by Rich Wilner il v18 Daily News Record Oct 3 '88 p33(2)

Cranston Case Ends on Floor with a Murky Plea Bargain * by Kuntz, Phil * Congressional Quarterly Weekly Report Vol: 49 Iss: 47 Date: Nov 23, 1991 pp: 3432-3438

Crazy Eddie cash sought. (electronics store owner Eddie Antar's insider trading case) 6 col in. v139 The New York Times Jan 24 '90 pC20(N) pD22(L) col 5

Crazy Eddie charges ex-management, founder with embezzlement in suit. (Eddie Antar) by Lourdes Lee Valeriano 11 col in. The Wall Street Journal June 10 '91 pB4B(W) pB5D(E) col 1

Creating loopholes subverts objectives. by Arthur Wyatt v71 Management Accounting (USA) Oct '89 p52(1)

Creative destruction, destructive creativity: you will be hearing much more of the Re's - recapitalization, refinancing, restructuring. by Theodore J. Forstmann v15 Directors & Boards Fall '90 p13(4)

Credibility of main players key in Rite Aid trial., Rice, Joseph D., Drug Topics, July 23, 1990 v134 p66(2) n14

Credibility of Senate Committee at Risk in Keating Five Probe * by Alston, Chuck * Congressional Quarterly Weekly Report Vol: 48 Iss: 43 Date: Oct 27, 1990 pp: 3571-3572

Credibility, public relations and social responsibility. (Ethics in Public Relations) by Larry R. Judd il v15 Public Relations Review Summer '89 p34(7)

Credit union embezzlement case produces guilty plea. (Franklin Community Federal Credit Union; Lawrence E. King Jr., Alice King) (Legal Beat) (column) by Wade Lambert 5 col in. The Wall Street Journal Feb 12 '91 pB10(W) pB8(E) col 3

Crime and Management: An Interview with New York City Police Commissioner Lee P. Brown * by Webber, Alan M; Moore, Mark H * Harvard Business Review Vol: 69 Iss: 3 Date: May 1991 pp: 110-126

Crime and punishment: or, the case of the missing ethics lesson. by Joe Queenan il v68 Barron's May 16 '88 p26(1)

Crime and Society * by Rule, James * Dissent Vol: 37 Iss: 3 Date: Summer 1990 pp: 412-413

Crime, Crack, and Commercials * by Savan, Leslie * Village Voice Vol: 34 Iss: 37 Date: Sep 12, 1989 pp: 11, 16

Crime Does Pay * by Savitz, Eric J * Barron's Vol: 69 Iss: 51 Date: Dec 18, 1989 pp: 15, 32+

Criminal probe of Thrifty stock trading started. (Thrifty Corp.) by Douglas Frantz il 21 col in. v108 Los Angeles Times March 15 '89 sec IV p1 col 5

Crisis plan eases corporate disasters. (1990 RIMS conference) by Mark A. Hofmann v24 Business Insurance May 14 '90 p24(1)

Cronies beware. (insider trading in Japan) il v140 The Banker Jan '90 p25(1)

Crooks and Con Men on Wall Street -- Den of Thieves by James B. Stewart / The Money Culture by Michael Lewis * by Ferguson, Andrew * Fortune Vol: 124 Iss: 9 Date: Oct 21, 1991 pp: 195-200

Crossing the line. (moral transgressions of investment advisers during the 1980s) (Market Trends) (column) by Frederick E. Rowe Jr. v146 Forbes Nov 26 '90 p312(1)

Crossing the Line * by Rowe, Frederick E Jr * Forbes Vol: 146 Iss: 12 Date: Nov 26, 1990 pp: 312

Crusader for Peru's Have-Nots * by Methvin, Eugene H. * Reader's Digest Vol: 134 Iss: 801 Date: Jan 1989 pp: 137-140

Cubic denies bribery claims in holders' suit. by Greg Johnson 10 col in. v107 Los Angeles Times August 13 '88 sec IV p4 col 3

Cubic settles bribery suit by shareholders. by Greg Johnson 6 col in. v110 Los Angeles Times Dec 6 '90 pD15 col 1

Culver City firm charged with falsifying tests of aircraft parts. (VSI Corp.) by Patrice Apodaca 20 col in. v109 Los Angeles Times May 11 '90 pD1 col 6

Cute tricks on the bottom line; the figures you've been reading in the latest annual reports are no more trustworthy than last year's, and it isn't just little guys playing games. How about GM and GE? by Gary Hector il v119 Fortune April 24 '89 p193(3) 44P4355

Cutthroat trading of secrets portrayed; indictments in Pentagon procurement investigation allege double-dealing, boasting. by Caryle Murphy and Ruth Marcus 31 col in. v112 The Washington Post Jan 8 '89 pA6 col 1

D.A. to Probe Carrillo Loans * by Lagnado, Lucette * Village Voice Vol: 36 Iss: 20 Date: May 14, 1991 pp: 11

"Dad Would Make a Deal with the Devil" * by Woodbury, Richard * Time Vol: 133 Iss: 8 Date: Feb 20, 1989 pp: 71

Deadline is off in Drexel talks. (Drexel Burnham Lambert Inc. insider trading settlement) 6 col in. v138 The New York Times Jan 10 '89 pC16(N) pD17(L) col 3

Dealmaker Melvyn Paisley's True Colors Are Questioned in a Defense Corruption Probe * by Brower, Montgomery; Podesta, Jane Sims; Mathison, Dirk * People Weekly Vol: 30 Iss: 6 Date: Aug 8, 1988 pp: 44-45

Dear Judge: Go Easy on Michael * by Greenwald, John * Time Vol: 136 Iss: 13 Date: Sep 24, 1990 pp: 69

"Death before Dishonor" * by McIntyre, Douglas A. * Financial World Vol: 158 Iss: 3 Date: Feb 7, 1989 pp: 104

Death Behind Bars * by Kershaw, Anne; Lasovich, Mary * Maclean's Vol: 104 Iss: 20 Date: May 20, 1991 pp: 58-62

Deceit on the Rock * by Alegre, Jose Maria; Yeves, Enrique * New Statesman & Society Vol: 2 Iss: 46 Date: Apr 21, 1989 pp: 10-12

Deceiving the Feds * by Bastone, William * Village Voice Vol: 34 Iss: 10 Date: Mar 7, 1989 pp: 32

Deep in the Ethics Bog * by Greenfield, Meg * Newsweek Vol: 113 Iss: 6 Date: Feb 6, 1989 pp: 78

Deeper and Deeper * by Lieber, Jill; Neff, Craig * Sports Illustrated Vol: 72 Iss: 6 Date: Feb 12, 1990 pp: 50-59

Defense department maneuvers to attract apparel contractors. (uniform industry bribery case) by Rich Wilner v18 Daily News Record Feb 29 '88 p2(2) Defense firm, ex-chief agree to plead guilty. (C.C. Wellborn, Cubic Defense Systems guilty of bribing Department of Defense) by Greg Johnson 8 col in. v110 Los Angeles Times Jan 16 '91 pD3 col 3

Defense firm in L.A. target of two probes. (Marquardt Co., Defense Department procurement investigation) by Mark Arax and George Frank 50 col in. v107 Los Angeles Times July 26 '88 sec I p1 col 3

Defense firm representative provided lodging for Chappell. (Bill Chappell, Leonard Killgore, Avco Corp.) by Eric Pianin and Dan Morgan 41 col in. v111 The Washington Post July 18 '88 pA1 col 1

Defense firms' self-policing hasn't closed the ethics gap. by Jim Schachter and Carla Lazzareschi il 40 col in. v107 Los Angeles Times July 31 '88 sec IV p1 col 5

Defense industry ethics draw fire; sparks fly over mandatory vs. voluntary codes of conduct. (result of procurement fraud investigations) by Scott Armstrong 17 col in. v80 The Christian Science Monitor July 13 '88 p3 col 3

Defense likely to attack accusers, label some charges technicalities. (The Indictment of Michael Milken) by Douglas Frantz il 27 col in. v108 Los Angeles Times March 30 '89 sec I p22 col 1

Defense industry ethics draw fire; sparks fly over mandatory vs. voluntary codes of conduct. (result of procurement fraud investigations) by Scott Armstrong 17 col in. v80 The Christian Science Monitor July 13 '88 p3 col 3

Defense probe figure Lackner pleads guilty. (Fred H. Lackner; Ill Wind investigation into weapons buying and Pentagon corruption) by John M. Broder 13 col in. v108 Los Angeles Times April 1 '89 sec I p21 col 1

Defense probe figure likely to plead guilty. (Fred H. Lackner) by Carla Lazzareschi and John M. Broder 17 col in. v108 Los Angeles Times March 30 '89 sec I p1 col 3

Defense probe hits consultants; Pentagon contractors rethink policy on consulting firms. by Barbara Bradley and Scott Armstrong il 14 col in. v80 The Christian Science Monitor July 15 '88 p3 col 3

Defense probe informer named; retired Marine, now in prison, said to cooperate with investigators. (John P. Marlowe, serving time for child molestation, assisted defense contract bribery probe) by Elizabeth Tucker and Ruth Marcus 30 col in. v111 The Washington Post July 9 '88 pA8 col 4

Defense scandal backlash could cut profits. by Mark Clayton il 25 col in. v80 The Christian Science Monitor June 24 '88 p13 col 1

Defense: a case of too many cooks; military contracting scandals highlight a bigger problem: how to streamline a system burdened by 4,000 laws, 26,000 watchdogs. (Other Voices) (column) by Norman R. Augustine il v118 Fortune Dec 5 '88 p219(2)

Defensive About Defense * by Thomas, Evan * Time Vol: 127 Iss: 10 Date: Mar 10, 1986 pp: 43-44

Defiance didn't help defendants, it seems. (Drexel Burnham Lambert Inc. securities fraud case) by Stephen Labaton 26 col in. v139 The New York Times April 25 '90 pC7(N) pD8(L) col 1

Defining corporate ethics. (part 1) (column) by Ronald E. Berenbeim il v32 Security Management Sept '88 p24(7)

Delancey Street's Road to Success * by Males, Carolyn; Raskin, Julie * Reader's Digest Vol: 134 Iss: 803 Date: Mar 1989 pp: 108-112

Delay seems likely in Drexel cases; appeals court refuses to alter stay, barring final S.E.C. settlement. (Drexel Burnham Lambert Inc., Securities and Exchange Commission) by Stephen Labaton 11 col in. v138 The New York Times April 20 '89 pC6(N) pD6(L) col 1

Delinquent taxmen: a congressional investigation examines corruption and cover-ups at the Internal Revenue Service. by Richard Behar il v133 Time May 29 '89 p66(2)

Den of Thieves * by Stewart, James B * Cosmopolitan Vol: 212 Iss: 2 Date: Feb 1992 pp: 196-198

Deng Consolidates His Gains * by Wilentz, Amy * Time Vol: 128 Iss: 2 Date: Jul 14, 1986 pp: 34

Deng Counts His Corrupt Chickens * by Doder, Dusko * U.S. News & World Report Vol: 105 Iss: 18 Date: Nov 7, 1988 pp: 53

Deng's Pyrrhic Victory * by Liu Binyan * New Republic Vol: 201 Iss: 14 Date: Oct 2, 1989 pp: 21-24

Dennis Levine attracts interest of federal investigators, producer says. (convicted in insider- trading scandals and now on book publicity tour, investment advisor introduces two clients to fellow convict for financial help) (Legal Beat) (column) by Milo Geyelin and William Power 10 col in. The Wall Street Journal Sept 24 '91 pB5(W) pB5(E) col 2

Designing ethical organizations. (A Revolution in Management Thinking) by Jeffrey Gandz and Frederick C. Bird v54 Business Quarterly Autumn '89 p108(5) 48Y2218

Desktop Forgery * by Churbuck, David * Forbes Vol: 144 Iss: 12 Date: Nov 27, 1989 pp: 246-254

Despite Conviction, He Vows a Fight: Ethics Panel Urges the House to Expel Rep. Mario Biaggi * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 46 Iss: 8 Date: Feb 20, 1988 pp: 354

Despite indictment, Milken remains Vegas hero. (Michael R. Milken) by Sergio Lalli v204 Hotel & Motel Management June 19 '89 p2(2)

Despite the Crime, Noise, and Stress, Most Students at Urban Colleges Relish the Lessons of the City * by Dodge, Susan * Chronicle of Higher Education Vol: 37 Iss: 13 Date: Nov 28, 1990 pp: A1, A35+

Deterrent effects of 'whistleblower' lawsuits justify False Claims Act. by Robert L. Vogel v135 Aviation Week & Space Technology Nov 4 '91 p73(1)

Deterring Computer Crime * by Rosenblatt, Kenneth * Technology Review Vol: 93 Iss: 2 Date: Feb 1990 pp: 34-40

Detroit's Catch-22. (auto industry standards) (Special Report: Business Ethics) by Dan Cordtz il v158 Financial World June 27 '89 p36(3)

Deutsche Bank executives are target of stock probe. (insider trading investigation) 4 col in. The Wall Street Journal June 19 '91 pC10(W) pA6(E) col 4

Deutsche Bank ousts official. (Manfred Mertens) 5 col in. v140 The New York Times July 6 '91 p28(N) p43(L) col 3

Deutsche Bank suspends its chief options trader. (Manfred Mertens, Germany) 5 col in. The Wall Street Journal July 2 '91 pA8(N) col 4

Deutsche Bank trader fired. (Manfred Mertens; Germany) (World Wire) by Linda D. Bohrer 2 col in. The Wall Street Journal July 8 '91 pA6(W) pA4(E) col 4

Developer sentenced. (George Herscu) 4 col in. v140 The New York Times Dec 8 '90 p25(N) p39(L) col 4

Developing ethical messages: a unit of instruction for the basic business communication course. by Jules Harcourt il v53 Bulletin of the Association for Business Communication Sept '90 p17(4)

Did a Paragon of the Right Do Investors Wrong? * by Foust, Dean * Business Week Iss: 3203 Date: Mar 11, 1991 pp: 87

Did Ivan Boesky bring all this on, or what? (development of business ethics codes) (column) v15 Metalworking News March 28 '88 p15(1)

Did Milken Get off too Lightly? * by Gest, Ted; Pomice, Eva; Cohen, Gary * U.S. News & World Report Vol: 108 Iss: 18 Date: May 7, 1990 pp: 22-24

Did the Federal Trade Commission's Advertising Substantiation Program promote more credible advertising? by Raymond D. Sauer and Keith B. Leffler il v80 American Economic Review March '90 p191(13)

Different strokes for different folks. (insider buying patterns) (column) by Aaron B. Feigen v106 Bankers Monthly Sept '89 p86(1)

Digging for entente cordiale. (Channel Tunnel plans corporate identity), Sambrook, Clare, Marketing, March 8, 1990 p1(1)

Diminishing Returns -- After the Waste Land: A Democratic Economics for the Year 2000 by Samuel Bowles, David M. Gordon and Thomas E. Weiss ... * by Henwood, Doug * Village Voice Vol: 36 Iss: 15 Date: Apr 9, 1991 pp: S13

Dingell prods SEC chief to investigate Northrop chairman. (Rep. John Dingell; Securities and Exchange Commission head Richard Breeden; Thomas Jones), Defense Daily, July 20, 1990 v168 p112(1) n14

Dingell's witness for the persecution. (Margaret O'Toole, whistle-blower in scientific research fraud case; testified against Dr. David Baltimore and Thereza Imanishi-Kari) (column) by Bernard D. Davis il 32 col in. The Wall Street Journal July 22 '91 pA8(W) pA8(E) col 3

Diploma-Mill Operator Must Pay Fine of $10,000, Serve 18 Months in Prison * by Jennings, Lisa N * Education Week Vol: 8 Iss: 21 Date: Feb 15, 1989 pp: 4

Dirty Rotten Scoundrels * by Lollar, Coleman * Travel & Leisure Vol: 20 Iss: 6 Date: Jun 1990 pp: 57-62

Discussion of ethics needed. by Sheril Arndt National Underwriter Life & Health-Financial Services Edition Oct 23 '89 p3(2)

Disgrace abounding. (corruption and fraud in politics and business) (column) by William F. Buckley Jr. v40 National Review Sept 16 '88 p65(1)

Disgrace Abounding * by Buckley, William F., Jr. * National Review Vol: 40 Iss: 18 Date: Sep 16, 1988 pp: 65

Dishonesty pays for Forensic. (Forensic Accounting Associates; Atlanta, Georgia, white collar fraud investigators) by Judith Schonbak il v20 Business Atlanta June '91 p16(2)

Disowning a Billion-Dollar Baby * by Rudolph, Barbara; Ungeheuer, Frederick * Time Vol: 133 Iss: 1 Date: Jan 2, 1989 pp: 86

Diverse business and industry members find common ground. by Judith Walthers von Alten v56 Outlook Spr '88 p8(6)

Diving Deep into Corruption * by Prescott, Peter S * Newsweek Vol: 108 Iss: 1 Date: Jul 7, 1986 pp: 60

Do good, do well: the Business Enterprise Trust awards. (includes related articles on award winners and the selection process) by James O'Toole v33 California Management Review Spring '91 p9(16)

Do inside dealer screens provide a clear trading edge? (includes related information) by Keith Schap v19 Futures: Magazine of Commodities & Options July '90 p42(3)

Do the right thing: an overview of the ins and outs, ups and downs, and give and take of business gift giving. (Special Supplement: Holiday Gift Giving), Szathmary, Richard, Sales & Marketing Management, August, 1990 v142 p65(1) n9

Do you disagree with your boss's ethics? by Brenda J. Goodman il v87 Glamour August '89 p107(2)

Doctor guilty in insider case. (Robert Willis) 5 col in. v139 The New York Times June 29 '90 pC15(N) pD15(L) col 5

Doctor's Business: Flood of Forgeries and Fakes Snags Unwary Art Collectors * by Oppenheimer, Jane * Medical World News Vol: 31 Iss: 4 Date: Feb 26, 1990 pp: 40-41

Doctors to see more 'whistle-blower' suits. by Brian McCormick v34 American Medical News July 1 '91 p1(2)

'Docudrama' books show Wall St. foibles. (writers' acerbic accounts of corruption in businesses) (column) by David R. Francis 12 col in. v83 The Christian Science Monitor Oct 25 '91 p8 col 4

Document alleges Northrop got help from Navy on pact. by Douglas Jehl 21 col in. v108 Los Angeles Times Jan 5 '89 sec IV p1 col 5

Document Links NSF Official to Biotech Firm * by Crawford, Mark * Science Vol: 238 Iss: 4828 Date: Nov 6, 1987 pp: 742

Does a Threatening Letter Increase Compliance with Restitution Orders?: A Field Experiment * by Lurigio, Arthur J; Davis, Robert C * Crime & Delinquency Vol: 36 Iss: 4 Date: Oct 1990 pp: 537-552

Does it pay to do the right thing? (business ethics) by George C. Dillon il v28 Across the Board July-August '91 p15(3)

Does morality have a place in the boardroom? (On Ethics) (column) by Leonard Silk il v134 Business Month Oct '89 p11(3)

Does Someone Have Your Company's Number * by Lewyn, Mark * Business Week Iss: 3198 Date: Feb 4, 1991 pp: 90

Does your business need a code of ethics? v21 Profit-Building Strategies for Business Owners April '91 p15(2) pF2(L) col 2

Dogged by Ethics Questions, Weaver Drops His Senate Bid * by Benenson, Bob; Watson, Tom * Congressional Quarterly Weekly Report Vol: 44 Iss: 33 Date: Aug 16, 1986 pp: 1903

Doing business, doing good. (Executive ethics) by Joel Kurtzman il 35 col in. v137 The New York Times Jan 3 '88 sec 3 pF2(N) pF2(L) col 2

Doing justice to ethics. (supporting ethics in the work place) by Maynard M. Dolecheck v10 Supervisory Management July '89 p35(5)

Doing the Right Thing * by Monroe, Sylvester * Time Vol: 135 Iss: 16 Date: Apr 16, 1990 pp: 22

Doing well by doing good. (corporate charities) by Zachary Schiller il Business Week Dec 5 '88 p53(2)

Doing well by doing good. (Robert Helmick, president of the U.S. Olympic Committee) by David E. Thigpen il v138 Time Sept 30 '91 p31(1) 61R2140

DOL benefit crackdown reveals TPA kickbacks. (Department of Labor, third party administrators) by Lisa S. Howard National Underwriter Property & Casualty Risk-Benefits Management Feb 20 '89 p11(2)

Don't be afraid to blow the whistle on incompetence. (physician's incompetence) by A. David Tammelleo il v53 RN June '90 p61(4)

Don't Believe All the Epitaphs * by Greenfield, Meg * Newsweek Vol: 110 Iss: 20 Date: Nov 16, 1987 pp: 124

'Don't do it,' insider tells students. (Dennis B. Levine lecture to University of California, Los Angeles graduate business students) by Bill Sing il 12 col in. v108 Los Angeles Times May 24 '89 sec IV p3 col 1

Don't help bribery make a comeback. (amendment to Foreign Corrupt Practices Act) (column) by Karin Lissakers il 15 col in. v111 The Washington Post July 3 '88 pC7 col 1

Don't Let Them Gut RICO * by Waldman, Michael; Gilbert, Pamela * USA Today: The Magazine of the American Scene Vol: 118 Iss: 2534 Date: Nov 1989 pp: 50-51

Don't Mess with RICO * by Stein, Benjamin J * Barron's Vol: 69 Iss: 27 Date: Jul 3, 1989 pp: 14-15

Don't whistle while you work: at the IRS, tattling can be hazardous to one's career. by Richard Behar il v136 Time July 16 '90 p49(1)

Don't Whistle While You Work * by Behar, Richard * Time Vol: 136 Iss: 3 Date: Jul 16, 1990 pp: 49

Dow drops by 52.55, to 2,913.01; stocks are affected by scandal in Japan. (Dow Jones Industrial Average; Japanese brokerage houses have been guaranteeing investment losses by their big clients) by H.J. Maidenberg il 16 col in. v140 The New York Times June 25 '91 pC1(N) pD1(L) col 3

Dow-Marion insider case. (merger of Dow Chemical Co. affiliate and Marion Laboratories, Barbara Aldrige, Michael Trikilis, Thomas LaChapelle) 6 col in. v140 The New York Times June 25 '91 pD8(L) col 6

Downfall of an Oil Czar * by Muir, Jim * Maclean's Vol: 99 Iss: 45 Date: Nov 10, 1986 pp: 27

Downfall of the Sharp Operator from Kenfig Hill -- Hunting Marco Polo: The Pursuit and Capture of Howard Marks by Paul Eddy and Sara Walden * by Sinclair, Iain * Times Literary Supplement Iss: 4589 Date: Mar 15, 1991 pp: 8

Drafting a code of ethics (includes an ethics case study). by Ronald E. Berenbeim il v10 Corporate Board March-April '89 p19(6) Dresdner Bank staffers resign following audit. by Terence Roth 10 col in. The Wall Street Journal Sept 17 '91 pA13(W) pA13(E) col 4

Drexel Burnham Lambert: Unfinished Business * by Anonymous * Economist Vol: 310 Iss: 7585 Date: Jan 14, 1989 pp: 72-73

Drexel case likely to have serious impact on Wall Street. (Drexel Burnham Lambert Inc. pleads guilty to felony charges, pays $650 million in penalties) by Steve Coll and David A. Vise 38 col in. v112 The Washington Post Dec 23 '88 pA1 col 1

Drexel employees at 'junk bond' office feel anger, numbness over indictments. (Drexel Burnham Lambert) (The Indictment of Michael Milken) by Jane Applegate 14 col in. v108 Los Angeles Times March 30 '89 sec I p22 col 4

Drexel gets settlement in 10 states. (Drexel Burnham Lambert Inc.) by Kurt Eichenwald 9 col in. v138 The New York Times August 15 '89 pC2(N) pD2(L) col 4

Drexel Is in the Doghouse with Cities and States * by Nathans, Leah J; Levine, Jonathan B; Schroeder, Michael; Fins, Antonio N * Business Week Iss: 3091 Date: Feb 13, 1989 pp: 81-82

Drexel, Milken cases travel tangled and expensive path. (questions and answers on Drexel Burnham Lambert-Michael Milken case) by Scot J. Paltrow il 19 col in. v108 Los Angeles Times March 30 '89 sec IV p1 col 4

Drexel reaches S.E.C. accord in civil charges; firm will accept broad change in operations. by Kurt Eichenwald 34 col in. v138 The New York Times April 14 '89 pA1(N) pA1(L) col 2

Drexel says it will sell retail broker operations; firm cites 'adverse publicity' for decision. (Drexel Burnham Lambert Inc.) by Stan Hinden 16 col in. v112 The Washington Post April 19 '89 pF1 col 5

Drexel settlement gets formal OK from judge. (Drexel Burnham Lambert; civil insider trading, securities fraud charges) by Scot J. Paltrow 9 col in. v108 Los Angeles Times June 21 '89 sec IV p5 col 1

Drexel settles charges, faces stiff supervision; Milken to be fired but 'junk bond' department will stay in Beverly Hills in accord with SEC. (Drexel Burnham Lambert Inc., Michael Milken, Securities and Exchange Commission) by Scot J. Paltrow and Tom Redburn 41 col in. v108 Los Angeles Times April 14 '89 sec I p1 col 2

Drexel settles massive civil fraud charges; accord gives SEC unprecedented authority but doesn't force firm to curtail operations. (Securities and Exchange Commission, Drexel Burnham Lambert Inc.) by David A. Vise and Steve Coll il 20 col in. v112 The Washington Post April 14 '89 pF1 col 3

Drexel to pay Delaware. (Drexel Burnham Lambert Inc. settles administrative charges) 6 col in. v139 The New York Times Oct 21 '89 p43(L) col 6

Drexel's deal: crime and punishment, costs and benefits. by Anise C. Wallace il 10 col in. v138 The New York Times Jan 1 '89 sec 4 pE6(N) pE6(L) col 4

Dropouts: retrieving America's labor lost. by Dan Cordtz il v158 Financial World April 4 '89 p36(6)

Drug abuse. (Food and Drug Administration officials have taken bribes from competitors of Mylan Laboratories Inc.) by Janet Novack il v143 Forbes June 26 '89 p42(2) 45T3936

Dropouts: Retrieving America's Labor Lost * by Cordtz, Dan * Financial World Vol: 158 Iss: 7 Date: Apr 4, 1989 pp: 36-46

Drug executive is sentenced. (Dilip P. Shah) 4 col in. v138 The New York Times Sept 16 '89 p19(N) p35(L) col 4

Drug firm admits payoffs to FDA regulators. (Food and Drug Administration) by Paul W. Valentine 19 col in. v113 The Washington Post March 31 '90 pA15 col 1

Drug firms spend $165 million a year to influence prescribers. (includes new ethics codes) by Michael F. Conlan v135 Drug Topics Jan 7 '91 p44(3)

Drug maker on L.I. is fined. (American Therapeutics Inc. of Bohemia, Long Island, fined for federal law violations) 5 col in. v140 The New York Times Oct 19 '90 pC10(N) pD10(L) col 1

Drug makers charged with making payoffs. (Par Pharmaceutical Inc.and Quad Pharmaceuticals Inc. make illegal gratuity to Food and Drug Administration official) (National Pages) 6 col in. v138 The New York Times July 19 '89 pA10(N) col 2

Drug Testing in the Federal Workplace: An Instrumental and Symbolic Assessment * by Thompson, Frank J; Riccucci, Norma M; Ban, Carolyn * Public Administration Review Vol: 51 Iss: 6 Date: Nov 1991 pp: 515-525

Drugs and Corruption in a Tropical Playground * by Degeorge, Gail * Business Week Iss: 3004 Date: Jun 22, 1987 pp: 38D-38F

Durenberger Inquiry to Focus on Book Payments, Travel * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 47 Iss: 32 Date: Aug 12, 1989 pp: 2112

Durenberger's Comedown ... * by Carlson, Margaret * Time Vol: 136 Iss: 5 Date: Jul 30, 1990 pp: 19

Earlier allegations about Paisley told; fellow Boeing workers accused him in 1978 of bribing military officials. (Melvyn R. Paisley) by Bob Drogin and Glenn F. Bunting il 53 col in. v107 Los Angeles Times June 26 '88 sec I p1 col 5

Earth Day - big business jumps on the bandwagon. (Earth Day 1970-1990; The Environmental Movement Comes of Age ) by Larry B. Stammer 41 col in. v109 Los Angeles Times April 17 '90 pA1 col 1

Eat, drink and do business. (business entertaining) by Charles Darwent il Management Today July '89 p101(4)

EC sets up framework and ethics council for biotech. (European Commission) v56 European Chemical News April 29 '91 p32(1)

Ecological issues take root on Madison Ave. (Inside Entertainment) (column) by Betsy Sharkey il v31 ADWEEK Eastern Edition Feb 12 '90 p30(1)

Ecological issues take root on Madison Ave. (Inside Entertainment) (column) by Betsy Sharkey il v40 ADWEEK Western Advertising News Feb 12 '90 p30(1)

Economics -- Brokers, Bagmen, and Moles: Fraud and Corruption in the Chicago Futures Markets (David Greising and Laurie Morse) * by Mayover, Steven J * Library Journal Vol: 116 Iss: 12 Date: Jul 1991 pp: 110

Economics -- Ethics, Leadership, and the Bottom Line: An Executive Reader (edited by Charles A. Nelson and Robert D. Cavey) * by Laczniak, Gene R * Library Journal Vol: 116 Iss: 10 Date: Jun 1, 1991 pp: 157

Economics -- In Pursuit of Ethics: Tough Choices in the World of Work (O. C. Ferrell and Gareth Gardiner) * by Anderson, A J * Library Journal Vol: 116 Iss: 8 Date: May 1, 1991 pp: 86

Economics -- The Anatomy of an Entrepreneur: Family, Culture, and Ethics (Joseph J. Jacobs) * by Heckman, Lucy * Library Journal Vol: 116 Iss: 13 Date: Aug 1991 pp: 113

Eddie Antar's assets frozen. (insider trading case) 5 col in. v139 The New York Times March 12 '90 pD3(L) col 3

Edelman hits corporate ethics, is booed by executives. by Hobart Rowen 22 col in. v111 The Washington Post Feb 3 '88 pF1 col 3

EEI admits bribing GM unit engineer. (General Motors Corp.'s Hughes Aircraft Co., Donald L. Wright) 5 col in. The Wall Street Journal Feb 5 '91 pB4(W) pB7(E) col 1

Effects of insider trading disclosures on speculative activity and future prices. (futures markets) by Ravi Jagannathan and Thomas R. Palfrey v27 Economic Inquiry July '89 p411(20)

Egoism and independence: entrepreneurial ethics. by Justin G. Longnecker, Joseph A. McKinney and Carlos W. Moore il v16 Organizational Dynamics Wntr '88 p64(9)

Eight agree to settle insider-trading charges; case stemmed from buyout of Revco. by Dorothy Gast 18 col in. v112 The Washington Post May 2 '89 pE3 col 5

Elderly support firm fails, funds stolen by worker. (Support Services for Elders Inc.) by Chris Rauber v5 San Francisco Business Times May 3 '91 p11(1)

Embezzlement forces Hanover to take a charge. (Manufacturers Hanover Corp.) by David Neustadt v154 American Banker Nov 22 '89 p2(1)

Embezzlement: the danger from within. (includes related article) (Business Security) by Easy Klein v39 D & B Reports July-August '91 p34(3)

Embezzlers get star billing in bank security nightmares. (Technology/Operations: A Weekly Feature) by Matt Barthel v156 American Banker Sept 18 '91 p3(1)

Embracing change. (change is necessary for business success) (Inside Track), Field, Anne R., Success, March, 1990 v37 p27(1) n2

Employee Abuse of the Business * by Hayes, Read * Supervisory Management Vol: 35 Iss: 2 Date: Feb 1990 pp: 7

Employee charges United Technologies bribed 2 Saudi princes in helicopter sale; suit alleges Prince Bandar played important role in $6 billion export deal. (Thomas F. Dooley; Saudi Arabian Prince Bandar bin Sultan) by John J. Fialka il 31 col in. The Wall Street Journal Oct 7 '91 pA18(W) pA16(E) col 1

Employee retention: more questions than answers. (Support Systems) by Richard M. Morris III v32 Industrial Management Nov-Dec '90 p2(3)

Employee theft has business on a security offensive. by Tom Aikens v9 Pittsburgh Business Times March 19 '90 p1(2)

Employees opt for socially right investments. (The Greening of Business: Cultivating the Possibilities) by Michelle Neely Martinez v36 HRMagazine March '91 p36(1)

Encore. (Societe Generale insider trading case) (Finance) v315 The Economist June 2 '90 p82(1)

Endo-Lase fraud case. 5 col in. v140 The New York Times Nov 9 '90 pC3(N) col 3

Energy agency to impose new secrecy on oil bids. (from Strategic Petroleum Reserve) 4 col in. The Wall Street Journal March 6 '91 pA4(E) col 5

Engineer fired after calling nuclear plant vulnerable. (Oak Ridge, TN; Paul Nestel) by Thomas W. Lippman 16 col in. v113 The Washington Post Dec 9 '89 pA3 col 2

Engineer losses suit against Rockwell. (Jim Stone, Rockwell International) 2 col in. v108 Los Angeles Times Nov 4 '89 pA23 col 1

Enriching the corporate ethics environment. by Howard L. Siers il v71 Management Accounting (USA) April '90 p49(4)

Environmental Crime: Polluters Beware * by Anonymous * Economist Vol: 315 Iss: 7649 Date: Apr 7, 1990 pp: 38

Environmental Crimes Prosecution: A Law Enforcement Partnership * by Matulewich, Vincent A * FBI Law Enforcement Bulletin Vol: 60 Iss: 4 Date: Apr 1991 pp: 20-25

Environmental Crimes: Investigative Basics * by Wright, Martin; Imfeld, William * FBI Law Enforcement Bulletin Vol: 60 Iss: 4 Date: Apr 1991 pp: 2-5

Environmental scanning at Monsanto. (Monsanto Chemical Co.) by Margaret A. Stroup il v16 Planning Review (a publication of the Planning Forum) July-Aug '88 p24(4)

Environmentalism: the new crusade. (includes related article on environmental marketing) by David Kirkpatrick il v121 Fortune Feb 12 '90 p44(8) 49N2383

Erecting a framework of ethics. (ethics in business and public service) (editorial) 8 col in. v80 The Christian Science Monitor Aug 5 '88 p13 col 1

Ernest Saunders Markets His Innocence * by Maremont, Mark * Business Week Iss: 3119 Date: Aug 14, 1989 pp: 92-93

Ethical and legal aspects of managing corporate cultures. by Bruce H. Drake and Eileen Drake il v30 California Management Review Wntr '88 p107(17) 36U5357

Ethical aspects of corporate restructuring. by G.L. Clark v22 Environmental and Planning A Dec '90 p1557(3)

Ethical behavior of U.S. general freight carriers: an empirical assessment. by Paul R. Murphy, Jonathan E. Smith and James M. Daley il v27 The Logistics and Transportation Review March '91 p55(18)

Ethical choices; the golden rule. (Magda A. Ratajski address) (transcript) v57 Vital Speeches June 15 '91 p529(3)

Ethical Choices * by Ratajski, Magda A * Vital Speeches of the Day Vol: 57 Iss: 17 Date: Jun 15, 1991 pp: 529-531

Ethical conduct and the takeover industry. il v14 Directors & Boards Spring '90 p42(3)

Ethical decision making by individuals in organizations: an issue-contingent model. by Thomas M. Jones il v16 Academy of Management Review April '91 p366(30)

Ethical dilemmas in the ad world: strong morality meets weak economy. by Darcy Eikenberg il v30 Back Stage May 5 '89 p1(2)

Ethical Dissent in a New Mode * by Beyer, Janice M * Science Vol: 244 Iss: 4906 Date: May 19, 1989 pp: 835-836

Ethical investing? (socially responsible investment portfolios) (Special Report: Business Ethics) by Sana Siwolop il v158 Financial World June 27 '89 p86(2)

Ethical investment and corporate reporting. by George Harte il v92 The Accountant's Magazine March '88 p28(2)

Ethical Responsibility Key to Computer Security * by Lynn, M Stuart * Educational Record Vol: 70 Iss: 2 Date: Spring 1989 pp: 36-39

Ethical shopping. by Joe Queenan il v143 Forbes April 17 '89 p80(2)

Ethical standards await a ruling: the joining of law firms by nonlawyers has renewed the debate on ethical standards. by Charlotte Low Allen il v6 Insight Nov 26 '90 p48(2)

Ethical values and business leadership. v10 Review of Business Wint '88 p4(3)

Ethically speaking.... by Deloris Cassidy-Ervin v33 Security Management Feb '89 p99(2)

Ethics - a first lesson. (column) by George Head il National Underwriter Property & Casualty-Employee Benefits Edition June 13 '88 p35(2)

Ethics a key to industry growth. by Charles Glass il v19 Agency Sales Magazine Sept '89 p19(3)

Ethics and a wrecked Volvo. by Robert E. Mercer v14 Directors & Boards Fall '89 p38(2)

Ethics and competitiveness -- putting first things first. by John Akers v30 Sloan Management Review Winter '89 p69(3)

Ethics and Computers * by Abtan, Patrick; Zuckerbrodt, Rebecca * Computers in Education Vol: 7 Iss: 9 Date: May 1990 pp: 18-19

Ethics and internal auditors. (a panel discussion with Willard E. Hick, Martin L. Weiland, and Herbert D. Miller) (panel discussion) il v46 Internal Auditor April '89 p12(6)

Ethics and the Master of the Universe. (Michael Milken) by Myron Magnet v118 Fortune Oct 10 '88 p63(1)

Ethics and working with the Japanese: the Entrepreneur and the "Elite Course." by Ernest Gundling il v33 California Management Review Spring '91 p25(15)

Ethics bankrupt after big business buyout. (column) by Thomas E. Blackburn il v25 National Catholic Reporter March 10 '89 p22(1)

Ethics can be cloudy for top execs. (corporate business ethics of Jack Avignone and Alex Dandy) by Matt Roush il v6 Crain's Detroit Business Dec 24 '90 p1(2)

Ethics codes and educational programs. (part 2 of study on corporate ethics; includes related article) (column) by Ronald E. Berenbeim il v32 Security Management Oct '88 p91(5)

Ethics come out of the closet. (business ethics) by Jeffrey Gandz v53 Business Quarterly Aut '88 p61(3)

Ethics, discipline, and human nature: a new look at management and deviance. by Roberto Hugh Potter il v31 Industrial Management March-April '89 p14(7)

Ethics, due diligence and other imponderables. (column) by Donald Barnes National Underwriter Life & Health-Financial Services Edition Jan 7 '91 p31(1)

Ethics education on the move. by Ralph Walters v57 Outlook Summer '89 p62(1)

Ethics education. (Curriculum: Internal Auditing) by Thomas A. Gavin il v46 Internal Auditor April '89 p54(4)

Ethics entrepreneurs. (teaching ethics is a big business) (Special Report: Business Ethics) by Tani Maher il v158 Financial World June 27 '89 p84(2)

Ethics Epilogue: Meese Finis * by Anonymous * Economist Vol: 310 Iss: 7587 Date: Jan 28, 1989 pp: 20

Ethics for electric utilities. by Charles W. Powers and Barbara Ley Toffler il v127 Public Utilities Fortnightly May 15 '91 p35(5)

Ethics for the Nineties. by George S. Odiorne il v40 Manage April '88 p8(6)

Ethics foster win-win dealings. (transportation and purchasing professionals) (column) by Art Todd v30 Transportation & Distribution Nov '89 p39(1)

Ethics gap. (business ethics as a function of age) by Ross A. Webber il Chief Executive (U.S.) May '90 p76(3)

Ethics group formed by software firms. (Software Business Practices Council) by Carla Lazzareschi 14 col in. v109 Los Angeles Times Oct 11 '90 pD3 col 3

Ethics - in and out of the classroom. (reader's response to article 'The Tough Job of Teaching Ethics') (letter to the editor) by Edwin S. James, John P. Wirtz, William Oleksak, Felix Pomeranz and Verne E. Henderson il 19 col in. v138 The New York Times Feb 26 '89 sec 3 pF6(N) pF6(L) col 1

Ethics in business communication: recent ERIC citations. (Educational Resources Information Center) (bibliography) by Michael Shermis v53 Bulletin of the Association for Business Communication Sept '90 p53(2)

Ethics in crisis? by Kenneth J. Smith v45 Internal Auditor Oct '88 p31(5)

Ethics in Government: A National Survey of Public Administrators * by Bowman, James S * Public Administration Review Vol: 50 Iss: 3 Date: May 1990 pp: 345-353

Ethics in securities markets found major concern of financial executives., Financial Services Report, July 18, 1990 v7 p6(1) n15

Ethics in the management accounting curriculum. by Steven M. Mintz il v71 Management Accounting (USA) June '90 p51(4)

Ethics in the trenches. (analysis of ethical problems), Delaney, John * Sockell, Donna, Across the Board, Oct, 1990 v27 p15(11) n10

Ethics Inquiry Shadows Wright's Leadership * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 46 Iss: 43 Date: Oct 22, 1988 pp: 3054-3055

Ethics panel eyes insurer loans to La. examiner. (Louisiana Commission on Ethics for Public Employees) by Allan Pursnell National Underwriter Property & Casualty-Risk & Benefits Management July 1 '91 p6(2)

Ethics Panel Also Upgrades Rose Inquiry: Del. Sunia Faces Investigation into Alleged Payroll Violations * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 45 Iss: 44 Date: Oct 31, 1987 pp: 2685

Ethics Panel Faults Stallings, Pursues Murphy * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 45 Iss: 43 Date: Oct 24, 1987 pp: 2612

Ethics Panel Gingerly Confronts Wright Case * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 46 Iss: 23 Date: Jun 4, 1988 pp: 1498-1501

Ethics Programs: Just a Pretty Face? * by Murray, Thomas J * Business Month Vol: 130 Iss: 3 Date: Sep 1987 pp: 30-32

Ethics rules urged for consultants; witnesses propose procurement changes. (Governmental Affairs subcommittee investigates defense contract fraud and bribery) by Helen Dewar il 25 col in. v111 The Washington Post July 9 '88 pA8 col 1

Ethics shouldn't stop at the water's edge. (reform of political ethics needs to be extended to bribery in international commerce) (column) by Esther Peterson il 14 col in. v81 The Christian Science Monitor August 22 '89 p19 col 1

Ethics shouldn't stop at the water's edge. (reform of political ethics needs to be extended to bribery in international commerce) (column) by Esther Peterson il 14 col in. v81 The Christian Science Monitor August 22 '89 p19 col 1

Ethics to Investigate Biaggi, Stallings, Murphy * by Calmes, Jacqueline * Congressional Quarterly Weekly Report Vol: 45 Iss: 39 Date: Sep 26, 1987 pp: 2317-2318

Ethics training enters the real world., Thompson, Brad Lee, Training: the Magazine of Human Resources Development, Oct, 1990 v27 p82(9) n10

Ethics Watchdog Fred Wertheimer: When He Barks, Congress Listens * by Hewitt, Bill; Balamaci, Marilyn * People Weekly Vol: 32 Iss: 25 Date: Dec 18, 1989 pp: 163-164

Ethics. (internal auditing) by Sharon E. Stanford v48 Internal Auditor June '91 p102(3)

Ethics: a pragmatic view. (column) by Allan V. Palmer v23 Marketing & Media Decisions July '88 p160(1)

Ethics: A White House Legacy of Lapses * by Robbins, Carla Anne; Galloway, Joseph L.; Gest, Ted; Satchell, Michael; Stanglin, Douglas; Sheler, Jeffery L. * U.S. News & World Report Vol: 104 Iss: 7 Date: Feb 22, 1988 pp: 10

Ethics: are standards lower overseas? (includes related article) (Cover Story) by Andrew W. Singer il v28 Across the Board Sept '91 p31(4)

Ethics: cases in accounting ethics and professionalism. by Steven M. Mintz il v71 Management Accounting (USA) Sept '89 p20(4)

Ethics: Investigations Cast Shadows beyond 7 Senators' Fates * by Hook, Janet * Congressional Quarterly Weekly Report Vol: 48 Iss: 4 Date: Jan 27, 1990 pp: 211-216v Ethics: making the hard choices. (credit management) (column) v92 Business Credit Jan '90 p23(1)v Ethics: sure, it's easy to say that you're pure, but just try teaching your employees right from wrong. (Special Report: Who Cares What You Think ... We Do) by Harvey Golub il v136 Business Month Oct '90 p72(3) v Ethics: where do you stand? (includes a questionnaire on communication scruples) by Frank Winston Wylie and Barbara D. Langham v6 Communication World May '89 p21(5)

Ethics; are our hands tied? by Nancy M. Davis il v41 Association Management May '89 p48(7) 45N1477

Europe acts on insiders. (European Community to ban insider trading on European stock exchanges within three years) 2 col in. v138 The New York Times June 21 '89 pC18(N) col 6

Even if it walks and talks like insider trading, it may not be. (review of recent securities law cases) (column) by Jerry Knight 24 col in. v113 The Washington Post May 22 '90 pD3 col 1

Every Man a Milken * by Lewis, Michael * New Republic Vol: 203 Iss: 18 Date: Oct 29, 1990 pp: 15-17

Ex-A&P official, five others pay insider trade penalties. (former supermarket executive Alan C. Goulding) by Elliot Zwiebach and David Merrefield v40 Supermarket News June 11 '90 p1(2)

Ex-aide accused by Cosby. (Bill Cosby sues former business manager Mary Waller) by Dennis McDouglas 12 col in. v109 Los Angeles Times March 9 '90 pB3 col 1

Ex-Arden exec pleads guilty in invoice scam. (Elizabeth Arden Co., beauty products manufacturer) by Jonathan Auerbach v160 Women's Wear Daily Dec 14 '90 p2(1)

Ex-bank aide gets prison term. (Amalgamated Bank of New York's Raymond J. Marsh) 2 col in. The Wall Street Journal March 21 '91 pC18(W) pA5(E) col 6

Ex-banker's tale may be Greek tragedy. (George Koskotas implicates premier Andreas Papandreou in payoffs, bribery) by Doyle McManus il 39 col in. v108 Los Angeles Times April 16 '89 sec I p10 col 1

Ex-Boeing employee alleges he was fired over B-2 warning. (radar expert Terence Barrett) 4 col in. The Wall Street Journal Oct 4 '91 pA3(W) col 3

Ex-broker, 4 others charged in insider case. (William J. Dillon, insider trading in connection with leak of advance copies of Business Week magazine) by Scot J. Paltrow 12 col in. v108 Los Angeles Times July 12 '89 sec IV p2 col 3

Ex-broker is indicted. (Danny Omar Cherif, insider trading) 2 col in. v138 The New York Times June 19 '89 pC5(N) col 3

Ex-broker is sentenced. (Robert Chestman) 5 col in. v138 The New York Times May 10 '89 pC11(N) pD24(L) col 6

Ex-broker is sentenced. (William Dillon) 6 col in. v138 The New York Times April 12 '89 pC7(N) col 2

Ex-broker settles charges in insider case. (John L. Petit settles with Securities and Exchange Commission) by Kurt Eichenwald 7 col in. v140 The New York Times Nov 6 '90 pC15(N) pD17(L) col 4

Ex-brokerage officer indicted in insider case. (Merrill Lynch and Co.; Nahum Vaskevitch; insider trading) by Scot J. Paltrow 7 col in. v110 Los Angeles Times July 19 '91 pD2 col 6

Ex-chief of Martin Marietta probed. (Thomas G. Pownall) by Robert F. Howe and Steven R. Pearlstein 19 col in. v114 The Washington Post June 18 '91 pA1 col 4

Ex-convict tells students about ethics. (Allan Miller, business ethics) by James Barron 13 col in. v137 The New York Times July 10 '88 sec 1 p36(L) col 6

Ex-Cubic executive pleads guilty. (C.C. Wellborn; conspiracy, bribery) 1 col in. v110 Los Angeles Times April 20 '91 pD2 col 1

Ex-defense official admits taking $475,000 in bribes. (Garland Tomlin Jr.) by John M. Broder 27 col in. v108 Los Angeles Times July 15 '89 sec I p1 col 5

Ex-Drexel chief to pay up to $3.5 million to settle claims by thrift regulators. (Frederick Joseph, Drexel Burnham Lambert Group Inc.) by Wade Lambert 22 col in. The Wall Street Journal August 16 '91 pA2(W) pA2(E) col 2

Ex-editor in settlement. (S.G. Ruderman, former editor of broadcast operations for Business Week, settles charges of illegal stock trading) 4 col in. v138 The New York Times May 26 '89 pC13(N) pD6(L) col

Ex-employee is sentenced over embezzlement charges. (Louis DeStefano of L.F. Rothschild Unterberg Towbin) 4 col in. The Wall Street Journal Jan 16 '91 pC10(W) pA8(E) col 5

Ex-employee of Alpha Beta settles insider trading suit. (David Hellberg) by Maria L. La Ganga 4 col in. v109 Los Angeles Times Feb 1 '90 pD4 col 5

Ex-executive of Minn. firm is indicted; bribery of foreign officials alleged. (Richard H. Liebo, Napco International Inc., Minnesota) by Ruth Marcus 8 col in. v112 The Washington Post May 5 '89 pB3 col 6

Ex-financial planner pleads guilty. (Henry Gherman pleads guilty to embezzlement and fraud charges) 4 col in. v138 The New York Times Feb 9 '89 pD15(L) col 4

Ex-Gibraltar officer indicted. (Richard A. Mariucci embezzlement case) 2 col in. v138 The New York Times August 17 '89 pD13(L) col 6

Ex-Goldman trader enters a guilty plea. (Robert A. Freeman, formerly of Goldman, Sachs & Co.) by Stephen Labaton il 11 col in. v138 The New York Times Sept 6 '89 pC2(N) pD2(L) col 5

Ex-head of Peru denies charges in B.C.C.I. case. (Alan Garcia Perez rejects accusations of dealings with the Bank of Credit and Commerce International S.A.) il 21 col in. v140 The New York Times August 8 '91 pC6(N) pD6(L) col 1

Ex-Howden chief won't face second trial. (Alexander Howden Group Ltd. chairman Kenneth Grob) by Carolyn Aldred il v24 Business Insurance Jan 22 '90 p3(2)

Ex-Hughes officer is indicated in case involving bribery. (Paul Visher of Hughes Aircraft Co. accused of bribing Jose Alegrett of International Telecommunications Satellite Organization) by Bob Davis 8 col in. The Wall Street Journal Sept 13 '91 pA5(W) pA5(E) col 3

Ex-Hughes official charged with payoffs. (to international satellite consortium to gain contracts; Paul S. Visher) by Ralph Vartabedian 10 col in. v110 Los Angeles Times Sept 13 '91 pD3 col 1

Ex-Itoman officials indicted. (Japan, financial scandal) (World Wire) by Richard L. Holman 3 col in. The Wall Street Journal August 14 '91 pA6(W) pA4(E) col 3

Ex-Jet is barred as broker. (New York Jets' William H. Mathis' penalty for insider trading) 4 col in. v139 The New York Times August 9 '90 pC12(N) pD14(L) col 4

Ex-lawyer's insider plea. (Steven L. Glauberman) 4 col in. v139 The New York Times Sept 13 '90 pD2(L) col 3

Ex-manager of thrift enters guilty plea over embezzlement. (Jorge Guillermo Hurtado, former manager of Ponce de Leon Federal Savings Bank) 3 col in. The Wall Street Journal Oct 1 '91 pA4(W) pC17(E) col 4

Ex-mayor guilty in bribe scheme. (Syracuse, New York; Lee Alexander) by Rick Lyke v203 Hotel & Motel Management Feb 22 '88 p1(3)

Ex-medical professor is indicted in Tokyo over purchase of gear. (Kengo Matsui, bribes from Yokogawa Medical Systems Ltd.; medical equipment for Yokohama city university hospital) 7 col in. The Wall Street Journal March 27 '91 pC13(E) col 3

Ex-Merrill Lynch aide in London is accused of 44 counts of fraud. (Nahum Vaskevitch) (Legal Beat) (column) by Wade Lambert and Stephanie Simon 12 col in. The Wall Street Journal July 19 '91 pB4(W) pB2(E) col 5

Ex-Merrill officials and vendor accused of fraud; the charges involve the World Financial Center project. (Merrill Lynch and Company Inc.) by Kurt Eichenwald 14 col in. v140 The New York Times Nov 2 '90 pC6(N) pD6(L) col 3

Ex-Navy engineer pleads guilty of taking bribes from contractors. (Garland L. Tomlin) by Robert F. Howe 24 col in. v112 The Washington Post July 15 '89 pA10 col 1

Ex-Navy official pleads guilty in defense probe. (Melvyn R. Paisley; former assistant secretary of the navy; corruption in military purchasing case) by John M. Broder il 35 col in. v110 Los Angeles Times June 15 '91 pA1 col 2

Ex-Nippon Telegraph head arrested on bribery charges. (Hisashi Shinto) by David E. Sanger il 26 col in. v138 The New York Times March 7 '89 pC1(N) pD1(L) col 1

Ex-official enters 'ill wind' guilty plea. (Victor D. Cohen's case is the 50th conviction obtained under Operation Ill Wind investigation of Department of Defense procurement fraud) by Robert L. Jackson 12 col in. v110 Los Angeles Times August 23 '91 pA40 col 1

Ex-official of Amigen sues others, charges insider stock trading. (Benjamin Y. Mahler) 5 col in. The Wall Street Journal May 15 '91 pC19(W) pA5(E) col 1

Ex-officials at Madison investigated. (possible illegal activity at Madison National Banks) by Joel Glenn Brenner and Kirstin Downey 34 col in. v114 The Washington Post June 15 '91 pA1 col 4

Ex-owner is indicted in collapse of Vernon S&L. (Don R. Dixon of Vernon Savings and Loan) by Douglas Frantz and Ronald J. Ostrow il 22 col in. v109 Los Angeles Times June 14 '90 pD1 col 4

Ex-paralegal charged with insider violation. (Kerry A. Hurton, formerly of Skadden, Arps, Meagher and Flom; Securities and Exchange Commission) by Gregory A. Robb 10 col in. v138 The New York Times May 17 '89 pC2(N) pD9(L) col 5

Ex-Pentagon official drops Hughes whistle-blower suit. (Hughes Aircraft Co.; Patrick M. Kelley) by Dean Takahashi 14 col in. v109 Los Angeles Times May 5 '90 pD1 col 2

Ex-premier is charged. (Bill Bennett charged with insider trading) 4 col in. v138 The New York Times Feb 3 '89 pC4(N) col 5

Ex-Premier is acquitted. (Bill Bennett found not guilty of insider trading, British Columbia) 4 col in. v138 The New York Times May 15 '89 pC8(N) pD8(L) col 4

Ex-President of Peru denies links to BCCI. (Alan Garcia; Bank of Credit and Commerce International S.A. scandal) by William R. Long il 22 col in. v110 Los Angeles Times August 8 '91 pA6 col 1

Ex-research chief for Navy is sentenced to four years. (Melvyn Paisley sentenced in Pentagon bribery and influence-peddling scandal) 5 col in. The Wall Street Journal Oct 21 '91 pA4(W) pA3(E) col 4

Ex-Roh aide jailed in housing scandal. (South Korea President Roh Tae Woo's former aide Chang Byong Jo found guilty of accepting bribes) 3 col in. v110 Los Angeles Times July 6 '91 pA12 col 1

Ex-Shawmut official is under FBI probe for embezzlement. (Peter J. Regan, formerly of Shawmut National Corp.) 6 col in. The Wall Street Journal July 15 '91 pA3B(W) pA7C(E) col 4

Ex-Student at Cornell Is Convicted of Paralyzing Computers on Network * by Turner, Judith Axler * Chronicle of Higher Education Vol: 36 Iss: 20 Date: Jan 31, 1990 pp: A2

Ex-U.S. official admits guilt on phone contract. (Sureshar Lal Soni, guilty of accepting gratuities for information on government phone contracts) by Calvin Sims 13 col in. v138 The New York Times May 24 '89 pC2(N) pD2(L) col 5

Ex-U.S. official sues Hughes for overcharges. (Patrick M. Kelley) by Ralph Vartabedian 13 col in. v109 Los Angeles Times Feb 7 '90 pD1 col 5

Ex-Unisys official admits paying bribes to get Pentagon contracts (Charles F. Gardner) by Michael Wines 36 col in. v138 The New York Times March 10 '89 pA1(N) pA1(L) col 5

Ex-Unisys official is sentenced in bribery case. (Charles F. Gardner) by John M. Broder 12 col in. v108 Los Angeles Times Sept 16 '89 sec IV p2 col 3

Ex-Unisys official pleads guilty in ill wind probe. (Frederick J. Carville) by Robert F. Howe 7 col in. v113 The Washington Post March 31 '90 pA7 col 1

Ex-Unisys official sentenced in Pentagon probe. (Charles F. Gardner) by Robert F. Howe 16 col in. v112 The Washington Post Sept 16 '89 pA11 col 1

Ex-Wedtech official says he concealed money for D'Amato. (Mario Moreno; Alfonse M. D'Amato) by Lydia Chavez 25 col in. v137 The New York Times March 25 '88 p1(N) pA1(L) col 1

Ex-Wyoming reg. charged with bribery. (Gordon W. Taylor), Howard, Lisa S., National Underwriter Property & Casualty-Risk & Benefits, April 23, 1990 p1(3) n17

Ex-GSA employee gets $560,000 for discharge. (Bertrand G. Berube of the General Services Administration) by Michael Lawson v221 ENR Sept 15 '88 p23(1)

Examining ethical and moral values of public relations people. (Ethics in Public Relations) by Donald K. Wright il v15 Public Relations Review Summer '89 p19(15)

Executive in demand - in bankruptcy court. (Philip B. Schwab) by Albert Scardino il 31 col in. v137 The New York Times Jan 11 '88 p19(N) pD1(L) col 1

Executives' Criminal Liability Upheld * by Verespej, Michael A * Industry Week Vol: 238 Iss: 20 Date: Oct 16, 1989 pp: 106-109

Executives' Murder Convictions Overturned * by Worthy, Ward * Chemical & Engineering News Vol: 68 Iss: 5 Date: Jan 29, 1990 pp: 6

Executives polled say ethics important in choice of bank. (Private Banking) by Ellen Braitman v155 American Banker Oct 31 '90 p10(1)

Executives stress the importance of business ethics; trust, integrity build consumer confidence. (includes related article) by Kay Severinsen il v109 Savings Institutions March '88 p101(3)

Executives take advantage of new rules on selling shares bought with options. (Inside Track) by Alexandra Peers 14 col in. The Wall Street Journal June 19 '91 pC21(W) pC21(E) col 1

Expand the authority of the S.E.C. (Securities and Exchange Commission) by John D. Dingell 17 col in. v138 The New York Times July 23 '89 sec 3 pF2(N) pF2(L) col 3

Experts question Milken's legal strategy. (Michael R. Milken; includes excerpts from judge's remarks on sentencing Milken) by David A. Vise and Robert J. McCartney il 43 col in. v113 The Washington Post Nov 23 '90 pB11 col 2

Exposing Corporate Negligence * by Lindorff, David * Maclean's Vol: 99 Iss: 26 Date: Jun 30, 1986 pp: 28-29

Exposing the F.D.A.: tiny Mylan Labs hired a private eye and shook up the generic drug industry. (fraud and corruption in Food and Drug Administration's generic drug division) by Milt Freudenheim il 31 col in. v138 The New York Times Sept 10 '89 sec 3 pF1(N) pF1(L) col 3

F.B.I. links McDonnell to bribe plan. (McDonnell Douglas) by Philip Shenon 25 col in. v137 The New York Times June 16 '88 pD6(L) col 4

F.B.I. search of Loral office said to focus on consultants' role. by Julia Flynn Siler il 22 col in. v137 The New York Times July 4 '88 p10(N) p10(L) col 1

F.D.A. bribe charge filed. (Food and Drug Administration) 4 col in. v138 The New York Times May 10 '89 pC6(N) pD6(L) col 6

F.D.A. chemist is charged. (Walter Kletch) 4 col in. v138 The New York Times July 11 '89 pD14(L) col 6

F.D.A. official faces charges. (Charles Y. Chang, David J. Brancato of Food and Drug Administration accused of accepting bribes from two drug makers) 8 col in. v138 The New York Times April 28 '89 pD5(L) col 5

F.D.A. official faces U.S. charges. (Food and Drug Administration, David J. Brancato, acceptance of money from durg makers) 6 col in. v138 The New York Times April 29 '89 p27(N) col 5

Falk, coffee exchange's new chairman, faces controversy at the usually low-profile market. (Charles H. Falk, Coffee, Sugar and Cocoa Exchange) (Futures Market) by Elyse Tanouye il 25 col in. The Wall Street Journal April 1 '91 pC6(W) pC6(E) col 1

Family owners poll. (Small Business) by Jane Applegate 4 col in. v108 Los Angeles Times June 2 '89 sec IV p3 col 3

Fast growth, rare zeal mark firm at center of Japanese stock scandal. (Recruit Company Ltd.) (company profile) by Margaret Shapiro il 13 col in. v112 The Washington Post April 30 '89 pH3 col 1

Fastener Innovation Technology. (pleads guilty to kickback charges along with James Spiropolous) 3 col in. The Wall Street Journal May 8 '91 pB9(W) col 4

Father Dirr works on 'spiritual side' of the street. (Joe Dirr) by Rita Kay Meyer il v153 American Banker June 22 '88 p23(1)

Faxpoll Feedback: an ethical double standard. (column) v134 Business Month Dec '89 p7(1) 48R1696

FBI affidavit prompts freeze of $1 billion in Navy contracts. (fraud and bribery allegations) by Michael Mecham v129 Aviation Week & Space Technology July 11 '88 p23(2)

FBI charges consultants bribed Navy officials to influence contract awards. (Stuart Berlin, Fred Lackner, William Parkin; Ill Wind defense fraud and bribery investigation) by John D. Morrocco v130 Aviation Week & Space Technology Jan 9 '89 p22(1)

FBI investigates bid for FTS 2000 net. (Washington Report) by Deborah Eby v94 Telephone Engineer & Management March 15 '90 p12(1)

FBI probes lender for possible housing-program fraud. (Federal Bureau of Investigation; DRG Inc., DRG Financial Corp.) by Ann Mariano 19 col in. v112 The Washington Post Feb 15 '89 pD1 col 2

FBI tapped phones in Pentagon probe; widespread procurement corruption alleged. (Federal Bureau of Investigation) by Ruth Marcus 32 col in. v111 The Washington Post June 16 '88 pA1 col 5

FCC Broadens Areas Considered for Licensee Character * by Jessell, Harry A * Broadcasting Vol: 118 Iss: 20 Date: May 14, 1990 pp: 32

FDA chemist charged in generic drug probe. (David J. Broncato of Food and Drug Administration) by Paul W. Valentine 9 col in. v112 The Washington Post April 28 '89 pA18 col 1

FDA chemist charged with taking bribes. (Food and Drug Administration, Walter S. Kletch) by Paul W. Valentine 9 col in. v112 The Washington Post July 11 '89 pA16 col 1

FDA ex-supervisor facing charges in drug bribery; New York pharmaceutical firm implicated. (Charles Y. Chang; American Therapeutics Inc.) by Paul W. Valentine 16 col in. v112 The Washington Post May 10 '89 pA17 col 1

FDA employees' ties to Feshbach is subject of probe. (Securities and Exchange Commission and Department of Health and Human Services investigating Food And Drug Administration employees ties to Feshbach Brothers) by Hilary Stout 7 col in. The Wall Street Journal April 4 '91 pA16(W) pA5(E) col 1

FDA looks to stop leaks on drug stocks. (Food and Drug Administration's plan to prevent insider trading in drug companies' stocks) by Hilary Stout and Anne Newman 22 col in. The Wall Street Journal June 19 '91 pC1(W) pC1(E) col 3

FDA seeks ban on generic drugs from 2 firms. (Food and Drug Administration, Par Pharmaceuticals and Vitarine Pharmaceuticals) by Marlene Cimons 21 col in. v108 Los Angeles Times August 24 '89 sec I p17 col 1

FDA Takes Action against Firms In Scandal over Generic Products * by Pollner, Fran * Medical World News Vol: 30 Iss: 17 Date: Sep 11, 1989 pp: 14-15

FDA workers are subpoenaed in trading case. (Food and Drug Administration; illegal insider trading) by Hilary Stout and Bruce Ingersoll 7 col in. The Wall Street Journal April 3 '91 pA20(W) pA4(E) col 3

Fear and Cover-Ups in the IRS * by Behar, Richard * Time Vol: 134 Iss: 6 Date: Aug 7, 1989 pp: 40

Fear, disbelief felt at state's defense firms. (California; Defense Department bribery investigation) by Carla Lazzareschi 36 col in. v107 Los Angeles Times July 2 '88 sec I p1 col 4

"Fearing That "Muck Will Stick" * by Holmes, Steven * Time Vol: 129 Iss: 10 Date: Mar 9, 1987 pp: 61

Federal grand jury probes FDA workers in insider trading case. (Food and Drug Administration) by Michael F. Conlan v135 Drug Topics April 22 '91 p104(1)

Federal inquiry at F.D.A. (investigation of Food and Drug Administration employees' alleged bribery payments and insider trading with stockbrokers) 4 col in. v140 The New York Times April 3 '91 pD3(L) col 5

Federal investigators pursue dozens of defense contractors. (defense bribery probe) by Paul Mann, Michael Mecham and John D. Morrocco il v128 Aviation Week & Space Technology June 27 '88 p16(4)

Federal Investigators Pursue Dozens of Defense Contractors * by Mann, Paul; Mecham, Michael; Morrocco, John D.; Greeley, Brendan M., Jr.; Klass, Philip J.; et al. * Aviation Week & Space Technology Vol: 128 Iss: 26 Date: Jun 27, 1988 pp: 16-19

Federal judge indicted on corruption charges. (Robert F. Collins of New Orleans, Louisiana) (Legal Beat) (column) by Wade Lambert and Amy Dockser Marcus 6 col in. The Wall Street Journal Feb 11 '91 pB2(W) pB5(E) col 3

Federal judge scolds, fines Northrop foe; lawyer hafif sanctioned; he sees crippling effect on 'whistleblower suits. (Herbert Hafif, Northrop Corp.) by Kim Murphy and Ralph Vartabedian il 31 col in. v108 Los Angeles Times Dec 28 '88 sec IV p1 col 6

Feds arrest ex-regulator. (Gordon W. Taylor, Jr., Wyoming Insurance Commissioner) by Douglas McLeod v24 Business Insurance April 16 '90 p1(2)

Felon from OSHA * by Ledbetter, James * Village Voice Vol: 35 Iss: 18 Date: May 1, 1990 pp: 16

Fight industry critics with facts: Noha. (Edward J. Noha), Noha, Edward J., National Underwriter Property & Casualty-Risk & Benefits, March 26, 1990 p24(8) n13

Fighting the Biases Embedded in Social Concepts of the Poor * by Gans, Herbert J * Chronicle of Higher Education Vol: 38 Iss: 18 Date: Jan 8, 1992 pp: A56

Fighting the "sleaze factor" in small businesses. v18 Profit-Building Strategies for Business Owners Dec '88 p6(1)

Figure in French stock probe dies; Mitterrand ally faced charges in insider trading case. (Roger-Patrice Pelat) by Edward Cody 10 col in. v112 The Washington Post March 8 '89 pF3 col 1

Figures didn't make sense to whistle-blower at Litton. (James Carton of Litton Systems) by Gregory Crouch il 24 col in. v108 Los Angeles Times April 18 '89 sec IV p3 col 1

Finacor Anstalt, former bank official settle SEC charges. (Securities and Exchange Commission insider trading suit, Christian Norgren) 7 col in. The Wall Street Journal Jan 23 '91 pA14(E) col 2

Financial managers as the vanguard of business ethics. (column) by Glenn J. Black Jr. v42 Healthcare Financial Management Sept '88 p10(1)

Financial planners squabble over creating code of conduct. (uniform standards of conduct) (Your Money Matters) by Karen Slater and Earl C. Gottschalk Jr. il 23 col in. The Wall Street Journal March 14 '91 pC1(W) pC1(E) col 4

Financial Scandal--Quoth the Mynah, "Nevermore" * by Anonymous * Economist Vol: 312 Iss: 7611 Date: Jul 15, 1989 pp: 86

Finding the ethical edge: how three small firms managed to keep their consciences and their profits clear. (Medallion Construction Co.; Empire Southwest; Hilby Wilson Inc.) by Karen Berney v132 Reader's Digest (Canadian) June '88 p17(4)

Finland's insider bar. (Finland to outlaw insider trading) 1 col in. v138 The New York Times March 9 '89 pD18(L) col 6

Fireman's CEO hits P-C industry. (John J. Byrne) (IIS Report), Jennings, John, National Underwriter Property & Casualty-Risk & Benefits, July 23, 1990 p3(2) n30

Firemen First or How to Beat a Budget Cut * by Peters, Charles * Washington Monthly Vol: 21 Iss: 1 Date: Feb 1989 pp: 42-43

Firm, 3 persons plead guilty in Pentagon fraud inquiry. (Whittaker Command and Control Systems) by Robert F. Howe 17 col in. v112 The Washington Post Sept 27 '89 pA2 col 4

Firm cleared of bribery. (Schoor and Canger Group Inc.) (Public Works) v227 ENR Oct 28 '91 p15(1)

Firm gets ethics plan. (E.W. Howell Company Inc.) (Public Works) v227 ENR August 5 '91 p14(1)

Firm named in inquiry. (joint federal investigation into charges Feshbach Brothers illegally received confidential information from Food and Drug Administration officials) 5 col in. v140 The New York Times April 5 '91 pC4(N) pD8(L) col 4

Firm puts polish on exec images; business acumen alone not always enough to get by. (Premiere Image Inc.), Kuryllowicz, Kara, The Financial Post, June 2, 1990 p21

Firm says SEC is looking into trading of its shares. (Securities and Exchange Commission's inquiry of Medco Research Inc.) 4 col in. The Wall Street Journal Dec 28 '90 pC12(W) pC30(E) col 6

Firms may eliminate spinoff of stock options. (executive compensation) (column) by Amanda Bennett 6 col in. The Wall Street Journal Feb 13 '91 pB1(W) pB1(E) col 1

First Chicago action questioned. (company may have warned investors of realty problems before stock fell) (column) by Eric N. Berg il 20 col in. v139 The New York Times April 6 '90 pC1(N) pD1(L) col 3

First Chicago unit former officials face fraud, bribery counts. (First Chicago Corp.'s First National Bank of Chicago) 5 col in. The Wall Street Journal May 30 '91 pB8(W) pC25(E) col 4

First conviction in Drexel probe: aide at Beverly Hills office is guilty of perjury. (Lisa Jones of Drexel Burnham Lambert) by Scot J. Paltrow 20 col in. v108 Los Angeles Times March 23 '89 sec IV p1 col 4

First indictments returned by jury in Pentagon fraud; Teledyne and six people; second contractor, Hazeltine, and 2 ex-executives plead guilty in related case. by Philip Shenon 32 col in. v138 The New York Times Jan 7 '89 p1(N) p1(L) col 4

Five-fingered perks. (internal theft) by Dennis Rodkin il v11 Savvy Woman Oct '90 p84(2)

Five insiders sell Community Psychiatric stock. (Community Psychiatric Centers Inc.; includes other insider trading news) (Inside Track) (column) by Alexandra Peers 11 col in. The Wall Street Journal Jan 16 '91 pC17(W) pC19(E) col 4

Fixing the fixers. (soccer bribery scandal in Hungary) il v132 Time Nov 14 '88 p46(1)

Flawed pension safeguard costs miners millions. (pension fraud) by Douglas Frantz il 69 col in. v108 Los Angeles Times Oct 30 '89 pA1 col 2

Focus on ethics, says College exec. (American College, Samuel H. Weese) National Underwriter Life & Health-Financial Services Edition Oct 31 '88 p19(2)

Fool me once, shame on you.... (New England Growth Fund) (Market Watch) by Stephen Taub v159 FW; 1581 March 6 '90 p18(1)

Fool's gold for fiscal giants. (insider trading scandals) il Management Today March '90 p3(1)

For executives, cashing options is getting easier. (Inside Track) by Alexandra Peers 17 col in. The Wall Street Journal Oct 9 '91 pC1(W) pC1(E) col 3

For insider, fine and 4-month term. (Robert A. Freeman) by Stephen Labaton il 17 col in. v139 The New York Times April 18 '90 pC1(N) pD1(L) col 3

For Ivan Boesky, punishment was tax-deductible. (convicted of securities fraud, Ivan F. Boesky testifies of deducting $50 million of $100 million paid in fines from income taxes) by Kurt Eichenwald il 35 col in. v139 The New York Times May 25 '90 pA1(N) pA1(L) col 2

For lease: inside guide to the Pentagon. (defense consultants) by Scott Armstrong il 28 col in. v80 The Christian Science Monitor July 8 '88 p3 col 2

For minority-owned SMA, investigation is a threat - and a good time to regroup. (Systems Management American Corp.) by Rudolph A. Pyatt Jr. 20 col in. v112 The Washington Post July 6 '89 pE3 col 1

Ford staffers penalized for taking gifts. (Ford Motor Co.) by Al Wrigley v16 Metalworking News March 20 '89 p1(2) 43Y4983

Foreign corrupt practice makes perfect. (Notebook - Fortune magazine article details Foreign Corrupt Practices Act lobbying loopholes) (editorial), The New Republic, March 12, 1990 v202 p10(1) n11

Foreign Corrupt Practices Act: important 1988 amendments. by Gary R. Feulner v11 Middle East Executive Reports Nov '88 p26(2)

Forgery Law May Slow Rampant Greek Piracy * by Stenzel, B Samantha * Variety Vol: 335 Iss: 2 Date: May 3, 1989 pp: 35

Former bank employee embezzled funds; supervisor at Madison admits transferring $423,172 to own account. (Madison National Bank of Washington; Mildred M. Young) by David S. Hilzenrath 16 col in. v114 The Washington Post Nov 8 '91 pG1 col 2

Former Beech-Nut chief asks alternative to jail. (Beech-Nut Nutrition Corp., Niels L. Hoyvald) by Leonard Buder 10 col in. v137 The New York Times June 7 '88 p30(N) pD2(L) col 5

Former Biaggi partner testifies for prosecution in Garcia trial. (Bernard G. Ehrlich; Mario Biaggi; Robert Garcia; Jane Lee Garcia) (National Pages) by William Glaberson 8 col in. v139 The New York Times Oct 4 '89 pA10(N) pB4(L) col 1

Former Chicago judge found guilty of bribery and extortion charges. (David J. Shields) (Legal Beat) (column) by Jonathan Moses and Wade Lambert 5 col in. The Wall Street Journal Sept 25 '91 pB3(W) pB4(E) col 3

Former drug chief gets 60 days. (Dilip P. Shah of Quad Pharmaceuticals) by Paul W. Valentine 16 col in. v112 The Washington Post Sept 15 '89 pA11 col 1

Former examiner at North Carolina Dept. indicted. (Bobby W. Gray) by Robert G. Knowles National Underwriter Property & Casualty-Risk & Benefits Management May 27 '91 p5(1)

Former inside trader reviews his misdeed. (Dennis Levine) by Scot J. Paltrow il 13 col in. v109 Los Angeles Times May 2 '90 pD2 col 4

Former J.P. Morgan official agrees to ban, fine in insider case. (Rushton Leigh Ardrey Jr. accused of insider trading with LPL Technologies Inc. stock) 6 col in. The Wall Street Journal Oct 11 '91 pB4(W) pC9(E) col 6

Former Md. lawyer probed in loss of homeowner funds. (Maryland, Maurice J. Beggiani) by Sam Hankin 71 col in. v112 The Washington Post April 10 '89 pA1 col 1

Former Merrill Lynch aide charged with conspiracy to commit bribery. (Albert Young) (Legal Beat) (column) by James P. Miller and Arthur S. Hayes 7 col The Wall Street Journal Nov 2 '90 pB10(W) pB2(E) col 5

Former Merrill Lynch official pleads guilty in bribery case. (Legal Beat) (column) by Jose de Cordoba and Wade Lambert 3 col in. The Wall Street Journal Nov 9 '90 pB8(W) pB10(E) col 6

Former N.Y. deputy sues ins. dept. (Donald Lundgren) by Lisa S. Howard National Underwriter Property & Casualty-Risk & Benefits Management August 26 '91 p3(2)

Former Navy official admits bribing engineer; Parkin to assist procurement investigation. (William L. Parkin) by Caryle Murphy il 20 col in. v112 The Washington Post March 28 '89 pA3 col 1

Former Navy official gets 4 years in jail. (Melvyn R. Paisley accused of taking bribes for defense contracts) 12 col in. v141 The New York Times Oct 19 '91 p17(N) p35(L) col 6

Former New England banker charged. (Peter J. Regan, formerly of Shawmut Bank; embezzlement) 1 col in. v110 Los Angeles Times Sept 18 '91 pD2 col 1

Former Nippon chief arrested in bribery case; scandal threatens Takeshita government. (Hisashi Shinto, former chair of Nippon Telegraph and Telephone Corp., arrested in Recruit Co. insider trading scandal; Noboru Takeshita) by Margaret Shapiro il 25 col in. v112 The Washington Post March 7 '89 pC1 col 5

Former officer of Gibraltar charged in scam. (Richard A. Mariucci) by Sam Zuckerman v154 American Banker August 18 '89 p2(1)

Former officers of defunct Texas thrifts indicted. (Alan Ross Rothery, John Coughlan, Jr., Erroll Coughlan embezzled from Orange Coast Thrift & Loan, Trinity Valley Savings & Loan) by Douglas Frantz and Ronald J. Ostrow 19 col in. v109 Los Angeles Times August 8 '90 pD1 col 5

Former official of Texas S&L to plead guilty; admission of making 'sexual payoffs' expected. (John V. Hill; Vernon Savings and Loan Association) by Kathleen Day 16 col in. v111 The Washington Post March 25 '88 pB1 col 5

Former Sperry Corp. manager admits bribing Navy official. (Frank Lavelle, Garland L. Tomlin Jr.) by Robert F. Howe 9 col in. v112 The Washington Post Oct 21 '89 pA2 col 5

Former Sperry executive pleads guilty on Navy bribe. (Frank J. Lavelle) 8 col in. v139 The New York Times Oct 21 '89 p25(N) p44(L) col 1

Former thrift chairman pleads poverty. (CenTrust Savings Bank, David Paul) 1 col in. v110 Los Angeles Times April 19 '91 pD2 col 1

Former top bureaucrat held in Japan scandal. (International Pages) 4 col in. v138 The New York Times March 9 '89 pA4(N) pA12(L) col 6

Former trader settles case. (D. Ronald Yagoda; insider trading) 4 col in. v139 The New York Times April 26 '90 pC13(N) pD17(L) col 1

Former USW officials found guilty. (United Steelworkers of America) (Steel) by Mike Beirne v99 American Metal Market Feb 20 '91 p3(1)

Former Wyo. regulator is charged with bribery. (Gordon W. Taylor Jr.), Howard, Lisa S., National Underwriter Life & Health-Financial Services Edition, April 30, 1990 p9(1) n18

Former Wyo. regulator is charged with bribery. (Gordon W. Taylor Jr.) by Lisa S. Howard National Underwriter Life & Health-Financial Services Edition April 30 '90 p9(1)

Foundation creates prize for ethical businesses. (Business Enterprise Trust) by Howard Kurtz il 13 col in. v112 The Washington Post May 23 '89 pC1 col 2

Founder of generic drug firm fined, gets jail term in bribery. (Dilip P. Shah of Quad Pharmaceuticals) 4 col in. v108 Los Angeles Times Sept 15 '89 sec I p18 col 1

Four arrested in Japan case. (former professor Kengo Matsui and three officials of the Yokogawa Medical Systems Co. in bribery case) 6 col in. v140 The New York Times March 8 '91 pC15(N) pD17(L) col 6

Four arrested in Japan in stock-trade scandal. (former executives of Kokusai Kogyo Co. under suspicion for insider trading, tax evasion; investigation expected to implicate Japanese politicians) by James Sterngold il 15 col in. v139 The New York Times June 15 '90 pC2(N) pD2(L) col 5

Four indicted in payola probe of record industry. (Ralph Tashjian, William Craig, George Wilson Crowell, Valerie Tashjian) by Al Delugach and William K. Knoedelseder Jr. 27 col in. v107 Los Angeles Times Feb 27 '88 sec I p1 col 5

France gets its own insider trading scandal; Commission investigates profits made by friends of Mitterrand. (Commission of Market Operations) by Mark Hunter il 18 col in. v112 The Washington Post Jan 14 '89 pD10 col 3

France vows no cover-up. (insider trading scandal involving Roger-Patrice Pelat, close friend to Francois Mitterrand) 5 col in. v138 The New York Times Jan 27 '89 pC12(N) pD12(L) col 5

Franchised Felons * by Bastone, William * Village Voice Vol: 33 Iss: 9 Date: Mar 1, 1988 pp: 11

Frankfurt officials expand tax evasion investigation. (Frankfurt, Germany) 4 col in. The Wall Street Journal July 19 '91 pA7(W) pA8(E) col 5

Fraud case in Sweden. (Refaat el-Sayed convicted of fraud and insider trading) 5 col in. v138 The New York Times July 20 '89 pC5(N) col 1

Fraud case in Sweden. (Refaat el-Sayed) 2 col in. v139 The New York Times March 2 '90 pC15(N) col 4

Fraud case prison terms. (Jack A. Sherman, Joseph R. Colarusso, defense contract scandal) 5 col in. v138 The New York Times April 24 '89 pD2(L) col 4

Fraud found pervasive in area defense firms; 4- year probe uncovers sweeping bid-rigging and bribery schemes, leads to 97 convictions. (California) by Kim Murphy 65 col in. v107 Los Angeles Times July 17 '88 sec I p1 col 2

Fraud, fraud, fraud; the white-collar crime wave is spurring a determined cleanup operation. by Stephen Koepp il v132 Time Aug 15 '88 p28(2)

Fraud in East Germany. (privatization of Cottbuser) 1 col in. v140 The New York Times July 29 '91 pD4(L) col 6

Free advice offered to socially conscious firms. (Johans + Son Advertising) by Shelly Garcia v41 ADWEEK Western Advertising News Feb 4 '91 p7(1)

Freeman will enter plea of guilty in insider case; Goldman Sachs broker faces fraud count, but charges against 2 other traders are dropped. (Robert M. Freeman, Richard B. Wigton and Timothy L. Tabor) by Scot J. Paltrow 33 col in. v108 Los Angeles Times August 18 '89 sec IV p1 col 4

French begin insider inquiry. (Commission des Operations de Bourse investigates insider trading) 4 col in. v138 The New York Times Feb 2 '89 pD19(L) col 3

French finance ex-official indicted in Pechiney affair. (Alain Boublil) 5 col in. The Wall Street Journal Nov 8 '91 pA12(W) pA11(E) col 1

French leaders act to ease damage of insider scandals. by Steven Greenhouse 16 col in. v138 The New York Times Jan 16 '89 pC1(N) pD1(L) col 1

French official resigns as stock inquiry widens. (Alain Boublil, insider trading, Triangle Industries stock) by Rone Tempest il 30 col in. v108 Los Angeles Times January 21 '89 sec IV p1 col 5

French report finds inside trading. (before Pechiney acquired Triangle Industries) by Steven Greenhouse 20 col in. v138 The New York Times Feb 1 '89 pC6(N) pD6(L) col 1

French stock officials probe failed takeover of bank. (Commission des Operations de Bourse investigates Pierre Beregovoy's role in Societe Generale bid) by Edward Cody il 15 col in. v112 The Washington Post Feb 2 '89 pE3 col 1

French stock regulators' role widened. (Market Operations Commission) by Edward Cody 16 col in. v112 The Washington Post March 9 '89 pE4 col 1

Friends stand by Milken in $150,000 ad campaign; 90 signatories attest to financier's character. (Michael R. Milken supported in federal insider stock fraud case) by Paul Farhi il 16 col in. v112 The Washington Post April 1 '89 pD14 col 2

Fringe Benefits * by Ward, Colin * New Statesman & Society Vol: 2 Iss: 43 Date: Mar 31, 1989 pp: 23

Fringe Benefits * by Ward, Colin * New Statesman & Society Vol: 3 Iss: 82 Date: Jan 5, 1990 pp: 29

From an icon to a sleaze: life and death in the polls. (ethics investigation into senators' activities to help Lincoln Savings and Loan Association) (column) by William Schneider il 35 col in. v109 Los Angeles Times Dec 17 '89 pM3 col 2

From Milken to the Mafia: a talk with Rudy Giuliani, who led a broad-based war on crime. (Michael R. Milken, Rudolph W. Giuliani) (Cover Story) il v70 Barron's Nov 26 '90 p12(8)

From Milken to the Mafia * by Barron's Date: Nov 26, 1990 pp: 12

From typesetter to trader? by Chris Welles Business Week Dec 18 '89 p47(2)

Fuji Bank dismisses 4 staffers involved in forgery scheme. by Clay Chandler v13 The Asian Wall Street Journal Weekly July 29 '91 p6(1)

Fun and games - and ethics. (playing scruples with family-business people) by Sharon Nelton v77 Nation's Business Nov '89 p38(1)

Funds frozen in Rorer case. (Rorer Group Inc.) 5 col in. v139 The New York Times Jan 19 '90 pC15(N) col 5

Future for Recruit scandal? 15 years in Japanese courts. (bribery scandal) (International Pages) by Steven R. Weisman 18 col in. v138 The New York Times June 29 '89 pA4(N) pA10(L) col 4

Futures brokers indicted. (Norman Furlett and Ira Greenspon charged with embezzlement) 2 col in. v140 The New York Times April 8 '91 pD4(L) col 3

Fuzzy laws help blur the boundaries. (Wall Street ethics) (column) by Tim Stone il 23 col in. v138 The New York Times March 19 '89 sec 3 pF3(N) pF3(L) col 1

FYI. (short articles on number two executives, business ethics and Japanese inventory management) (includes book reviews) by George Gendron il v13 Inc. July '91 p13(2)

G. Robert Blakey versus Michael Milken * by Queenan, Joe * Forbes Vol: 143 Iss: 9 Date: May 1, 1989 pp: 57-66

G.E. boycott is working, group says; but company, target of nuclear protest, says its sales are up. (Infact group) by Matthew L. Wald 15 col in. v140 The New York Times June 13 '91 pC3(N) pD5(L) col 1

Garcia jury still deliberates in extortion and bribery trial. (Robert Garcia-Wedtech case) 4 col in. v139 The New York Times Oct 19 '89 pB8(L) col 4

Garneau, George * High Court Upholds Conviction of ex-Wall Street Journal Reporter * Editor & Publisher Vol: 120 Iss: 47 Date: Nov 21, 1987 pp: 12, 33

Gatoil (Suisse) president still in custody as W. German authorities continue probe. (Khalil J. Ghattas) v67 Platt's Oilgram News March 29 '89 p3(1)

GE joint venture in Japan, contending with tough rivals, is hit by a scandal. (General Electric Co. involved in bribery allegations) by Masayoshi Kanabayashi and Jacob M. Schlesinger 18 col in. The Wall Street Journal Feb 22 '91 pB5B(W) pA7A(E) col 2

GE unit scandal raises issue of Japan's fairness. (bribery case involving General Electric Co.'s Yokogawa Medical) by Leslie Helm il 36 col in. v110 Los Angeles Times March 18 '91 pD1 col 5

Gender and Delinquency in White-Collar Families: A Power-Control Perspective * by Hagan, John; Kay, Fiona * Crime & Delinquency Vol: 36 Iss: 3 Date: Jul 1990 pp: 391-407

Genentech chief's wife settles SEC's insider trading charges. (G. Kirk Raab, Mollie E. Raab, Securities and Exchange Commission) by Douglas Frantz 15 col in. v109 Los Angeles Times Nov 21 '90 pD1 col 4

Genentech president's wife settles charge of insider trading, pays $162,400 penalty. (Mollie E. Raab) by Martha M. Hamilton 13 col in. v113 The Washington Post Nov 21 '90 pE3 col 1

Genentech stock trades investigated. (insider trading) by Andrew Pollack 18 col in. v139 The New York Times May 4 '90 pC1(N) pD1(L) col 6

General Motors Corp. (whistle-blower lawsuit dismissed) 4 col in. The Wall Street Journal Dec 20 '90 pC16(W) col 6

Generic drug bribe sentence. (former chemist for Food and Drug Administration sentenced to jail term for taking bribes) 4 col in. v139 The New York Times Jan 6 '90 p21(N) p37(L) col 5

Generic drug case grows. (Jan T. Sturm, American Therapeutics Inc.) 3 col in. v139 The New York Times March 2 '90 pC2(N) pD2(L) col 4

Generic drugs: the FDA inquiry. (Food and Drug Administration bribery investigation) (editorial) 10 col in. v112 The Washington Post August 23 '89 pA26 col 1

Gentlemen's club plc. (The Per Cent Club gives to charity) by Peter Chippindale and Chris Horrie il v1 New Statesman & Society Dec 16 '88 p23(2)

George Bush Sings the Executioner's Song * by Greider, William * Rolling Stone Iss: 613 Date: Sep 19, 1991 pp: 37-38

German insider inquiry. (insider trading) 2 col in. v140 The New York Times July 4 '91 p33(N) col 6

Germany plans to form Federal agency that would regulate financial markets. by Terence Roth 16 col in. The Wall Street Journal Nov 1 '91 pA9C(E) col 2

Getting even. (Barr Laboratories reported Food and Drug Administration employees for accepting bribes in 1989; company claims it has been harassed by agency since then) by Zina Sawaya il v147 Forbes April 29 '91 p92(2)

Getting High on Secrecy * by Greenfield, Meg * Newsweek Vol: 109 Iss: 8 Date: Feb 23, 1987 pp: 82

Getting it right: what leaders can do. (about business ethics) (panel discussion) il v25 Across the Board May '88 p20(7)

Getting tough on white-collar criminals. by John R. Lott Jr. v13 Regulation Wntr '90 p18(2)

Ghosts of Christmas future. (using reformed white- collar criminals to teach business ethics) by Jeffrey M. Kaplan il v71 Management Accounting (USA) June '90 p41(2)

Gift rap: what not to get, what to get, and whom to give it to. (includes section with gift ideas and related article on thank you notes), Mc Garvey, Robert, Executive Female, Nov-Dec, 1990 v13 p33(5) n6

Gift Rap * by Marklew, Mike * Punch Vol: 297 Iss: 7751.5 Date: Aug 11, 1989 pp: 11

Gift TVs, cash-stuffed envelopes; U.S. inquiries provide glimpse of life in generic drug agency. (Food and Drug Administration) by Malcolm Gladwell 17 col in. v113 The Washington Post March 5 '90 pA9 col 1

Gifts seen as focus of F.B.I. hunt; details of warrants in Pentagon inquiry. (defense contractors' gifts to government officials probed) by Michael Wines 20 col in. v137 The New York Times July 22 '88 p25(N) pD1(L) col 3

Gilfillan pleads guilty in fraud case. (ITT Corp. Gilfillan Div. pleads guilty to entertaining Air Force aides in exchange for bidding secrets) 11 col in. v107 Los Angeles Times Oct 25 '88 sec IV p10 col 1

Giuliani gaffe leaves Wall St. executives in legal limbo. (Rudolph W. Giuliani) by Scot J. Paltrow il 38 col in. v108 Los Angeles Times Feb 26 '89 sec IV p1 col 2

Giuliani's legacy may be a 'post-Boesky morality.' (Rudolph Giuliani, Ivan Boesky) by Paul Richter and Scot J. Paltrow il 23 col in. v108 Los Angeles Times Jan 11 '89 sec IV p1 col 2

Giving capitalism a bad name. (corruption in business) (column) by James J. Kilpatrick 16 col in. v112 The Washington Post Feb 11 '89 pA25 col 5

Giving labels. (study by Capital Research Center concludes that corporate contributions lean toward 'left') (editorial) 12 col in. v108 Los Angeles Times March 9 '89 sec II p6 col 1

GM execs sold stocks just before price tumble. (General Motors Corp. denies wrongdoing) 2 col in. v110 Los Angeles Times Oct 3 '91 pD2 col 1

GM executives sold stock prior to sharp drop in price. (General Motors Corp.; Robert C. Stempel, William E. Hoglund, John F. Smith Jr.) (Inside Track) by Joseph B. White and Alexandra Peers il 14 col in. The Wall Street Journal Oct 2 '91 pC1(W) pC1(E) col 3

God and business at Edwards. (religious fervor interferes in management of Edwards Baking Co.) (company profile) by Adam Feuerstein il v14 Atlanta Business Chronicle July 1 '91 p1A(4)

Going for brokers: Seoul securities firms face insider probe. (insider trading investigation in South Korea) by Jonathan Friedland v145 Far Eastern Economic Review July 27 '89 p72(1)

Goldman bought bonds of Tonka knowing that Mattel had mulled bid. (Goldman, Sachs and Co. operates as both adviser and investor) by Randall Smith il 28 col in. The Wall Street Journal March 8 '91 pC1(W) pC1(E) col 4

Goldman plans to shut down 'vulture' fund. (Goldman Sachs and Co. to shut down the Water Street Corporate Recovery Fund) by Randall Smith 25 col in. The Wall Street Journal May 3 '91 pC1(W) pC1(E) col 3

Good behavior and the bottom line. (corporate ethics, responsibility and profits) by Daniel Stoffman il v64 Canadian Business May '91 p28(4)

Good behaviour. (business ethics) (column) by Jack Mahoney il Management Today May '89 p180(1)

Good-bye to materialism? (The Moral 1990s?) (The Larger Context) (column) by Michael Novak v144 Forbes Nov 27 '89 p108(2)

Good corp, bad corp. (reporting on corporate ethics) by Derek Stevenson v19 Canadian Consumer June '89 p8(1)

Good ethics is good business. (Listening to the Corporate Conscience) (company profile) by Stephanie Overman il v34 Personnel Administrator July '89 p34(6)

Good ethics is good business. by Thomas G. Labrecque il v118 USA Today May '90 p20(2)

Good ethics is good business - really; the moral dilemma. by Amitai Etzioni il 15 col in. v138 The New York Times Feb 12 '89 sec 3 pF2(N) pF2(L) col 3

Good goals fail to shield a volunteer. (Roslyn C. Marinoff fights Ampco Printing Corp. on its dangerous emission fumes, at risk to her own health) (New York Pages) by Sam Roberts 16 col in. v138 The New York Times March 16 '89 pA16(N) pB1(L) col 6

Good takes on greed. (Business), The Economist, Feb 17, 1990 v314 p71(3) n7642

Goodfellas, Japanese-Style: Well-Connected and 20% Legit * by Miller, Karen Lowry * Business Week Iss: 3228 Date: Aug 26, 1991 pp: 44

Goodyear unit admits bribes, fined $250,000; company illegally paid $1 million to Iraqi. (Goodyear International Corp. guilty of bribing Ayub Al Shakiri) by Ruth Marcus 18 col in. v112 The Washington Post May 12 '89 pF3 col 4



Got big deals, big problems, big bucks? Get Arthur Liman; his skills are legendary - but defending Mike Milken could be his biggest challenge yet. (Legal Affairs: Insider Trading) by Michele Galen il Business Week May 15 '89 p112(2)

Government employees can sue under whistleblower act, judge rules. (Wilber D. Owens Jr. rules in favor of allowing suit by Carolyn McDowell) (Legal Beat) (column) by Wade Lambert and Milo Geyelin 8 col in. The Wall Street Journal Feb 1 '91 pB2(W) pB2(E) col 4



Government securities cases against Milken bogs down. (Michael R. Milken) by Ron Scherer il 16 col in. v81 The Christian Science Monitor March 7 '89 p7 col 1

Grand jury investigates FDA leaks. (Food and Drug Administration drug approval information leaked to investors) by Sandra Sugawara and Paul W. Valentine 12 col in. v114 The Washington Post April 3 '91 pG1 col 5

Grand jury investigating Insituform; insider trading probe similar to one by SEC. by Stan Hinden 11 col in. v112 The Washington Post May 17 '89 pF1 col 2

Grappling with graft; doing business overseas: should you pay to play? (Casebook #56) by Vaune Davis il v63 Canadian Business Sept '90 p103(3)

Grass, acquitted of bribery charges, will sue opposition. (Martin L. Grass), Rice, Joseph D., Drug Topics, August 6, 1990 v134 p76(1) n15

Grass, acquitted of bribery charges, will sue opposition. (Martin L. Grass) by Joseph D. Rice v134 Drug Topics August 6 '90 p76(1)

Grass trial brings larger issue to fore. (Martin Grass bribery trial) (editorial), Pinto, David, Chain Drug Review, August 13, 1990 v12 p4(2) n22

Gray areas of federal ethics law. (Forum - Ethics) by Rosslyn Kleeman v18 The Bureaucrat Spring '89 p7(4)

Greed Is all Right -- Den of Thieves by James B. Stewart * by Holland, Max * Nation Vol: 253 Iss: 21 Date: Dec 16, 1991 pp: 783-785

Green sentenced to another 10 years. (Doug Green) by Allan Pursnell National Underwriter Life & Health- Financial Services Edition July 1 '91 p2(1)

Grievance procedure not necessarily sole remedy for union employees. (also includes articles on cases regarding whistle blowing & employee theft) (Labor Law for Supervisors) (column) by William E. Lissy v50 Supervision Feb '89 p19(2)

Group creates a 'Pulitzer' to reward ethics in business. (Business Enterprise Award) by Alisa Samuels 8 col in. v109 Los Angeles Times Feb 15 '90 pD4 col 1

Group seeks to fight banks' 'redlining'; asks that more money be reinvested in minority communities. (Greenlining Coalition asks for meeting with Federal Reserve heads, bank executives on discrimination in mortgage lending in California) by Douglas Frantz 12 col in. v108 Los Angeles Times April 1 '89 sec IV p2 col 4

Group to urge business ethics. (Business Enterprise Trust) 5 col in. v138 The New York Times May 23 '89 pC22(N) pD2(L) col 4

Growth in activist groups: how can business cope? by Arion N. Pattakos v22 Long Range Planning June '89 p98(7)

Gruntal broker is convicted of insider trading charges. (Robert Chestman, Gruntal & Company Inc.) by Kurt Eichenwald 12 col in. v138 The New York Times March 15 '89 pC9(N) col 4

Gruntal broker is indicted. (Edwin J. Kleiman; securities fraud) 4 col in. v140 The New York Times May 17 '91 pC4(N) pD4(L) col 1

GSA official, two businessmen indicted. (bribery, conspiracy and conflict of interest) by Lee Hockstader 12 col in. v111 The Washington Post July 27 '88 pA21 col 1

GSA told to reinstate official who cited perils at buildings; fired whistle-blower wins back pay, fees. (General Services Administration; Bertrand Berube; Merit Systems Protection Board ruling) by Bill McAllister il 20 col in. v111 The Washington Post July 20 '88 pA1 col 1

Gtech stock inquiry set. (Securities and Exchange Commission investigation of insider trading) 4 col in. v138 The New York Times June 27 '89 pD23(L) col 6

Guess issues report on probe involving IRS. by Joyce Barrett v157 Women's Wear Daily June 1 '89 p6(1)

Guess renews dispute with Jordache execs. (clothing trade) by Joyce Barrett v19 Daily News Record June 1 '89 p2(2)

Guess role in probe of IRS contested. by Joyce Barrett v157 Women's Wear Daily May 26 '89 p7(1)

Guess says it cooperates with congressional probe. (sportswear manufacturer claims cooperation in probe of Internal Revenue Service abuses) by Joyce Barrett v19 Daily News Record May 26 '89 p10(1)

Guest work: the good (business) guest's guide to being wined and dined., Richardson, Samantha, Working Woman, Dec, 1989 v14 p114(2) n12

Guidelines for the unaffiliated director of the controlled corporation. v45 The Business Lawyer Nov '89 p429-440

Guidelines help managers deal with ethical issues. by gary R. Gould and Edward W. Younkins v43 Healthcare Financial Management July '89 p32(5)

Guilt by association. (Savvy Manager) (column) by Dennis Rodkin il v12 Savvy Woman Feb '91 p26(2)

Guilty plea entered in case involving alleged insider trading in thrift stocks. (Charles H. Howard III) (Legal Beat) (column) by Ellen Joan Pollock and Richard Gibson 3 col in. The Wall Street Journal April 2 '91 pB6(W) pB7(E) col 2

Guilty plea in Business Week insider case. (Shayne Walters pleads guilty to trading on pre-publication copes of "Inside Wall Street" column) 13 col in. v108 Los Angeles Times Sept 22 '89 sec IV p2 col 3

Guilty plea in military bid case; ex-civilian official of Air Force admits he received bribes. (Victor D. Cohen) by Richard W. Stevenson 15 col in. v140 The New York Times August 23 '91 pC1(N) pD1(L) col 6

Guilty plea in Pentagon fraud case; consultants tells of bribes for officials. by Michael Wines 17 col in. v139 The New York Times March 29 '90 pC1(N) pD1(L) col 3

Guilty pleas in Pentagon fraud. (Whittaker Command and Control Systems) by Michael Wines il 18 col in. v139 The New York Times Sept 27 '89 pC1(N) pD1(L) col 3

Guilty verdict for firm in insider case. (Marcus Schloss & Company Inc.) by Kurt Eichenwald 12 col in. v138 The New York Times July 11 '89 pC1(N) pD1(L) col

Guilty verdict in bribe case. (Thomas E. Muldoon, Defense Department contracts) 4 col in. v139 The New York Times Dec 15 '89 pC5(N) pD16(L) col 1

'Half-Truths, Rumors' * by Lafayette, Jon; Morris, Margaret * Advertising Age Vol: 60 Iss: 45 Date: Oct 16, 1989 pp: 76

Hanford unit says court dismissed employee lawsuit. (Westinghouse Hanford Co., Edwin L. Bricker) 3 col in. The Wall Street Journal Sept 19 '91 pB2(E) col 5

Hang 'Em High * by Chambliss, Lauren * Financial World Vol: 160 Iss: 14 Date: Jul 9, 1991 pp: 20-21

Harassment of a Corruption Fighter * by Hubbell, John G * Reader's Digest Vol: 129 Iss: 776 Date: Dec 1986 pp: 135-138

Hard-Hitting 'Hoxsey' Probes Medical Drama -- Hoxsey--How Healing Becomes a Crime directed by Ken Ausubel * by Dare, Michael * Billboard Vol: 103 Iss: 20 Date: May 18, 1991 pp: 67

Harvard to require M.B.A. ethics course. (Master of Business Administration degree) by Eric N. Berg 9 col in. v137 The New York Times July 13 '88 p35(N) pD2(L) col 4

Harvard's B-school says times call for required ethics class. (Harvard Business School will require business ethics course) by Mark Clayton 15 col in. v80 The Christian Science Monitor July 15 '88 p13 col 3

Has Mike Milken Already Named Names? * by Marcial, Gene G * Business Week Iss: 3160 Date: May 21, 1990 pp: 148

Have You Had Your Bottom Line Inspected Yet? * by Waugh, Auberon * Spectator Vol: 264 Iss: 8449 Date: Jun 16, 1990 pp: 8

Havel vs. Wall Street priorities. (Czechoslovakia's president Vaclav Havel speaks of duty to common good while Drexel Burnham Lambert Inc. attempts to arrange bankruptcy financing matching bonuses paid to top executives) (column) by Haynes Johnson 20 col in. v113 The Washington Post Feb 23 '90 pA2 col 5

Hazardous-waste minimization pays off: waste generators search for responsible ways to meet treatment and disposal rules. by Christine Vogel il v143 Safety & Health June '91 p32(3)

'He Started at the Top and Worked His Way Down' * by Kerwin, Kathleen * Business Week Iss: 3103 Date: May 1, 1989 pp: 139

Head of insider inquiry is leaving the S.E.C. (Gary Lynch) by Stephen Labaton il 10 col in. v138 The New York Times May 11 '89 pC5(N) pD5(L) col 5

Head to Come Off? Inside the Firm by Tony Lambrianou * by Maclean, Charles * Spectator Vol: 266 Iss: 8493 Date: Apr 20, 1991 pp: 30-31

"Heads I Win, Tails You Lose": Deregulation, Crime, and Crisis in the Savings and Loan Industry * by Calavita, Kitty; Pontell, Henry N * Crime & Delinquency Vol: 36 Iss: 3 Date: Jul 1990 pp: 309-341

Helmsley to Get Vacation from Ads? * by Lafayette, Jon; Teinowitz, Ira * Advertising Age Vol: 60 Iss: 38 Date: Sep 4, 1989 pp: 35

Helping corporate America hew to the straight and narrow; companies are fighting the high cost of misconduct with ethics programs. (includes related article on defense industry) by Barnaby J. Feder il 31 col in. v141 The New York Times Nov 3 '91 sec 3 pF5(N) pF5(L) col 1

Hidden bonds: collusion, price fixing have long been rife in Treasury market; traders say sharing of data on bids before auctions is a widespread practice. Are U.S. watchdogs asleep? by Laurie P. Cohen, Randall Smith and Kevin G. Salwen 57 col in. The Wall Street Journal August 19 '91 pA1(W) pA1(E) col 1

High court helps assure Drexel pact. (Supreme Court and Drexel Burnham Lambert Inc.) by Stephen Labaton 18 col in. v138 The New York Times June 6 '89 pC1(N) pD1(L) col 6

High court interprets anti-alienation rule. (Curtis Guidry v. Sheet Metal Workers Pension Fund) Employee Benefit Plan Review March '90 p64(2)

High court refuses to hear Milkens' appeal. (Michael R., Lowell Milken; Drexel Burnham Lambert Inc. insider trading case) by Scot J. Paltrow 19 col in. v108 Los Angeles Times June 6 '89 sec IV p2 col 5

High-Rolling Texas: The State that Ate FSLIC * by Mason, Todd; Vogel, Todd; Dwyer, Paula; Weber, Joseph; Fins, Antonio; DeGeorge, Gail * Business Week Iss: 3077 Date: Oct 31, 1988 pp: 138-140

Historical Studies -- Convict Workers: Reinterpreting Australia's Past by Stephen Nicholas * by Dufty, Norman F * Industrial & Labor Relations Review Vol: 44 Iss: 4 Date: Jul 1991 pp: 775-777

History of the Keating Case * by Cranford, John R * Congressional Quarterly Weekly Report Vol: 48 Iss: 45 Date: Nov 10, 1990 pp: 3791-3793

Honest business. (Inc. business ethics survey), Case, John, Inc., Jan, 1990 v12 p65(5) n1

Hong Kong bribe charge. (Jeffrey Sun) 1 col in. v137 The New York Times July 16 '88 p28(N) col 6

Hong Kong bribery case. (Ronald Li) 3 col in. v137 The New York Times Aug 12 '88 p39(N) pD13(L) col 1

Hong Kong charges may grow; head of exchange faces wider inquiry. (Ronald Li) il 8 col in. v137 The New York Times Jan 16 '88 p19(N) p37(L) col 1

Hooker chief faces trial. (George Herscu charged with bribery) 3 col in. v139 The New York Times April 2 '90 pC5(N) pD5(L) col 6

Hooray for auditors. (the Dept. of Housing and Urban Development scandal) (American Survey) il v312 The Economist July 1 '89 p19(3)

Horne sues 2 ex-suitors. (Joseph Horne Co.) 4 col in. v138 The New York Times Nov 14 '88 pC8(N) col 3

Houdini of the Drexel scandal. (former Drexel Burnham Lambert bond trader James H. Dahl) by Anthony Bianco il Business Week Dec 9 '91 p80(3)

House GOP Asks Ethics Panel to Consider Lukens Case * by Surman, Barry S * Congressional Quarterly Weekly Report Vol: 47 Iss: 25 Date: Jun 24, 1989 pp: 1522

House OKs reward to whistle-blowers. by Joyce Barrett v97 American Metal Market Oct 13 '89 p6(1)

House panel agrees on Milken immunity. (Michael R. Milken to testify before House Energy and Commerce Committee) by Kathleen Day il 17 col in. v113 The Washington Post July 27 '90 pF1 col 5

House panel approves whistle-blower bill. (Subcommittee on Crime) by Michael Isikoff 16 col in. v111 The Washington Post April 15 '88 pC3 col 4

House panel looks for inside trading by Amway officials. (House Energy and Commerce Committee) 18 col in. v108 Los Angeles Times May 20 '89 sec IV p1 col 5

House panel votes to halve civil penalties for S&L fraud; bailout bill keeps tough criminal sanctions. (savings and loan associations) by Kathleen Day 12 col in. v112 The Washington Post May 25 '89 pC12 col 4

Household insider case is settled. (Householder International Inc. insider trading) 6 col in. v138 The New York Times July 13 '89 pD8(L) col 5

Housing Discrimination: A White Collar Crime * by Anderson, George M * America Vol: 162 Iss: 12 Date: Mar 31, 1990 pp: 322-325

How business should act under fire. Business Week May 29 '89 p122(1)

How Can Polluters Be Made to Pay? * by Anonymous * Nature Vol: 340 Iss: 6235 Date: Aug 24, 1989 pp: 579

How concerned workers blew whistle on Northrop. (criminal fraud charges) by Ralph Vartabedian il 47 col in. v108 Los Angeles Times April 15 '89 sec I p1 col 5

How Crooked Was Milken? * by Reibstein, Larry * Newsweek Vol: 116 Iss: 17 Date: Oct 22, 1990 pp: 52

How Don Sheelen Made a Mess That Regina Couldn't Clean Up * by Byrne, John A * Business Week Iss: 3145 Date: Feb 12, 1990 pp: 46-50

How Drexel Rigged a Stock * by Loomis, Carol J * Fortune Vol: 122 Iss: 13 Date: Nov 19, 1990 pp: 83-91

How ethical is American business? The Working Women report., Sandroff, Ronni, Working Woman, Sept, 1990 v15 p113(4) n9

How Life on the Outside Looks for an Inside Trader * by Galen, Michele * Business Week Iss: 3141 Date: Jan 15, 1990 pp: 27-28

How Safe Are You at Work? * by Wolf, Michele * Good Housekeeping Vol: 214 Iss: 2 Date: Feb 1992 pp: 211-212

How the notion of a calling manifests itself in the world of business: one viewpoint. by Thomas S. Johnson v162 America Feb 10 '90 p117(4)

How to Keep from Getting Ripped Off * by Fortune, Darryll * Ebony Vol: 44 Iss: 5 Date: Mar 1989 pp: 62-66

How to make the sale and remain ethical. (column) by William T. Finn v140 Sales & Marketing Management Aug '88 p8(1)

How to steal from the company. (pointers on how to prevent internal theft which costs Canadian businesses $20 billion yearly)(Managing) by Daniel Stoffman il v64 Canadian Business June '91 p56(4)

How Wall Street firms police ethics. by Guy Halverson 15 col in. v81 The Christian Science Monitor April 17 '89 p9 col 2

How women are depicted in annual reports. by Doug Newsom v14 Public Relations Review Fall '88 p15(5)

Howden fallout; former A&A execs tell of uncovering deceit. (Alexander Howden Group Ltd.; Alexander and Alexander Services Inc.) by Stacy Shapiro v23 Business Insurance May 29 '89 p3(2)

Howden trial; Grob admits to secret company ownership. (Alexander Howden Group Ltd.; Kenneth V. Grob) by Stacy Shapiro il v23 Business Insurance July 31 '89 p3(2)

Hughes admits failure of part cited in engineer's suit. (Hughes Aircraft Co., Michael Denlinger) by Gregory Crouch il 19 col in. v109 Los Angeles Times Dec 28 '89 pD2 col 3

Hughes Aircraft employee pleads guilty to soliciting bribes. (Donald L. Wright, Hughes Ground Systems Group) (Legal Beat) (column) by Wade Lambert and Amy Dockser Marcus 3 col in. The Wall Street Journal Dec 18 '90 pB6(W) pB6(E) col 6

Hughes, Ford payments said to be probed: kickbacks to consultants to Intelsat are alleged. (Hughes Aircraft Co.; Ford Aerospace Corp.) by John Burgess 19 col in. v111 The Washington Post May 12 '88 pE1 col 5

Hughes move on lawsuit. (employee files whistle blower lawsuit against Hughes Aircraft Co.'s Radar Systems Group for overcharging the government) 3 col in. v139 The New York Times June 7 '90 pC4(N) col 2

Hussein hiding billions? Report stirs furor. (Saddam Hussein) by Sarah Bartlett 15 col in. v140 The New York Times March 26 '91 pC1(N) pD1(L) col 3

I.R.S. granted insider funds. (in Dennis B. Levine case) 5 col in. v138 The New York Times August 4 '89 pD15(L) col 6

I.R.S. vs. S.E.C. on insider funds. by Stephen Labaton il 13 col in. v138 The New York Times April 3 '89 pC2(N) pD2(L) col 1

IBM shareholders reject four social initiatives. by John Burgess 15 col in. v111 The Washington Post April 26 '88 pC3 col 1

Icon of an era; Drexel came to epitomize Wall Street's 1980s excess. (bankruptcy of Drexel Burnham Lambert) by Steven Pearlstein 29 col in. v113 The Washington Post Feb 14 '90 pA1 col 5

Ideals aside, ethics are practical. (column) by John L. Casey il 18 col in. v138 The New York Times June 25 '89 sec 3 pF2(N) pF2(L) col 3

Identity in action. (corporate identity), Ackerman, Laurence D., Communication World, Sept, 1990 v7 p33(3) n9

'Ill Wind' Guilty Plea Shows Pattern of Basic Corruption * by Mecham, Michael * Aviation Week & Space Technology Vol: 130 Iss: 14 Date: Apr 3, 1989 pp: 24-25

Ill Wind nets another conviction. (defense contracts investigation, William M. Galvin), Defense Daily, March 29, 1990 v166 p497(1) n60

'Ill Wind' Probe Shifts to Corporate Officials Following Paisley's Guilty Plea * by Morrocco, John D * Aviation Week & Space Technology Vol: 134 Iss: 25 Date: Jun 24, 1991 pp: 27-30

Illicit Drugmaking Destructive to Two Chemists * by Zurer, Pamela * Chemical & Engineering News Vol: 67 Iss: 39 Date: Sep 25, 1989 pp: 31

Immoral Panics * by Wilson, Elizabeth * New Statesman & Society Vol: 3 Iss: 116 Date: Aug 31, 1990 pp: 18-19

Immune Response director sold shares two days prior to 26% price plunge. (director William M. Sullivan) (Inside Track) by Georgette Jasen 8 col in. The Wall Street Journal Dec 11 '91 pC13(W) pC21(E) col 1

Impact of SEC insider trading rules on executive compensation arrangements. by Nick Bubnovich and Michael S. Kesner v22 The Tax Adviser Nov '91 p719(3)

Impeccable complacency. (insider trading in West Germany) il v310 The Economist March 11 '89 p78(2)

Improve corporate performance with ethics. (Labor/Management Series, part 2) by Helen L. Richardson il v32 Transportation & Distribution April '91 p40(3)

Improving community relations: how one firm handled its public relations crisis. by Keith Denton v15 Small Business Reports August '90 p33(8)

In defense of Michael Milken. (Milken's attorney unhappy with excerpts published in Wall Street Journal from book about insider trading scandal) (column) by Alan M. Dershowitz 35 col in. The Wall Street Journal Oct 16 '91 pA16(W) pA16(E) col 3

In defense of RICO. (TRB - crackdown on white- collar crime) (column) v201 The New Republic Oct 16 '89 p4(2)

In Mission probe, state regulation is the big issue. (insolvencies of Mission and Integrity insurance companies) (column) by Mary Jane Fisher il National Underwriter Property & Casualty-Employee Benefits Edition Oct 3 '88 p67(2)

In praise of difficult people: a portrait of the committed whistleblower. by Philip H. Jos, Mark E. Tompkins and Steven W. Hays il v49 Public Administration Review Nov-Dec '89 p552-561

In Re Michael Milken: The Insider Story * by Laws, Margaret * National Review Vol: 42 Iss: 10 Date: May 28, 1990 pp: 33-35

In search of ethics. (Aluminum Company of America) by Laura Sessions Stepp il 63 col in. v114 The Washington Post March 31 '91 pH1 col 1

India inquiry accuses Airbus and others of bribes. (European aircraft manufacturer, U.S. engine maker investigated; Airbus Industrie, International Aero Engines Co.) by Sanjoy Hazarika 12 col in. v139 The New York Times March 30 '90 pC20(N) pD18(L) col 1

India says Airbus group bribed eight ex-officials. (Airbus Industrie tried to break jet contract with Boeing Co.) by Steve Coll 21 col in. v113 The Washington Post March 30 '90 pG1 col 5

Indictments in Mexico. (officials from brokerage firms indicted on charges of illegal trading and criminal fraud) 5 col in. v138 The New York Times Feb 20 '89 pC2(N) pD2(L) col 3

Indictments in Pentagon case are expected after election. (fraud and bribery investigation) 7 col in. v138 The New York Times Oct 30 '88 sec 1 p14(N) p20(L) col 5

Individual and situational correlates of whistle- blowing. by Marcia P. Miceli and Janet P. Near il v41 Personnel Psychology Summ '88 p267(15)

Indonesia: A Corrupted Boom * by Anonymous * Economist Vol: 308 Iss: 7563 Date: Aug 13, 1988 pp: 60-61

Industry 'doomed' if profits get priority. (LIMRA's 50th Agency Management Conference) National Underwriter Property & Casualty-Employee Benefits Edition April 25 '88 p22(2)

Industry ethics edge upward. (includes list of main reasons behind poor ethical decisions) by Tracy E. Benson il v240 Industry Week Sept 16 '91 p18(1)

Industry needs to regulate ethics and standards. (corporate real estate) (column) by John D. Dorchester Jr. v30 National Real Estate Investor June '88 p40(4)

Industry scarred by poor image., Patton, J. Michael, National Underwriter Property & Casualty-Risk & Benefits, April 16, 1990 p15(3) n16

Industry urged to rethink practices. National Underwriter Property & Casualty-Employee Benefits Edition Sept 19 '88 p20(3)

Inexcusable behavior. (Exxon oil leak in a New York estuary) (editorial) il v24 Business Insurance Jan 29 '90 p8(1)

Influence: A Buyer's Guide * by Anonymous * Harper's Vol: 282 Iss: 1692 Date: May 1991 pp: 19-26

Information (Mis)management * by Thompson, Tom * Byte Vol: 14 Iss: 3 Date: Mar 1989 pp: MAC 2

Inquiry into Pentagon bribery mushroomed after small start. (investigation into sale of defense contract inside information) by Stephen Engelberg 36 col in. v137 The New York Times June 19 '88 sec 1 p1(N) p1(L) col 4

Inquiry into trading on nonpublic data on BankAmerica merger is broadened. (merger with Security Pacific Corp.) by Kenneth H. Bacon 11 col in. The Wall Street Journal Oct 28 '91 pA4(W) pA2(E) col 2

Inquiry seeking Paisley foreign business ties; possible bribery of ex-official studied. (Melvyn R. Paisley, defense contracts investigation) by Robert W. Stewart and William C. Rempel 40 col in. v107 Los Angeles Times July 9 '88 sec I p1 col 5

Inquiry set on Suchard. (possible insider trading in shares of Jacobs Suchard A.G.) 6 col in. v139 The New York Times July 28 '90 p29(N) p40(L) col 5

Inside indication? (insiders purchasing more than they are selling) (column) by Mark Hulbert v143 Forbes Jan 23 '89 p120(1)

Inside Job: The Looting of America's Savings and Loans * by Pizzo, Stephen; Fricker, Mary; Muolo, Paul * Playboy Vol: 36 Iss: 11 Date: Nov 1989 pp: 94-96+

Inside Job: The Looting of America's Savings and Loans * by Pizzo, Stephen; Fricker, Mary; Muolo, Paul * Playboy Vol: 36 Iss: 11 Date: Nov 1989 pp: 94-96+

'Inside jobs' soared at banks in 1988, FBI report shows. by Jay Rosenstein il v154 American Banker July 7 '89 p1(2)

Inside the Silverado Scandal * by Hedges, Stephen J; Witkin, Gordon * U.S. News & World Report Vol: 109 Iss: 7 Date: Aug 13, 1990 pp: 28-44

Inside trader's 2-month sentence stirs debate about cooperation; legal experts disagree on extent of reward for Siegel. (Martin A. Siegel given 2-month sentence out of possible 10 years in prison for cooperating in federal investigation of securities trading violations) by Sharon Walsh 18 col in. v113 The Washington Post June 24 '90 pH3 col 1

Inside trades are charged. (against Jerome B. Cronin and Stephen SuiKuan Wang Jr.) 5 col in. v138 The New York Times Feb 1 '89 pC6(N) pD6(L) col 4

Inside, Trading * by Queenan, Joe * GQ: Gentlemens Quarterly Vol: 61 Iss: 6 Date: Jun 1991 pp: 160-161+

Insider arrest in Australia. (Ian Johns) 5 col in. v138 The New York Times July 24 '89 pC6(N) pD10(L) col

Insider buying rush is on. (corporate insiders buying their own stocks) (column) by Tom Petruno il 14 col in. v109 Los Angeles Times Sept 17 '90 pD5 col 1

Insider buying spree doesn't ensure stock appreciation. (Insiders' Corner) (column) by Aaron B. Feigen v106 Bankers Monthly April '89 p84(1) 44N2232

Insider case accord set. 5 col in. v139 The New York Times Jan 9 '90 pD11(L) col 1

Insider case cites lawyers. (five partners in law firm of Lopatin, Miller, Freedman, Bluestone, Ehrlich, Rosen and Bartick accused of insider trading by Securities and Exchange Commission) 5 col in. v139 The New York Times August 23 '90 pC2(N) col 5

Insider case from Mexico. (businessmen involved in Vitro S.A.'s Anchor Glass Container Corp. takeover) 4 col in. v140 The New York Times April 23 '91 pD19(L) col 3

Insider-case indictment. (Thomson McKinnon Securities Inc.; Charles Howard) 3 col in. v139 The New York Times Sept 7 '90 pC18(N) pD18(L) col 5

Insider case is settled. (settlement approved between Securities and Exchange Commission and John Joseph Lynch, accused of insider trading) 5 col in. v139 The New York Times Jan 5 '90 pC4(N) pD6(L) col 1

Insider case is settled. (Jiro Yamazaki, Ikuko Sekiguchi-Yamazaki, John O. Butler Co.) 3 col in. v139 The New York Times June 12 '90 pC14(N) col 4

Insider case on ABB bid. (Christian Norgen, former director of ABB Asea Brown Boveri Ltd. accused by Securities and Exchange Commission) 5 col in. v139 The New York Times Sept 7 '90 pC11(N) pD11(L) col 6

Insider case on Rorer. (insider trading in Rorer Group Inc.'s stock and call options) 3 col in. v139 The New York Times Jan 19 '90 pD5(L) col 3

Insider case reconsidered. (Robert Chestman, stockbroker at Gruntal & Company) 6 col in. v139 The New York Times August 29 '90 pC12(N) pD14(L) col 6

Insider case repayments. (Securities and Exchange Commission files a plan in court for distributing money to compensate investors defrauded in a insider trading scheme) 6 col in. v139 The New York Times July 3 '90 pC5(N) pD9(L) col 3

Insider-case settlement. (Robert F. Hoogstraten; Theo Willard) 3 col in. v140 The New York Times March 8 '91 pC2(N) pD2(L) col 4

Insider charge at Emerson Radio. (insider trading case) by Diana B. Henriques il 25 col in. v139 The New York Times Nov 22 '89 pC1(N) pD1(L) col 3

Insider charge in Saatchi case. (Securities and Exchange Commission charges Robert Troup with insider trading on information that Saatchi and Saatchi co. was negotiating to buy Gartner Group Inc.) 5 col in. v139 The New York Times Dec 25 '89 p28(N) p40(L) col 6

Insider charges are settled. (employees of MAI Basic Four Inc. charged) 6 col in. v139 The New York Times August 30 '90 pC15(N) pD16(L) col 4

Insider charges are settled. (Modulaire Industries) 6 col in. v139 The New York Times June 1 '90 pC14(N) pD9(L) col 5

Insider conviction ruling. (United States Court of Appeals) 4 col in. v141 The New York Times Oct 8 '91 pD10(L) col 5

Insider data case settled. (Stuart A. Godfrey fined for illegal profits on Pillsbury call option contracts) 4 col in. v139 The New York Times March 23 '90 pD4(L) col 2

Insider dealing - DTI fails to score. (Department of Trade and Industry) by Neil Gow v94 The Accountant's Magazine March '90 p30(2)

Insider distribution upheld. (distribution of $19.2 million recovered from insider trading) 4 col in. v140 The New York Times Sept 9 '91 pD3(L) col 5

Insider gets a five year term. (Alfred Elliott sentenced for insider trading) 4 col in. v138 The New York Times Sept 5 '89 pC3(N) pD4(L) col 3

Insider groups make stock withdrawals at Bankers Trust, Republic New York. (includes other insider trading news) (Inside Track) by Alexandra Peers 15 col in. The Wall Street Journal March 6 '91 pC19(W) pC19(E) col 3

Insider inquiry in Pillsbury bid. (Pillsbury Co.) v138 The New York Times March 6 '89 pC5(N) pD5(L) col 4

Insider inquiry on Squibb deal. (proposed merger with Bristol-Myers Co.) 6 col in. v138 The New York Times August 25 '89 pD5(L) col 1

Insider IPO sales should prompt investor wariness. (Caution flags rise in new-stock boom) (Heard on the Street) by Roger Lowenstein il 14 col in. The Wall Street Journal June 27 '91 pC1(W) pC1(E) col 4

Insider ownership and signals evidence from dividend initiation announcement effects. by Jeffery A. Born il v17 Financial Management Spr '88 p38(8)

Insider plea in Singapore. (Allen Ng) 4 col in. v138 The New York Times Sept 12 '89 pC9(N) col 2

'Insider' ruling deals setback to SEC prosecutions. (Securities and Exchange Commission) by Ruth Marcus 20 col in. v113 The Washington Post May 4 '90 pF1 col 2

Insider selling of insurer's stock may be a signal for municipal bond market. (MBIA Inc.) by Allan Slaon 16 col in. v114 The Washington Post April 23 '91 pD3 col 1

Insider test for outsider. (Japanese insider trading investigation) (column) by Nigel Holloway and Adam Schwarz il v145 Far Eastern Economic Review July 20 '89 p63(1)

Insider tips that aren't outside the law. by Suzanne Woolley il Business Week Nov 20 '89 p146(2)

Insider trading alleged in junk bond market. (Securities and Exchange Commission pursuing several investigations) by Kathleen Day 11 col in. v114 The Washington Post April 11 '91 pB11 col 5

Insider trading alleged. (securities fraud in leveraged buyout of Colorado Prime) by Karen Talley LI Business News June 17 '91 p1(2)

Insider trading be damned. (Shared Medical Systems executives accused of insider trading) (Inside Wall Street) (Brief Article) by Gene G. Marcial Business Week Dec 2 '91 p130(1)

Insider trading before new issue announcements. by Jonathan M. Karpoff and Daniel Lee il v20 Financial Management Spring '91 p18(9)

Insider trading, better markets. (column) by Richard A. Booth 33 col in. The Wall Street Journal June 28 '91 pA10(W) pA12(E) col 4

Insider-trading conviction. (Robert Chestman of Gruntal & Company Inc.) 4 col in. v138 The New York Times March 15 '89 pD2(L) col 5

Insider trading exposes companies to penalties, fines: the development of a written policy can prevent violations. (includes related article) (Operations) by Pat Allen v110 Savings Institutions Jan '89 p54(3)

Insider trading faux pas by CEO won't hurt S&S. (Saatchi and Saatchi Company PLC, Robert Louis- Dreyfus) by Kevin McCormack v32 ADWEEK Eastern Edition Feb 18 '91 p1(2)

Insider trading in a rational expectations economy. by Lawrence M. Ausubel il v80 American Economic Review Dec '90 p1022(20)

Insider trading in the municipal bond market. by Karen J. Hedlund and Carl A. Roth v7 Government Finance Review June '91 p17(3)

Insider-trading indictment. (Nahum Vaskevitch) 6 col in. v140 The New York Times July 20 '91 p29(N) p43(L) col 1

Insider trading indictment. (Peter Aiello, Christine Arenella) 1 col in. v110 Los Angeles Times April 24 '91 pD2 col 1

Insider-trading inquiry reported in Paris. 5 col in. v138 The New York Times Jan 18 '89 pD4(L) col 1

Insider trading inquiry under way on MCA deal. (Securities and Exchange Commission investigates Matsushita Electric Industrial Co.'s acquisition of MCA Inc.) 5 col in. The Wall Street Journal Oct 28 '91 pB6(W) pB6(E) col 3

Insider trading, Japanese style; the prime minister offers a bold, and necessary, reform program. (Toshiki Kaifu to introduce legislation to prohibit undue compensation of investors and increase inspections of securities houses) (editorial) 12 col in. v110 Los Angeles Times August 7 '91 pB6 col 3

Insider trading may be focus of probe into LVMH. (LVMH Moet-Hennessy Louis Vuitton) by Marc Honigsbaum v157 Women's Wear Daily Jan 20 '89 p10(1)

Insider trading settlement in Business Week inquiry. by Gregory A. Robb 8 col in. v138 The New York Times August 18 '89 pC6(N) pD6(L) col 1

Insider trading settlement. (Robert H. Willis guilty of insider trading of BankAmerica Corp. stock) 4 col in. v140 The New York Times Jan 15 '91 pD18(L) col 5

Insider-trading shock rocks the Elysee. by Blanca Riemer il Business Week Jan 23 '89 p54(1)

Insider-trading suit can proceed, though alleged insider is unidentified. (insider-trading involved in GTE Corp.'s takeover of Contel) (Legal Beat) (column) by Ann Hagedorn and Wade Lambert 5 col in. The Wall Street Journal Dec 5 '90 pB6(W) pB6(E) col 2

Insider trading - the never-ending story. (Commentary) by Paul Barnes il v106 Accountancy Nov '90 p22(2)

Insider trading tipsters: SEC lets your fingers do the finking. (Securities and Exchange Commission) by Scot J. Paltrow 15 col in. v108 Los Angeles Times June 29 '89 sec IV p1 col 1

Insider trading trial begins for Mulheren. (John A. Mulheren, Jr., Jamie Securities Co.) by Scot J. Paltrow il 19 col in. v109 Los Angeles Times May 18 '90 pD2 col 3

Insider trading with impunity? (decision in Robert Chestman case may allow allow investors to use inside information) by David A. Lipton il 13 col in. v141 The New York Times Oct 27 '91 sec 3 pF13(N) pF13(L) col 3

Insider Trading in West Germany: Impeccable Complacency * by Anonymous * Economist Vol: 310 Iss: 7593 Date: Mar 11, 1989 pp: 78-83

Insider-Trading Shock Rocks the Elysee * by Riemer, Blanca * Business Week Iss: 3088 Date: Jan 23, 1989 pp: 54

Insider Trading Spotlight is changed to better reflect significant activity. (contents of table that accompanies article changed) (Inside Track) by Alexandra Peers il 14 col in. The Wall Street Journal May 1 '91 pC19(W) pC23(E) col 1

Insider trading: the intricate case of Ellis AG. (Finance) by Chris Welles, Dean Foust, Neal Sandler and Rick Melcher il Business Week August 27 '90 p70(5)

Insider trading: there's just no stopping it; despite a series of highly publicized prosecutions, violations are still rampant. by Scott J. Paltrow Los Angeles Times Sept 3 '89 sec IV p1 col 2

Insider trading: to squelch it, first define it. (column) by Michele Galen il Business Week May 21 '90 p146(1)

Insider trading: where's the crime? by Doug Bandow il v42 National Review April 16 '90 p37(2)

Insider Trading: Over to the Men in Uniform * by Anonymous * Economist Vol: 315 Iss: 7655 Date: May 19, 1990 pp: 91-92

Insider Trading * by Ellwand, Geoff * Maclean's Vol: 102 Iss: 2 Date: Jan 9, 1989 pp: 22-23

Insider transactions: should you buy when they buy, sell when they sell? by Bob Gabele il v71 Barron's May 13 '91 p12(2)

Insiders' activity indicates results at three concerns. (Signet Banking, Invacare and General Motors) (Inside Track) by Alexandra Peers il 14 col in. The Wall Street Journal July 31 '91 pC19(W) pC21(E) col 1

Insiders are not always best judges of future course of a company's stock. (largest insider traders sold before stocks hit peak) (Inside Track) by Alexandra Peers il 15 col in. The Wall Street Journal April 3 '91 pC19(W) pC19(E) col 1

Insiders bullish on bank stocks. (column) by Aaron B. Feigen v106 Bankers Monthly July '89 p70(1) 45Y1638

Insiders take the money and run. (insider trading in securities)(Market Watch) (column) by Stephen Taub il v160 FW Feb 5 '91 p12(1)

Insiders taking advantage of rise in stock prices. (Inside Track) by Georgette Jasen 24 col in. The Wall Street Journal Nov 13 '91 pC1(W) pC1(E) col 5

Insituform East president called 'too rich too cheat.' (Arthur G. Lang III on trial for fraud and insider trading) by Stan Hinden 16 col in. v114 The Washington Post March 6 '91 pC10 col 3

Insituform executive denies knowing of loss; Lang says he expected firm to report profit at time of stock sales. (Insituform East Inc. president Arthur G. Lang III) by Stan Hinden 17 col in. v114 The Washington Post April 10 '91 pC3 col 1

Insituform executive indicted. (Insituform East Inc. president, Arthur G. Lang, III indicted for insider trading) by Paul W. Valentine 15 col in. v113 The Washington Post Oct 18 '90 pD1 col 6

Insurer images: sprucing up., Ryan, John F., National Underwriter Property & Casualty-Risk & Benefits, March 26, 1990 p57(4) n13

Insurer linked to B.C.C.I. figure is curbed. (Bank of Credit and Commerce International; Ghaith R. Pharaon of Tri-Star Insurance Co. of Los Angeles) by Michael Lev 8 col in. v140 The New York Times August 15 '91 pC6(N) pD7(L) col 1

Insurers urged to address social issues. National Underwriter Property & Casualty-Employee Benefits Edition May 23 '88 p46(2)

Integrating corporate environmental policy into real estate transactions. (Industrial Development) by James Leemann il v35 Site Selection Oct '90 p1186(3)

Interagency fight on insider funds. (Internal Revenue Service and Securities and Exchange Commission both seek insider trading receivership funds) by Charlotte Low Allen il v5 Insight April 10 '89 p54(1)

Interest on principles. (investing conscientiously) by Jordan Cohn il v17 Ms. Magazine Nov '88 p56(4)

Internal injury. (internal fraud in the insurance industry) by W.D. Maule v33 Security Management Sept '89 p63(4)

Internal rules can thwart insider trading. by Kenneth A. Ziskin il v154 American Banker Sept 8 '89 p4(2)

International Crime: Not Yet IBM * by Anonymous * Economist Vol: 314 Iss: 7647 Date: Mar 24, 1990 pp: 96

International Economics -- Corruption, Development, and Underdevelopment by Robin Theobald * by Clawson, Patrick * Orbis Vol: 35 Iss: 4 Date: Fall 1991 pp: 615-616

Invasion of Privacy Lawsuit Is Settled * by Anonymous * Editor & Publisher Vol: 122 Iss: 11 Date: Mar 18, 1989 pp: 22

Invest like an insider - legally. (when insiders buy their own company's stock) by A.I. Schutzer il v66 Medical Economics Sept 4 '89 p50(7)

Investigation in Zurich. (Rothschild Bank AG) (World Wire) by William Mathewson 4 col in. The Wall Street Journal Jan 2 '91 pA4(W) pA4(E) col 4

Investigators target health care kickbacks. (Departments of Justice and Labor join forces to investigate use of kickbacks by insurance companies in landing corporate contracts) (Healthcare: Walking the Legal Line, part 1) by Barbara Bradley and Robert P. Hey il 43 col in. v81 The Christian Science Monitor Dec 7 '88 p1 col 3

Investor settles with S.E.C. (David A. Solomon, Securities and Exchange Commission) 4 col in. v140 The New York Times Dec 12 '90 pD2(L) col 5

Investors become bolder in manipulating the press. (in big takeovers) (column) by John Crudele 6 col in. v108 Los Angeles Times Jan 1 '89 sec IV p2 col 3

Investors settle insider charges. (Stephen Rasinski and Lawrence Small settle charges brought by Securities and Exchange Commission) 4 col in. v140 The New York Times June 7 '91 pC2(N) pD2(L) col 4

Irresponsible and Unethical * by Anonymous * National Review Vol: 40 Iss: 16 Date: Aug 19, 1988 pp: 19-20

IRS claim would wipe out Levine settlement fund. (Internal Revenue Service's tax claim against Dennis Levine's insider-trading settlement fund would leave nothing for defrauded investors) (Legal Beat) (column) by Wade Lambert and Arthur S. Hayes 13 col in. The Wall Street Journal August 6 '91 pB7(W) pB7(E) col 1

IRS files claim against inside trader. (Internal Revenue Service, Dennis Levine; if IRS wins, defrauded investors will get nothing) il 2 col in. v110 Los Angeles Times August 7 '91 pD2 col 1

Is business ethics a contradiction in terms. (includes related article on resolving a corporate moral dilemma) by Pamela Pocock il v21 Personnel Management Nov '89 p60(4)

Is business ethics really an oxymoron? (Ethics), Zetlin, Minda, Management Review, June, 1990 v79 p49(1) n6

Is insider trading widespread in junk market? (junk bonds) by George Anders il 22 col in. The Wall Street Journal Jan 31 '91 pC1(W) pC1(E) col 3

Is professionalism dying? (column) by Thomas L. Brown v236 Industry Week June 6 '88 p13(1)

Is there a place for morality in the world of management? by Paul Thorne v43 International Management Sept '88 p63(1)

Is Wall Street changing its ways? After a series of insider-trading cases, some bankers and brokers are wary of contact. by Ron Scherer il 28 col in. v81 The Christian Science Monitor August 22 '89 p8 col 2

Israeli Air Force general admits taking bribes from contractors. (Rami Dotan) (International Pages) by Joel Brinkley 9 col in. v140 The New York Times March 19 '91 pA4(N) pA7(L) col 5

Israeli general pleads guilty to fraud involving U.S. aid; prosecutor says GE official involved in multimillion-dollar scheme. (General Rami Dotan and General Electric executive Harold Steindler in diversion of funds case) by Jackson Diehl 25 col in. v114 The Washington Post March 19 '91 pA21 col 4

Italian insider trading bill. (World Wire) by Linda D. Bohrer 1 col in. The Wall Street Journal Feb 15 '91 pA7(W) pA8(E) col 1

Italy's new insider-trading law stirs debate: excuse for secrecy or market enhancement? (World Markets) by Jill Goldsmith il 24 col in. The Wall Street Journal June 10 '91 pC10(W) pC10(E) col 1

'It's still business as usual,' despite defense fraud probe. (Dept. of Defense contracts) by John M. Broder 36 col in. v108 Los Angeles Times June 15 '89 sec I p1 col 3

It's the detail that counts. (chief financial officers' role in promoting high ethical standards)(Ethics) (column) by David Selley and David Grier v124 CA Magazine August '91 p45(4)

It's Time to Jail Penny-Stock Crooks * by Anonymous * Business Week Iss: 3134 Date: Nov 20, 1989 pp: 156

Ivan's dirty laundry. (Ivan Boesky) (Currents: People Making News) v108 U.S. News & World Report June 4 '90 p19(1)

Jail term for ex-officer of Unisys. (Charles F. Gardner) by Andrew Rosenthal 12 col in. v138 The New York Times Sept 16 '89 p21(N) p37(L) col 4

Jail term in bribery case. (military contracting consultant Thomas E. Muldoon) 4 col in. v139 The New York Times Feb 19 '90 pC2(N) col 3

Japan adopts insider trade regulations. by David E. Sanger 9 col in. v138 The New York Times Feb 1 '89 pC5(N) pD6(L) col 1

Japan inquiry trains its sites on Nakasone; the grumbling is now coming from all directions. (Recruit Co. scandal; Yasuhiro Nakasone) (International Pages) by David E. Sanger 15 col in. v138 The New York Times May 16 '89 pA6(N) pA13(L) col 3

Japan may give its firms a tax break for charity in U.S. by Nancy Yoshihara 14 col in. v109 Los Angeles Times Feb 23 '90 pD1 col 5

Japan ponders securities watchdog. (hearings into securities industry scandals) by Clayton Jones il 28 col in. v83 The Christian Science Monitor August 30 '91 p4 col 2

Japan studies insider case. (Nisshin Kisen Kaisha insider trading investigation) 3 col in. v139 The New York Times April 25 '90 pC7(N) pD8(L) col 1

Japan: all in the family: a growing furor over the tightly knit business groups called 'keiretsu.' (large companies linked together help shape economy and create trade barriers) by Bill Powell il v117 Newsweek June 10 '91 p38(2)

Japanese Businessman's Background Stirs Debate over Whether Colleges Should Accept His Gifts * by Grassmuck, Karen * Chronicle of Higher Education Vol: 36 Iss: 33 Date: May 2, 1990 pp: A1, A28+

Japanese firms embark on a program of lavish giving to American charities. by Suzanne Alexander il 24 col in. The Wall Street Journal May 23 '91 pB1(W) pB1(E) col 3

Japanese prosecutors move to conclude Recruit probe. (influence buying scandal that led to Prime Minister Noboru Takeshita's resignation) by Daniel Sneider 15 col in. v81 The Christian Science Monitor May 19 '89 p4 col 1

Japanese stock scandal deepens with the arrest of men. (Recruit Cosmos insider stock trading) (International Pages) by Susan Chira 22 col in. v138 The New York Times Feb 14 '89 pA7(N) pA6(L) col 1

Japanese system may undermine scandal probe; many question whether energetic ace prosecutor can nail political bigwigs. (Yusuke Yoshinaga takes on Recruit Co. investigation) by Karl Schoenberger il 40 col in. v108 Los Angeles Times April 17 '89 sec IV p1 col 5

Japan's Financial Scandals: The Reckoning * by Anonymous * Economist Vol: 320 Iss: 7719 Date: Aug 10, 1991 pp: 70-71

Japan's insider-trading 'tradition' under attack. by Tetsuo Jimbo il 34 col in. v80 The Christian Science Monitor Sept 13 '88 p12 col 1

Japan's N.T.T.: giant under fire; calls to curb power follow company tie to Recruit scandal. (Nippon Telegraph and Telephone) by David E. Sanger il 37 col in. v138 The New York Times April 18 '89 pC1(N) pD1(L) col 3

Japan's premier apologizes for role in money scandal. (Recruit Co. bribery case; Noboru Takeshita) by Fred Hiatt il 28 col in. v112 The Washington Post April 12 '89 pA1 col 4

Japan's Quest for Mr. Clean * by Martin, Bradley; Takayama, Hideko * Newsweek Vol: 113 Iss: 21 Date: May 22, 1989 pp: 58

Japan's questionable democracy; scandal shows juggernaut is built on one-party state. (Recruit Co. scandal) (column) by Alan M. Webber il 21 col in. v108 Los Angeles Times April 20 '89 sec II p7 col 3

Japan's scandalous summer of '91. (securities industry scandal reflects possible societal problems) by T.R. Reid il 33 col in. v114 The Washington Post August 3 '91 pA18 col 1

Japan's securities markets: regulation of insider trading. by Chieko Takeshita and Kazumi Okamura v12 East Asian Executive Reports Nov 15 '90 p8(3)

Japan's Small, Smoke-Filled Room * by Neff, Robert * Business Week Iss: 3228 Date: Aug 26, 1991 pp: 42-44

Japan's stock scandal; despite wrongdoing at top brokerages Tokyo isn't likely to step up regulation. (Nomura Securities and Nikko Securities discriminates against investors by guaranteeing investment losses of big clients) by James Sterngold 23 col in. v140 The New York Times June 25 '91 pC1(N) pD9(L) col 1

Jordache counter punches at Guess. (investigation into IRS corruption) by Joyce Barrett v157 Women's Wear Daily June 2 '89 p10(1)

Jordache strikes back in paper feud with Guess. (Jordache Enterprises, Guess Inc., clothing trade) by Joyce Barrett v19 Daily News Record June 2 '89 p3(2)

Judge allows 'inside trader' to withdraw guilty plea. (Robert H. Willis) by Victor F. Zonana 9 col in. v110 Los Angeles Times Nov 19 '91 pD6 col 1

Judge allows psychiatrist to withdraw guilty plea in securities-fraud case. (US District Judge Miriam Cedarbaum, Robert H. Willis) (Legal Beat) by Milo Geyelin and Wade Lambert 10 col in. The Wall Street Journal Nov 19 '91 pB10(W) pB5(E) col 5

Judge drops 'whistleblower' lawsuit against Hughes. (Michael C. Denlinger suit against Hughes Aircraft Co.) by Dean Takahashi 11 col in. v110 Los Angeles Times Dec 20 '90 pD4 col 3

Judge extends insider action. (freezing brokerage accounts of two foreign companies accused of insider trading, Unifund S.A.L. and the Tamanaco Saudi and Gulf Investment Group) 5 col in. v139 The New York Times March 7 '90 pC14(N) col 6

Judge gives Jefferies fine and probation; court cites "exemplary" cooperation with federal prosecutors in other Wall Street cases. (Boyd L. Jefferies securities fraud case; includes chronology) by Scot J. Paltrow il 44 col in. v108 Los Angeles Times July 7 '89 sec IV p1 col 2

Judge Nixes Plea Bargain in Tashjian Payola Case * by Morris, Chris * Billboard Vol: 101 Iss: 12 Date: Mar 25, 1989 pp: 82

Judge orders a special hearing for Milken. (Kimba M. Wood; Michael R. Milken; government allegations of crime) by Kurt Eichenwald 12 col in. v140 The New York Times Oct 3 '90 pC1(N) pD1(L) col 3

Judge refuses to dismiss charges against Saul, friend. (B. Francis Saul III, violation of securities laws) by Kathleen Day 11 col in. v114 The Washington Post July 19 '91 pG2 col 3

Judge Rejects Bribery Charges against Rep. Fiedler and Aide * by Gurwitt, Rob * Congressional Quarterly Weekly Report Vol: 44 Iss: 9 Date: Mar 1, 1986 pp: 511

Judge sentences Mulheren to year in jail and fines him. (John A. Mulheren Jr. stock manipulation case) 12 col in. v140 The New York Times Nov 15 '90 pC6(N) pD6(L) col 6

Judge to decide by Feb. 10 on General Dynamics probe. (falsifying defense systems tests) by Harry Weinstein 10 col in. v109 Los Angeles Times Jan 9 '90 pD18 col 1

Judge who gave Milken 10 years backs a parole after he serves 3. (Michael R. Milken; Kimba M. Wood) by Kurt Eichenwald 20 col in. v140 The New York Times Feb 20 '91 pA1(N) pA1(L) col 1

'Junk bond' king Milken indicted for stock fraud. (Michael Milken) by Scot J. Paltrow il 40 col in. v108 Los Angeles Times March 30 '89 sec I p1 col 5

Junk bonds: a financial revolution that failed. by Jonathan Peterson il 42 col in. v109 Los Angeles Times Nov 22 '90 pA1 col 5

Junk Sentence for Milken * by Anonymous * National Review Vol: 42 Iss: 24 Date: Dec 17, 1990 pp: 17

Junked. (Michael R. Milken) (Finance) il v317 The Economist Nov 24 '90 p90(1)

Jury acquits ex-D.C. official Rivers, still out on contractor in bribery case. (David E. Rivers, Washington, D.C. Department of Human Services, John B. Clyburn) by Saundra Torry il 30 col in. v113 The Washington Post July 13 '90 pA1 col 4

Jury finds fraud in Business Week insider case. (trading stock based on advance copies of the magazine) by Gregory Crouch 22 col in. v109 Los Angeles Times May 17 '90 pD2 col 3

Jury finds insider trading in Alpha Beta-Lucky case. (Gerald Hellberg) by Gregory Crouch 12 col in. v109 Los Angeles Times Oct 30 '90 pD4 col 5

Jury gets Wedtech case after 5 months. (fraud and bribery) by Eileen V. Quigley 25 col in. v107 Los Angeles Times July 30 '88 sec I p16 col 1

Jury indicts Milken in Drexel fraud case; $1.8 billion sought from executive, 2 others. (Michael Milken, Drexel Burnham Lambert) by Howard Kurtz il 23 col in. v112 The Washington Post March 30 '89 pA1 col

Jury to mull vastly different views of Insituform executives. (Insituform East Inc. fraud case) by Stan Hinden il 17 col in. v114 The Washington Post April 24 '91 pB1 col 3

Jury's award in Lockheed case rejected. (Judge Harvey Schneider overturned verdict against Lockheed Corp. for wrongful termination of Clyde W. Jones Jr., Terrence F. Schielke, and Thomas R. Benecke) by Carol McGraw and Ralph Vartabedian 11 col in. v110 Los Angeles Times Jan 23 '91 pB1 col 5

Just a couple of CEOs. (the successful of the business ethic) (The Eighties) il v61 Canadian Business Sept '88 p188(2)

Just How Corrupt Is Wall Street? * by Welles, Chris * Business Week Iss: 3086 Date: Jan 9, 1989 pp: 34-36

Just smart stock pickers? (Ellis AG) (column) by Richard L. Stern and Claire Poole il v144 Forbes Sept 18 '89 p40(2)

Justice Department will help litigate whistleblower action. (cases involving radar systems contracts at General Motors Corp.'s Hughes Aircraft Co.) 5 col in. The Wall Street Journal Dec 14 '90 pB4(W) pA5(E) col 4

Justice Dept. joins Teledyne suit filed by whistle-blower. (Klaus Kirchhoff claims Teledyne Systems padded defense contract expense estimates) by Ralph Varrrtabedian 14 col in. v109 Los Angeles Times Nov 29 '90 pD1 col 5



Justice Dept. not expected to join in Northrop suit. (ex-employees' defense contract overcharging case) by Ralph Vartabedian 12 col in. v107 Los Angeles Times Oct 26 '88 sec IV p2 col 1

Justice, SEC probe ex-MiniScribe Execs: falsified audits charged. (Securities and Exchange Commission) by Stuart Zipper v35 Electronic News Sept 18 '89 p1(2)

Karcher, family to pay $664,000 to settle insider trading lawsuit. (Carl N. Karcher) by Mary Ann Galante 16 col in. v108 Los Angeles Times July 25 '89 sec IV p1 col 5

Karcher inside trading accord runs into snag. (Carl N. Karcher) by Mary Ann Galante 14 col in. v108 Los Angeles Times May 5 '89 sec IV p2 col 3

Karcher must stand trial, judge declares; won't dismiss charges of insider trading. (Carl N. Karcher) by Mary Ann Galante 12 col in. v108 Los Angeles Times March 21 '89 sec IV p2 col 6

Karchers pay $664,000 fine in stock case. (Carl Karcher family) by Richard Martin il v23 Nation's Restaurant News August 7 '89 p3(2)

Keating Five Senators Appear before Ethics Committee * by McCain, John; Glenn, John; Cranston, Alan; Riegle, Donald W; DeConcini, Dennis; Bennett, Robert S * Congressional Quarterly Weekly Report Vol: 48 Iss: 47 Date: Nov 24, 1990 pp: 3964-3971

Keating Hearings Getting Rough as Three Senators Fight Back * by Cranford, John R * Congressional Quarterly Weekly Report Vol: 48 Iss: 47 Date: Nov 24, 1990 pp: 3926-3929

Keating Hearings Take Senate into Thick of S&L Swamp * by Cranford, John R * Congressional Quarterly Weekly Report Vol: 48 Iss: 45 Date: Nov 10, 1990 pp: 3787-3790

Keating loses bid to bar judge from Lincoln suit; Sporkin, who investigated thrift operator in 1979, denies bias in federal case. (Charles A. Keating, Lincoln Savings and Loan Association, Stanley Sporkin) by Jim McTague v154 American Banker Sept 6 '89 p5(1)

Keating's misuse of funds alleged. (Charles H. Keating Jr.) by James S. Granelli 20 col in. v108 Los Angeles Times Nov 20 '89 pA19 col 1

Keating Takes the Fifth * by Carlson, Margaret * Time Vol: 134 Iss: 23 Date: Dec 4, 1989 pp: 46

Keep the Milken Case in Perspective * by Anonymous * Business Week Iss: 3101 Date: Apr 17, 1989 pp: 104

Kentucky Publisher Fined for Reporting False Circulations * by Anonymous * Editor & Publisher Vol: 123 Iss: 7 Date: Feb 17, 1990 pp: 13 Kenya corruption overwhelms investors; America, other foreign companies selling off holdings. by Michael A. Hiltzik 47 col in. v108 Los Angeles Times June 25 '89 sec I p4 col 1

Key figures in Pentagon probe get 26 months in prison, fines. (William L. Parkin and Stuart E. Berlin) by Robert F. Howe 14 col in. v112 The Washington Post June 3 '89 pA2 col 5

Key inside trader gets 2 months. (Martin A. Siegel) by Kurt Eichenwald il 21 col in. v139 The New York Times June 16 '90 p17(N) p27(L) col 3

Khashoggi's Fall: A Crash in the Limo Lane * by Dunne, Domminick * Vanity Fair Vol: 52 Iss: 9 Date: Sep 1989 pp: 244-251+ Kickbacks alleged in Israeli purchases of U.S. arms. by Jackson Diehl 33 col in. v114 The Washington Post Dec 20 '90 pA1 col 3

Kickbacks are charged in health care probe; Baltimore firm and Reston man indicted. (United HealthCare Inc., Alan S. Cohn, Thomas A. Parnham) by Michael Abramowitz 18 col in. v111 The Washington Post Sept 23 '88 pA12 col 5

Kohlberg, Kravis official tells of a hidden Milken stake. (Kohlberg, Kravis, Roberts and Co.; Michael R. Milken; Theodore Ammon; insider trading case) by Kurt Eichenwald 15 col in. v140 The New York Times Oct 20 '90 p18(N) p30(L) col 1

KPMG Peat Marwick's 'Code of Conduct.' (Ethics) by Larry D. Horner v71 Management Accounting (USA) June '90 p16(2) Laidlaw Inc. drops its charges against chairman of ADT. (dropping insider trading charges from case against company and chairman Michael Ashcroft) 7 col in. The Wall Street Journal April 10 '91 pA14(E) col 1

Latest scandal leads to intense self-scrutiny by defense firms. (defense contract investigation) by Jim Schachter and Douglas Jehl il 47 col in. v107 Los Angeles Times Aug 21 '88 sec IV p1 col 1

Latest scandals stir debate over decline in ethics. (1991, a banner year for financial scandals; Solomon Brothers, Bank of Credit and Commerce International SA) by Victor F. Zonana 33 col in. v110 Los Angeles Times Oct 13 '91 pD1 col 5

Law firm policies and procedures to prevent insider trading abuses. by Theodore A. Levine and Arthur F. Mathews v21 Institute on Securities Regulation Wntr '89 p395-424

Law firms see boom in probe of companies. (internal investigations of troubled business enterprises) by Ann Hagedorn 19 col in. The Wall Street Journal Sept 10 '91 pB1(W) pB1(E) col 3

Lawsuit accuses GE of role in Israeli's scheme to steal U.S. funds. (General Electric Co.) by Steven Pearlstein 20 col in. v114 The Washington Post August 15 '91 pA16 col 1

Lawsuit against Hughes dismissed. (Hughes Aircraft Co.) 2 col in. v140 The New York Times Dec 20 '90 pC5(N) pD5(L) col 3

Lawsuit: a window into practices; McDonnell Douglas ex-official says whistle-blowing cost his job. (John R. Betzler, fraud in defense contracts) by Walter Pincus 22 col in. v111 The Washington Post June 17 '88 pA1 col 4

Lawyer admits default scheme was discussed; but says he rebuffed the plan by Wedtech. (Jeffrey Rubin) by Howard W. French 11 col in. v137 The New York Times July 13 '88 pB3(L) col 1

Lawyer cited in insider case. (Securities and Exchange Commission charge Henry A. Singer with insider trading in the stock of Wearever-Proctor-Silex Inc.) 4 col in. v139 The New York Times June 29 '90 pD2(L) col 5

Lawyer for Boesky rebuts assertions in investors' suit. (Ivan F. Boesky; Leon Silverman; insider trading case) by Stephen Labaton 10 col in. v138 The New York Times March 22 '89 pC1(N) pD1(L) col 1

Lawyers warned Alyeska of risks. (Alyeska Pipeline Service Co. warned by Paul, Hastings, Janofsky and Walker it could face federal criminal charges because of a covert probe of whistle-blowers by its security firm, Wackenhut Corp.) by Patrick Lee 20 col in. v110 Los Angeles Times Nov 6 '91 pD1 col 3

Leading La. auto insurer under scrutiny. (Champion Insurance Co.) by Robert Knowles National Underwriter Property & Casualty-Employee Benefits Edition Nov 21 '88 p72(2)

Legal bank robbery? Compared to the SEC, Willie Sutton looks like a piker. (Securities Exchange Commission) (editorial) by Robert M. Bleiberg v69 Barron's June 5 '89 p11(1)

Legal, decent, honest and truthful: BIM companion and executive chairman of Schroders, George Mallinckrodt stresses the importance of self- regulation in the City. (British Institute of Management) (column) by Phillip Mallinckrodt il Management Today April '91 p5(1)

Legalese. (lawsuits generated by Time Inc., Warner Communications Corp. merger) by Peter Hlavacek v338 Variety Jan 31 '90 p4(2)

Legent insiders selling, but stock goes on a tear. (largest shareholders of high technology stocks sell blocks of shares) by Kendra Berteotti v10 Pittsburgh Business Times Feb 4 '91 p1(2)

Legislative corruption difficult to prove. (ethics and Capitol FBI sting) by Leo C. Wolinsky and George Skelton 67 col in. v107 Los Angeles Times Sept 5 '88 sec I p1 col 4

Lehman may have warned ally; evidence suggests Paisley was told of probe, sources say. (defense procurement investigation; John F. Lehman Jr., Melvyn R. Paisley) by Ruth Marcus il 25 col in. v111 The Washington Post June 19 '88 pA1 col 1

Lender liability. (interview) il v90 Business Credit Jan '88 p51(6)

Lengthy year-old indictment names fugitive. (Fred C. Lee insider trading case) by Scot J. Paltrow 12 col in. v108 Los Angeles Times Oct 11 '89 pD2 col 3

Lenny Pelullo's Checkered Past--and Present * by DeGeorge, Gail * Business Week Iss: 3130 Date: Oct 23, 1989 pp: 84-86

Lessons from a global executive: interview with A.J.C. Brak, President of Shell Kosan K.K. (Special Interview) (interview) by Okitsugu Yoshida il v35 Business Japan Oct '90 p36(2)

Lessons of Milkenomics * by Anonymous * Nation Vol: 250 Iss: 20 Date: May 21, 1990 pp: 689

Let's let business be business. (corporations' responsibilities with their stockholders vs. social responsibilities) (column) by Alfred Rappaport il 16 col in. v139 The New York Times Feb 4 '90 sec 3 pF13(N) pF13(L) col 3

Let's Make a Deal * by Greenwald, John; Ungeheuer, Frederick * Time Vol: 133 Iss: 1 Date: Jan 2, 1989 pp: 84-86

Levy and affiliates awarded $2.4 million. (Lou Levy and Sons Fashion Inc.), Women's Wear Daily, Oct 30, 1990 v160 p3(1) n84

License to Steal * by Bleiberg, Robert M * Barron's Vol: 66 Iss: 42 Date: Oct 20, 1986 pp: 11

Liechtenstein firm is sued. (Finacor Anstalt) 5 col in. v139 The New York Times Nov 21 '89 pC8(N) pD8(L) col 4

Lies, Damned Lies * by Anonymous * Economist Vol: 312 Iss: 7610 Date: Jul 8, 1989 pp: 32

Life after greed; is there any? (Michael Deaver) by Doug Henwood il v9 Regardie's Magazine July '89 p98(4)

Life after 'Greedy Kilowatt' - BMOC at John Carroll. (Robert Ginn) by Julie Lipka il v11 Crain's Cleveland Business March 5 '90 p2(1)

Life in the Golden Ghetto * by Anonymous * Time Vol: 134 Iss: 25 Date: Dec 18, 1989 pp: 17

Light Pollution: Situation Hopeless but Not Serious * by Mood, John * Sky & Telescope Vol: 80 Iss: 1 Date: Jul 1990 pp: 4

"Like a Slaughter-House for Hogs" * by Stern, Richard L; Poole, Claire * Forbes Vol: 144 Iss: 14 Date: Dec 25, 1989 pp: 42-44

Limits of statutory responses to corporate restructuring illustrated with reference to plant closing legislation. by Gordon L. Clark il v67 Economic Geography Jan '91 p22(20)

Linked to scandal by Navy 'zealots,' ex-admiral says. (James A. Lyons Jr. linked to Pentagon bribery case) by Glenn F. Bunting il 33 col in. v107 Los Angeles Times July 2 '88 sec I p1 col 5

Listen here, Mr. Big! Corporate misbehavior is sparking a fevered outburst of consumer protests and boycotts. by Christine Gorman il v134 Time July 3 '89 p40(2)

Litigation, reform worry defense firms. (defense procurement scandal) by Peter Grier and Scott Armstrong 23 col in. v80 The Christian Science Monitor June 27 '88 p1 col 4

Litton protest raises questions about new Loral operation. (radar warning receiver contract award) by Philip J. Klass v130 Aviation Week & Space Technology Feb 6 '89 p57(1)

Lobbyist Offers Inside View of Keating's Intentions * by Cranford, John R * Congressional Quarterly Weekly Report Vol: 48 Iss: 50 Date: Dec 15, 1990 pp: 4131-4133

Local Prosecutors and Corporate Crime * by Benson, Michael L; Cullen, Francis T; Maakestad, William J * Crime & Delinquency Vol: 36 Iss: 3 Date: Jul 1990 pp: 356-372

Loews lends helping hand. (company-wide community service campaign of Loews Hotels Inc.) v47 Lodging Hospitality July '91 p14(2)

Lone wolf at CFTC bares teeth; West wants to close 'loopholes' on insiders. (Commodity Futures Trading Commission's Fowler West) by Kevin G. Salwen il 12 col in. The Wall Street Journal March 27 '91 pC1(W) pC1(E) col 3

Look What Ill Wind Is Blowing In * by Smart, Tim * Business Week Iss: 3155 Date: Apr 16, 1990 pp: 27

Loophole Exposed * by Nelson-Horchler, Joani * Industry Week Vol: 238 Iss: 17 Date: Sep 4, 1989 pp: 92

Loral under civil charges for contract fraud., Defense Daily, April 20, 1990 v167 p119(1) n15

Losing the Drug War: Drugs, Banks, and Florida Politics * by Adams, James Ring * American Spectator Vol: 21 Iss: 9 Date: Sep 1988 pp: 20-24

Lowell Milken is much more than older brother's shadow. by Lowell Frantz 24 col in. v108 Los Angeles Times Jan 26 '89 sec IV p1 col 1

LTV Chief Describes Acquisition Procedures to Packard Commission * by Kirk, Robert L * Aviation Week & Space Technology Vol: 124 Iss: 5 Date: Feb 3, 1986 pp: 47-48

Lucky Stores settlement. (David Hellberg settles charges of insider trading; merger of Lucky Stores Inc., American Stores Co.) 3 col in. v139 The New York Times Feb 1 '90 pC17(N) col 6

Luxembourg watchdog. (watchdog agency planned to deal with insider trading) 1 col in. v139 The New York Times March 13 '90 pC16(N) pD18(L) col 4

Lynch law: as he rides off into the sunset, the SEC's top gun reflects on his shoot-outs with Ivan Boesky, Michael Milken, and Dennis Levine. (Gary Lynch; Securities and Exchange Commission) by Andrew Marton il v10 Regardie's Magazine March '90 p88(11)

M.E.M.O.: And It Works * by Marty, Martin E * Christian Century Vol: 107 Iss: 29 Date: Oct 17, 1990 pp: 951

Main characters in the inside story thicken the plot. (corporate insiders have been selling stakes in their own companies) (column) by Tom Petruno il 16 col in. v110 Los Angeles Times June 26 '91 pD3 col 1

Main Line sues ex-employee in kickback scheme. (Main Line Fashions Inc.; Abraham Geisser) v156 Women's Wear Daily Dec 8 '88 p12(1)

Major defense firm admits conspiracy; second contractor charged with bribery. (Hazeltine Corp.; Teledyne Industries Inc.) by Caryle Murphy and Ruth Marcus il 38 col in. v112 The Washington Post Jan 7 '89 pA1 col 5

'Major League Mud Fight' over the S&L Fiasco * by Clift, Eleanor * Newsweek Vol: 116 Iss: 1 Date: Jul 2, 1990 pp: 21

Make it hurt. (Congress to get new guidelines for sentencing corporate criminals) v319 The Economist May 71(2)

Make money. Have Fun. Be ethical. (ethics in business) by Don Peppers il 23 col in. v137 The New York Times July 24 '88 sec 3 pF3(N) pF3(L) col 1

Make Room in Prison for Market-Riggers, Too * by Weiss, Gary * Business Week Iss: 3088 Date: Jan 23, 1989 pp: 82

Make the Punishment Fit the Corporate Crime * by Becker, Gary S * Business Week Iss: 3095 Date: Mar 13, 1989 pp: 22

Making ethical decisions. (interview) by Lisa B. Reznik il v91 Business Credit March '89 p44(3)

Making ethics come alive. (United States Chamber of Commerce) by Robert T. Gray il v76 Nation's Business June '88 p65(2)

Making Good * by Young, Jock * Nature Vol: 342 Iss: 6246 Date: Nov 9, 1989 pp: 138

Making Hay with Mecham * by Benson, Steve * U.S. News & World Report Vol: 104 Iss: 7 Date: Feb 22, 1988 pp: 30

Making Hostages of Our Values * by Evans, Harold * U.S. News & World Report Vol: 104 Iss: 16 Date: Apr 25, 1988 pp: 86

Making Punishment Fit the Crime * by Verespej, Michael A * Industry Week Vol: 238 Iss: 10 Date: May 15, 1989 pp: 72

Making room for the whistleblower. (company policy on employees volunteering information or dissenting)(includes related article; Employee Relations) by Timothy R. Barnett and Daniel S. Cochran il v36 HRMagazine Jan '91 p58(4)

Making the world safe for whistle-blowers. (includes profiles of whistle-blowers) by Rosemary Chalk il v91 Technology Review Jan '88 p48(10)

Management ethics in the workplace - an investigation. by Archie B. Carroll il v30 Management Quarterly Fall '89 p40(5)

Management Practices -- Managing with Integrity: Insights from America's CEOs by Charles E. Watson * by Anderson, A J * Library Journal Vol: 116 Iss: 10 Date: Jun 1, 1991 pp: 184

Management reputation: an economic solution to the ethics dilemma. by John Dobson v30 Business and Society Spring '91 p13(8)

Manager attacks Wall Street 'front running'. (James H. Coxon, House subcommittee meeting; insider trading by securities firms) by Stan Hinden 12 col in. v113 The Washington Post May 4 '90 pF2 col 4

Managers discuss corporate ethics: does vendor gift-giving pass the propriety test? (Business Travel Update) by Eric Lassiter v48 Travel Weekly July 10 '89 p31(2)

Managers' moral reasoning: assessing their responses to three moral dilemmas. by James Weber il v43 Human Relations July '90 p687(16)

Managing Bad News in America: It's Getting Tougher and It's Getting Worse * by Lukaszewski, James E * Vital Speeches of the Day Vol: 56 Iss: 18 Date: Jul 1, 1990 pp: 568-573

Marcos bribe allegations hounding Westinghouse: sealed documents hint of 'bagman,' cover-up. (Ferdinand Marcos) by Greg Rushford il 38 col in. v14 Legal Times June 3 '91 p1 col 4

'Marcos-Gate': The Scandal That's Shaking Tokyo * by Armstrong, Larry * Business Week Iss: 2940 Date: Apr 7, 1986 pp: 49-50

Marcus Schloss agrees to pay $100,000 fine imposed by Big Board. (New York Stock Exchange fines company in connection with conviction for conspiring to trade on inside information and securities fraud) 4 col in. The Wall Street Journal Jan 24 '91 pC5(E) col 6

Marietta chief: charges damage firm's standing. (Norman R. Augustine, chairman of Martin Marietta Corp., answers allegations that Thomas G. Pownall was involved in bribery and kickbacks) by Steven Pearlstein il 14 col in. v114 The Washington Post June 25 '91 pC1 col 2

Marietta's ex-chief, Paisley tied; long relationship revealed in probe. (Thomas C. Pownall, Melvyn R. Paisley, Martin Marietta Corp.) by Steven Pearlstein and Robert F. Howe 23 col in. v114 The Washington Post June 19 '91 pB1 col 6

Marine Corps firing civilian who pleaded guilty in fraud. (Jack A. Sherman, who pleaded guilty to bribery charges in connection with Federal investigation of Pentagon procurement fraud) by Molly Moore 8 col in. v112 The Washington Post Jan 31 '89 pA8 col 5

Marine Official Pleads Guilty to U.S. Bribery, Fraud Charges * by Mecham, Michael * Aviation Week & Space Technology Vol: 130 Iss: 6 Date: Feb 6, 1989 pp: 26

Market Prospers for Advice on How to Elude Scandal * by Bragdon, Peter * Congressional Quarterly Weekly Report Vol: 47 Iss: 28 Date: Jul 15, 1989 pp: 1745-1747

Marketing and the gentle art of head-hunting. (recruiting personnel from the competition) by Hester Thomas il Marketing Sept 19 '91 p41(1)

Marlboros, Cokes and Get-Rich Ethic: Welcome to Moscow * by Cowie, Peter * Variety Vol: 336 Iss: 1 Date: Jul 19, 1989 pp: 30

Masters of Deceit * by Beaty, Jonathan; Gwynne, S C * Time Vol: 137 Iss: 13 Date: Apr 1, 1991 pp: 54-57

Masters of Deception * by Shaw, Bill; Van Biema, David; Lessing, Traudl * People Weekly Vol: 31 Iss: 24 Date: Jun 19, 1989 pp: 46-51

Max Clarkson practices what he teaches - ex- Graphic Controls chief expounds on business ethics. (Profile) by Marmie Houchens il v6 Business First of Buffalo Oct 1 '90 p10(2)

Maxus suit on Kidder set for Texas. (Maxus Energy Corp., Kidder, Peabody & Co.) by Kurt Eichenwald 14 col in. v140 The New York Times June 18 '91 pC1(N) pD1(L) col 6

MCA Suspends Video Head for Allegedly Funneling Funds to Mafia * by Sweeting, Paul * Publishers Weekly Vol: 235 Iss: 2 Date: Jan 13, 1989 pp: 27

MCI awarded $1 million in damages: Va. jury says ex-executive accepted bribes, kickbacks. (Boyd Wanzer) by Elizabeth Tucker 13 col in. v111 The Washington Post Oct 28 '88 pG1 col 5

MD says court-martial was harassment for whistle- blowing. (Denise Kirkland's acquittal in Air Force trial, returns to private practice) by Brian McCormick il v34 American Medical News Oct 14 '91 p10(1)

Md. company charged in contracts bribe case. (Automated Sciences Group) by Paul Valentine 13 col in. v113 The Washington Post Dec 5 '90 pG2 col 5

Md. defense firm, ex-officer convicted in contracts scheme; Automated Sciences Group faces suspension on bids. (Silver Springs, Maryland's Automated Sciences Group Inc., Conrad Hipkins) by Paul W. Valentine 12 col in. v114 The Washington Post March 27 '91 pC3 col 1

Measuring up to ethics. by Charles W. Owens il v49 Mortgage Banking Oct '88 p122(4)

Meeting with Milken * by Buckley, William F Jr * National Review Vol: 41 Iss: 21 Date: Nov 10, 1989 pp: 71

Memo; Milken assistant distrusted Boesky aide; trading losses reportedly fabricated. (Michael Milken and Ivan Boesky) by David A. Vise il 35 col in. v112 The Washington Post Sept 1 '89 pC1 col 5

Memoir of a Wall Street geek; tricks of the traders in Michael Lewis's 'Liar's Poker.' by Steven Mufson il 85 col in. v112 The Washington Post Nov 7 '89 pC1 col 5

Merger starts insider trading query. (Merrell Dow Pharmaceuticals Inc.; Marion Laboratories Inc.) by Thomas Olson v6 Cincinnati Business Courier March 12 '90 p4(1)

Mergers and management values. (Listening to the Corporate Conscience) by William LeMoult v34 Personnel Administrator July '89 p42(1)

Merrill deal draws prison. (Albert Young of Merrill Lynch and Company Inc. found guilty of mail fraud, bribery and tax evasion) 3 col in. v140 The New York Times Feb 22 '91 pC6(N) pD6(L) col 4

Merrill Lynch sues three former employees over alleged bribery scheme. (Legal Beat) (column) by Arthur S. Hayes and Wade Lambert 5 col in. The Wall Street Journal April 30 '91 pB2(W) pB2(E) col 5

Message of the $600-million man. (Michael R. Milken's criminal settlement satirized) (column) by Art Buchwald 15 col in. v109 Los Angeles Times May 1 '90 pE3 col 4

Meting out justice to Michael Milken. (securities law experts give opinions on appropriate sentence) by Sharon Bernstein il 33 col in. v109 Los Angeles Times Nov 11 '90 pD9 col 1

Mexico targets stock market corruption. by Brook Larmer 6 col in. v81 The Christian Science Monitor Feb 16 '89 p4 col 2

Meyer Blinder Looks at the Bright Side: Bankruptcy * by Atchison, Sandra D * Business Week Iss: 3173 Date: Aug 13, 1990 pp: 100

Mich. Supreme Court Reconsiders Battle Creek Libel Case * by Fitzgerald, Mark * Editor & Publisher Vol: 124 Iss: 30 Date: Jul 27, 1991 pp: 23

Michael Milken and the limits of philosophy. (ethics of his activities) (column) by Brent R. Pitman il 18 col in. v81 The Christian Science Monitor August 19 col 1

Michael Milken leaves showbiz a bitter legacy. by Peter Bart v341 Variety Nov 19 '90 p3(2)

Michael Milken. (friends and others try to influence sentence) (People) il v109 U.S. News & World Report Sept 24 '90 p23(1)

Michael Milken. (requests reduced prison sentence) (Legal Beat) (column) 2 col in. The Wall Street Journal Oct 16 '91 pB7(W) pB9(E) col 2

Michael Milken: Junked * by Anonymous * Economist Vol: 317 Iss: 7682 Date: Nov 24, 1990 pp: 90

Michael Milken: The Man Who Fell to Earth * by Brenner, Marie * Vanity Fair Vol: 52 Iss: 8 Date: Aug 1989 pp: 102-109+

Michael Milken * by Darrach, Brad * People Weekly Date: Fall 1989 pp: 48-49

Michael Milken's fateful decision; will the financier strike a deal with prosecutors this week? (securities fraud case) by Robert J. McCartney il 30 col in. v113 The Washington Post April 18 '90 pF1 col 2

Michael Milken's Settlement: All Buttoned Up * by Anonymous * Economist Vol: 315 Iss: 7652 Date: Apr 28, 1990 pp: 86-89

Michael Milken's trail of injured parties; financier's victims run gamut from individual shareholders to entire investing public, critics say. by Robert J. McCartney il 32 col in. v113 The Washington Post April 29 '90 pH1 col 1

Migent alleges insider trading. by Daniel J. Lyons v6 PC Week Jan 9 '89 p59(2)

Mike Deaver's Rise and Fall * by Thomas, Evan; DeFrank, Thomas M * Newsweek Vol: 109 Iss: 12 Date: Mar 23, 1987 pp: 22-23

Mike Milken is no angle. But he's not Satan either. (column) by Chris Welles Business Week Oct 15 '90 p106(1)

Mike Milken Is No Angel. But He's Not Satan Either * by Welles, Chris * Business Week Iss: 3182 Date: Oct 15, 1990 pp: 106

Mike Milken's Days in Court Are Far from Over * by Bianco, Anthony * Business Week Iss: 3206 Date: Apr 1, 1991 pp: 68-70

Military contractors challenging whistle-blower law. by Kim Murphy il 36 col in. v108 Los Angeles Times May 1 '89 sec I p3 col 1

Military suppliers balking at new certification policy. by Richard W. Stevenson 14 col in. v137 The New York Times July 31 '88 sec 1 p15(N) p20(L) col 1

Milken accused of bribery, more insider trading. (Michael R. Milken) by Scot J. Paltrow 30 col in. v109 Los Angeles Times Sept 26 '90 pA1 col 4

Milken agrees to put up $700 million as security against possible penalty. (Michael R. Milken) by Scot J. Paltrow il 22 col in. v108 Los Angeles Times April 15 '89 sec IV p1 col 4

Milken and his enemies. (Michael R. Milken) by L. Gordon Crovitz il v42 National Review Oct 1 '90 p23(5)

Milken brothers plead innocent; lawyer says disclosure of their income may prevent a fair trial. (Michael R., Lowell Milken) by Paul Richter il 18 col in. v108 Los Angeles Times April 8 '89 sec IV p1 col 1

Milken cannot halt Drexel plea bargain, U.S. prosecutors claim. (Michael R. Milken, Drexel Burnham Lambert Inc.) by Scot J. Paltrow 16 col in. v108 Los Angeles Times March 1 '89 sec IV p2 col 3

Milken De-Wigged * by Anonymous * Nation Vol: 251 Iss: 21 Date: Dec 17, 1990 pp: 755-756

Milken gets 10-year prison sentence; judge: 'significant term' for former financier needed 'to deter others.' (Michael R. Milken) by Robert J. McCartney il 30 col in. v113 The Washington Post Nov 22 '90 pA1 col 1

Milken gets 10 years for Wall St. crimes; term is longest of any given in scandal. (Michael R. Milken) by Kurt Eichenwald il 48 col in. v140 The New York Times Nov 22 '90 pA1(N) pA1(L) col 6

Milken has everything to lose - and little to gain. (Michael Milken) by Michele B. Galen il Business Week Oct 15 '90 p102(1)

Milken Has Everything to Lose--And Little to Gain * by Galen, Michele B * Business Week Iss: 3182 Date: Oct 15, 1990 pp: 102

Milken hearing is delayed. (Michael R. Milken; insider trading case) 3 col in. v140 The New York Times Oct 4 '90 pC4(N) pD6(L) col 5

Milken Is Taking the Fall for a 'Decade of Greed' * by Welles, Chris; Galen, Michele * Business Week Iss: 3191 Date: Dec 10, 1990 pp: 30

Milken judge will hear evidence on other allegations. (Michael R. Milken, Kimba M. Wood) by Scot J. Paltrow 15 col in. v109 Los Angeles Times Sept 28 '90 pD1 col 4

Milken lied about deal, former chief of Drexel implies. (Michael R. Milken) by Scot J. Paltrow il 15 col in. v109 Los Angeles Times Oct 24 '90 pD1 col 2

Milken resigns at Drexel; departure paves way for SEC settlement. (Michael R. Milken; Drexel Burnham Lambert Inc.) by Jerry Knight 16 col in. v112 The Washington Post June 16 '89 pF1 col 6

Milken set to pay a $600 million fine in Wall St. fraud; tentative accord; 'junk bond' financier is reported to agree to 6 federal charges. (Michael R. Milken) by Kurt Eichenwald il 31 col in. v139 The New York Times April 21 '90 p1(N) p1(L) col 6

Milken statement says he'll vigorously contest charges. (The Indictment of Michael Milken) by Michael R. Milken 3 col in. v108 Los Angeles Times March 30 '89 sec I p23 col 5

Milken to face witnesses in public hearings. (Michael Milken sentencing hearing) by Robert J. McCartney and Kathleen Day 10 col in. v113 The Washington Post Sept 28 '90 pF3 col 4

Milken used secret information from Viacom, Lorimar, prosecutors say. (Michael Milken of Drexel Burnham Lambert Inc. insider trading case; Viacom International Inc.) by Kathryn Harris 15 col in. v108 Los Angeles Times April 1 '89 sec IV p1 col 1

Milken vows to help revive dying shipyard. (Michael R. Milken to raise money for employee-owned shipyard in Massachusetts) 10 col in. v108 Los Angeles Times April 29 '89 sec IV p2 col 3

Milken will put up $700 million guarantee. (Michael R. Milken posts record bond in racketeering case) by Stephen Labaton il 20 col in. v138 The New York Times April 15 '89 pZ17(N) pZ35(L) col 4

Milken's assistance in inquiry is reportedly not part of deal. (Michael R. Milken, former Drexel Burnham Lambert financier, need not provide more evidence of wrongdoings) by Kurt Eichenwald 8 col in. v139 The New York Times April 22 '90 sec 1 p21(N) p31(L) col 1

Milken's fatal obsession with work, profits and bigness. (Michael R. Milken) by Martin Levin Financial Times of Canada Oct 14 '91 p29(1)

Milken's former boss may testify. (Frederick H. Joseph, Michael Milken) by Scot J. Paltrow 17 col in. v109 Los Angeles Times Oct 20 '90 pD2 col 4

Milken's lawyers file brief making final arguments. (Michael R. Milken's lawyers file final arguments) by Kurt Eichenwald 12 col in. v140 The New York Times Oct 31 '90 pC9(N) pD12(L) col 5

Milken's lawyers said to be in talks on plea bargain. (Michael Milken securities fraud case) by Scot J. Paltrow 22 col in. v109 Los Angeles Times Jan 31 '90 pD1 col 5

Milken's Legacy * by Lucas, James G * Barron's Date: May 7, 1990 pp: 56

Milken's Legacy * by Nigg, John C * Barron's Date: May 7, 1990 pp: 56

Milken's Legacy * by Shandling, Martin R * Barron's Date: May 7, 1990 pp: 56

Milken's Legacy * by Sloan, Nathan * Barron's Date: May 7, 1990 pp: 56

Milken's Legacy * by Tench, Richard T * Barron's Date: May 7, 1990 pp: 56

Milken's sentence is a warning. (Michael R. Milken's punishment for insider trading) (letter to the editor) by M. Douglas Mays, Clifford F. Thies, David Morgan Frost and Duross Fitzpatrick 17 col in. The Wall Street Journal Dec 12 '90 pA17(W) pA15(E) col 1

Milking Milken * by Anonymous * National Review Vol: 43 Iss: 4 Date: Mar 18, 1991 pp: 17-18

Minn. defense contractor fined for bribing two Niger officials. (Napco International Inc., Venturian Corp.) by Ruth Marcus 16 col in. v112 The Washington Post May 3 '89 pF1 col 4

Minority-owned high-tech firm struggles to rebuild after kickback scandal. (Systems Management American Corp.) by Sandra Sugawara il 55 col in. v112 The Washington Post July 3 '89 pWB1 col 1

Missed manners: in the wake of the Exxon Valdez disaster, concerned investors have begun prodding corporations to mind their Earth etiquette. (Coalition for Environmentally Responsible Economics' Valdez Principles) by Keiko Ohnuma il v75 Sierra March-April '90 p24(3)

Mixed company: balancing business and friendship. (Ethics) by Minda Zetlin il v80 Management Review Jan '91 p59(1)

Mixing good business with great blessings. (Corporate Angel Network finds transport via corporate aircraft for cancer patients; Management Mobility, report #2) il v64 Business & Commercial Aviation June '89 pM12(2)

Mobil loses suit. (Mobil Chemical Co.; whistleblowing suit) v68 Platt's Oilgram News Nov 26 '90 p5(1)

Mobil refutes cover-up claim. (environmental reports on company products) v68 Platt's Oilgram News Nov 5 '90 p1(1)

Mobil to appeal dismissal suit verdict. (wrongful discharge verdict in whistleblowing case) v68 Platt's Oilgram News Nov 27 '90 p1(1)

Modest insider-trading stir is a huge scandal in France. (Pechiney, Triangle Industries merger) by Steven Greenhouse il 27 col in. v138 The New York Times Jan 30 '89 pC1(N) pD1(L) col 1

Money, Ethics and Congress * by Anonymous * Nation Vol: 248 Iss: 24 Date: Jun 19, 1989 pp: 833

Money-Mad Mike * by Hosenball, Mark * Playboy Vol: 37 Iss: 1 Date: Jan 1990 pp: 78-79+

'Money politics' makes Tokyo's world go around: in Japan, insider trading is business as usual. by Mike Tharp il v106 U.S. News & World Report Jan 9 '89 p48(1)

Money Politics * by White, Charles A * Canada & the World Vol: 55 Iss: 1 Date: Sep 1989 pp: 7-8

Moral risk in a 'decade of the moral anarchy.' (column) by John Cosgrove National Underwriter Property & Casualty Risk-Benefits Management Oct 9 '89 p27(2)

Morality Among the Supply-Siders * by Stengel, Richard * Time Vol: 129 Iss: 21 Date: May 25, 1987 pp: 18-20

Morality and Wall Street. (panel discussion) Chief Executive (U.S.) Jan-Feb '89 p20(5) The insider. (excerpt from Inside Out: An Insider's Account of Wall Street) by Dennis B. Levine il v24 New York Sept 16 '91 p38(12)

Morality of marketplace is fit subject for Bush; inaugural should set the tome against greed and sleaze in financial arena. (column) by Jeffrey E. Garten il 14 col in. v108 Los Angeles Times Jan 9 '89 sec II p5 col 2

More companies encourage whistle-blowing. by Kathryn Stechert Black il v16 Working Woman Sept '91 p26(1)

More on Mike * by Brown, David M * Barron's Date: Jan 7, 1991 pp: 34

More embezzlers risk hearing, 'Go directly to jail.' (Management) by Marlene C. Piturro il v156 American Banker May 23 '91 p5(1)

More executives exploit change in SEC rules to profit in stocks. (insider trading; Securities and Exchange Commission) by Alexandra Peers 15 col in. The Wall Street Journal Sept 18 '91 pC1(W) pC1(E) col 4

More firms trying to instill ethical values. (column) by Cindy Skrzycki il 21 col in. v112 The Washington Post May 21 '89 pH3 col 4

More illegal acts are linked to Milken. (Michael R. Milken) by Kurt Eichenwald 28 col in. v139 The New York Times Sept 27 '90 pC1(N) pD1(L) col 3

More insiders must report trades they make in their company stock to the S.E.C. (high-level managers, Securities and Exchange Commission, amendment to Section 16 of the Securities Exchange Act of 1934) 15 col in. v140 The New York Times June 25 '91 pC6(N) pD15(L) col 1

More MBA programs introduce ethics courses. by Lance Ignon il 20 col in. v109 Los Angeles Times May 12 '90 pD2 col 3

More murk at the Merc. (Chicago Mercantile Exchange) il v310 The Economist Feb 4 '89 p77(1)

More reversals of fortune. (attitudes towards insider trading fraud seemed to have lightened) il v320 The Economist August 3 '91 p74(1)

More testing services enter 'honesty market.' (employees testing services and equipment, includes 3 related articles) by Howard Rauch il v21 Sporting Goods Business Feb '88 p8(2)

More Trouble for Nine Net's Bond; Could Face Corruption Inquiry * by Murdoch, Blake * Variety Vol: 336 Iss: 8 Date: Sep 6, 1989 pp: 57

Movers & shakers. (social responsibility of American's business leaders; includes a listing, by state) by Stanley J. Modic il v236 Industry Week Jan 18 '88 p47(6)

Mr. Clean Charts a New Course at General Dynamics * by Worthy, Ford S * Fortune Vol: 113 Iss: 9 Date: Apr 28, 1986 pp: 70-76

Mr. Coffee insiders, led by chairman, increase holdings. (includes news of PaineWebber Group Inc. shares, Cabletron Systems Inc. shares) by Alexandra Peers il 15 col in. The Wall Street Journal Oct 23 '91 pC23(W) pC23(E) col 1

'Mr. Dershowitz draws the false conclusion....' (author of book about insider trading scandal defends excerpt published in Wall Street Journal) (column) by James B. Stewart 17 col in. The Wall Street Journal Oct 16 '91 pA16(W) pA16(E) col 3

Mr. Diogenes, call your office. (Special Report: Business Ethics) by James Srodes il v158 Financial World June 27 '89 p24(3)

'Mr. Stewart has concocted....' (Michael Milken is defended) (column) by Alan M. Dershowitz 9 col in. The Wall Street Journal Oct 16 '91 pA16(W) pA16(E) col 3

Mulheren denies illegal dealings with Boesky. (John A. Mulheren, Ivan Boesky) by Scot J. Paltrow il 19 col in. v109 Los Angeles Times June 14 '90 pD2 col 3

Mulheren on the stand. (John Mulheren Jr. denies accusations of illegal stock deals) 7 col in. v139 The New York Times June 14 '90 pC10(N) pD5(L) col 3

Mulheren says Boesky gave him tips. (John A. Mulheren, Jr.; Ivan F. Boesky) by Scot J. Paltrow 16 col in. v109 Los Angeles Times June 15 '90 pD2 col 4

Muscular morality. (SEC chairman John Shad donation to Harvard business school to finance the study of ethics and leadership in business) by Alan Deutschman il v123 Fortune May 6 '91 p111(1) 58T1701

My sale of Zeos stock was not exploitation. (Zeos International Ltd.) (letter to the editor) by Gregory E. Herrick 4 col in. The Wall Street Journal Nov 8 '91 pA15(W) pA15(E) col 1

N.J. builders guilty in bribery. (Ronald Acquaviva, Frank Dimisa, Harry Kantor, Victor Losquadro) (Brief Article) v156 American Banker August 27 '91 p9(1)

N.T.T. figure indicted in Japan bribery case. (Nippon Telegraph and Telephone Corp.; Hisashi Shinto) by David E. Sanger 14 col in. v138 The New York Times March 28 '89 pC2(N) pD2(L) col 5

N.Y. firm a subject of defense probe; warrants are seeking bribe-plot evidence. (defense contract scandal, Kane Paper Co.) by Ruth Marcus and Eric Pianin il 25 col in. v111 The Washington Post July 22 '88 pA1 col 6

N.Y. lawyer charged in insider action. (Steven L. Glauberman) by Kathleen Day 15 col in. v113 The Washington Post August 10 '90 pF1 col 6

NAA ethics update. (National Association of Accountants) by Howard L. Siers v70 Management Accounting (USA) March '89 p12(2)

Nabbing the S&L Crooks * by Smart, Tim * Business Week Iss: 3177 Date: Sep 10, 1990 pp: 84-86

NAIB pres. sees attacks on industry. (National Association of Insurance Brokers, C. Richard Peterson), Knowles, Robert G., National Underwriter Property & Casualty-Risk & Benefits, May 7, 1990 p6(2) n19

Nakash, 23 others named in Israel suit over defunct bank. (Joe Nakash, president of Jordache Enterprises Inc.) v157 Women's Wear Daily May 26 '89 p7(1)

National and International Affairs -- The Greatest-Ever Bank Robbery: The Collapse of the Savings and Loan Industry by Martin Mayer * by Anonymous * Virginia Quarterly Review Vol: 67 Iss: 2 Date: Spring 1991 pp: S61

National laws in international markets pose enforcement quandary. (results of a Securities and Exchange Commission case against insider trading by foreign investors) by Patricia A. Murphy v10 Corporate Cashflow Magazine Oct '89 p54(2)

Navajo leaders sought money, a former coal executive testifies. (Kenneth R. Moore testifies against Peter MacDonald, Peter MacDonald Jr.) (National Pages) 15 col in. v140 The New York Times Oct 3 '90 pA16(N) pA28(L) col 1

Navigating the grey zone: ethics in credit management. by David Uranga v90 Business Credit May '88 p49(2)

Navy blimp contract stirs two inquiries. by Jeff Gerth 33 col in. v137 The New York Times July 4 '88 p10(N) p10(L) col 1

Navy officials said to have got gifts; consultants tied to military contractor made $1000 payoffs, affidavit says. (National Pages) by Michael Wines 14 col in. v138 The New York Times Jan 4 '89 pA7(N) pA12(L) col 1

Negligent Hiring Costs Companies * by Anonymous * Supervisory Management Vol: 35 Iss: 3 Date: Mar 1990 pp: 2

Never been embezzled? Don't bet on it. (dishonest employees) by James Gray il v66 Medical Economics March 20 '89 p175(6)

Never, but Never, Give a Sucker an Even Break * by Stern, Richard L.; Schifrin, Matthew; Poole, Claire * Forbes Vol: 143 Iss: 1 Date: Jan 9, 1989 pp: 46-50

New charges against 2 drug companies. (Food and Drug Administration bribery scandal; Par Pharmaceutical Inc. and Quad Pharmaceuticals Inc.) (National Pages) by Warren E. Leary 17 col in. v138 The New York Times Sept 11 '89 pA13(N) pA17(L) col 4

New clouds loom over Dennis Levine. (disclosure by '60 Minutes' that he introduced two clients to Jim Massaro without informing the clients that Massaro was once convicted of fraud puts financial consulting business in jeopardy) by Robert J. McCartney il 19 col in. v114 The Washington Post Sept 24 '91 pD1 col 2

New guidelines tackle ethics in advertising. (American Society for Healthcare Marketing and Public Relations' 'Advertising by Health Care Facilities') by Julie Johnsson il v64 Hospitals Sept 20 '90 p65(1)

New Help for Whistle Blowers * by Cohn, Bob * Newsweek Vol: 111 Iss: 26 Date: Jun 27, 1988 pp: 43

New image for reclusive founder of Crazy Eddie. (Eddie Antar) il v6 Crain's New York Business March 12 '90 p13(1)

New insider trading rules are delayed until May 1. 3 col in. The Wall Street Journal Feb 11 '91 pC8(E) col 6

New Jersey Insurance official charged with taking bribes. (William P. Horan, an executive with Computer Sciences Corp.) (National Pages) 3 col in. v139 The New York Times July 8 '90 sec 1 p11(N) p15(L) col 2

New Milken charge seen. (Michael R. Milken) 5 col in. v139 The New York Times March 20 '90 pC6(N) pD17(L) col 1

New rules on stock options. (permitting corporate insiders to sell their stock options as soon as they exercise their options) (Brief Article) v16 Small Business Reports Sept '91 p52(1)

New S.E.C. move seen against Milken. (Securities and Exchange Commission, Michael Milken) by Kurt Eichenwald il 9 col in. v138 The New York Times March 18 '89 p19(N) p35(L) col 4

New SEC rules for insider-trade reporting trouble many firms. (Securities and Exchange Commission's new rules) (column) by Albert R. Karr 3 col in. The Wall Street Journal April 30 '91 pA1(W) pA1(E) col 5

New SEC rules on insider stock filings may spawn unintentional violations. (Securities and Exchange Commission changing insider-filings requirements, complex rules may cause mistakes) (Inside Track) by Alexandra Peers 16 col in. The Wall Street Journal Feb 27 '91 pC21(W) pC21(E) col 1

New turn in French insider case. (involving Roger- Palice Pelat) by Steven Greenhouse il 10 col in. v138 The New York Times Jan 23 '89 pC10(N) pD4(L) col 4

New York accuses seized bank of fraud, thievery and bribery; indictment broadens a global financial scandal. (Federal Reserve Board investigates Bank of Credit and Commerce) by Dean Baquet il 26 col in. v140 The New York Times July 30 '91 pA1(N) pA1(L) col 1

New York drug maker charged with payoffs. (Par Pharmaceutical Inc. and Quad Pharmaceuticals Inc.) 4 col in. v138 The New York Times July 18 '89 pA18(L) col 3

Nice guys finish first. (social responsibility vs. profits) il v308 The Economist July 2 '88 p58(1)

Nice Guys, But ... * by Laing, Jonathan R * Barron's Vol: 69 Iss: 32 Date: Aug 7, 1989 pp: 24-25+

Nightmare on Wall St.: the video. ("Think Twice," a video to dissuade employees from insider trading) by Tim Golden il 17 col in. v140 The New York Times July 20 '91 p17(N) p31(L) col 3

No accountant, he. (Tom Bradley) il v312 The Economist Sept 23 '89 p28(1)

No bargain: Milken's plea cheats the public. (Michael Milken) (column) by Christopher Byron il v23 New York May 7 '90 p22(2)

No blocking those kickbacks: in the film trade, petty crimes and misdemeanors are pervasive. by Charles Fleming v339 Variety May 9 '90 p1(3)

No Blocking Those Kickbacks: In the Film Trade, Petty Crimes and Misdemeanors Are Pervasive * by Fleming, Charles * Variety Vol: 339 Iss: 5 Date: May 9, 1990 pp: 1, 24+

No easy answers. (teaching high school students workplace ethics) by Roger Thompson il v77 Nation's Business July '89 p38(2)

No facelift, but better cosmetics. (insurance companies and image problems) (column), Maher, Thomas M., National Underwriter Property & Casualty-Risk & Benefits, April 16, 1990 p19(2) n16

No industry outrage. (defense industries mostly quiet over recent Pentagon bribery scandal) (editorial) v129 Aviation Week & Space Technology July 25 '88 p9(1)

No Industry Outrage * by Anonymous * Aviation Week & Space Technology Vol: 129 Iss: 4 Date: Jul 25, 1988 pp: 9

Nomura files libel suit over insider trading claims. (Nomura Securities Co., case against author Albert J. Alletzhauser who wrote the controversial book The House of Nomura) by Karl Schoenberger 26 col in. v109 Los Angeles Times April 26 '90 pD2 col 3

Nonfiction -- Brokers, Bagmen and Moles: Fraud and Corruption in the Chicago Futures Markets by David Greising and Laurie Morse * by Stuttaford, Genevieve * Publishers Weekly Vol: 238 Iss: 22 Date: May 17, 1991 pp: 50

Nonfiction--Feeding the Beast: How Wedtech Became the Most Corrupt Little Company in America * by Stuttaford, Genevieve * Publishers Weekly Vol: 237 Iss: 22 Date: Jun 1, 1990 pp: 51-52

Norden case guilty pleas. (Norden Systems Inc.) 6 col in. v139 The New York Times Dec 18 '89 pC10(N) pD5(L) col 1

Northrop agrees to pay about $9 million to settle suit by two whistle-blowers. (falsification of cruise missile test results) by Rick Wartzman 10 col in. The Wall Street Journal June 24 '91 pA4(W) pA4(E) col 2

Northrop case arrest. (Lee Min Ha) 4 col in. v138 The New York Times Dec 20 '88 pC2(N) pD2(L) col 1

Northrop Corp. settlement plan has been dropped. (faulty air-launched cruise missile case) by David J. Jefferson 10 col in. The Wall Street Journal May 16 '91 pB12(W) pB7(E) col 1

Northrop loses attempt to dismiss fraud lawsuit. (B-2 bomber overcharging case) by Henry Weinstein 13 col in. v109 Los Angeles Times Feb 6 '90 pD8 col 1

Northrop settles workers' suit on false missile tests for $8 million. (Leo Barajas, Patricia Meyer whistle-blowing case) (National Pages) by Richard W. Stevenson 12 col in. v140 The New York Times June 25 '91 pA7(N) pA18(L) col 3

Northrop sued over allegedly phony test data. (by Justice Department) by Ralph Vartabedian 16 col in. v109 Los Angeles Times March 30 '90 pD1 col 5

Northrop whistle-blower recognized. (Jean Francois Truong recognized for his public service for Northrop case by the Giraffe Project) il 2 col in. v110 Los Angeles Times August 14 '91 pD2 col 1

Northrop will pay $8 million in suit alleging test fraud. (flight data transmitters were improperly tested; whistleblowers Leocadia Brajas and Patricia Meyer to receive a percentage of the $8 million) by Ralph Vartabedian 22 col in. v110 Los Angeles Times June 24 '91 pD1 col 5

Not guilty pleas entered in scandal; consultants, Teledyne trial set March 27. (defense contract conspiracy and bribery trial) by Caryle Murphy il 8 col in. v112 The Washington Post Jan 14 '89 pA8 col 1

Now Bruce Baird Is After Wall Street's Wise Guys * by Farrell, Christopher * Business Week Iss: 3037 Date: Feb 8, 1988 pp: 68

Now Comes the Witch Hunt * by Morganthau, Tom * Newsweek Vol: 118 Iss: 10 Date: Sep 2, 1991 pp: 30-32

Now, Even the 'Good Guys' Look Bad * by Post, Tom * Newsweek Vol: 118 Iss: 8 Date: Aug 19, 1991 pp: 36

Now high-yield bonds become a junkyard dog. (bankruptcy of Drexel Burnham Lambert) (column) by Walter Russell Mead il 24 col in. v109 Los Angeles Times Feb 18 '90 pM3 col 2

Now Takeshita really feels the flames of scandal. by Ted Holden and Amy Borrus il Business Week Feb 27 '89 p55(1)

Nuclear Scandal Shakes the TVA * by Dumaine, Brian * Fortune Vol: 114 Iss: 9 Date: Oct 27, 1986 pp: 40-48

Nuisance-privacy infractions - part two. (second in a series on mailing lists the the privacy issue) by Robert J. Posch Jr. v50 Direct Marketing Jan '88 p103(1)

Nynex insider-trading suit. (former executive of Disc Inc., Albert M. Harris, is accused by the Securities and Exchange Commission) 4 col in. v140 The New York Times August 10 '91 p14(N) p34(L) col 5

Nynex says 28 employees were fired or quit in probe of alleged wrongdoing. (New York Telephone's Buildings Dept., building maintenance contract investigation) by Mary Lu Carnevale 10 col in. The Wall Street Journal Nov 16 '90 pC14(W) pB3(E) col 1

Nynex says unit is target of probe on building pacts. (Nynex Corp.) by Julie Amparano Lopez and Mary Lu Carnevale 10 col in. The Wall Street Journal Nov 2 '90 pC19(E) pA3(W) col 2

Nynex unit ex-head is accused by SEC of insider trading. (Nynex Disc Inc., Albert M. Harris, Securities and Exchange Commission) 7 col in. The Wall Street Journal August 9 '91 pC8(W) pC10(E) col 5

NYSE chairman says don't worry, be happy. (New York Stock Exchange; John Phelan; Wall Street) (column) by John Crudele 37 col in. v108 Los Angeles Times Sept 17 '89 sec IV p2 col 1

OCC staffer's insider trades investigated. (Securities and Exchange Commission investigates mid- level employee at the Office of the Comptroller of the Currency) by Susan Schmidt 7 col in. v114 The Washington Post Sept 25 '91 pC1 col 1

Office Crimes * by Gibbs, Nancy * Time Vol: 138 Iss: 16 Date: Oct 21, 1991 pp: 52-64

Official of Philip Morris, two brokers accused of insider trading in Kraft deal. (Anthony M. Morelli, Frank S. Petrone, James Zanengo, Securities and Exchange Commission charges) by Wade Lambert 14 col in. The Wall Street Journal June 11 '91 pA4(W) pA4(E) col 2

Oh, how they toppled on Wall Street. (Special Report: Money & Markets) il v121 Fortune May 21 '90 p79(1)

Oil-patch executives burn off holdings. (chairmen of three oil companies sell stock) (Inside Track) by Alexandra Peers il 21 col in. The Wall Street Journal Nov 27 '91 pC1(W) pC1(E) col 3

Oilman to settle bribery lawsuit. (Donald Crawford) The Oil Daily June 7 '88 p3(1)

On a Slippery Slope * by Duffy, Michael * Time Vol: 137 Iss: 18 Date: May 6, 1991 pp: 20-22

On a wing and a payoff. (investigation of alleged payoffs by Northrop to Korean official) il v131 Time June 20 '88 p49(1)

On corporate reputation: a reply to Dobson. (reply to article by John Dobson) by D. Kirk Davidson v29 Business and Society Spring '90 p39(3)

On Line and Out of Bounds * by Dibbell, Julian * Village Voice Vol: 35 Iss: 30 Date: Jul 24, 1990 pp: 26-32

On Madison Avenue: Will Crime Pay for 'Dick Tracy'? * by Kanner, Bernice * New York Vol: 23 Iss: 25 Date: Jun 25, 1990 pp: 20-22

On May Day, cash for the bosses. (Securities and Exchange Commission's new rules regarding insider trading go into effect May 1) by Floyd Norris il 11 col in. v140 The New York Times April 28 '91 sec 3 pF1(N) pF1(L) col 1

On morals and markets. (Special Advertising Section; Futures Quarterly) by Steve H. Hanke v69 Barron's Sept 18 '89 p53(1)

On the defensive: Baxter fails to quell questions on its role in the Israeli boycott; the hospital firm now faces criminal probe into how it got off Arab blacklist; Jewish groups are furious. (Baxter International Inc.) by Thomas M. Burton 42 col in. The Wall Street Journal April 25 '91 pA1(W) pA1(E) col 6

On the importance of ethics. by Robert L. May v71 Management Accounting (USA) July '89 p12(2)

On the Junk Heap: The Trashing of a Multibillion-Dollar California S & L * by Stein, Benjamin J * Barron's Vol: 69 Iss: 41 Date: Oct 9, 1989 pp: 6-7+

On the Street Where They Looted * by Thomas, Michael M * New York Times Book Review Date: Oct 13, 1991 pp: 1

Once almost unheard of in Japan, corporate charity now is catching on. by Masayoshi Kanabayashi 15 col in. The Wall Street Journal May 23 '91 pB1(W) pB1(E) col 3

Once-Soft Ethics Committee Hardens Its Standards * by Alston, Chuck * Congressional Quarterly Weekly Report Vol: 47 Iss: 21 Date: May 27, 1989 pp: 1233-1234

Only 2 of 12 generic drug makers found free of problems in FDA investigation. (Food and Drug Administration) by Marlene Cimons 18 col in. v108 Los Angeles Times Sept 12 '89 sec I p4 col 1

Only Foot Soldiers Take the Rap * by Waas, Murray; Conason, Joe * Village Voice Vol: 33 Iss: 3 Date: Jan 17, 1989 pp: 23-26+

Operation Ill Wind May Have Scared Up a Canary * by Dwyer, Paula; Weber, Joseph * Business Week Iss: 3090 Date: Feb 6, 1989 pp: 37

Operation Ill Wind. (50th conviction logged as Victor D. Cohen pleads guilty to federal bribery charges) (News Breaks) v135 Aviation Week & Space Technology August 26 '91 p15(1)

Organizational values guide all employees. by Edward A. Kazemek v44 Healthcare Financial Management Nov '90 p86(1)

"Other People's Money" Revisited: Collective Embezzlement in the Savings and Loan and Insurance Industries * by Calavita, Kitty; Pontell, Henry N * Social Problems Vol: 38 Iss: 1 Date: Feb 1991 pp: 94-112

Our man in the territory. (includes Manufacturers' Agents National Association Code of Ethics) by Dan Bray il v18 Agency Sales Magazine Aug '88 p22(10)

Ouster of a nuclear plant whistleblower. (Nuclear Regulatory Commission asks for explanation of TU Electric Co.'s dismissal of employee at Camanche Peak, Texas facility who attempted to report safety problems) (National Pages) 4 col in. v139 The New York Times Feb 3 '90 p12(N) p33(L) col 2

Out of order. (investigation of Nippon Telegraph & Telephone involvement in Recruit scandal) il v310 The Economist March 11 '89 p84(1)

Owner lawsuits rock Treasure Island. (supermarket chain), Turcsik, Richard, Supermarket News, July 23, 1990 v40 p4(1) n30

Pace of insider buys may signal a new bull market. (Market Beat; includes other stock exchange information) (column) by Tom Petruno il 20 col in. v109 Los Angeles Times April 11 '90 pD3 col 1

Pair face insider trading charges in Lucky deal. (David Hellberg; Gerald Hellberg; Lucky Stores takeover) by Jonathan Peterson 9 col in. v108 Los Angeles Times June 1 '89 sec IV p1 col 1

Paisley change in bidding rules aided Unisys. (defense contracts investigation; Melvyn R. Paisley) by William C. Rempel and Douglas Jehl 31 col in. v107 Los Angeles Times June 28 '88 sec I p1 col 5

Paisley halted experts' attempt to kill missile; Navy weapons scientist who opposed troubled Northrop project was later eased out of job. (Melvyn R. Paisley, Pentagon procurement scandal) by Ralph Vartabedian 35 col in. v107 Los Angeles Times June 30 '88 sec I p1 col 2

Paisley's Pentagon acts checked; fraud probe includes days as Navy official. (Melvyn R. Paisley; defense contract bribery investigation) by Caryle Murphy and Michael Isikoff 37 col in. v111 The Washington Post July 9 '88 pA1 col 1

Paisley's ties. (Melvyn Paisley-Charles Gardner bribery case) (People Making News) v106 U.S. News & World Report March 20 '89 p13(1)

Panama, moving against BCCI, steps up bid for Noriega funds. (government of Panama sues Manuel Noriega for embezzling government funds that passed through various branches of BCCI Holdings Luxembourg S.A.; and Bank of Credit and Commerce International S.A.) by Christi Harlan 16 col in. The Wall Street Journal Oct 2 '91 pB5(W) pB5(E) col 4

Panel seeks SEC probe of Mission execs' trading. (Mission Insurance Group; E. Richard DeRosa) by Douglas McLeod il v23 Business Insurance Jan 16 '89 p1(2)

Panel: corporations must instill ethics in workers. (National Business Travel Association conference) by Fran Golden v48 Travel Weekly Sept 11 '89 p65(1)

Par facing new inquiry. (Par Pharmaceutical Inc.) 4 col in. v138 The New York Times Sept 11 '89 pC7(N) col 4

Paraguay to probe embezzlement charges at state oil company. v68 Platt's Oilgram News Sept 27 '90 p2(1)

Paris Stock Exchange: Lark de Triomphe * by Anonymous * Economist Vol: 310 Iss: 7587 Date: Jan 28, 1989 pp: 77

Parker Montgomery: up against the wall at Cooper; beset by short sellers, debt, and dissidents, he's trying to dismantle his empire. by Joan O'C. Hamilton and Judith H. Dobrzynski il Business Week June 6 '88 p120(3)

Parkin case moved from obscurity to the spotlight. (William L. Parkin charged with bribing Pentagon officials for information and then selling it to defense contractors) by Douglas Jehl 18 col in. v108 Los Angeles Times Jan 7 '89 sec I p20 col 3

'Parking' plot is denied. (insider trading and racketeering case of Princeton-Newport Partners L.P.) v138 The New York Times July 12 '89 pC6(N) pD4(L) col 5

Part 2: ethics in the trenches. (part two of two) by John Delaney and Donna Sockell v27 Across the Board Nov '90 p31(8)

Parties Find Ethics Tough Sell As Local Campaign Issue * by Donovan, Beth * Congressional Quarterly Weekly Report Vol: 47 Iss: 28 Date: Jul 15, 1989 pp: 1810-1813

Parties Try to Best Each Other on Tough Stand on Crime * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 49 Iss: 24 Date: Jun 15, 1991 pp: 1591-1593

Partner at Goldman, Sachs & Co. pleads guilty to insider trading. (Robert A. Freedman pleads to felony charge) by Sarah Bartlett il 32 col in. v138 The New York Times August 18 '89 pA1(N) pA1(L) col 1

Pass the whistle, nurse. (medical research and business) il v309 The Economist Oct 8 '88 p86(1)

Passing sentence before a trial; when employees are charged with wrongdoing, loyalty often goes by the boards. (includes related article on General Electric Co.'s past approach to employee wrongdoing) by Claudia H. Deutsch il 49 col in. v138 The New York Times Feb 19 '89 sec 3 pF1(N) pF1(L) col 6

Payment settles Tesoro lawsuit. (Tesoro Petroleum Corp.; bribery and fraud charges) by David Renwick The Oil Daily July 5 '90 p3(1)

Payment settles Tesoro lawsuit. (Tesoro Petroleum Corp.; bribery and fraud charges), Renwick, David, The Oil Daily, July 5, 1990 p3(1) n9534

Payoff charge at Fidelity. (former Fidelity Investments portfolio manager Patricia Ostrander indicted for taking payoffs from Drexel Burnham Lambert) 5 col in. v141 The New York Times Oct 11 '91 pC5(N) pD5(L) col 4

Payoffs at the Pentagon * by Barry, John; Sandza, Richard; Walller, Douglas * Newsweek Vol: 111 Iss: 26 Date: Jun 27, 1988 pp: 20-22

Payola Probe at Dead End? * by Goldberg, Michael * Rolling Stone Iss: 589 Date: Oct 18, 1990 pp: 21, 25

Pechiney charge seen. (Max Theret charged with insider trading) 3 col in. v138 The New York Times March 4 '89 p19(N) p39(L) col 3

Pechiney figure charged in France in insider inquiry. (Samir Traboulsi charged with insider trading of securities which is linked to Pechiney S.A. purchase of Triangle Industries Inc.) by Charles Fleming 9 col in. The Wall Street Journal Jan 25 '91 pA6 col 5

Pechiney-Triangle deal spurs Swiss to block bank accounts. (Triangle Industries Inc.) by Lorie Teeter v97 American Metal Market Jan 18 '89 p2(2)

Peddling Influence * by Thomas, Evan * Time Vol: 127 Iss: 9 Date: Mar 3, 1986 pp: 26-36

Pennzoil's Liedtke's sold 21% of stake before news sending stock price down. (J. Hugh Liedtke) by Caleb Solomon 13 col in. The Wall Street Journal Sept 24 '91 pA4(W) pA10(E) col 2

Pentagon fraud defendant given 18 months in jail. (Garland L. Tomlin, Jr. guilty of accepting bribes from the Sperry Corp. and Honeywell Inc.) by Robert F. Howe 9 col in. v112 The Washington Post Oct 28 '89 pA2 col 5

Pentagon fraud inquiry: what is know to date. (defense contracts) by David E. Rosenbaum il 37 col in. v137 The New York Times July 7 '88 p1(N) pA1(L) col 3

Pentagon freezes some contracts; Carlucci acts against firms, individuals in procurement probe. (Frank C. Carlucci) by Molly Moore and Sandra Sugawara 24 col in. v111 The Washington Post July 2 '88 pA1 col

Pentagon halts pay on $1 billion in contracts; 9 pacts may be tainted by bribery. by John Broder and Jim Schachter il 44 col in. v107 Los Angeles Times July 2 '88 sec I p1 col 6

Pentagon moves to suspend Navy aide, firms in probe. (military procurement fraud, Stuart E. Berlin) by Molly Moore 20 col in. v112 The Washington Post Jan 11 '89 pA1 col 1

Pentagon probe figure admits bribing Paisley. (William M. Galvin, Melvyn R. Paisley) by John M. Broder 23 col in. v109 Los Angeles Times March 29 '90 pA1 col 4

Pentagon probe said to involve billions, no indictments expected before late August. (investigation into corruption in military procurement) by Helen Dewar il 24 col in. v111 The Washington Post June 23 '88 pA1 col 5

Pentagon probers study two legislators' roles; focus remains on contractors, consultants. (Bill Chappell, Roy Dyson) by Caryle Murphy and Dan Morgan il 30 col in. v111 The Washington Post June 18 '88 pA1 col 5

Pentagon procurement case brings expert's guilty plea. (Air Force acquisitions expert, Victor Cohen) 5 col in. The Wall Street Journal August 23 '91 pC9(W) pC8(E) col 6

Pentagon Procurement Scandal May Touch Hill * by Felton, John * Congressional Quarterly Weekly Report Vol: 46 Iss: 25 Date: Jun 18, 1988 pp: 1696

Pentagon suspends Hazeltine, Teledyne following federal charges of fraud. (Ill Wind defense bribery and fraud investigation) v130 Aviation Week & Space Technology Jan 16 '89 p23(2)

Pentagon: was someone asleep on watch? Critics say it's no routine scandal. (defense contract bribery scandal) by John H. Cushman Jr. il 16 col in. v137 The New York Times June 26 '88 sec 4 pE5(N) pE5(L) col 1

Perspectives on the Treadway Commission. (National Commission on Fraudulent Financial Reporting) (interview) by Kemery Baldwin and James Bulloch il v69 Management Accounting (USA) April '88 p61(2)

Peru's ex-leader faces accusations of corruption. (Alan Garcia Perez accused of bribery and involvement with Bank of Credit and Commerce International S.A.) (International Pages) by Nathaniel Nash il 21 col in. v140 The New York Times August 13 '91 pA7(N) pA11(L) col 1

Philip Morris insider case. 5 col in. v140 The New York Times June 12 '91 pC6(N) col 5

Philippines case against Westinghouse is cleared for trial. (alleged bribery case against Westinghouse Electric Corp.) (Legal Beat) (column) by William Power and Milo Geyelin 3 col in. The Wall Street Journal Oct 4 '91 pB3(W) pB8(E) col 2

Picking creative should always be 3-way shoot-out. (Guardian Life Insurance selects Impressions as its advertising agency) (column), Maher, Thomas M., National Underwriter Life & Health-Financial Services Edition, Nov 19, 1990 p5(2) n47

Pioneer, billionaire - and, soon, unemployed; Michael Milken made Drexel a leader in 'junk bonds.' Now it has agreed to sack him. (Drexel Burnham Lambert Inc.) by Bill Sing il 54 col in. v108 Los Angeles Times Jan 26 '89 sec IV p1 col 1

Pipeline company, stung by critic, goes after whistle-blowers. (Charles Hamel and the Alyeska Pipeline Service Co.) (National Pages) by Richard Mauer il 32 col in. v141 The New York Times Sept 23 '91 pA10(N) pA14(L) col 1

Plan to settle Boesky suits. (Ivan F. Boesky) 4 col in. v140 The New York Times Feb 12 '91 pD6(L) col 3

Planners urged to win 'public trust.' by Jim Connolly National Underwriter Life & Health-Financial Services Edition Aug 1 '88 p4(1)

Play follow the leader. (inside deals in bank stocks) (column) by Aaron B. Feigen il v106 Bankers Monthly Feb '89 p90(2)

Plea agreement said to include testimony in Milken case. (Richard J. Grassgreen, former president of Kinder-Care, to plead guilty to charges of improperly using corporate money; he'll testify in pre-sentencing hearing of Michael R. Milken) by Kurt Eichenwald 15 col in. v140 The New York Times Oct 23 '90 pC8(N) pD8(L) col 3

Plea in Business Week case brings probation sentence. (Lawrence Small sentenced to three-year probation) 4 col in. The Wall Street Journal May 22 '91 pB8(W) pC11(E) col 6

Plea made in Rite Aid case. (bribery charges) 4 col in. v138 The New York Times August 22 '89 pD17(L) col 4

Plugging your company's prestige brings you more sales., Hutcheson, Susanna K., American Salesman, Jan, 1991 v36 p20(3) n1 Plutonium plant accused in civil suit; at Rocky Flats, safety problems not previously documented. by Matthew L. Wald il 25 col in. v141 The New York Times Oct 26 '91 p6(N) p6(L) col 4

Poker, barbarians and deals: what to expect from Wall Street. by John J. Piderit v162 America May 12 '90 p476(4)

Police hunt two tied to BCCI bribes. (Peru police hunt for Leonel Figueroa and Hector Neyra for taking bribes from the Bank of Credit and Commerce International) 2 col in. v110 Los Angeles Times August 22 '91 pA31 col 1

Police searching for bank official. (Joseph Mollicone Jr., president of the Heritage Loan and Investment Company wanted for investigation of embezzlement) 3 col in. v140 The New York Times Nov 20 '90 pD4(L) col 4

Policing powers over inside trading upheld. (2nd U.S. Court of Appeals reinstates insider trading conviction) 1 col in. v110 Los Angeles Times Oct 8 '91 pD2 col 1

Polish for the Copper's Public Face * by Hyder, Ken * New Statesman & Society Vol: 2 Iss: 44 Date: Apr 7, 1989 pp: 32

Politics, junk bonds mix at Beverly Hills thrift. (Columbia Savings and Loan) by Steve Coll and David A. Vise il 33 col in. v112 The Washington Post June 4 '89 pH1 col 1

Posgate, Grob found not guilty by London jury. (Ian R. Posgate, Kenneth V. Grob) by Carolyn Aldred v23 Business Insurance August 21 '89 p1(2)

Posing in the Pits -- Brokers, Bagmen, and Moles: Fraud and Corruption in the Chicago Futures Markets by David Greising and Laurie Morse * by Anonymous * Business Week Iss: 3226 Date: Aug 12, 1991 pp: 11

Positive vibes: presenting a rosy image to the world is an increasingly important priority for any firm. (includes related article on corporate communications at Epson UK), James, Michael, Marketing, June 21, 1990 29(2)

Possible action on executives. (of Drexel Burnham Lambert Inc. by the Securities and Exchange Commission) 5 col in. v138 The New York Times April 20 '89 pC6(N) pD6(L) col 2

Possible insider trading is focus of Pirelli inquiry. 6 col in. The Wall Street Journal Dec 5 '91 pA10(W) pA11(E) col 4

Postal Service to Seek Bids for Air Hub as Allegations Fly * by Ott, James * Aviation Week & Space Technology Vol: 134 Iss: 17 Date: Apr 29, 1991 pp: 30-31

Practice makes policies: a rugged economy gives codes of ethics some acid tests. (editorial) by Charles R. Day Jr. v239 Industry Week Nov 5 '90 p5(1)

Predators' fall. (case against Michael Milken) v41 National Review May 5 '89 p10(2)

Prevent trouble by improving ethics. (business ethics) (column) by David R. Francis 11 col in. v83 The Christian Science Monitor June 14 '91 p9 col 4

Preventing Corruption * by Jaben, Jan * American City & County Vol: 101 Iss: 1 Date: Jan 1986 pp: 24-30 *

Preventing White-Collar Crime * by Miller, John R * American City & County Vol: 103 Iss: 3 Date: Mar 1988 pp: 12

Pricing cycle distorts ins. industry ethics. by Michael E. Hogue National Underwriter Property & Casualty-Employee Benefits Edition Aug 29 '88 p29(4)

Principles of business ethics: their role in decision making and an initial consensus. by Archie B. Carroll il v28 Management Decision Annual '90 p20(5)

Priorities. (jewelry trade and ethics)(JCK Editorial) (editorial) by George Holmes v162 Jewelers Circular Keystone Feb '91 p304(1)

Probe shakes generic-drug industry; evidence of bribery, falsification found. by Malcolm Gladwell il 41 col in. v112 The Washington Post August 14 '89 pA1 col 1

Probe target Unisys ousts managers, 60 consultants. (defense contract bribery investigation) by Carla Lazzareschi 30 col in. v107 Los Angeles Times July 20 '88 sec I p1 col 5

Probe targets former head of FSLIC; tip of S&L takeover is focus of inquiry. (Federal Savings and Loan Insurance Corp., Stuart Root) by Kathleen Day il 17 col in. v112 The Washington Post March 3 '89 pG1 col 6

Probe widens into Service Merchandise. (catalog showroom retailer) v159 Women's Wear Daily Feb 6 '90 p15(1)

Probe widens into Service Merchandise. (catalog showroom retailer), Women's Wear Daily, Feb 6, 1990 v159 p15(1) n26

Processing of Criminal Homicide Cases in a Large Southern City * by Williams, James L; Rodeheaver, Daniel G * Sociology & Social Research Vol: 75 Iss: 2 Date: Jan 1991 pp: 80-88

Prodigy computer network bans bias notes from bulletin board. (Prodigy Service Co.) (Computer) by Michael W. Miller 23 col in. The Wall Street Journal Oct 24 '91 sec B pB1(W) pB1(E) col 5

Profession, feds tighten lid on gifts; Will drug companies cut back support for continuing education? by Leigh Page il v34 American Medical News Oct 28 '91 p1(3)

Professional and business ethics: bridging the gap. by Joseph A. Raelin il v78 Management Review Nov '89 p39(4)

Professional competence: an integral part of ethical conduct. by John J. Quindlen v70 Management Accounting (USA) Feb '89 p46(1)

Professional conduct in relations to defaults or unlawful acts. v103 Accountancy March '88 p177(3)

Professional ethics: a different view. (Business Travel Update) (column) by Charles T. Angelo v49 Travel Weekly July 23 '90 p38(1)

Profit-taking insiders unload 100,000 shares of C&S/Sovran. (Stocks) by Gordon Matthews il v156 American Banker Nov 26 '91 p24(1)

Promoter, wife are indicted in probe of payola; he allegedly gave drugs, cash to get records on air. (Ralph, Valerie Tashjian) by Al Delugach 17 col in. v107 Los Angeles Times Feb 26 '88 sec IV p1 col 5

Promoters Found Guilty of $300 Million Tax Fraud * by Reid, Calvin * Publishers Weekly Vol: 237 Iss: 30 Date: Jul 27, 1990 pp: 112-113

Prosecuting Environmental Crimes * by Harshbarger, Scott * Vital Speeches of the Day Vol: 55 Iss: 24 Date: Oct 1, 1989 pp: 760-763

Prosecutor outlines thefts from Howden. (Alexander Howden Group Ltd.) by Stacy Shapiro v23 Business Insurance May 15 '89 p7(2)

Prosecutors ask judge to throw book at Milken. (Michael R. Milken; insider trading case) by Scot J. Paltrow il 22 col in. v109 Los Angeles Times Sept 27 '90 pD1 col 6

Prosecutors finish Milken pre-sentencing case. (contradictory evidence in Michael Milken's junk bond securities fraud case) by Scot J. Paltrow il 22 col in. v109 Los Angeles Times Oct 26 '90 pD2 col 3

Prosecutors said moving quickly to indict Milken. (Michael R. Milken) by Scot J. Paltrow 14 col in. v108 Los Angeles Times March 29 '89 sec IV p1 col 5

Prosecutors said to shorten Milken pre-sentencing case. (Michael R. Milken) by Kurt Eichenwald 12 col in. v140 The New York Times Oct 10 '90 pC1(N) pD1(L) col 1

Prosecutors seek prison to spur Milken's help. (Michael R. Milken sentencing) by Kathleen Day and Robert J. McCartney 19 col in. v113 The Washington Post Sept 26 '90 pF2 col 3

Prosecutors: Milken deserves long term. (Michael Milken) by Robert J. McCartney and Kathleen Day il 26 col in. v113 The Washington Post Sept 27 '90 pE1 col 5

Protecting our environment: the business solution. (Special Advertising Supplement) by Lee M. Thomas and M.R. Greenberg il v145 Forbes May 28 '90 pA1(8)

Protecting publicly-owned companies, their management and supervisory personnel, in the high-risk environment for insider trading. by Richard M. Phillips and Gregory T. Nojeim v21 Institute on Securities Regulation Wntr '89 p357-393

Protection for whistleblowers. by David Israel and Anita Lechner v34 Personnel Administrator July '89 p106(1)

Psychiatrist agrees to settle charges of insider trading. by Wade Lambert 9 col in. The Wall Street Journal Jan 15 '91 pC9(W) pB7(E) col 2

Psychiatrist charged with insider trading. (Robert H. Willis) by Scot J. Paltrow 13 col in. v108 Los Angeles Times July 28 '89 sec IV p2 col 6

Psychiatrist loses bid to have securities fraud charges dropped. (Robert H. Willis) (Legal Beat) by Wade Lambert and Stephen J. Adler 5 col in. The Wall Street Journal Dec 3 '91 pB8(W) pB10(E) col 5

Psychiatrist to pay in insider case. (Robert Willis) v156 American Banker Jan 22 '91 p15(1)

Public relations and ethical leadership: if not us, who? If not now, when? (John Paluszek address) v55 Vital Speeches Oct 1 '89 p747(4)

Public relations through community involvement. v63 Managers Magazine Oct '88 p25(2)

Public sector codes of conduct: a private sector perspective. by Leonard J. Brooks and David Nitkin il v22 Optimum Wntr '91 p16(8)

Publishing ethics. (books on corruption or business ethics) (column) by John Crudele v22 New York March 27 '89 p22(1)

Purchasing ethics? The rest of business should be so strict. by Peter Bradley il v106 Purchasing May 4 '89 p24(2)

Putting Corruption into Context * by Bain, George * Maclean's Vol: 99 Iss: 8 Date: Feb 24, 1986 pp: 52

Putting lawyers under scrutiny. (debate over ethics rules and regulations) (column) by Stephen Labaton il 13 col in. v140 The New York Times March 21 '91 pC2(N) pD2(L) col 1

Question of interpretation: did Drexel play according to rule 10B-6? by Thomas G. Donlan v68 Barron's May 2 '88 p46(1)

Questioning completed in 1 of 3 Milken charges. (Michael R. Milken's pre-sentencing hearing) by Kurt Eichenwald 11 col in. v140 The New York Times Oct 17 '90 pC2(N) pD2(L) col 5

Questions raised as Rite Aid and Grass go to trial. (Martin Grass bribery trial), Ball, Susan, Drug Store News, July 9, 1990 v12 p3(1) n13

Questions of Ethics * by Wallace, Bruce * Maclean's Vol: 102 Iss: 46 Date: Nov 13, 1989 pp: 18-20

Racamier wants the results of LVMH probe made public. (securities investigation; Henry Racamier) by Mark Honigsbaum v157 Women's Wear Daily Feb 16 '89 p2(1)

Racketeering charges leave Milken open to huge financial penalties. (Michael Milken) by Douglas Frantz il 21 col in. v108 Los Angeles Times March 30 '89 sec IV p1 col 4

Railroad insider case settled. (Burlington Northern Inc. lawyer Richard Schreiber) 4 col in. v138 The New York Times August 5 '89 p32(L) col 5

Raising the roof on corruption at HUD. (Department of Housing and Urban Development) v106 U.S. News & World Report June 26 '89 p11(1)

Rcher family agree to pay fines in insider case. (Donald F. Karcher) by Mary Ann Galante 20 col in. v108 Los Angeles Times Feb 14 '89 sec IV p1 col 4

Real-estate agent indicted in theft of $5.6 million from H.U.D. (Marilyn Louise Harrell charged with embezzlement from Department of Housing and Urban Development) (National Pages) by Philip Shenon il 14 col in. v139 The New York Times Nov 22 '89 pA12(N) pA22(L) col 3

Real victim of the takeover fever: the integrity of the marketplace. (Joseph A. Katarincic address) (transcript) v55 Vital Speeches June 15 '89 p540(5)

"Reason to know" and "due diligence." (Foreign Representatives: Saudi Law and the FCPA, part 3 ) by Thomas W. Hill Jr. v13 Middle East Executive Reports May '90 p16(4)

Recent Canadian experience on the profitability of insider trades. by Moon H. Lee and Halim Bishara il v24 The Financial Review May '89 p235(15) 45V0837

Reckoning with Recruit. (Japan's Recruit Company Ltd. scandal) by Masumi Ishikawa il v36 Japan Quarterly April-June '89 p135(6)

Reckoning with Recruit * by Masumi, Ishikawa * Japan Quarterly Vol: 36 Iss: 2 Date: Apr 1989 pp: 135-140

Corporate Crime Reporter * by Harvey, Miles * Utne Reader Vol: 33 Date: May 1989 pp: 116-117

Reconstruction contracting: avoiding FCPA pitfalls. (Foreign Corrupt Practices Act) (Kuwait) by E. Grey Lewis and Donald J. Kissinger v14 Middle East Executive Reports August '91 p16(3)

Reebok pays cost of human rights concert tour. (Reebok International Ltd.) by Cyndee Miller v22 Marketing News Sept 12 '88 p6(2)

Reflections on the industry's image. (insurance image) (editorial), Diamond, Joseph S., National Underwriter Life & Health-Financial Services Edition, Nov 19, 1990 p10(1) n47

Regulator seeks ouster of 2nd Teamsters official; embezzlement of local's money is alleged. (George Vitale of the International Brotherhood of Teamsters) by Frank Swoboda 18 col in. v114 The Washington Post Dec 22 '90 pA3 col 5

Regulatory deterrence and registered insider trading: the case of tender offers. by Nasser Arshadi and Thomas H. Eyssell il v20 Financial Management Summer '91 p30(10)

Reinforcing ethical behavior. by Howard L. Siers v71 Management Accounting (USA) May '90 p17(1) 51Q0767

Reliance denies probe of Steinberg. (Saul P. Steinberg, securities fraud) by Janet Aschkenasy il National Underwriter Property & Casualty-Employee Benefits Edition Jan 9 '89 p1(2)

Remaking Mr. Mike * by Wilkinson, Francis * Savvy Vol: 10 Iss: 2 Date: Feb 1989 pp: 16

Remove shareholders' masks. (unveil investor identities by changing in British bank law) (editorial) il v310 The Economist Jan 21 '89 p16(1)

Rep. Garcia Indicted in Wedtech Investigation * by Alston, Chuck * Congressional Quarterly Weekly Report Vol: 46 Iss: 48 Date: Nov 26, 1988 pp: 3409

Representative is found guilty of taking bribe; wife of Bronx Democrat is convicted with him. (Robert Garcia and Jane Lee Garcia) by William Glaberson 28 col in. v139 The New York Times Oct 21 '89 p1(N) p1(L) col 5

Reprisals Related by EEOC Worker * by Sandford, Gillian * Congressional Quarterly Weekly Report Vol: 47 Iss: 12 Date: Mar 25, 1989 pp: 643-644

Retired executive in Ohio accused of insider trades. (Robert H. Brethen) by Stephen Labaton 15 col in. v139 The New York Times Feb 28 '90 pC1(N) pD1(L) col 1

Retired worker says TRW defrauded Air Force. (Space and Defense Sector) by Ralph Vartabedian 9 col in. v109 Los Angeles Times Nov 1 '90 pD3 col 4

Rewards encourage workers to blow the whistle on fraud. (1986 amendment to False Claims Act) by Alan C. Miller 16 col in. v110 Los Angeles Times August 6 '91 pA5 col 4

RICO Is Bad Law * by Anonymous * National Review Vol: 41 Iss: 7 Date: Apr 21, 1989 pp: 14

RICO Run Amok * by Anonymous * National Review Vol: 41 Iss: 1 Date: Jan 27, 1989 pp: 16-17

RICO: A Runaway Anticrime Law * by Gunst, Peter H; Levin, Robert B * Nation's Business Vol: 78 Iss: 1 Date: Jan 1990 pp: 61-62

RICO: Perrenial Legislation, Perrenial Roadblocks * by Biskupic, Joan * Congressional Quarterly Weekly Report Vol: 49 Iss: 18 Date: May 4, 1991 pp: 1135-1136

Rip-Offs: "Free Offers" That Cost Thousands * by Hamburg, Joan * Family Circle Vol: 104 Iss: 16 Date: Nov 26, 1991 pp: 126-130

Ripe for Retirement * by Jamba, Sousa * Spectator Vol: 267 Iss: 8520 Date: Oct 26, 1991 pp: 14-16

Ripped Off! * by Dingle, Derek T * Money Vol: 20 Iss: 8 Date: Aug 1991 pp: 96-112

Rite Aid badgering claimed. (lawyer claims Ohio State Board of Pharmacy had vendetta) 6 col in. v139 The New York Times July 6 '90 pD16(L) col 5

Rite Aid charges dismissed. (bribery charges ruled circumstantial) 6 col in. v139 The New York Times July 17 '90 pC13(N) pD21(L) col 5

Rite Aid coming under attack on more than one front. (Rite Aid Corp.) by Debbie Epstein v133 Drug Topics May 15 '89 p93(2)

Rite Aid denies any bribery. (Rite Aid Corp. charged with attempted bribery against Martin L. Grass) 4 col in. v138 The New York Times May 3 '89 pC7(N) col 3

Rite Aid stock falls again after Ohio bribery charges. (Rite Aid Corp.) by Milt Freudenheim 8 col in. v138 The New York Times May 2 '89 pC8(N) pD18(L) col 1

Rite Aid sues in bribe case. (lawsuit against Melvin Wilczynski for defaming Rite Aid Corp.) 4 col in. v138 The New York Times May 18 '89 pC18(N) col 6

Rite Aid trial gets under way. (Martin Grass bribery case), Ball, Susan, Drug Store News, July 23, 1990 v12 p1(2) n14

Rite Aid trial gets under way., Chain Drug Review, July 2, 1990 v12 p1(2) n19

Rite Aid trial scheduled. 2 col in. v139 The New York Times Jan 16 '90 pC18(N) pD22(L) col 3

Rite Aid weighs legal counterpunch. (defamation suit against Ohio Board of Pharmacy member)(includes related article about bribery suit), Ball, Susan, Drug Store News, August 20, 1990 v12 p1(2) n15

Rite Aid: unfair treatment by Rx board. (Ohio Board of Pharmacy), Drug Store News, Dec 11, 1989 v11 p3(1) n23

Roberto Polo assessed $124 million in default judgements for two suits. (apparel industry financier) by Andrea Orr v157 Women's Wear Daily Feb 6 '89 p9(1)

Ronald Li sentencing is deferred pending outcomes of 7 trials. (bribery and corruption charges) by Jesse Wong v13 The Asian Wall Street Journal Weekly July 22 '91 p23(1)

Ronald Monroe Fights a Louisiana Verdict of Murder for a Crime Many Think He Did Not Commit * by Kunen, James S; Ridenhour, Ron; Zwonitzer, Mark * People Weekly Vol: 32 Iss: 9 Date: Aug 28, 1989 pp: 95-99

Rothschild Bank denies any role in inside trades. (Jacobs Suchard AG) v156 American Banker Jan 3 '91 p7(1)

Round Up the Usual Brokers * by O Sullivan John * National Review Vol: 41 Iss: 21 Date: Nov 10, 1989 pp: 11

Rules of game are changing for inside traders. (Securities and Exchange Commission regulations on companies buying and selling their own stock) (column) by Kathy M. Kristof 20 col in. v110 Los Angeles Times Sept 22 '91 pD4 col 3

Rumors roil coffee market. (Brazil suspends new coffee export sales) 5 col in. v140 The New York Times March 25 '91 pC4(N) pD4(L) col 1

RV insiders riding high buying shares. (Recreational vehicle company executives; includes other securities news) (Inside Track) by Alexandra Peers 26 col in. The Wall Street Journal Feb 6 '91 pC1(W) pC19(E) col 3

S. Korea arrests executive linked to Northrop deal. (Lee Min Ha) by Ralph Vartabedian and Karl Schoenberger 18 col in. v108 Los Angeles Times Dec 20 '88 sec IV p1 col 4

S.E.C. accord on insider case. (Securities and Exchange Commission settles case with Toys R Us Inc.) 3 col in. v138 The New York Times Feb 24 '89 pC6(N) col 4

S.E.C. accuses 8 on Revco. (Securities and Exchange Commission; Revco D.S. Inc.; insider trading) v138 The New York Times July 26 '89 pC2(N) pD2(L) col 3

S.E.C. accuses two of insider trading. (Securities and Exchange Commission, Stephen Rasinski, Lawrence Small, use of advance copies of Business Week magazine) 10 col in. v140 The New York Times Nov 14 '90 pC5(N) pD3(L) col 4

S.E.C. begins investigation of trading in 'junk bonds.' (Securities and Exchange Commission; insider trading in junk bond market) 9 col in. v140 The New York Times April 11 '91 pC12(N) pD16(L) col 4

S.E.C. brings insider case. (Securities and Exchange Commission has accused . Francis Saul 3d, and Peter David Garvy of violation of the Insider Trading Act) 6 col in. v139 The New York Times May 9 '90 pD6(L) col 5

S.E.C. charges father and son. (Securities and Exchange Commission; David Hellberg; Gerald Hellberg; insider trading in securities) 4 col in. v138 The New York Times June 3 '89 p29(N) col 3

S.E.C. charges father and son. (insider trading; David and Gerald Hellberg) 5 col in. v138 The New York Times June 5 '89 pC2(N) pD2(L) col 4

S.E.C. charges in Revco case. (Securities and Exchange Commission charges Marc J. Dworkin and Thomas G. Milani with securities fraud; Revco D.S.) 4 col in. v140 The New York Times March 8 '91 pD4(L) col 4

S.E.C. chief calling for long term. (Securities and Exchange Commission's Richard C. Breeden seeks long sentence for Michael R. Milken) by Gregory A. Robb il 9 col in. v139 The New York Times April 25 '90 pC7(N) pD8(L) col 3

S.E.C. cites lawyer over Grand Met. (Securities and Exchange Commission files complaint against James O'Hagan for insider trading in Grand Metropolitan PLC's takeover of Pillsbury Co.) by Richard D. Hylton 5 col in. v139 The New York Times Jan 11 '90 pC1(N) pD1(L) col 6

S.E.C. complains about its limits. (Securities and Exchange Commission) (column) by Kurt Eichenwald 15 col in. v139 The New York Times April 30 '90 pC2(N) pD2(L) col 1

S.E.C. files fraud case on retailer; Crazy Eddie founder and others accused of inflating profits. (Eddie Antar) by Stephen Labaton 23 col in. v138 The New York Times Sept 7 '89 pC1(N) pD1(L) col 6

S.E.C. files insider suit. (Securities and Exchange Commission accuses three officials of Shared Medical Systems Corp. of in