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- All HBS Web (14)
- Faculty Publications (1)
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14
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- 01 Feb 2002
- News
Q&A: Wrestling with the Unthinkable
casualties," he said, would be the likely result. Counterterrorism and international affairs have been central elements of Bremer's career. Entering the diplomatic service immediately after graduating from HBS, he embarked on several...
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- March 2021
- Article
The Effectiveness of White-Collar Crime Enforcement: Evidence from the War on Terror
By: Trung Nguyen
This paper analyzes the impact of changes in regulatory priorities and resource allocation on criminal enforcement of white‐collar criminal activities. Using the 9/11 terrorist attacks as a shock to the FBI's priorities and allocation of investigative resources, as...
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Keywords:
White-collar Crime;
Government Regulation;
Financial Fraud;
Securities Fraud;
Insider Trading;
Crime and Corruption;
Finance;
Governing Rules, Regulations, and Reforms;
Law Enforcement
Nguyen, Trung. "The Effectiveness of White-Collar Crime Enforcement: Evidence from the War on Terror." Journal of Accounting Research 59, no. 1 (March 2021): 5–58.
- 03 Feb 2012
- HBS Seminar
Dr. Regina Dugan, Director, Defense Advanced Research Projects Agency (DARPA)
- 23 Aug 2021
- Research & Ideas
Why White-Collar Crime Spiked in America After 9/11
fraud increased significantly, particularly in regions where the FBI focused its counterterrorism efforts, according to a study by Harvard Business School Assistant Professor Trung Nguyen. The study is among the first to link the FBI’s...
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by Jay Fitzgerald
- 01 Jun 2023
- News
Curb Appeal
College as well as Harvard Law and HBS), her sole plan was to pass the bar exam and get a job. A friend introduced her to the deputy commissioner of counterterrorism at the NYPD, and she soon found herself working for the department as a...
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- 01 Jun 2003
- News
Unsung Hero
where, with her banking and diplomatic skills, she became a policy advisor to the State Department’s Counterterrorism Finance and Designation Unit. She trains foreign government officials and bankers on procedures for preventing money...
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Keywords:
Finance
- Portrait Project
Jake Cusack
I once served alongside men better than I. I watched them give selflessly — in the small things, offering me the only bowl of hot soup after a cold winter patrol; and in the big things, paying the ultimate price after volunteering to be the first through the door on a...
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- 23 May 2019
- News
Michael G. Mullen, AMP 109, 1991
accountability.” “More than anything else, leadership is about accountability.” Mullen, who had already completed three four-star assignments, served as chairman of the Joint Chiefs under President George W. Bush. He continued in the role under President Barack Obama...
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Susan Young
- 01 Jun 2004
- News
Massport, Back on Course
Craig P. Coy, 54, spent twenty years in the U.S. Coast Guard as an officer and helicopter pilot. He served as a White House Fellow and counterterrorism adviser during the Reagan administration. Prior to Massport, Coy was president and CEO...
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- 01 Dec 2006
- News
Forestalling Terror
out. Two of the most important are the establishment of the role of Director of National Intelligence (DNI) and the establishment of the National Counterterrorism Center. Their effectiveness remains an open question, and in fairness...
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- 10 Jan 2007
- HBS Case
The Challenge of Managing National Security
Counterterrorism Center. Their effectiveness remains an open question, and in fairness they've not yet had a chance to prove themselves. In the private sector, this kind of change would happen over the course of a generation of...
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- 25 Oct 2004
- Research & Ideas
Planning for Surprises
partisan perception and then avoided any reasonable challenge to this view. Richard Clarke, the former counterterrorism czar under Former President Clinton and President Bush, made a compelling case that the administration never escaped...
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by Martha Lagace
- 01 Mar 2004
- News
New Horizons for Iraq
the ship apart and putting it back together again. It should be getting under way again in the spring, probably without me. I think I’ll be transferring to a shore station next. (JH, ed.) A former ambassador to the Netherlands and a 23-year veteran of the State...
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