Revision as of 22:11, 4 August 2024

Glossary | People | William K. Black

William K. Black is a law professor, criminologist, and former financial regulator.

Term	Definition	Example	References
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+{{GlossaryEntryTable
+|term=Control Fraud
+|definition=When people (principally, the CEO) who control a seemingly legitimate entity use it as a weapon to defraud.
+|example=The S&L crisis was perpetuated by an epidemic of control fraud, whereby CEOs defeated and suborned internal and external controls to fraudulently report record profits and increase their personal wealth.
+|references=William K. Black, The Best Way to Rob a Bank is to Own One, 2005.
+}}
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