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This grant by BJS aims to design and implement a new statistical series integrating criminal, civil, and regulatory enforcement data to describe the federal response to white collar violations comprehensively. The project involves collecting and integrating data from federal regulatory agencies with criminal and civil data to create a comprehensive statistical resource. The successful applicant will assess the quality of available data, standardize regulatory data, and develop strategies to classify and identify white collar violations for statistical reporting. The grant deadline is on July 27, 2012.
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Opportunity ID: 180233
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General Information
| Document Type:: | Grants Notice |
| Funding Opportunity Number:: | BJS-2012-3352 |
| Funding Opportunity Title:: | Federal White Collar Violations Statistical Series |
| Opportunity Category:: | Discretionary |
| Opportunity Category Explanation:: | |
| Funding Instrument Type:: | |
| Category of Funding Activity:: | Information and Statistics |
| Category Explanation:: | |
| Expected Number of Awards:: | 1 |
| Assistance Listings Number(s):: | 16.734 — Special Data Collections and Statistical Studies |
| Cost Sharing or Matching Requirement:: | No |
| Version:: | Synopsis 1 |
| Posted Date:: | Jun 27, 2012 |
| Last Updated Date:: | |
| Original Closing Date for Applications:: | Jul 27, 2012 |
| Current Closing Date for Applications:: | Jul 27, 2012 |
| Archive Date:: | Aug 26, 2012 |
| Estimated Total Program Funding:: | |
| Award Ceiling:: | $500,000 |
| Award Floor:: | $ |
Eligibility
| Eligible Applicants:: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility:: | Eligible applicants are limited to for-profit (commercial) organizations, nonprofit organizations, faith-based and community organizations, institutions of higher learning, and consortia with demonstrated organizational and community-based experience working with American Indian and Alaska Native communities, including tribal for-profit (commercial) and nonprofit organizations, tribal colleges and universities, and tribal consortia. For-profit organizations must agree to forego any profit or management fee. |
Additional Information
| Agency Name:: | Bureau of Justice Statistics |
| Description:: | BJS is seeking applications to assist in designing and implementing a new statistical series that integrates criminal, civil, and regulatory enforcement data to comprehensively describe the federal response to white collar violations. The project requires data collection on federal regulatory agency enforcement actions. Further, the project requires development of methods to integrate data from regulatory agencies with criminal and affirmative civil enforcement data that BJS receives from the Executive Office for U.S. Attorneys and the Administrative Office of the U.S. Courts. These data comprise part of the BJS Federal Justice Statistics Program (FJSP). BJS receives case-level criminal data from four other federal criminal justice agencies for the FJSP, as well. The data describe cases in every stage of the federal justice process, from arrest to imprisonment, for the years 1994-2010. FJSP contains individual case-level civil prosecution and court data, but does not currently incorporate regulatory enforcement data. The objective of this new series is to establish a comprehensive statistical resource on the federal response to white collar violations by integrating regulatory enforcement data with criminal and civil data from the FJSP. This will require the collection and standardization of regulatory agency data and the classification of white collar violations and the federal response to violations using regulatory, criminal, and civil sources of data. To assist BJS in this effort, the successful applicant will prepare an overview of each federal regulatory agency that enforces white collar violations; conduct an inventory and assessment of the quality of available data they have available; and develop and implement a plan to obtain case-level administrative data from these agencies. The applicant will classify white collar violations according to pertinent administrative code and federal criminal and civil statutes, and will propose and implement strategies to standardize collected regulatory data to minimize agency-specific differences for statistical reporting. In addition, the applicant will develop and implement a plan to identify white collar crime violations in the criminal and civil data collected by the FJSP. |
| Link to Additional Information:: | |
| Grantor Contact Information:: | If you have difficulty accessing the full announcement electronically, please contact: |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| Synopsis 1 |
Package Status
Below are CLOSED Opportunity Package(s) no longer available for this Funding Opportunity:
Package No: 1
| Assistance Listings: | 16.734 |
| Competition ID: | |
| Competition Title: | |
| Opportunity Package ID: | PKG00129492 |
| Opening Date: | Jun 27, 2012 |
| Closing Date: | Jul 27, 2012 |
| Agency Contact Information:: | Cathy Maston |
| Who Can Apply:: | Organization and Individual Applicants |
| mendatory_forms |
Application for Federal Assistance (SF-424) [V2.0] Attachments [V1.1] Project Narrative Attachment Form [V1.1] Disclosure of Lobbying Activities (SF-LLL) [V1.1] Budget Narrative Attachment Form [V1.1] Assurances for Non-Construction Programs (SF-424B) [V1.1] |
| optional_forms | Faith Based EEO Survey [V1.2] |
Package No: 2
| Assistance Listings: | |
| Competition ID: | |
| Competition Title: | |
| Opportunity Package ID: | PKG00129493 |
| Opening Date: | Jun 27, 2012 |
| Closing Date: | Jul 27, 2012 |
| Agency Contact Information:: | Cathy Maston |
| Who Can Apply:: | Organization and Individual Applicants |
| mendatory_forms |
Application for Federal Assistance (SF-424) [V2.0] Attachments [V1.1] Project Narrative Attachment Form [V1.1] Disclosure of Lobbying Activities (SF-LLL) [V1.1] Budget Narrative Attachment Form [V1.1] Assurances for Non-Construction Programs (SF-424B) [V1.1] |
| optional_forms | Faith Based EEO Survey [V1.2] |
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Packages
| Assistance Listings | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions | Who Can Apply: | |
|---|---|---|---|---|---|---|---|---|
| 16.734 | PKG00129492 | Jun 27, 2012 | Jul 27, 2012 | View | Cathy Maston | Organization and Individual Applicants |
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| Assistance Listings | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions | Who Can Apply: | |
|---|---|---|---|---|---|---|---|---|
| PKG00129493 | Jun 27, 2012 | Jul 27, 2012 | View | Cathy Maston | Organization and Individual Applicants |
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