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Business entity

Any legal organization like a corporation, partnership, or limited liability company.

Corporate offense

A violation or alleged violation of federal law by a business or an employee of a business acting in their job role, or any other violation determined by the Bureau of Justice Statistics to be a corporate offense.

Enforcement action

Any concluded official government action, such as an administrative, civil, or criminal case, or an agreement like a settlement or deferred prosecution, taken to enforce a law or regulation.

Federal agency

A department or agency of the U.S. government.

Bureau of Justice Statistics (BJS)

The primary statistical agency of the U.S. Department of Justice, responsible for collecting, analyzing, publishing, and disseminating information on crime, criminal offenders, victims of crime, and the operation of justice systems at all levels of government.

Omnibus Crime Control and Safe Streets Act of 1968

A major piece of U.S. legislation that established federal funding and programs for state and local law enforcement, and laid the groundwork for modern crime data collection efforts.