White-collar Crime

White-collar Crime
Author: Ronald J. Berger
Publisher:
Total Pages: 0
Release: 2011
Genre: Abuse of administrative power
ISBN: 9781588267658

When does cutting corners in pursuit of corporate profit become a crime? When should the misdeeds of government officials warrant a prison sentence? This lucid introduction to the notoriously complex problem of white-collar crime provides students with a set of tools for exploring the abuse of corporate and government power.

International Handbook of White-Collar and Corporate Crime

International Handbook of White-Collar and Corporate Crime
Author: Henry N. Pontell
Publisher: Springer Science & Business Media
Total Pages: 700
Release: 2010-05-27
Genre: Social Science
ISBN: 0387341110

Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Organizational Opportunity and Deviant Behavior

Organizational Opportunity and Deviant Behavior
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
Total Pages: 331
Release: 2017-12-29
Genre: Business & Economics
ISBN: 1788111885

Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

The Handbook of White-Collar Crime

The Handbook of White-Collar Crime
Author: Melissa L. Rorie
Publisher: John Wiley & Sons
Total Pages: 546
Release: 2019-09-13
Genre: Social Science
ISBN: 1118774795

A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

Convenience Triangle in White-Collar Crime

Convenience Triangle in White-Collar Crime
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
Total Pages: 303
Release: 2019
Genre: Electronic books
ISBN: 178990093X

The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.

Prosecutors in the Boardroom

Prosecutors in the Boardroom
Author: Anthony S. Barkow
Publisher: NYU Press
Total Pages: 288
Release: 2011-04-18
Genre: Law
ISBN: 0814787037

Who should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna

Trusted Criminals

Trusted Criminals
Author: David O. Friedrichs
Publisher: Wadsworth Publishing Company
Total Pages: 484
Release: 2007
Genre: Education
ISBN:

TRUSTED CRIMINALS: WHITE COLLAR CRIME IN CONTEMPORARY SOCIETY is a comprehensive guide that covers topics ranging from the problems involved in studying white collar crimes to the principal focus of the crimes to the character of the legal and criminal justice response to the crime.

The Corporate Criminal

The Corporate Criminal
Author: Steve Tombs
Publisher: Routledge
Total Pages: 153
Release: 2015-03-27
Genre: Business & Economics
ISBN: 1135264333

Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

The Oxford Handbook of White-collar Crime

The Oxford Handbook of White-collar Crime
Author: Shanna Van Slyke
Publisher: Oxford University Press
Total Pages: 745
Release: 2016
Genre: Law
ISBN: 0199925518

The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves. The volume concludes with a set of essays that discuss potential responses for controlling white-collar crime, as well as promising new avenues for future research.

Reflecting on White-collar and Corporate Crime

Reflecting on White-collar and Corporate Crime
Author: David Shichor
Publisher: Waveland PressInc
Total Pages: 434
Release: 2011
Genre: Social Science
ISBN: 9781577666899

"White-collar crime has a long history, impacts nearly everyone, and costs American citizens far more than street crime. Yet until recent large-scale debacles like the collapse of Enron, subprime mortgage crisis, and fraudulent manipulations of Wall Street, much white-collar criminality received scant public attention. Perpetrators often are faceless corporations, and definitions of violations, violators, and victims are often opaque. In cases like price fixing, hidden fees, and the manipulation of stock prices, the public may be unaware of its victimization. The twenty-one original and reprinted articles in this impressive overview provide the clarity that facilitates a better understanding of white-collar crime and its true impact on society. Written by leading scholars in the field, the authoritative selections define and contextualize white-collar crime in general as well as examine specific categories of wrongdoing like corporate crime, Wall Street crime, Internet crime, environmental crime, and political corruption. This comprehensive, up-to-date volume also examines society's response to white-collar crime, noting the competing interests of regulatory agencies, lawmakers, and corporate lobbyists. The breadth of this affordable collection makes it an invaluable resource for readers who seek a more complete understanding of white-collar crime and its ramifications." -- Publisher's website.