The New Ethnic Mobs

The New Ethnic Mobs
Author: William Kleinknecht
Publisher:
Total Pages: 344
Release: 1996
Genre: Current Events
ISBN:

Once the Mafia ruled uncontested over the American criminal underworld. Now, however, Chinese, Russian, Korean, Vietnamese, Mexican, Cuban, Arabic, Black, and other ethnic gangs have moved in, making organized crime more dangerous--and more lucrative--than ever before. This book introduces readers to this frightening world and the colorful criminals who populate it. 20 photos.

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.

Understanding White-collar Crime

Understanding White-collar Crime
Author: Michael L. Benson
Publisher:
Total Pages: 0
Release: 2015
Genre: Business & Economics
ISBN: 9780203762363

Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspectiveuses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Why They Do It

Why They Do It
Author: Eugene Soltes
Publisher: Public Affairs
Total Pages: 460
Release: 2016-10-11
Genre: Business & Economics
ISBN: 1610395360

Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.

The Changing Face of Globalization

The Changing Face of Globalization
Author: Samir Dasgupta
Publisher: SAGE
Total Pages: 336
Release: 2004-12-08
Genre: Philosophy
ISBN: 9780761932918

Evaluating the impact of globalization on issues like altruism, empowerment of women, crime and violence, culture, area studies, economy and production, and the sociology of humanity, this book makes the ethical and moral aspects of globalization its main concerns. The complexities of the globalization process in the developing world are explored - the debate between globalization and localization; between indigenization and hybridization; between equalization and inequalization. The contributors also examines the consequences for transitional economies in their interactions with multinational corporations and the rise of the anti-globalization movement in the past decade.

Dishonest Dollars

Dishonest Dollars
Author: Terry L. Leap
Publisher: Cornell University Press
Total Pages: 266
Release: 2007
Genre: Business & Economics
ISBN: 9780801445200

Terry Leap offers welcome insights into and useful ways of thinking about a critical problem that permeates our society. As he explains the process that occurs across the many different categories of crimes within organizations, he finds that there are more similarities than differences between "criminals in the suites" and "criminals in the streets." Leap's definition of crimes within organizations and the people who commit them are laid out in his first chapter. He then goes on to discuss the causes of and events surrounding white-collar crime, types of crimes and criminals, the decision-making processes of white-collar criminals, and the impact of these crimes. His concluding chapter predicts future trends in corporate crime, including an explanation of why we are likely to see more crime in health care.

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’.

Big Dirty Money

Big Dirty Money
Author: Jennifer Taub
Publisher: Penguin
Total Pages: 369
Release: 2021-09-28
Genre: Business & Economics
ISBN: 1984879995

“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

Changing Face of the Law

Changing Face of the Law
Author: Riddhi Dasgupta
Publisher: iUniverse
Total Pages: 718
Release: 2006-02
Genre: Law
ISBN: 0595376312

Abstruse legal phrases often inform our understanding of intricate cases. But those situations are also led, not outpaced, by basic equity principles of life itself. What statisticians call the law of large numbers and intelligence analysts in the world of science fiction know as the Bergofsky Principle is our structural faith in empirical knowledge. In this day, this process of experience and learning has moved into an international and interdisciplinary scale. That idea cannot be lost on us. Around the world, business and political leaders work together to realize common goals. But how does the rule of law impact these developments in strategy and technology, sustainable development, and access to justice? Armed with realism, Changing Face of the Law: A Global Perspective actively explores the legal traditions of the United States, India, and other commonwealth nations. A budding lawyer, author Riddhi Dasgupta provides an insider's look at the link between the rule of law and corporate ethics, the law's imagination, and our global dialogue. Lawful governance, or Gandhi's swaraj, is our linchpin. It appreciates the complexities of life and insightfully examines the modern perspectives of law. Giving us examples of this approach in the areas of free thought, federalism and development, and the law's role as a teacher, Dasgupta pinpoints the 'active liberty" of the world's citizens-their own governance-as the key issue. Every generation has its challenges, and ours lie in combating the emergent economic, health, corruption, and terrorism crises through the rule of law. Each sector in our society (from multinational corporations to social groups) is a vital piece of the puzzle. There is no doubt that the success or failure of this collaboration will measure our legacy.

White-Collar Crime and Criminal Careers

White-Collar Crime and Criminal Careers
Author: David Weisburd
Publisher: Cambridge University Press
Total Pages: 210
Release: 2001-02-12
Genre: Law
ISBN: 9780521777636

Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.