Myths and Misunderstandings in White Collar Crime

Myths and Misunderstandings in White Collar Crime
Author: Miriam H. Baer
Publisher: Cambridge University Press
Total Pages: 231
Release: 2023-07-31
Genre: Law
ISBN: 1009279807

"For years, commentators have complained that white-collar crime is both overcriminalized and underenforced. This book transcends that debate and argues that white-collar crime's weaknesses rest on how we make its laws, how we enforce them, and how we talk about enforcing them"--

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.

International White Collar Crime

International White Collar Crime
Author: Bruce Zagaris
Publisher: Cambridge University Press
Total Pages: 695
Release: 2015-08-10
Genre: Law
ISBN: 131636898X

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

Corporate Conformance in Practice

Corporate Conformance in Practice
Author: Petter Gottschalk
Publisher: Ethics International Press
Total Pages: 297
Release: 2024-07-15
Genre: Business & Economics
ISBN: 1804417416

In recent years, conformance rather than compliance has gained attention in executive suites. While compliance with laws, regulations, statutes, and other formal legal frameworks for corporate activity have been on the agenda for several decades, conformance with norms, values, ethics, and guidelines expected by stakeholders and others in society is recently reaching the top of executive agendas. An important reason in this shift of attention from compliance to conformance is the speed as well as severity of damage and harm from breaches and violations of the social license to operate, as compared to violations of the legal license to operate. While a legal process in the criminal justice system at corporate wrongdoing tends to last for years before a final outcome is reached, a social process about corporate misconduct tends to have serious consequences a few days after disclosure, exposure, and condemnation. An example is boycotts of companies, quickly mobilized in social and traditional media, as a reaction to corporate misconduct. Several measures can be taken to restore corporate conformance. One of them is termination of top executives by making them scapegoats of scandal. Executive dismissal is frequently deployed as a crisis management tactic.

Rethinking Corporate Crime

Rethinking Corporate Crime
Author: James Gobert
Publisher: Cambridge University Press
Total Pages: 422
Release: 2003-03
Genre: Law
ISBN: 9780406950062

Critiques the application of the current criminal law system to corporate wrongdoing and assesses the potential for legal control of corporate criminality.

White-Collar Crime in Modern England

White-Collar Crime in Modern England
Author: George Robb
Publisher: Cambridge University Press
Total Pages: 264
Release: 2002-07-18
Genre: History
ISBN: 9780521526128

In the period between the 1840s and the 1920s the British economy was transformed, from small-scale capitalism dominated by individual traders and partnerships to a complex financial structure dominated by large, joint-stock companies. The tremendous growth of big business created a world of new opportunities for criminal exploitation. The promotion and management of public companies and the trading of commercial securities proved vulnerable to the white-collar crimes of fraud and embezzlement. Problems of financial fraud were exacerbated by a climate of laissez-faire which championed the most permissive commercial legislation in the world, and white-collar crime wreaked havoc on the modern British economy. This new book examines the spread of white-collar crime from the Victorian period to the early twentieth century and offers a new perspective on modern scandals.

Demystifying Crime and Criminal Justice

Demystifying Crime and Criminal Justice
Author: Robert M. Bohm
Publisher: Oxford University Press, USA
Total Pages: 0
Release: 2013
Genre: Corrections
ISBN: 9780199843831

From myths about crime and punishment to dangerous misunderstandings about the administration of justice, Demystifying Crime and Criminal Justice, Second Edition, exposes--and aims to correct--many of the American public's misconceptions about the criminal justice system. Designed to stimulate critical thinking, this volume not only provides students with a deeper understanding of crime and criminal justice but also encourages them to question generally accepted beliefs more broadly. FEATURES * Revised and updated chapters contributed by a broad range of experts and scholars * Incorporates the most up-to-date research * Ten brand-new chapters covering misconceptions about juvenile offenders, the rehabilitation of sex offenders, the use of police force, and other controversial issues * Rich pedagogy: review questions, discussion/critical thinking questions, relevant websites, and additional reading suggestions

Rich Get Richer and the Poor Get Prison, The (Subscription)

Rich Get Richer and the Poor Get Prison, The (Subscription)
Author: Jeffrey Reiman
Publisher: Routledge
Total Pages: 296
Release: 2015-07-14
Genre: Social Science
ISBN: 131734295X

Illustrates the issue of economic inequality within the American justice system. The best-selling text, The Rich Get Richer and the Poor Get Prison contends that the criminal justice system is biased against the poor from start to finish. The authors argue that even before the process of arrest, trial, and sentencing, the system is biased against the poor in what it chooses to treat as crime. The authors show that numerous acts of the well-off--such as their refusal to make workplaces safe, refusal to curtail deadly pollution, promotion of unnecessary surgery, and prescriptions for unnecessary drugs--cause as much harm as the acts of the poor that are treated as crimes. However, the dangerous acts of the well-off are almost never treated as crimes, and when they are, they are almost never treated as severely as the crimes of the poor. Not only does the criminal justice system fail to protect against the harmful acts of well-off people, it also fails to remedy the causes of crime, such as poverty. This results in a large population of poor criminals in our prisons and in our media. The authors contend that the idea of crime as a work of the poor serves the interests of the rich and powerful while conveying a misleading notion that the real threat to Americans comes from the bottom of society rather than the top. Learning Goals Upon completing this book, readers will be able to: Examine the criminal justice system through the lens of the poor. Understand that much of what goes on in the criminal justice system violates one’s own sense of fairness. Morally evaluate the criminal justice system’s failures. Identify the type of legislature that is biased against the poor.

Corporate Crime and Punishment

Corporate Crime and Punishment
Author: John C. Coffee
Publisher: Berrett-Koehler Publishers
Total Pages: 214
Release: 2020-08-04
Genre: Business & Economics
ISBN: 1523088877

A study and analysis of lack of enforcement against criminal actions in corporate America and what can be done to fix it. In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to prison. But since the 2008 financial collapse, this famously hasn’t happened. Corporations have been permitted to enter into deferred prosecution agreements and avoid criminal convictions, in part due to a mistaken assumption that leniency would encourage cooperation and because enforcement agencies don’t have the funding or staff to pursue lengthy prosecutions, says distinguished Columbia Law Professor John C. Coffee. “We are moving from a system of justice for organizational crime that mixed carrots and sticks to one that is all carrots and no sticks,” he says. He offers a series of bold proposals for ensuring that corporate malfeasance can once again be punished. For example, he describes incentives that could be offered to both corporate executives to turn in their corporations and to corporations to turn in their executives, allowing prosecutors to play them off against each other. Whistleblowers should be offered cash bounties to come forward because, Coffee writes, “it is easier and cheaper to buy information than seek to discover it in adversarial proceedings.” All federal enforcement agencies should be able to hire outside counsel on a contingency fee basis, which would cost the public nothing and provide access to discovery and litigation expertise the agencies don't have. Through these and other equally controversial ideas, Coffee intends to rebalance the scales of justice. “Professor Coffee’s compelling new approach to holding fraudsters to account is indispensable reading for any lawmaker serious about deterring corporate crime.” —Robert Jackson, professor of Law, New York University, and former commissioner, Securities and Exchange Commission “A great book that more than any other recent volume deftly explains why effective prosecution of corporate senior executives largely collapsed in the post-2007–2009 stock market crash period and why this creates a crisis of underenforcement. No one is Professor Coffee’s equal in tying together causes for the crisis.” —Joel Seligman, author, historian, former law school dean, and president emeritus, University of Rochester

50 Myths and Lies That Threaten America's Public Schools

50 Myths and Lies That Threaten America's Public Schools
Author: David C. Berliner
Publisher: Teachers College Press
Total Pages: 273
Release: 2014-03-07
Genre: Education
ISBN: 0807755249

This book is guaranteed to spark lively debates and critical thinking in any classroom! Two of the most respected voices in education identify 50 myths and lies that threaten America's public schools. Berliner and Glass argue that many citizens conception of K12 public education in the United States is more myth than reality. Warped opinions about our nations public schools include: they are inferior to private schools; they are among the worst in the world in math and science; teachers should be fired if their students dont score at the national average, and on and on. With more than a little humor, Berliner and Glass separate fact from fiction in this comprehensive look at modern education reform. They explain how the mythical failure of public education has been created and perpetuated in large part by political and economic interests who stand to gain from its destruction. They expose a rapidly expanding variety of organizations and media that intentionally misrepresent facts. Where appropriate, they name the promoters of the hoax and point out how their interests are served by encouraging false beliefs. Their method of debunking these falsehoods is to argue against their logic, criticize the data supporting them, and present more credible contradictory data. This dynamic book features short essays on important topics to provide every teacher, administrator, school board member, and concerned parent with reliable knowledge from authoritative sources.