introduction to corporate and white collar crime

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Introduction To Corporate And White Collar Crime

Author : Frank J. DiMarino
ISBN : 9781482215205
Genre : Law
File Size : 88. 30 MB
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White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.

An Introduction To Corporate And White Collar Crime

Author : Frank J. DiMarino
ISBN : OCLC:868826716
Genre : White collar crimes
File Size : 31. 51 MB
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Introduction to the Study of White-Collar Crime Definition of White-Collar Crime Victims of White-Collar Crime White-Collar Criminal Prosecuting White-Collar Criminals Required Criminal Conduct Major White-Collar Crimes Traditional Explanations of White-Collar Crime Social Theories Social Control Theories Cultural Deviance Theories Social Disorganization Theories Biological Theories Psychological Theories Moral Theory Case Study Opportunity Structure of White-Collar Crime Routine Activity Theory Crime Pattern Theory Situational Crime Prevention Theory White-Collar Crime by Government Officials.

Corporate And White Collar Crime

Author : John Minkes
ISBN : 9781849208352
Genre : Social Science
File Size : 46. 12 MB
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`This timely collection contains contemporary case studies and critical analyses by leading writers in the study of white collar corporate crime. It makes an invaluable contribution to the 'criminology of the corporation'" - Professor Hazel Croall, Glasgow Caledonian University Corporate and White Collar Crime is an essential overview of this diverse subject area and encourages students to develop a broad understanding of the topic. Aimed primarily at undergraduate and postgraduate students in Criminology, Criminal Justice and Business and Management Studies, the book will cross-over into many other disciplines including Law and Social Policy. "This is an innovative and multidisciplinary analysis of corporate and white collar crime that is both theoretically and empirically rich. The text serves as a poignant reminder why research involving the powerful must be a central part of criminological inquiry and why this book is essential reading." Professor Reece Walters, The Open University "Again and again, pension funds are pillaged, investors fleeced, commuters killed, workers maimed, and communities poisoned. Why is it that so few of these acts are defined as crimes, and why is it that, even when they are, prosecution is so rarely effective? Corporate Crime and White Collar Crime addresses these very questions through its rigorous, well-developed analysis and its wide ranging empirical focus - on Europe, North America, Asia and beyond. The book can help all of us to re-examine our understanding of the nature of crime and of criminals, and to reassess the costs as well as the benefits of our current economic, political and social order." Professor Frank Pearce, Queen's University, Canada

White Collar Crime

Author : Michael Benson
ISBN : 9780791094136
Genre : Juvenile Nonfiction
File Size : 54. 58 MB
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Discusses white-collar crime, including the different kinds of white-collar crimes, how they are detected and investigated, and the technological advances in criminal investigation that help apprehend offenders.

Corporate And White Collar Crime In Ireland

Author : Joe McGrath
ISBN : 9780719090660
Genre : Commericial crimes
File Size : 86. 35 MB
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This is the first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. Traditionally, corporate wrongdoing was often criminalised using conventional criminal justice methods and the ordinary police were often charged with the responsibility of enforcing the law. Since the 1990s, however, the conventional crime monopoly on corporate deviancy has become fragmented because a variety of specialist, interdisciplinary agencies with enhanced powers now address corporate wrongdoing. The exclusive dominance of conventional crime methods has also faded because corporate wrongdoing is now specifically addressed by a pyramidal enforcement architecture, taking compliance orientated and sanctioning approaches, using both civil and criminal enforcement mechanisms, where criminal law is now the sanction of last resort. Corporate and white-collar crime in Ireland is the first monograph to analyse the transition in Ireland from a sanctioning, 'command and control' model of corporate enforcement to the compliance-orientated regulatory model. It is also unique in locating this shift in its broader sociological and jurisprudential context. As such, the distinctive contribution of this volume is not in the analysis of corporate or white-collar crimes but rather in its analysis of the emerging legal architecture which attempts to manage rather than punish crime. It provides a definitive account of a State at a critical stage of its economic development, having moved from an agrarian and protected society to a free-market globalised economy which is trying to cope with the negative aspects of increased corporate activity, having experienced an economic boom and depression in a remarkably condensed period of time.

Encyclopedia Of White Collar Corporate Crime

Author : Lawrence M. Salinger
ISBN : 9780761930044
Genre : Social Science
File Size : 72. 45 MB
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With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.

Studying Fraud As White Collar Crime

Author : Geoff Smith
ISBN : 9781137285195
Genre : Social Science
File Size : 77. 94 MB
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Whether it takes place in the corridors of power, the business board-room or via your email inbox, fraud influences our daily lives. It costs governments worldwide billions per year and is often thought to have a far greater reach across society than any other criminal offence. This book examines and exposes fraud as one of the most devastating white collar crimes faced by society today. Studying Fraud as White Collar Crime is an engaging introduction to the diverse, serious and often overlooked crime of fraud. The book: • carefully introduces key terms and concepts; • examines the difficulty of defining and tackling fraud; • uses handy crime snapshots that show fraud in action; • delves into detailed analysis of real life scenarios in case study chapters; • shows how fraud works at individual, organizational and transnational levels. From fraud prevention and regulation to Ponzi schemes and insider trading, the book covers a broad range of issues and debates in a clear and accessible way. This wide ranging view of fraud is an indispensable introduction to a complex topic for all students of criminology, sociology and law.

White Collar Crime Reconsidered

Author : Kip Schlegel
ISBN : 1555531997
Genre : Social Science
File Size : 89. 86 MB
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An exploration of the inner workings of the individuals, corporations, and government agencies implicated in the self-interested abuse of their economic and societal privilege.

White Collar And Corporate Crime

Author : Gilbert Geis
ISBN : 9780313380549
Genre : Business & Economics
File Size : 72. 2 MB
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• Provides dozens of court documents, legislative hearing transcripts, muckraking articles, and accounts of crooked behavior in the upper echelons of power • Contains numerous photographs that illustrate the subject material • Includes a bibliography in each section that directs readers to supplementary sources

Corporate Crime

Author : Marshall Clinard
ISBN : 9781412815253
Genre : Social Science
File Size : 27. 24 MB
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Corporate Crime, originally published in 1980, is the first and still the only comprehensive study of corporate law violations by our largest corporations. The book laid the groundwork for analyses of important aspects of corporate behavior. It defined corporate crime and found ways of locating corporate violations from various sources. It even drew up measures of the seriousness of crimes. Much of this book still applies today to the corporate world and its illegal behavior. A new introduction, "Corporate Crime: Yesterday and Today--A Comparison," prepared for this edition by coauthor Marshall B. Clinard, discusses the development of a criminological interest in corporate crime, explains the nature of corporate crime, and analyzes a number of issues involved in its study. Among the issues tackled are whether today's corporate crime is greater, more serious, and more complex; accounting fraud and its crucial role in hiding corporate crime; the pharmaceuticals, the industry with the most corporate violations; explanations of corporate crime in terms of economic factors, corporate culture, and the role of top executives; and new laws to control corporate crime and alternative approaches.

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