American Smuggling As White Collar Crime

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American Smuggling as White Collar Crime

Author : Lawrence Karson
Publisher : Routledge
Page : 245 pages
File Size : 41,6 Mb
Release : 2020-09-29
Category : History
ISBN : 9781000160970

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American Smuggling as White Collar Crime by Lawrence Karson Pdf

When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.

Encyclopedia of White-Collar & Corporate Crime

Author : Lawrence M. Salinger
Publisher : SAGE Publications
Page : 1013 pages
File Size : 54,9 Mb
Release : 2004-08-03
Category : Social Science
ISBN : 9781452265148

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Encyclopedia of White-Collar & Corporate Crime by Lawrence M. Salinger Pdf

Click ′Additional Materials′ for downloadable samples "This excellent set covers corporate, organizational, governmental, financial, and political crimes, as well as important legislation and laws related to the subject. An impressive title on a neglected field of criminal justice. Highly Recommended." --CHOICE 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. The Encyclopedia of White-Collar & Corporate Crime is edited to incorporate 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. Articles consider all aspects of white-collar and corporate crime, including: * Law: describes specific elements of corporate law and the various illegal acts to which they apply * Individuals: brief biographical sketches, primarily focused on how they relate to the study of white-collar crime * Events: criminal events include descriptions of specific cases of white-collar crime, both past and current The Encyclopedia was developed primarily for college, public, and high school libraries. Post-graduate academics, law firms, and corporations will also find this a valuable addition to their libraries. Key Themes * Business Fraud & Crimes * Companies * Consumers * Countries & Regions * Criminology & Justice * Financial & Securities Fraud * Government * Laws * Medical & Healthcare Fraud * People * Political Scandals * Pollution * Products * Regulation * Scams & Swindles * War-Profiteering * Work-Related Crimes Key Features * Two volumes and over 500 entries * Each entry contains cross-references and a detailed bibliography * Reader′s Guide groups entries by broad topic areas * First comprehensive reference on white-collar crime * Comprehensive chronology of events pertaining to corporate and white-collar crime

European White-Collar Crime

Author : Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria
Publisher : Policy Press
Page : 330 pages
File Size : 52,8 Mb
Release : 2022-10-04
Category : Commercial crimes
ISBN : 9781529212334

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European White-Collar Crime by Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria Pdf

Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.

White collar crimes

Author : Giriraj Shah
Publisher : Unknown
Page : 726 pages
File Size : 43,9 Mb
Release : 2002
Category : White collar crimes
ISBN : 8126110724

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White collar crimes by Giriraj Shah Pdf

In The Annals Of Literature On Crime, White Collar Criminality Is The Coinage Of Renowned American Sociologist Edwin Sutherland Who Defined It As A Crime Committed By A Person Of Respectability And High Social Status, In The Course Of His Occupation.White Collar Crime Is An Illegal Act Or Series Of Illegal Acts Or Doing Of Legal Act For Achieving An Illegal Objective Committed By Any Person By Non-Physical And/Or Non-Violent Means And By Guile, To Gain Money Or Property Wrongfully Or To Avoid Payment Of Legal Dues Or Retain Money. White Collar Crimes Which Are Mostly Economic Offences Are Broadly Categorized In Certain Classes Like Banking And Allied Fields, Tax And Duty Evasion And Smuggling, Foreign Exchange And Export-Import Violation, Violation Of Industrial Labour And Environmental Regulations, Hoarding And Black Marketing, Adulteration Of Foods And Drugs, Hawala And Other Benami Transactions, Bribery And Other Corrupt Practices, Coordinated Drug Trafficking And Money Laundering Etc. Recent Crimes Of Sort Are Cyber Crimes, I.E. Crimes Related To Internet, Website Etc.In Most Of Developing Countries, Where Corruption In Public Life Is At Zenith The Degree Of White Collar Crime Has Also Reached The Menacing Dimensions. Government Officials From Bottom To Top, Are Frequently Reported To Be Engaged In Many Such Crimes.This Work, In Two Volumes, Provides Encyclopaedic Information On White Collar Crimes.

Organized Crime in the 21st Century

Author : Hans Nelen,Dina Siegel
Publisher : Springer Nature
Page : 236 pages
File Size : 50,5 Mb
Release : 2023-03-10
Category : Social Science
ISBN : 9783031215766

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Organized Crime in the 21st Century by Hans Nelen,Dina Siegel Pdf

This edited volume brings together the most recent research about various aspects of organized crime and the responses that have developed worldwide as a result to contain serious criminal acts. This book focuses particularly on the way criminal networking and illegal markets have developed during the first two decades of the 21st century. It examines how these developments have influenced the motivations and opportunities to commit organized crime. The volume not only focuses on illegal activities in illegal markets, such as drug and human trafficking, but also addresses organized crime and deviance in various legitimate industries. The contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC), and will be of particular interest to organized crime scholars and researchers, as well as advanced students of criminology across the world.

International White Collar Crime

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 695 pages
File Size : 43,7 Mb
Release : 2015-08-10
Category : Law
ISBN : 9781107108806

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International White Collar Crime by Bruce Zagaris Pdf

The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.

Crime Classification Manual

Author : John E. Douglas,Ann W. Burgess,Allen G. Burgess,Robert K. Ressler
Publisher : John Wiley & Sons
Page : 572 pages
File Size : 45,5 Mb
Release : 2011-01-06
Category : Psychology
ISBN : 9781118047187

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Crime Classification Manual by John E. Douglas,Ann W. Burgess,Allen G. Burgess,Robert K. Ressler Pdf

This is the second edition of the landmark book that standardized the language and terminology used throughout the criminal justice system. It classifies the critical characteristics of the perpetrators and victims of major crimes—murder, arson, sexual assault, and nonlethal acts—based on the motivation of the offender. The second edition contains new classifications on computer crimes, religion-extremist murder, and elder female sexual homicide. This edition also contains new information on stalking and child abduction, the use of biological agents as weapons, cybercrimes, Internet child sex offenders, burglary and rape, and homicidal poisoning. In addition, many of the case studies and crime statistics have been updated.

White-collar Crime

Author : Herbert Edelhertz
Publisher : Unknown
Page : 235 pages
File Size : 52,8 Mb
Release : 1982
Category : Corporations
ISBN : 0669046493

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White-collar Crime by Herbert Edelhertz Pdf

U.S. Government Contractors and Human Trafficking

Author : Celline Cole,Resy Vermeltfoort
Publisher : Springer
Page : 118 pages
File Size : 48,8 Mb
Release : 2017-12-23
Category : Social Science
ISBN : 9783319708270

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U.S. Government Contractors and Human Trafficking by Celline Cole,Resy Vermeltfoort Pdf

This Brief examines the role of United States private military contractors (PMCs) in human trafficking and forced labor in case studies of Iraq and Bosnia-Herzegovina. Through the lens of these cases, the authors explore the legal and regulatory deficiencies surrounding PMCs in conflict zones, and the role of international criminal law in this context. It uses an integrative model of state corporate crime as a theoretical and analytical framework. This work will be of interest to researchers in criminology and criminal justice, as well as those involved in the field of criminal law and human rights law, as well as political science. It will also be of interest for policy makers, legislators and others working in international law and diplomacy.

International White Collar Crime

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 128 pages
File Size : 40,5 Mb
Release : 2010-02-15
Category : Law
ISBN : 9781139484275

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International White Collar Crime by Bruce Zagaris Pdf

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Page : 543 pages
File Size : 43,6 Mb
Release : 2019-11-12
Category : Social Science
ISBN : 9781118774885

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The Handbook of White-Collar Crime by Melissa L. Rorie Pdf

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.

The Chickenshit Club

Author : Jesse Eisinger
Publisher : Simon and Schuster
Page : 400 pages
File Size : 46,9 Mb
Release : 2017-07-11
Category : Political Science
ISBN : 9781501121388

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The Chickenshit Club by Jesse Eisinger Pdf

Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).

White-collar Crime

Author : Anonim
Publisher : Unknown
Page : 36 pages
File Size : 42,7 Mb
Release : 1989
Category : Government publications
ISBN : PURD:32754004407205

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White-collar Crime by Anonim Pdf

White Collar Crime 1998

Author : Anonim
Publisher : Unknown
Page : 736 pages
File Size : 48,5 Mb
Release : 1998
Category : Defense (Criminal procedure)
ISBN : PSU:000043759521

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White Collar Crime 1998 by Anonim Pdf