International White Collar Crime

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 128 pages
File Size : 54,5 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.

Author : Henry N. Pontell,Gilbert L. Geis
Publisher : Springer Science & Business Media
Page : 700 pages
File Size : 44,5 Mb
Release : 2010-05-27
Category : Social Science
ISBN : 9780387341118

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International Handbook of White-Collar and Corporate Crime by Henry N. Pontell,Gilbert L. Geis Pdf

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.

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 695 pages
File Size : 48,5 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.

Author : Peter M. Wickman,Timothy Dailey
Publisher : Free Press
Page : 312 pages
File Size : 47,5 Mb
Release : 1982
Category : True Crime
ISBN : UCAL:B4915929

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White-collar and Economic Crime by Peter M. Wickman,Timothy Dailey Pdf

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Page : 543 pages
File Size : 54,7 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.

Author : Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria
Publisher : Policy Press
Page : 330 pages
File Size : 47,9 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.

Author : Hank J. Brightman
Publisher : Routledge
Page : 449 pages
File Size : 48,5 Mb
Release : 2011-04-06
Category : Law
ISBN : 9781135843526

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Today's White Collar Crime by Hank J. Brightman Pdf

Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.

Author : Katalin Ligeti,Stanislaw Tosza
Publisher : Bloomsbury Publishing
Page : 440 pages
File Size : 42,5 Mb
Release : 2018-11-29
Category : Law
ISBN : 9781509917914

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White Collar Crime by Katalin Ligeti,Stanislaw Tosza Pdf

White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers' protection. Timely and pertinent, this is an important new work in a fast-moving field.

Author : Gilbert Geis
Publisher : Bloomsbury Publishing USA
Page : 377 pages
File Size : 55,9 Mb
Release : 2011-10-17
Category : Political Science
ISBN : 9780313380556

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White-Collar and Corporate Crime by Gilbert Geis Pdf

This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve "the American dream." While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-Collar and Corporate Crime: A Documentary and Reference Guide traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Author Gilbert Geis scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violate antitrust laws, bribery statutes, and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated.

Author : Petter Gottschalk
Publisher : Springer
Page : 265 pages
File Size : 49,9 Mb
Release : 2017-11-03
Category : Social Science
ISBN : 9783319689166

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Investigating White-Collar Crime by Petter Gottschalk Pdf

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Author : Shanna R. Van Slyke,Michael L. Benson,Francis T. Cullen
Publisher : Oxford University Press
Page : 792 pages
File Size : 47,9 Mb
Release : 2016-03-01
Category : Social Science
ISBN : 9780199925520

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The Oxford Handbook of White-Collar Crime by Shanna R. Van Slyke,Michael L. Benson,Francis T. Cullen Pdf

Although white-collar crime has caused a substantial amount of damage on both the individual and societal levels, it often ranks below street crime as a matter of public concern. Thus, white-collar crime remains an ambiguous and even controversial topic among academics, with a relative dearth of scholarly focus on the issue. 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. Uniting conceptual theories, empirical research, and ethnographic data, the Handbook provides the first unified analytic framework on white-collar crime. Given the astronomical aggregate losses to victims, building a more nuanced understanding of the dynamics of white-collar crime is a topic of immediate social concern. The definitive resource on white-collar crime, this Handbook will be a valuable resource for developing both intellectual and policy-related solutions.

Author : Dawn Rothe,David Kauzlarich
Publisher : Taylor & Francis
Page : 239 pages
File Size : 52,5 Mb
Release : 2022-05-26
Category : Social Science
ISBN : 9781000562729

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Crimes of the Powerful by Dawn Rothe,David Kauzlarich Pdf

As politicians and the media perpetuate the stereotype of the "common criminal," crimes committed by the powerful remain for the most part invisible or are reframed as a "bad decision" or a "rare mistake." This is a topic that remains marginalized within the field of criminology and criminal justice, yet crimes of the powerful cause more harm, perpetuate more inequalities, and result in more victimization than street crimes. Crimes of the Powerful: White-Collar Crime and Beyond is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white- collar crime, corporate crime, financial crime and organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, their theoretical relevance, and issues surrounding regulations and social controls for crimes of the powerful. Themes covered include: • media, culture, and the Hollywoodization of crimes of the powerful; • theoretical understanding and the study of the crimes of the powerful; • typology of crimes of the powerful with examples and case studies; • victims of the crimes of the powerful; • the regulation and resistance of elite crime. Fully updated and revised, the new edition includes new chapters on occupational crime, crimes against the environment, and further coverage of representations of resistance to crimes of the powerful in popular culture. An ideal introductory text for both undergraduate and postgraduate students taking modules on the crimes of the powerful, white- collar crime, state crime, and green criminology, this text includes chapter summaries, activities and discussion questions, and lists of additional resources including films, websites, regulatory agencies, and additional readings.

Author : Mary Dodge
Publisher : Unknown
Page : 238 pages
File Size : 40,9 Mb
Release : 2009
Category : Law
ISBN : UOM:39015079201631

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Women and White-collar Crime by Mary Dodge Pdf

This book explores a neglected topic in criminology women and white-collar crime. Taking a case study approach, it examines how women and crime has changed and why women have become more involved in corporate, political, and professional offenses. Fully exploring the topic, it discusses all issues including perpetrators, victims and whistle-blowers and incorporates interviews with female scholars and professionals. From insider trading to medical malpractice, it includes contemporary examples that engage the reader and promote discussion in a controversial area of study. Criminologists, anyone with an interest in criminal practices."

Author : John Minkes,Leonard Minkes
Publisher : SAGE
Page : 225 pages
File Size : 49,8 Mb
Release : 2008-06-24
Category : Social Science
ISBN : 9781849208352

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Corporate and White Collar Crime by John Minkes,Leonard Minkes Pdf

`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

Author : Lawrence M. Salinger
Publisher : SAGE
Page : 1013 pages
File Size : 51,7 Mb
Release : 2005
Category : Business & Economics
ISBN : 9780761930044

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

In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.