Organizational Crime

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Organizational Crime

Markus Pohlmann,Gerhard Dannecker,Dieter Dölling,Dieter Hermann,Kristina Höly,Maria Eugenia Trombini,Subrata K. Mitra
Organizational Crime Book PDF

Author : Markus Pohlmann,Gerhard Dannecker,Dieter Dölling,Dieter Hermann,Kristina Höly,Maria Eugenia Trombini,Subrata K. Mitra
Publisher : Springer Nature
Page : 497 pages
File Size : 44,7 Mb
Release : 2023-03-21
Category : Social Science
ISBN : 9783658389604

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Organizational Crime by Markus Pohlmann,Gerhard Dannecker,Dieter Dölling,Dieter Hermann,Kristina Höly,Maria Eugenia Trombini,Subrata K. Mitra Pdf

This book presents the results of an international comparative study on the causes of rule deviation in business and medical organizations. Based on document and interview analyses as well as experiments, the discrepancy between (state) regulations and organizational practice is elaborated and discussed in an interdisciplinary perspective. On the basis of the distinction between organizational and individual deviance, it could be shown across national boundaries that the unwritten rules of the organization make a decisive contribution in explaining organizational wrongdoing, as well as their containment. Implications for effective prevention derived from this are also pointed out.

The Organizational Aspects of Corporate and Organizational Crime

Judith van Erp
The Organizational Aspects of Corporate and Organizational Crime Book PDF

Author : Judith van Erp
Publisher : MDPI
Page : 153 pages
File Size : 42,5 Mb
Release : 2018-10-15
Category : Commercial crimes
ISBN : 9783038972587

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The Organizational Aspects of Corporate and Organizational Crime by Judith van Erp Pdf

This book is a printed edition of the Special Issue "The Organizational Aspects of Corporate and Organizational Crime" that was published in Administrative Sciences

Political Corruption and Organizational Crime

Elizangela Valarini,Markus Pohlmann,Subrata Mitra
Political Corruption and Organizational Crime Book PDF

Author : Elizangela Valarini,Markus Pohlmann,Subrata Mitra
Publisher : Springer Nature
Page : 425 pages
File Size : 49,7 Mb
Release : 2021-10-01
Category : Political Science
ISBN : 9783658343743

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Political Corruption and Organizational Crime by Elizangela Valarini,Markus Pohlmann,Subrata Mitra Pdf

Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.

Organized Crime

Howard Abadinsky
Organized Crime Book PDF

Author : Howard Abadinsky
Publisher : Cengage Learning
Page : 480 pages
File Size : 44,8 Mb
Release : 2016-01-11
Category : Education
ISBN : 0357670884

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Organized Crime by Howard Abadinsky Pdf

Ever dynamic, organized crime continues to change. For example, efforts to combat one aspect of the phenomenon, the American Mafia, have reached high levels of prosecutorial success -- resulting in a decline in the organization's relative importance. Meanwhile, criminal organizations operating on a global scale have become more sophisticated and more threatening, and additional crime groups have been added to the pantheon we refer to as organized crime. Reflecting changes that have occurred in recent years, this eleventh edition updates information and analyses of organized crime, including how criminal groups around the world are organized; the widening of their business activities; and the statutes, agencies, and techniques used to combat them. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Crime and Social Organization

Elin Waring,David Weisburd
Crime and Social Organization Book PDF

Author : Elin Waring,David Weisburd
Publisher : Routledge
Page : 259 pages
File Size : 53,5 Mb
Release : 2018-02-06
Category : Social Science
ISBN : 9781351325868

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Crime and Social Organization by Elin Waring,David Weisburd Pdf

This tenth volume in the Advances in Criminological Theory series is dedicated to the work of Albert J. Reiss, Jr. It focuses on the relationship between crime and social organization that is so central to his work. This focus rejects a view of crime solely as the action of atomistic individuals and sees the criminal justice system as inseparable from its social, political and organizational context. This perspective has had a resurgence in recent years, and this volume brings together some of the most important scholars who have contributed to these developments. Articles examine the social organization of crime itself, the context of crime, and the response to crime. The concept of co-offending, originally developed by Reiss, is explored both as a way of improving understanding of juvenile offending and as a framework for understanding patterns of criminal organization across crime types and the relationship of criminal to licit organization. Other articles recast social disorganization theory in light of recent theoretical and empirical developments. They argue for a version of control theory that incorporates internal, contextual, and state-focused dimensions. Organizational actors, both as offenders and as governmental agencies responding to crime, are explored. Building from Reiss's groundbreaking work on policing, a group of articles on policing examine organizational change through reorganization, the adoption of strategies such as community policing and the increased use of empirical evidence, complicated by routines, organizational culture and political constraints. Taken together, these works develop new connections between dimensions of social organization and renew the social organization perspective on crime and criminal justice. Contributors include: Diane Vaughan, Joan McCord, Kevin P. Conway, Elin Waring, Felton Earls, Beat Mohler, Peter Manning, Stephen Mastrofski, Lawrence Sherman, David Weisburd, Robert Sampson, David F. Greenberg, Margaret Kelley, Robin Tamarelli and Jeremy Travis.

The Fix

Declan Hill
The Fix Book PDF

Author : Declan Hill
Publisher : McClelland & Stewart
Page : 418 pages
File Size : 55,8 Mb
Release : 2010-04-13
Category : True Crime
ISBN : 9780771041396

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The Fix by Declan Hill Pdf

The Fix is the most explosive story of sports corruption in a generation. Intriguing, riveting, and compelling, it tells the story of an investigative journalist who sets out to examine the world of match-fixing in professional soccer. From the Introduction Understand how gambling fixers work to corrupt a soccer game and you will understand how they move into a basketball league, a cricket tournament, or a tennis match (all places, by the way, that criminal fixers have moved into). My views on soccer have changed. I still love the Saturday-morning game between amateurs: the camaraderie and the fresh smell of grass. But the professional game leaves me cold. I hope you will understand why after reading the book. I think you may never look at sport in the same way again.

Corporate Crime, Accountability and Social Responsibility in Canada

Norman Keith
Corporate Crime Accountability and Social Responsibility in Canada Book PDF

Author : Norman Keith
Publisher : Unknown
Page : 128 pages
File Size : 48,9 Mb
Release : 2016-04
Category : Commercial crimes
ISBN : 0433488212

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Corporate Crime, Accountability and Social Responsibility in Canada by Norman Keith Pdf

"This book provides a comprehensive review of corporate crime and regulatory offences in Canada, including the evolution of corporate criminal liability, strict liability offences, defense of due diligence, and a practical summary of the charging, prosecution, and trial processes. The rights of corporations under the Charter are examined as are the new judicial sentencing and probationary powers. A new chapter on Corporate Social Responsibility ("CSR") explores the definition, objectives, drivers and criticisms of CSR, and examines Canadian and International CSR initiatives."--

Corporate Crime

Marshall Clinard,Peter Yeager
Corporate Crime Book PDF

Author : Marshall Clinard,Peter Yeager
Publisher : Transaction Publishers
Page : 437 pages
File Size : 51,8 Mb
Release : 2011-12-31
Category : Social Science
ISBN : 9781412815253

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Corporate Crime by Marshall Clinard,Peter Yeager Pdf

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.

Canadian Organized Crime

Stephen Schneider
Canadian Organized Crime Book PDF

Author : Stephen Schneider
Publisher : Unknown
Page : 0 pages
File Size : 50,7 Mb
Release : 2018-03-30
Category : Organized crime
ISBN : 1773380249

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Canadian Organized Crime by Stephen Schneider Pdf

An introductory examination of the major crime groups in Canada, this text presents contemporary case studies and criminal justice policies to assess which enforcement strategies are best suited to control organised crime. Stephen Schneider provides readers with a broad understanding of the social, political, and economic forces that lead to the continued existence of organised criminal activities.

Corporate Crime and Punishment

John C. Coffee
Corporate Crime and Punishment Book PDF

Author : John C. Coffee
Publisher : Berrett-Koehler Publishers
Page : 214 pages
File Size : 44,6 Mb
Release : 2020-08-04
Category : Business & Economics
ISBN : 9781523088874

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Corporate Crime and Punishment by John C. Coffee Pdf

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

The Handbook of Crime and Punishment

Michael Tonry
The Handbook of Crime and Punishment Book PDF

Author : Michael Tonry
Publisher : Oxford University Press
Page : 832 pages
File Size : 45,6 Mb
Release : 2000-11-09
Category : Social Science
ISBN : 9780190286323

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The Handbook of Crime and Punishment by Michael Tonry Pdf

Crime is one of the most significant political issues in contemporary American society. Crime control statistics and punishment policies are subjects of constant partisan debate, while the media presents sensationalized stories of criminal activity and over-crowded prisons. In the highly politicized arena of crime and justice, empirical data and reasoned analysis are often overlook or ignored. The Handbook of Crime and Punishment, however, provides a comprehensive overview of criminal justice, criminology, and crime control policy, thus enabling a fundamental understanding of crime and punishment essential to an informed public. Expansive in its coverage, the Handbook presents materials on crime and punishment trends as well as timely policy issues. The latest research on the demography of crime (race, gender, drug use) is included and weighty current problems (organized crime, white collar crime, family violence, sex offenders, youth gangs, drug abuse policy) are examined. Processes and institutions that deal with accused and convicted criminals and techniques of punishment are also examined. While some articles emphasize American research findings and developments, others incorporate international research and offer a comparative perspective from other English-speaking countries and Western Europe. Editor Michael Tonry, a leading scholar of criminology, introduces the 28 articles in the volume, each contributed by an expert in the field. Designed for a wide audience, The Handbook is encyclopedic in its range and depth of content, yet is written in an accessible style. The most inclusive and authoritative work on the topic to be found in one volume, this book will appeal to those interested in the study of crime and its causes, effects, trends, and institutions; those interested in the forms and philosophies of punishment; and those interested in crime control.

The Private Sector and Organized Crime

Yuliya Zabyelina,Kimberley L. Thachuk
The Private Sector and Organized Crime Book PDF

Author : Yuliya Zabyelina,Kimberley L. Thachuk
Publisher : Taylor & Francis
Page : 260 pages
File Size : 55,9 Mb
Release : 2022-09-02
Category : Business & Economics
ISBN : 9781000634525

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The Private Sector and Organized Crime by Yuliya Zabyelina,Kimberley L. Thachuk Pdf

This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.

UN Convention against Transnational Organized Crime

Andreas Schloenhardt,Francesco Calderoni,Joseph Lelliott,Bettina Weißer
UN Convention against Transnational Organized Crime Book PDF

Author : Andreas Schloenhardt,Francesco Calderoni,Joseph Lelliott,Bettina Weißer
Publisher : Oxford University Press
Page : 913 pages
File Size : 41,8 Mb
Release : 2023-06-29
Category : Law
ISBN : 9780192663269

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UN Convention against Transnational Organized Crime by Andreas Schloenhardt,Francesco Calderoni,Joseph Lelliott,Bettina Weißer Pdf

This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.

Corporate Crime

Frank Pearce,Laureen Snider
Corporate Crime Book PDF

Author : Frank Pearce,Laureen Snider
Publisher : University of Toronto Press
Page : 452 pages
File Size : 55,8 Mb
Release : 1995-01-01
Category : Social Science
ISBN : 0802076211

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Corporate Crime by Frank Pearce,Laureen Snider Pdf

Corporate Crime is a collection of original papers by many of the world's leading experts on corporate crime, and covers its causes, extent, and control.

Research Handbook on Corporate Crime and Financial Misdealing

Jennifer Arlen
Research Handbook on Corporate Crime and Financial Misdealing Book PDF

Author : Jennifer Arlen
Publisher : Edward Elgar Publishing
Page : 392 pages
File Size : 53,6 Mb
Release : 2018
Category : Electronic
ISBN : 9781783474479

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Research Handbook on Corporate Crime and Financial Misdealing by Jennifer Arlen Pdf

Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.