White Collar Crime

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Why They Do It

Eugene Soltes
Why They Do It Book PDF

Author : Eugene Soltes
Publisher : PublicAffairs
Page : 460 pages
File Size : 52,7 Mb
Release : 2016-10-11
Category : Business & Economics
ISBN : 9781610395373

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Why They Do It by Eugene Soltes Pdf

What drives wealthy and powerful people to white-collar crime? Why They Do It is a breakthrough look at the dark side of the business world. From the financial fraudsters of Enron, to the embezzlers at Tyco, to the insider traders at McKinsey, to the Ponzi schemer Bernie Madoff, the failings of corporate titans are regular fixtures in the news. In Why They Do It, Harvard Business School professor Eugene Soltes draws from extensive personal interaction and correspondence with nearly fifty former executives as well as the latest research in psychology, criminology, and economics to investigate how once-celebrated executives become white-collar criminals. White-collar criminals are not merely driven by excessive greed or hubris, nor do they usually carefully calculate costs and benefits before breaking the law. Instead, Soltes shows that most of the executives who committed crimes made decisions the way we all do-on the basis of their intuitions and gut feelings. The trouble is that these gut feelings are often poorly suited for the modern business world where leaders are increasingly distanced from the consequences of their decisions and the individuals they impact. The extraordinary costs of corporate misconduct are clear to its victims. Yet, never before have we been able to peer so deeply into the minds of the many prominent perpetrators of white-collar crime. With the increasing globalization of business threatening us with even more devastating corporate misconduct, the lessons Soltes draws in Why They Do It are needed more urgently than ever.

Controversies in White-Collar Crime

Gary Potter
Controversies in White Collar Crime Book PDF

Author : Gary Potter
Publisher : Routledge
Page : 277 pages
File Size : 51,9 Mb
Release : 2014-10-24
Category : Law
ISBN : 9781317523697

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Controversies in White-Collar Crime by Gary Potter Pdf

Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.

Understanding White Collar Crime

J. Kelly Strader,Todd Haugh
Understanding White Collar Crime Book PDF

Author : J. Kelly Strader,Todd Haugh
Publisher : Carolina Academic Press LLC
Page : 0 pages
File Size : 49,7 Mb
Release : 2022
Category : Electronic
ISBN : 1531011381

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Understanding White Collar Crime by J. Kelly Strader,Todd Haugh Pdf

Understanding White Collar Crime is a comprehensive yet concise tour through the statutes, legal opinions, procedures, and policies that make up one of the most fascinating and fast growing areas of the law: white collar and corporate crime. While the book will serve primarily as a text for law and business students in white collar crime, federal criminal law, and corporate crime classes, it is also an unrivaled desk reference for practicing lawyers, compliance professionals, and business leaders. The complexities of mainstay white collar crimes--from wire fraud and insider trading to computer crime and money laundering--are made clear through straightforward analyses of statutory elements, supported by a discussion of the main U.S. Supreme Court and Circuit Court cases interpreting those statutes. Understanding White Collar Crime fills a much-needed gap between law school case book and practitioner hornbook, providing succinct case summaries instead of excerpted opinions, which can bog readers down in unnecessary procedure. This allows for a deeper and more nuanced discussion of the prevailing, yet oftentimes conflicting, law in this dynamic area. In addition, the book explores the significant policy issues that arise in white collar and corporate crime investigations, prosecutions, pretrial diversion agreements, and sentencings. J. Kelly Strader, Irwin R. Buchalter Professor of Law at Southwestern Law School, and Todd Haugh, Associate Professor of Business Law and Ethics at Indiana University's Kelley School of Business, are both award winning scholars and teachers with many decades of experience practicing, teaching, and researching white collar and corporate crime. They have authored a text that aims to educate students, practitioners, and experts alike through their practical, yet comprehensive style.

White-Collar Crime

Michael Benson
White Collar Crime Book PDF

Author : Michael Benson
Publisher : Infobase Publishing
Page : 119 pages
File Size : 42,5 Mb
Release : 2008
Category : Commercial crimes
ISBN : 9780791094136

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White-Collar Crime by Michael Benson Pdf

White-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.

Today's White Collar Crime

Hank J. Brightman
Today s White Collar Crime Book PDF

Author : Hank J. Brightman
Publisher : Routledge
Page : 449 pages
File Size : 51,9 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.

International White Collar Crime

Bruce Zagaris
International White Collar Crime Book PDF

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 128 pages
File Size : 55,8 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.

White Collar Crime

J. Kelly Strader,Sandra D. Jordan
White Collar Crime Book PDF

Author : J. Kelly Strader,Sandra D. Jordan
Publisher : Unknown
Page : 924 pages
File Size : 42,9 Mb
Release : 2015-08
Category : Business enterprises
ISBN : 0769898017

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White Collar Crime by J. Kelly Strader,Sandra D. Jordan Pdf

White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. The text also explores recurring issues of policy and theory in these cases. By combining these practical and theoretical perspectives--illustrated by the extensive use of problems throughout the text--White Collar Crime offers an approach that is unique among white collar crime, corporate crime, and federal criminal law casebooks. The text is organized to provide coverage of both the law and practice of white collar crime. The text thus provides: Comprehensive coverage of the substantive law of white collar crime (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer crimes, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, currency transaction reporting crimes, money laundering, and RICO); An overview of the primary practical and procedural issues that typically arise in and often are unique to white collar cases (topics include internal investigations, compliance programs, civil actions and fines, parallel proceedings, grand juries, Fifth Amendment, sentencing, and forfeitures); and Practice problems to enhance both effective teaching and student comprehension. For the third edition, the authors have continued their emphasis on the most recent, cutting-edge issues in white collar crime and litigation. They have included a number of recent United States Supreme Court and Circuit court decisions. The text expands its focus on policy and practical aspects of white collar practice, including the addition of more than 30 new practice problems and exercises.

White-Collar and Financial Crimes

Jennifer C. Noble
White Collar and Financial Crimes Book PDF

Author : Jennifer C. Noble
Publisher : University of California Press
Page : 192 pages
File Size : 49,7 Mb
Release : 2021-01-26
Category : Social Science
ISBN : 9780520302884

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White-Collar and Financial Crimes by Jennifer C. Noble Pdf

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

Investigating White-Collar Crime

Petter Gottschalk
Investigating White Collar Crime Book PDF

Author : Petter Gottschalk
Publisher : Springer
Page : 265 pages
File Size : 46,7 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.

Convenience Triangle in White-Collar Crime

Petter Gottschalk
Convenience Triangle in White Collar Crime Book PDF

Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
Page : 304 pages
File Size : 53,9 Mb
Release : 2019
Category : SOCIAL SCIENCE
ISBN : 9781789900934

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Convenience Triangle in White-Collar Crime by Petter Gottschalk Pdf

The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.

The Handbook of White-Collar Crime

Melissa L. Rorie
The Handbook of White Collar Crime Book PDF

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Page : 543 pages
File Size : 55,7 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.

The Economic Approach to Law, Second Edition

Anonim
The Economic Approach to Law Second Edition Book PDF

Author : Anonim
Publisher : Stanford University Press
Page : 425 pages
File Size : 53,8 Mb
Release : 2009
Category : Business & Economics
ISBN : 9780804772655

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The Economic Approach to Law, Second Edition by Anonim Pdf

Designed specifically for economics students, The Economic Approach to Law, 2nd Edition, provides an introductory treatment of law and economics, revealing how economic principles explain the structure of the law, and how they can help make the law more efficient. To that end, the author focuses on unifying themes in the field--rather than exhaustively covering legal topics--and thus provides a more analytical treatment of the subject. The second edition includes current research into the economics of common law areas, such as torts, contracts, and property law. The revised text also offers a new chapter that explores how economics can be applied to anti-trust law, as well as added material on intellectual property. This edition features an expanded suite of exercises and problems at the end of each chapter to encourage students to "do" law and economics. A companion web site offers a full suite of resources for students and professors. Key pedagogical features include cases; discussion points that provide additional analysis of topics in the book; graduate notes, which deepen the text for more advanced readers; and relevant Web links. Professors have access to sample syllabi for undergraduate and graduate courses and to an instructor's manual providing suggested answers to all of the end-of-chapter questions/problems in the book.

Introduction to Corporate and White-Collar Crime

Frank J. DiMarino,Cliff Roberson
Introduction to Corporate and White Collar Crime Book PDF

Author : Frank J. DiMarino,Cliff Roberson
Publisher : CRC Press
Page : 289 pages
File Size : 45,8 Mb
Release : 2013-05-21
Category : Law
ISBN : 9781439851586

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Introduction to Corporate and White-Collar Crime by Frank J. DiMarino,Cliff Roberson Pdf

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.

Corporate and White Collar Crime

John Minkes,Leonard Minkes
Corporate and White Collar Crime Book PDF

Author : John Minkes,Leonard Minkes
Publisher : SAGE
Page : 225 pages
File Size : 49,5 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

Lying, Cheating, and Stealing

Stuart P. Green
Lying Cheating and Stealing Book PDF

Author : Stuart P. Green
Publisher : Oxford University Press
Page : 307 pages
File Size : 46,6 Mb
Release : 2006
Category : Law
ISBN : 9780199268580

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Lying, Cheating, and Stealing by Stuart P. Green Pdf

"In the first in-depth study of its kind, Stuart Green exposes the ambiguities and uncertainties that pervade the white-collar crimes, and offers an approach to their solution. Drawing on recent cases involving such figures as Martha Stewart, Bill Clinton, Tom DeLay, Scooter Libby, Jeffrey Archer, Enron's Andrew Fastow and Kenneth Lay, HealthSouth's Richard Scrushy, Yukos Oil's Mikhail Khodorkovsky, and the Arthur Andersen accounting firm, Green weaves together what at first appear to be disparate threads in the criminal code, revealing a complex and fascinating web of moral insights about the nature of guilt and innocence, and what, fundamentally, constitutes conduct worthy of punishment by criminal sanction."--BOOK JACKET.