Corporate and White Collar Crime

Author: John Minkes,Leonard Minkes

Publisher: SAGE

ISBN: 1849208352

Category: Social Science

Page: 224

View: 4666

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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

The Oxford Handbook of White-Collar Crime

Author: Shanna R. Van Slyke,Michael L. Benson,Francis T. Cullen

Publisher: Oxford University Press

ISBN: 0199925526

Category: Law

Page: 792

View: 8463

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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.

Studying Fraud as White Collar Crime

Author: Geoff Smith,Mark Button,Les Johnston,Kwabena Frimpong

Publisher: Macmillan International Higher Education

ISBN: 1137285192

Category: Social Science

Page: 224

View: 9651

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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.

History and Crime

Author: Barry S Godfrey,Paul Lawrence,Chris A Williams

Publisher: SAGE

ISBN: 1849202354

Category: Social Science

Page: 192

View: 870

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This lively and accessible text provides an introduction to the history of crime and crime control. It explains the historical background that is essential for an understanding of contemporary criminal justice, and examines the historical context for contemporary criminological debates. Topics covered include: Crime statistics Constructions of criminality Policing Prisons Surveillance Governance White-collar crime Immigration and crime For each topic, the book provides an overview of current research, comment on current arguments and links to wider debates. The Key Approaches to Criminology series celebrates the removal of traditional barriers between disciplines and, specifically, reflects criminology’s interdisciplinary nature and focus. It brings together some of the leading scholars working at the intersections of criminology and related subjects. Each book in the series helps readers to make intellectual connections between criminology and other discourses, and to understand the importance of studying crime and criminal justice within the context of broader debates. The series is intended to have appeal across the entire range of undergraduate and postgraduate studies and beyond, comprising books which offer introductions to the fields as well as advancing ideas and knowledge in their subject areas.

Encyclopedia of White-Collar and Corporate Crime

Author: Lawrence M. Salinger

Publisher: SAGE Publications

ISBN: 1506332773

Category: Business & Economics

Page: 1224

View: 5560

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Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

Criminology For Dummies

Author: Steven Briggs

Publisher: John Wiley & Sons

ISBN: 1118052668

Category: Social Science

Page: 384

View: 3964

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Your thorough guide to comprehending and combating crime Are you fascinated by criminology, forensics, and detective work? This you-are-there guide takes you deep into the world of crime, giving you a better understanding of the dark recesses of the criminal mind and how law enforcement officials investigate crime. You'll gain real-world knowledge of the reasons for and consequences of crime, the way society responds to it, and, most important, how crime can be prevented. Enter the world of crime — understand what crime is, how it is measured, and the various ways crime affects victims and society Identify different types of crime — from white-collar crime to organized crime to terrorism, examine the nature of crime and why certain criminals are attracted to specific crimes Know who commits crimes, and why — explore different theories that attempt to explain why people commit crimes Take it to the streets — follow law enforcement officials and federal agencies as they chase and apprehend the bad guys Seek justice — meet the key players in the criminal justice system and see why and how the guilty are punished Deal with juveniles — know the differences between adult and juvenile systems, realize why youths are treated differently, and review modern methods for treatment Open the book and find: Common criminal traits The causes of violent crimes Recent efforts to secure victims' rights The processes used to solve crimes A step-by-step walkthrough of the criminal justice process Ways to recognize and fight back against crime Jobs in the criminal justice field Ten notorious, unsolved crimes

White-Collar Crime

The Essentials

Author: Brian K. Payne

Publisher: SAGE Publications

ISBN: 1506349269

Category: Social Science

Page: 504

View: 5225

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The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime.

Introduction to Criminology

Why Do They Do It?

Author: Pamela J. Schram,Stephen G. Tibbetts

Publisher: SAGE Publications

ISBN: 1506347576

Category: Social Science

Page: 616

View: 7281

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Introduction to Criminology, Why Do They Do It?, Second Edition, by Pamela J. Schram Stephen G. Tibbetts, offers a contemporary and integrated discussion of the key theories that help us understand crime in the 21st century. With a focus on why offenders commit crimes, this bestseller skillfully engages students with real-world cases and examples to help students explore the fundamentals of criminology. To better align with how instructors actually teach this course, coverage of violent and property crimes has been integrated into the theory chapters, so students can clearly understand the application of theory to criminal behavior. Unlike other introductory criminology textbooks, the Second Edition discusses issues of diversity in each chapter and covers many contemporary topics that are not well represented in other texts, such as feminist criminology, cybercrime, hate crimes, white-collar crime, homeland security, and identity theft. Transnational comparisons regarding crime rates and the methods other countries use to deal with crime make this edition the most universal to date and a perfect companion for those wanting to learn about criminology in context.

Research Misconduct as White-Collar Crime

A Criminological Approach

Author: Rita Faria

Publisher: Springer

ISBN: 3319734350

Category: Social Science

Page: N.A

View: 3290

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This book explores the subject of research misconduct: its definition, what behaviours should fall under its label, and the types of preventive and repressive procedures that should be put to practice to combat it. Adopting a criminological perspective, Faria views research misconduct as a locus of analysis for corporate and white-collar crime. Based upon an empirical study involving in-depth interviews and documentary analysis, this original research offers an interesting approach to an age-old problem which is growing ever more important. The commodification of research – together with perceived risks of research misconduct – is opening the way to ambiguous and ineffective forms of social control over scholars, affecting their commitment to research integrity and the responsible conduct of research. Despite this, however, little consensus around the phenomenon exists. Seeking to counter this, Faria opens up the discussion on the potential social harms arising from the current state of affairs, and argues that that criminology should task itself with understanding and researching the pressing topic of research misconduct, including fabrication, falsification, and plagiarism, as well as questionable research practices.

Investigating White-Collar Crime

Evaluation of Fraud Examinations

Author: Petter Gottschalk

Publisher: Springer

ISBN: 3319689169

Category: Social Science

Page: 265

View: 9222

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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.

Criminology

An Interdisciplinary Approach

Author: Anthony Walsh,Lee Ellis

Publisher: SAGE

ISBN: 1412938406

Category: Social Science

Page: 495

View: 1220

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This unique text offers an interdisciplinary perspective on crime and criminality by integrating the latest theories, concepts, and research from sociology, psychology, and biology. Offering a more complete look at the world of criminology than any other existing text, authors Anthony Walsh and Lee Ellis first present criminological theory and concepts in their traditional form and then show how integrating theory and concepts from the more basic sciences can complement, expand, strengthen, and add coherence to them.

Lying, Cheating, and Stealing

A Moral Theory of White-collar Crime

Author: Stuart P. Green

Publisher: Oxford University Press

ISBN: 0199268584

Category: Law

Page: 284

View: 5246

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Where should the line between serious criminal fraud and lawful 'puffing' be drawn? What constitutes tax evasion beyond mere 'tax avoidance'? What separates obstruction of justice from 'zealous advocacy', or insider trading from 'savvy investing'? Can we meaningfully distinguish bribery from 'campaign contributions', or perjury from 'wiliness' on the witness stand? A look at some of the most high profile white collar crime cases in recent history will quickly reveal that there can sometimes be a fine line between serious fraudulent conduct and behaviour which, though it might be shrewd, crafty, or even devious, is not ultimately criminal. According to the traditional conception of the criminal law, penal sanctions should be used as a 'last resort', applicable only to conduct that is truly and unambiguously blameworthy. White-collar crime poses a serious challenge to this traditional view. This is the first book to use the tools of moral and legal theory as a meansto examine a range of specific white-collar offenses, aiming to develop and apply a methodology that will allow us to make meaningful distinctions between genuine white collar criminality and merely aggressive business behavior. Particular attention is paid to the concept of moral wrongfulness, which is described in terms of violations of a range of familiar, but nevertheless powerful, moral norms that inform and shape the leading white-collar criminal offenses - norms against not only lying, cheating, and stealing, but also coercion, exploitation, disloyalty, promise-breaking, and defiance of law. It is through such analysis that the whole moral fabric of white-collar crime is brought into sharp relief.

Key Concepts in Crime and Society

Author: Ross Coomber,Joseph F Donnermeyer,Karen McElrath,John Scott

Publisher: SAGE

ISBN: 1473925290

Category: Social Science

Page: 200

View: 6803

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"A crucial text for whetting the academic appetite of those studying criminology at university. The comprehensive engagement with key crime and deviance debates and issues make this a perfect springboard for launching into the complex, diverse and exciting realm of researching criminology." - Dr Ruth Penfold-Mounce, University of York "Essential reading for those new to the discipline and an invaluable reference point for those well versed in criminology and the sociology of crime and deviance." - Dr Mark Monaghan, University of Leeds Key Concepts in Crime and Society offers an authoritative introduction to key issues in the area of crime as it connects to society. By providing critical insight into the key issues within each concept as well as highlighted cross-references to other key concepts, students will be helped to grasp a clear understanding of each of the topics covered and how they relate to broader areas of crime and criminality. The book is divided into three parts: Understanding Crime and Criminality: introduces topics such as the social construction of crime and deviance, social control, the fear of crime, poverty and exclusion, white collar crime, victims of crime, race/gender and crime. Types of Crime and Criminality: explores examples including human trafficking, sex work, drug crime, environmental crime, cyber crime, war crime, terrorism, and interpersonal violence. Responses to Crime: looks at areas such as crime and the media, policing, moral panics, deterrence, prisons and rehabilitation. The book provides an up-to-date, critical understanding on a wide range of crime related topics covering the major concepts students are likely to encounter within the fields of sociology, criminology and across the social sciences.

Introduction to Corporate and White-Collar Crime

Author: Frank J. DiMarino,Cliff Roberson

Publisher: CRC Press

ISBN: 1439851581

Category: Law

Page: 284

View: 8776

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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.

Introduction to Criminology

A Text/Reader

Author: Anthony Walsh,Craig Hemmens

Publisher: SAGE

ISBN: 1412992362

Category: Social Science

Page: 621

View: 3110

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A unique text/reader that takes a comprehensive, interdisciplinary approach to the study of criminology Providing an affordable alternative to the standard textbook, this new edition of the authors’ popular text/reader provides instructors and students the best of both worlds – authored text with carefully selected accompanying readings. Now thoroughly updated with new articles, new content, and new statistics, tables, and figures, this Second Edition provides an interdisciplinary perspective on crime and criminality that incorporates the latest theories, concepts, and research from sociology, psychology, genetics, evolutionary biology, and the neurosciences. The new edition is divided into 15 sections that mirror chapters in a typical criminology textbook. New to This Edition: A new Section 11 on Mass Murder and Terrorism makes coverage of these high-interest topics even more accessible. Section 10 now focuses only on murder, rape, robbery, aggravated assault, and domestic violence, making it easier for students to absorb the material. New articles appear in the structural theories section, the sections devoted to violent crime, and throughout the text/reader as needed. The authors now more closely link sections on types of crime to sections on theory to give readers a more cohesive understanding of the connections between the two. Contemporary criminologists’ favored theories (drawn from a survey of 770 criminologists) now appear in a table to give readers insight into the professional opinion today on criminological theories. Features: Each Section has a 15-page introduction (a "mini-chapter”) that contains vignettes, photos, tables and graphs, end-of-chapter questions, and Web exercises, followed by three to four supporting readings. Theory Section introductions contain a unique table that compares and contrasts the theories presented, while theory concluding sub-sections focus on policy and crime prevention. A "How to Read a Research Article" guide (which appears prior to the first reading) illustrates key aspects of a research article. The book’s readings are drawn from carefully selected, edited journal articles appropriate for an undergraduate audience.

Encyclopedia of Criminology and Criminal Justice

Author: Gerben Bruinsma,David Weisburd

Publisher: Springer

ISBN: 9781461456896

Category: Social Science

Page: 5632

View: 409

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The Encyclopedia of Criminology and Criminal Justice is an international, comprehensive reference tool for the field of Criminology and Criminal Justice that is both cutting edge as well as of very high scientific quality and prestige. This 10-volume work provides a complete and systematic coverage of the field that is unprecedented. The Encyclopedia "defines the field" through its choice of organization and entries. It identifies and brings emerging ideas and trends to the forefront. The Encyclopedia covers Criminology and Criminal Justice in ten broad areas, with leading researchers writing substantive contributions within their area of expertise: Corrections and Criminal Justice Supervision in the Community Courts, Sentencing and the Judicial System Crimes, Criminals and Victims Crime Places and Situations Explanations for Criminal Behavior Forensic Science Data, Methods, and Statistics Police and Law Enforcement Psychology of Law Social Interventions and Prevention This work features approximately 600 entries, organized in alphabetical order. The work is comprised under the direction of two Editors-in-Chief in consultation with 12 Associate Editors and more than 180 Area Editors. It is an essential and dynamic reference for researchers in the fields of Criminology and Criminal Justice, as well as useful a research tool for those in related fields of the social and behavioral sciences.

Crime and the Economy

Author: Richard Rosenfeld,Steven F Messner

Publisher: SAGE

ISBN: 1446291766

Category: Social Science

Page: 152

View: 1008

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In this unique and timely book, two of the world's leading criminologists explore the connections between crime and economic conditions. The authors skilfully draw on influential criminological theories to formulate an original "institutional" perspective. This perspective sheds light on the complex ways in which levels and forms of crime reflect the structure and functioning of the economy in advanced capitalist societies. The book offers a readable, interesting and accessible analysis, addressing an array of different criminal activities, including: violent crime drug crime white-collar crime organised crime fraud corporate crime. Crime and the Economy is written with clarity and flair. Technical terms, where used, are fully explained; relevant examples punctuate the discussion; and key points are supported by graphs and diagrams. It is essential reading for undergraduates, graduate students, and academics in criminology and sociology. Compact Criminology is an exciting series that invigorates and challenges the international field of criminology. Books in the series are short, authoritative, innovative assessments of emerging issues in criminology and criminal justice – offering critical, accessible introductions to important topics. They take a global rather than a narrowly national approach. Eminently readable and first-rate in quality, each book is written by a leading specialist. Compact Criminology provides a new type of tool for teaching, learning and research, one that is flexible and light on its feet. The series addresses fundamental needs in the growing and increasingly differentiated field of criminology.

Law and Crime

Author: Gerry Johnstone,Tony Ward

Publisher: SAGE Publications

ISBN: 1412911249

Category: Social Science

Page: 222

View: 1890

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This book guides readers through the complex legal, philosophical, and criminological debates around crime and criminal responsibility. It uses a thematic approach to comprehensively explore the relationship between criminal conduct, criminal justice, and the law. Aimed at students with no prior knowledge of law, the book includes many useful features to enhance understanding, from chapter overviews and key terms to study questions and suggestions for further reading.

Choosing White-Collar Crime

Author: Neal Shover,Andrew Hochstetler

Publisher: Cambridge University Press

ISBN: 9781139445245

Category: Social Science

Page: N.A

View: 5468

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For more than three decades, rational-choice theory has reigned as the dominant approach both for interpreting crime and as underpinning for crime-control programs. Although it has been applied to an array of street crimes, white-collar crime and those who commit it have thus far received less attention. Choosing White-Collar Crime is a systematic application of rational-choice theory to problems of explaining and controlling white-collar crime. It distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both have increased substantially in recent decades. Reasons for the increase include the growing supply of white-collar lure and non-credible oversight. Choosing White-Collar Crime also examines criminal decision making by white-collar criminals and their criminal careers. The book concludes with reasons for believing that problems of white-collar crime will continue unchecked in the increasingly global economy and calls for strengthened citizen movements to rein in the increases.

Trusted Criminals: White Collar Crime In Contemporary Society

Author: David Friedrichs

Publisher: Cengage Learning

ISBN: 0495600822

Category: Social Science

Page: 496

View: 3125

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This comprehensive text helps students understand the problems involved in studying white collar crime, explanations for crime, the principal focus of the crimes, and the character of the legal and criminal justice response to the crime. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.