Understanding White Collar Crime

Author: J. Kelly Strader

Publisher: LexisNexis

ISBN: 157911038X

Category: Law

Page: 486

View: 6540

White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes' elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion. Examples of new materials for this edition include discussions of the Supreme Court's recent decisions on the United States Sentencing Guidelines (Booker), obstruction of justice (Arthur Andersen LLP), mail and wire fraud (Pasquantino), conspiracy (Jimenez Recio), bribery (Sabri), extortion (Scheidler v. NOW), and money laundering (Whitfield). The Third Edition of Understanding White Collar Crime also discusses important federal circuit and district court cases in such areas as obstruction (Quattrone), mail fraud (Rybicki), securities fraud (Martha Stewart), and sentencing (various issues arising under Booker).
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Understanding White Collar Crime

Author: Croall,Professor Hazel Croall

Publisher: McGraw-Hill Education (UK)

ISBN: 0335231268

Category: Social Science

Page: 180

View: 1981

This book introduces the concept of white collar crime, which is popularly associated with high status and powerful offenders and takes place within working environments. It includes the study of corporate crime. It looks at a variety of forms of white collar crime, such as fraud, corruption, employment, consumer, safety and environmental crime.
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Understanding White-Collar Crime

A Convenience Perspective

Author: Petter Gottschalk

Publisher: CRC Press

ISBN: 1315350149

Category: Computers

Page: 280

View: 4750

Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.
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White-Collar Crime

An Opportunity Perspective

Author: Michael L. Benson,Sally S. Simpson

Publisher: Routledge

ISBN: 135197355X

Category: Business & Economics

Page: 276

View: 5115

White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational conditions that facilitate white-collar crimes. In addition, they offer potential solutions to this persistent and widespread social problem without being reductive in their treatment of the difficulties of control. With this third edition, Benson and Simpson have added substantive online teaching materials and expanded their coverage with up-to-date case studies and discussions of recent investigations into white-collar crime and control. These timely updates reaffirm this accessible and rigorous book as a core resource for courses on white-collar crime.
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Understanding White-Collar Crime

An Opportunity Perspective

Author: Michael L. Benson,Sally S. Simpson

Publisher: Routledge

ISBN: 1134487649

Category: Business & Economics

Page: 314

View: 2075

Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.
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The Criminal Elite

Understanding White-Collar Crime

Author: James William Coleman

Publisher: Macmillan

ISBN: 9780716787341

Category: Social Science

Page: 352

View: 5414

The problem of white-collar crime has been grabbing headlines and gaining increased public attention. In this timely new edition of The Criminal Elite, James William Coleman goes beneath the surface impressions to lay out the common forms and causes of white-collar crime and analyze the toll it takes on American society. The Sixth Edition integrates a large body of new research, statistics, and legal developments, and offers detailed up-to-date coverage of such topics as intellectual property infringements, identity theft, the new wave of corporate scandals, and the growing threats to our civil liberties in our post-9/11 world. This new edition can be incorporated into a variety of sociology, criminal justice, and history courses.
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Introduction to Corporate and White-Collar Crime

Author: Frank J. DiMarino,Cliff Roberson

Publisher: CRC Press

ISBN: 1482215209

Category: Law

Page: 284

View: 6572

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.
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White-Collar Crime and Criminal Careers

Author: David Weisburd,Elin Waring

Publisher: Cambridge University Press

ISBN: 9780521777636

Category: Social Science

Page: 189

View: 6877

Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.
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White Collar Crime

Cases, Materials, and Problems

Author: J. Kelly Strader,Sandra D. Jordan

Publisher: N.A

ISBN: 9780769898001

Category: Business enterprises

Page: 872

View: 7484

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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: 801

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.
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Corporate and White Collar Crime

Cases and Materials

Author: Kathleen F. Brickey,Jennifer Taub

Publisher: Wolters Kluwer Law & Business

ISBN: 1454887117

Category: Law

Page: 709

View: 6601

With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)
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Explaining White-Collar Crime

The Concept of Convenience in Financial Crime Investigations

Author: Petter Gottschalk

Publisher: Springer

ISBN: 3319449869

Category: Social Science

Page: 127

View: 1051

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
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Corporate and White Collar Crime

Author: John Minkes,Leonard Minkes

Publisher: SAGE

ISBN: 1849208352

Category: Social Science

Page: 224

View: 654

`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
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White Collar Crime

Author: Edwin Hardin Sutherland

Publisher: Praeger Pub Text

ISBN: 9780313242274

Category: Law

Page: 272

View: 7923

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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: 6690

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.
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Why They Do It

Inside the Mind of the White-Collar Criminal

Author: Eugene Soltes

Publisher: N.A

ISBN: 1610395360

Category: Business & Economics

Page: 352

View: 1210

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White-Collar Crime

The Essentials

Author: Brian K. Payne

Publisher: SAGE Publications

ISBN: 1506349269

Category: Social Science

Page: 504

View: 7955

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.
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White collar crime

criminal justice and criminology

Author: Hazel Croall

Publisher: Open Univ Pr

ISBN: 9780335096572

Category: Social Science

Page: 195

View: 7341

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