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Capital Offenses Business Crime And Punishment In America S Corporate Age

Author: Samuel W. Buell
Publisher: W. W. Norton & Company
ISBN: 0393247848
Size: 51.47 MB
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From the lead prosecutor on the Enron investigation, an eye-opening examination of the explosion of American white-collar crime. If “corporations are people too,” why isn’t anyone in jail? A serious defect in a GM car causes accidents; Enron scams investors out of their money; banks bet on the housing market crash and win. In the race to maximize profits, corporations can behave in ways that are morally outrageous but technically legal. In Capital Offenses, Samuel Buell draws on the unique pairing of his expertise as a Duke University law professor and his personal experience leading the investigation into Enron—the biggest white-collar crime case in U.S. history—to present an in-depth examination of business crime today At the heart of it sits the limited liability corporation, simultaneously the bedrock of American prosperity and the reason that white-collar crime is difficult to prosecute—a brilliant legal innovation that, in its modern form, can seem impossible to regulate or even manage. By shielding employees from legal responsibility, the corporation encourages the risk-taking that drives economic growth. But its special legal status and its ever-expanding scale place daunting barriers in the way of federal and local investigators. Detailing the complex legal frameworks that govern both corporations and the people who carry out their missions, Buell shows that deciphering business crime is rarely black or white. In lucid, thought-provoking prose, he illuminates the depths of the legal issues at stake—delving into fraudulent practices like Ponzi schemes, bad accounting, insider trading, and the art of “loopholing”—showing how every major case and each problem of law further exposes the ambivalence and instability at the core of America’s relationship with its corporations. An expert in criminal law, Buell masterfully examines the limits of too permissive or overzealous prosecution of business crimes. Capital Offenses invites us to take a fresh look at our legal framework and learn how it can be used to effectively discipline corporations for wrongdoing, without dismantling the corporation.

Corporate And White Collar Crime

Author: Kathleen F. Brickey
Publisher: Wolters Kluwer Law & Business
ISBN: 1454887117
Size: 24.11 MB
Format: PDF, ePub, Docs
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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)

Research Handbook On Corporate Crime And Financial Misdealing

Author: Jennifer Arlen
Publisher: Edward Elgar Publishing
ISBN: 1783474475
Size: 49.79 MB
Format: PDF, ePub
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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.

The Chickenshit Club

Author: Jesse Eisinger
Publisher: Simon and Schuster
ISBN: 1501121383
Size: 67.49 MB
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Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).

Who Are The Criminals

Author: John Hagan
Publisher: Princeton University Press
ISBN: 0691156158
Size: 15.53 MB
Format: PDF
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Looks at the inequalities in the criminal justice system, examines government policy on the prosecution and punishment of street and white-collar crime, and discusses the differences in approaches to crime by dividing the recent history of American criminal justice into two eras--the age of Roseevelt (approximately 1933-1973) and the age of Reagan (1974-2008).

Mental Disorder And Criminal Law

Author: Robert Schopp
Publisher: Springer Science & Business Media
ISBN: 0387848452
Size: 21.60 MB
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expands traditional inquiry regarding the significance of psychopathology in the criminal process to include blameworthiness for sentencing, criminal competence at various stages in the process, and dangerousness pairs legal analysis with empirical research in order to promotoe integration of these two aspects of relevant inquiry addresses a wide range of participants in the legal, clinical, and academic disciplines

Crime And Punishment A History Of The Criminal Justice System

Author: Mitchel Roth
Publisher: Cengage Learning
ISBN: 0495809888
Size: 29.56 MB
Format: PDF, ePub
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Authoritative and engaging, CRIME AND PUNISHMENT: A HISTORY OF THE CRIMINAL JUSTICE SYSTEM, 2e delivers a comprehensive examination of the history of the criminal justice system. Roth begins with a discussion of system’s roots in the ancient world and Great Britain and carries the narrative all the way through the 21st Century and the impact of terrorism and white collar crime on today’s criminal justice institutions. Written by a historian and criminologist, the text goes in depth to demonstrate how history has shaped the present criminal justice system and how it affects public policy being established today. It offers intriguing insight into the people--such as Robert F. Kennedy and J. Edgar Hoover--and events--like the Innocence Project--that impacted the evolution of the American system. In addition to its thorough coverage of history, the Second Edition explores the issues challenging today’s system, such as Ponzi schemes, medical marijuana, the Second Chance Act, faith-based initiatives, prison gangs, and much more. Covering criminal justice both chronologically and topically, CRIME AND PUNISHMENT couples recent trends with historical analysis to equip readers with a thorough understanding of today’s criminal justice system. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Bibliography Of Law And Economics

Author: B. Bouckaert
Publisher: Springer Science & Business Media
ISBN: 9401708932
Size: 67.12 MB
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Law and economics can be considered as the most exciting development in legal scholarship in recent decades. This volume is the first all-encompassing bibliography in this area. It lists approximately 7000 publications, covering the whole area of law and economics, including `old' law and economics (topics such as antitrust law, labor law, tax law, social security, economic regulation, etc.) as well as `new' law and economics with such topics as tort law, contract law, family law, procedure, criminal law, etc.). The volume also includes the literature on the philosophical foundations and the fundamental concepts of the approach. Part Two gives a special survey of law and economics publications in Europe, written in other languages than English. The Bibliography of Law and Economics is an invaluable reference work for students, scholars, lawyers, economists and other people interested in this field.