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Corporate And White Collar Crime

Author: John Minkes
Publisher: SAGE
ISBN: 1849208352
Size: 65.22 MB
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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

Corporate And White Collar Crime

Author: Kathleen F. Brickey
Publisher: Wolters Kluwer Law & Business
ISBN: 1454887117
Size: 78.13 MB
Format: PDF
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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)

Introduction To Corporate And White Collar Crime

Author: Frank J. DiMarino
Publisher: CRC Press
ISBN: 1482215209
Size: 38.64 MB
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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.

Corporate And White Collar Crime 2010

Author: Kathleen F. Brickey
Publisher: Aspen Law & Business
ISBN: 9780735588035
Size: 25.79 MB
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This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fourth Edition, through the 2008 Supreme Court Term and features selected court documents and transcripts from major white collar prosecutions. CASE HIGHLIGHTS CORPORATE CRIMINAL LIABILITY United States v. Stein: Should a corporation's willingness to advance legal fees to its employees be deemed evidence of lack of cooperation with the government, as the Thompson Memorandum suggests? PERSONAL LIABILITY IN AN ORGANIZATIONAL SETTING United States v. Skilling: Should Ken Lay's fraud conviction have been abated because he died before sentencing and an opportunity to appeal? SECURITIES FRAUD Problem 5-A: Is a tippee who willfully trades on improperly disclosed information liable even though the tipper did not knowingly make an improper disclosure? PERJURY AND FALSE DECLARATIONS United States v. Ebbers: Was Bernie Ebbers denied a fair trial because the government "selectively" immunized witnesses? OBSTRUCTION OF JUSTICE Problem 8-3: Did Frank Quattrone "corruptly" endeavor to obstruct an investigation when he encouraged his colleagues to purge files containing documents the government had sought? BRIBERY OF PUBLIC OFFICIALS United States v. Ihnatenko: Is the government's payment of cash benefits and other forms of compensation in exchange for the cooperation of a witness an unlawful gratuity? RICO United States v. Stein: Did KPMG's refusal to pay its indicted employees' legal fees impermissibly interfere with their Sixth Amendment right to counsel? Anza v. Ideal Steel Supply Corp.: Does a company that diverts business from a competitor by illegally undercutting the competitor's prices cause a compensable RICO injury? Williams v. Mohawk Industries, Inc: Does an employer's scheme to hire illegal immigrants to keep labor costs low injure legal workers in the labor pool in their business or property? TAX FRAUD: United States v. Cohen: Is expert testimony regarding a taxpayer's narcissistic personality disorder relevant to the issue of willfulness? ENVIRONMENTAL CRIMES Northern California River Watch v. City of Healdsburg: To what extent are waters that are not navigable in fact--such as wetlands--within the reach of the Clean Water Act? SANCTIONS Gall v. United States: Must a sentence that substantially deviates from the recommended Guidelines range be justified by extraordinary circumstances? United States v. Martin: Is a cooperating witness who provides "extraordinary" assistance entitled to a sentence substantially below the Guidelines range under Booker? STATUTES AND DOCUMENTS Updated Statutes and Sentencing Guidelines Deferred Prosecution Agreements: KPMG and Bristol-Myers Squibb Plea Agreements: Enron Defendants Causey and Fastow Indictments: Arthur Andersen, Martha Stewart, and WorldCom CEO Bernie Ebbers Sentencing Transcript: Martha Stewart

Corporate And White Collar Crime In Ireland

Author: Joe McGrath
Publisher: Oxford University Press
ISBN: 1784991678
Size: 38.10 MB
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This is the first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. Traditionally, corporate wrongdoing was often criminalised using conventional criminal justice methods and the ordinary police were often charged with the responsibility of enforcing the law. Since the 1990s, however, the conventional crime monopoly on corporate deviancy has become fragmented because a variety of specialist, interdisciplinary agencies with enhanced powers now address corporate wrongdoing. The exclusive dominance of conventional crime methods has also faded because corporate wrongdoing is now specifically addressed by a pyramidal enforcement architecture, taking compliance orientated and sanctioning approaches, using both civil and criminal enforcement mechanisms, where criminal law is now the sanction of last resort. Corporate and white-collar crime in Ireland is the first monograph to analyse the transition in Ireland from a sanctioning, 'command and control' model of corporate enforcement to the compliance-orientated regulatory model. It is also unique in locating this shift in its broader sociological and jurisprudential context. As such, the distinctive contribution of this volume is not in the analysis of corporate or white-collar crimes but rather in its analysis of the emerging legal architecture which attempts to manage rather than punish crime. It provides a definitive account of a State at a critical stage of its economic development, having moved from an agrarian and protected society to a free-market globalised economy which is trying to cope with the negative aspects of increased corporate activity, having experienced an economic boom and depression in a remarkably condensed period of time.

The Routledge Handbook Of White Collar And Corporate Crime In Europe

Author: Judith van Erp
Publisher: Routledge
ISBN: 1317936701
Size: 54.18 MB
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The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

Encyclopedia Of White Collar And Corporate Crime

Author: Lawrence M. Salinger
Publisher: SAGE Publications
ISBN: 1506332773
Size: 46.57 MB
Format: PDF, ePub
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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.

International Handbook Of White Collar And Corporate Crime

Author: Henry N. Pontell
Publisher: Springer Science & Business Media
ISBN: 9780387341118
Size: 67.50 MB
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Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

White Collar Crime

Author: Ronald J. Berger
Publisher: Lynne Rienner Pub
ISBN: 9781588267900
Size: 54.15 MB
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When does cutting corners in pursuit of corporate profit become a crime? When should the misdeeds of government officials warrant a prison sentence? This lucid introduction to the notoriously complex problem of white-collar crime provides students with a set of tools for exploring the abuse of corporate and government power.

White Collar Crime In A Nutshell

Author: Ellen S. Podgor
Publisher: West Academic
ISBN:
Size: 69.33 MB
Format: PDF, Kindle
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This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.