American Smuggling as White Collar Crime

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Publisher : Routledge
ISBN 13 : 1000160971
Total Pages : 245 pages
Book Rating : 4.0/5 (1 download)

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Book Synopsis American Smuggling as White Collar Crime by : Lawrence Karson

Download or read book American Smuggling as White Collar Crime written by Lawrence Karson and published by Routledge. This book was released on 2020-09-29 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.

American Smuggling as White Collar Crime, 1789-1939

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (111 download)

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Book Synopsis American Smuggling as White Collar Crime, 1789-1939 by : Lawrence Karson

Download or read book American Smuggling as White Collar Crime, 1789-1939 written by Lawrence Karson and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Black Market

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Publisher :
ISBN 13 :
Total Pages : 430 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Black Market by : Marshall B. Clinard

Download or read book The Black Market written by Marshall B. Clinard and published by . This book was released on 1952 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Encyclopedia of White-Collar & Corporate Crime

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Author :
Publisher : SAGE Publications, Incorporated
ISBN 13 : 9780761930044
Total Pages : 1022 pages
Book Rating : 4.9/5 (3 download)

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Book Synopsis Encyclopedia of White-Collar & Corporate Crime by : Lawrence M. Salinger

Download or read book Encyclopedia of White-Collar & Corporate Crime written by Lawrence M. Salinger and published by SAGE Publications, Incorporated. This book was released on 2005 with total page 1022 pages. Available in PDF, EPUB and Kindle. Book excerpt: With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.

White-collar Crime

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Publisher :
ISBN 13 : 9780669046496
Total Pages : 235 pages
Book Rating : 4.0/5 (464 download)

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Book Synopsis White-collar Crime by : Herbert Edelhertz

Download or read book White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1982 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt:

European White-Collar Crime

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Publisher : Policy Press
ISBN 13 : 1529212332
Total Pages : 330 pages
Book Rating : 4.5/5 (292 download)

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Book Synopsis European White-Collar Crime by : Nicholas Lord

Download or read book European White-Collar Crime written by Nicholas Lord and published by Policy Press. This book was released on 2022-10-04 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.

Crime Classification Manual

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Publisher : John Wiley & Sons
ISBN 13 : 1118047184
Total Pages : 572 pages
Book Rating : 4.1/5 (18 download)

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Book Synopsis Crime Classification Manual by : John E. Douglas

Download or read book Crime Classification Manual written by John E. Douglas and published by John Wiley & Sons. This book was released on 2011-01-06 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the second edition of the landmark book that standardized the language and terminology used throughout the criminal justice system. It classifies the critical characteristics of the perpetrators and victims of major crimes—murder, arson, sexual assault, and nonlethal acts—based on the motivation of the offender. The second edition contains new classifications on computer crimes, religion-extremist murder, and elder female sexual homicide. This edition also contains new information on stalking and child abduction, the use of biological agents as weapons, cybercrimes, Internet child sex offenders, burglary and rape, and homicidal poisoning. In addition, many of the case studies and crime statistics have been updated.

White-collar Crime

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Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis White-collar Crime by :

Download or read book White-collar Crime written by and published by . This book was released on 1989 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organized Crime in the 21st Century

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Publisher : Springer Nature
ISBN 13 : 3031215761
Total Pages : 236 pages
Book Rating : 4.0/5 (312 download)

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Book Synopsis Organized Crime in the 21st Century by : Hans Nelen

Download or read book Organized Crime in the 21st Century written by Hans Nelen and published by Springer Nature. This book was released on 2023-03-10 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume brings together the most recent research about various aspects of organized crime and the responses that have developed worldwide as a result to contain serious criminal acts. This book focuses particularly on the way criminal networking and illegal markets have developed during the first two decades of the 21st century. It examines how these developments have influenced the motivations and opportunities to commit organized crime. The volume not only focuses on illegal activities in illegal markets, such as drug and human trafficking, but also addresses organized crime and deviance in various legitimate industries. The contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC), and will be of particular interest to organized crime scholars and researchers, as well as advanced students of criminology across the world.

SOU-CCJ230 Introduction to the American Criminal Justice System

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Publisher :
ISBN 13 : 9781636350684
Total Pages : pages
Book Rating : 4.3/5 (56 download)

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Book Synopsis SOU-CCJ230 Introduction to the American Criminal Justice System by : Alison Burke

Download or read book SOU-CCJ230 Introduction to the American Criminal Justice System written by Alison Burke and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bribes, Bullets, and Intimidation

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Publisher : Penn State Press
ISBN 13 : 0271059451
Total Pages : 445 pages
Book Rating : 4.2/5 (71 download)

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Book Synopsis Bribes, Bullets, and Intimidation by : Julie Marie Bunck

Download or read book Bribes, Bullets, and Intimidation written by Julie Marie Bunck and published by Penn State Press. This book was released on 2015-06-15 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.

The Investigation of White-collar Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis The Investigation of White-collar Crime by :

Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Chickenshit Club

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Publisher : Simon and Schuster
ISBN 13 : 1501121383
Total Pages : 400 pages
Book Rating : 4.5/5 (11 download)

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Book Synopsis The Chickenshit Club by : Jesse Eisinger

Download or read book The Chickenshit Club written by Jesse Eisinger and published by Simon and Schuster. This book was released on 2017-07-11 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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).

International White Collar Crime

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Author :
Publisher : Cambridge University Press
ISBN 13 : 131636898X
Total Pages : 695 pages
Book Rating : 4.3/5 (163 download)

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Book Synopsis International White Collar Crime by : Bruce Zagaris

Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

The Handbook of White-Collar Crime

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Publisher : John Wiley & Sons
ISBN 13 : 1118774884
Total Pages : 543 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

White-collar and Economic Crime

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Author :
Publisher : Free Press
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.:/5 (49 download)

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Book Synopsis White-collar and Economic Crime by : Peter M. Wickman

Download or read book White-collar and Economic Crime written by Peter M. Wickman and published by Free Press. This book was released on 1982 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Contraband: Smuggling and the Birth of the American Century

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Publisher : W. W. Norton & Company
ISBN 13 : 039324198X
Total Pages : 475 pages
Book Rating : 4.3/5 (932 download)

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Book Synopsis Contraband: Smuggling and the Birth of the American Century by : Andrew Wender Cohen

Download or read book Contraband: Smuggling and the Birth of the American Century written by Andrew Wender Cohen and published by W. W. Norton & Company. This book was released on 2015-08-24 with total page 475 pages. Available in PDF, EPUB and Kindle. Book excerpt: How skirting the law once defined America’s relation to the world. In the frigid winter of 1875, Charles L. Lawrence made international headlines when he was arrested for smuggling silk worth $60 million into the United States. An intimate of Boss Tweed, gloriously dubbed “The Prince of Smugglers,” and the head of a network spanning four continents and lasting half a decade, Lawrence scandalized a nation whose founders themselves had once dabbled in contraband. Since the Revolution itself, smuggling had tested the patriotism of the American people. Distrusting foreign goods, Congress instituted high tariffs on most imports. Protecting the nation was the custom house, which waged a “war on smuggling,” inspecting every traveler for illicitly imported silk, opium, tobacco, sugar, diamonds, and art. The Civil War’s blockade of the Confederacy heightened the obsession with contraband, but smuggling entered its prime during the Gilded Age, when characters like assassin Louis Bieral, economist “The Parsee Merchant,” Congressman Ben Butler, and actress Rose Eytinge tempted consumers with illicit foreign luxuries. Only as the United States became a global power with World War I did smuggling lose its scurvy romance. Meticulously researched, Contraband explores the history of smuggling to illuminate the broader history of the United States, its power, its politics, and its culture.