Constructing White Collar Crime

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Constructing White-Collar Crime

Author : Joachim J. Savelsberg
Publisher : University of Pennsylvania Press
ISBN 13 : 1512806757
Total Pages : 200 pages
Book Rating : 4.5/5 (128 download)

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Book Synopsis Constructing White-Collar Crime by : Joachim J. Savelsberg

Download or read book Constructing White-Collar Crime written by Joachim J. Savelsberg and published by University of Pennsylvania Press. This book was released on 2016-11-11 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal law norms are socially derived, being constructed in political processes, but only recently has criminological research began to focus on the political construction of criminal law. There has been increasing interest in the quality of these political processes, the decisions that result, and the rationales and social forces guiding these decisions. In Constructing White-Collar Crime, Joachim J. Savelsberg, a sociologist, and Peter Brühl, a lawyer, have provided an interdisciplinary case study of the construction of new German laws against white-collar crime, relating their results to internationally comparative findings. The analysis is empirical; it is theoretically grounded in a sociological approach that contrasts Marxist versus pluralist or differentiation theory, and functionalist versus conflict group or action theory. The authors also analyze their findings in relation to Max Weber's theory of rationalization of law. In addition the research is methodologically innovative, introducing the technique of cognitive mapping into the study of criminal justice legislation. The book represents the authors' attempts to bridge the gap between microsociological and macrosociological approaches to the construction of criminal law. The authors analyze action rationales, communication patterns, and power structures as they play out in different stages of the law-making process: claims-making in news media; participation of scholars and practitioners in an expert commission and in parliamentary hearings; involvement of industrial lobbying groups during the drafting of the bill in the Department of Justice; and parliamentary deliberations. The analysis demonstrates the considerable weight of economic and political rationales as opposed to justice criteria in the development of criminal legislation. It also indicates that white-collar crime legislation may have counterproductive consequences. The laws are intended to increase the quality of criminal justice by criminalizing the behavior of the powerful, but the less powerful groups within the white-collar classes are more likely to feel the effects. Constructing White-Collar Crime will be of interest to students and scholars in the areas of sociology, law, and criminology.

Choosing White-Collar Crime

Author : Neal Shover
Publisher : Cambridge University Press
ISBN 13 : 9781139445245
Total Pages : 250 pages
Book Rating : 4.4/5 (452 download)

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Book Synopsis Choosing White-Collar Crime by : Neal Shover

Download or read book Choosing White-Collar Crime written by Neal Shover and published by Cambridge University Press. This book was released on 2005-11-14 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Nature, Impact, and Prosecution of White-collar Crime

Author : Herbert Edelhertz
Publisher :
ISBN 13 :
Total Pages : 94 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Nature, Impact, and Prosecution of White-collar Crime by : Herbert Edelhertz

Download or read book The Nature, Impact, and Prosecution of White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1970 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Introduction to Corporate and White-Collar Crime

Author : Frank J. DiMarino
Publisher : CRC Press
ISBN 13 : 1439851581
Total Pages : 289 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Introduction to Corporate and White-Collar Crime by : Frank J. DiMarino

Download or read book Introduction to Corporate and White-Collar Crime written by Frank J. DiMarino and published by CRC Press. This book was released on 2013-05-21 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
ISBN 13 : 1118774795
Total Pages : 544 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 2019-09-13 with total page 544 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.

Understanding White Collar Crime

Author : Croall, Hazell
Publisher : McGraw-Hill Education (UK)
ISBN 13 : 0335204279
Total Pages : 194 pages
Book Rating : 4.3/5 (352 download)

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Book Synopsis Understanding White Collar Crime by : Croall, Hazell

Download or read book Understanding White Collar Crime written by Croall, Hazell and published by McGraw-Hill Education (UK). This book was released on 2001-06-01 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

White Collar Crime

Author : Michael L. Benson
Publisher : Routledge
ISBN 13 : 1135910502
Total Pages : 359 pages
Book Rating : 4.1/5 (359 download)

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Book Synopsis White Collar Crime by : Michael L. Benson

Download or read book White Collar Crime written by Michael L. Benson and published by Routledge. This book was released on 2009-04-16 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: As an instructor teaching white collar crime, are you frustrated by texts which leave your students feeling outraged but helpless about the subject? Assigning this new text by Mike Benson and Sally Simpson can successfully address that problem, because it explains to students why white-collar crime is so prevalent and so difficult to control. Using this text, instructors can show students how these crimes are carried out in ways that make them difficult to discover. Instructors can also show how opportunities for white-collar crimes could be reduced if we were to approach the problem from the perspective of situational crime prevention. The authors address the difficulty of controlling white-collar crime in detail, and speculate on the future of white-collar crime in the rapidly globalizing world of trans-national corporations.

The Oxford Handbook of White-Collar Crime

Author : Shanna R. Van Slyke
Publisher : Oxford University Press
ISBN 13 : 0190495219
Total Pages : 712 pages
Book Rating : 4.1/5 (94 download)

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Book Synopsis The Oxford Handbook of White-Collar Crime by : Shanna R. Van Slyke

Download or read book The Oxford Handbook of White-Collar Crime written by Shanna R. Van Slyke and published by Oxford University Press. This book was released on 2016-03-01 with total page 712 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Investigating White-collar Crime

Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Investigating White-collar Crime by : Howard E. Williams

Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Big Dirty Money

Author : Jennifer Taub
Publisher : Penguin
ISBN 13 : 1984879995
Total Pages : 369 pages
Book Rating : 4.9/5 (848 download)

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Book Synopsis Big Dirty Money by : Jennifer Taub

Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

Crimes of Privilege

Author : Neal Shover
Publisher : Readings in Crime and Punishme
ISBN 13 : 9780195136210
Total Pages : 433 pages
Book Rating : 4.1/5 (362 download)

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Book Synopsis Crimes of Privilege by : Neal Shover

Download or read book Crimes of Privilege written by Neal Shover and published by Readings in Crime and Punishme. This book was released on 2001 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crimes of Privilege: Readings in White-Collar Crime examines the current state of knowledge about and debate over white-collar crime. One of the most challenging and controversial topics in sociology, white-collar crime differs fundamentally from street crime because those who commit it typically lead lives of privilege. Written by top scholars in the field, the thirty-one selections in this book include both previously published works as well as original papers. All have been significantly edited for readability and suitability for students. Organized by rational-choice theory, the readings examine the nature and sources of white-collar crime opportunities, the characteristics of white-collar offenders, white-collar criminal decision-making processes, and diverse approaches to controlling white-collar crime. Crimes of Privilege: Readings in White-Collar Crime also includes twenty-one panels chosen or prepared specifically to illustrate issues discussed in the readings. Taken primarily from local and regional newspapers or from exemplary studies of white-collar crime, some panels summarize key research on the topic while others show that a great deal of white-collar crime occurs close to home; white-collar crime is not a problem confined to Washington, D.C., to Wall Street, or to the world's largest corporations. Crimes of Privilege: Readings in White-Collar Crime provides students with a critical overview of issues and problems in white-collar crime. It is an essential text for undergraduate and graduate courses that focus on deviance, social problems, and white-collar crime.

White-Collar Crime

Author : Brian K. Payne
Publisher : SAGE Publications
ISBN 13 : 1506349242
Total Pages : 505 pages
Book Rating : 4.5/5 (63 download)

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Book Synopsis White-Collar Crime by : Brian K. Payne

Download or read book White-Collar Crime written by Brian K. Payne and published by SAGE Publications. This book was released on 2016-07-05 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

On White-collar Crime

Author : Gilbert Geis
Publisher : Lexington, Mass. : LexingtonBooks
ISBN 13 :
Total Pages : 248 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis On White-collar Crime by : Gilbert Geis

Download or read book On White-collar Crime written by Gilbert Geis and published by Lexington, Mass. : LexingtonBooks. This book was released on 1982 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate and White Collar Crime

Author : John Minkes
Publisher : SAGE
ISBN 13 : 1849208352
Total Pages : 225 pages
Book Rating : 4.8/5 (492 download)

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Book Synopsis Corporate and White Collar Crime by : John Minkes

Download or read book Corporate and White Collar Crime written by John Minkes and published by SAGE. This book was released on 2008-06-24 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: `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

White-collar Crime

Author : August Bequai
Publisher : Free Press
ISBN 13 :
Total Pages : 218 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis White-collar Crime by : August Bequai

Download or read book White-collar Crime written by August Bequai and published by Free Press. This book was released on 1978 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Controversies in White-Collar Crime

Author : Gary Potter
Publisher : Routledge
ISBN 13 : 1317523695
Total Pages : 277 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Controversies in White-Collar Crime by : Gary Potter

Download or read book Controversies in White-Collar Crime written by Gary Potter and published by Routledge. This book was released on 2014-10-24 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.

Controversies in White-Collar Crime

Author : Gary W. Potter
Publisher : Routledge
ISBN 13 : 1437755208
Total Pages : 278 pages
Book Rating : 4.4/5 (377 download)

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Book Synopsis Controversies in White-Collar Crime by : Gary W. Potter

Download or read book Controversies in White-Collar Crime written by Gary W. Potter and published by Routledge. This book was released on 2001-07-01 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally. The chapters written for this volume tackle all the major controversies related to white-collar crime: issues of definition, questions of harm and cost, conflicts of interest in enforcement and control, and questions of public policy.