Corporate And White Collar Crime In Ireland

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Corporate and white-collar crime in Ireland

Author : Joe McGrath
Publisher : Manchester University Press
ISBN 13 : 1784991678
Total Pages : 333 pages
Book Rating : 4.7/5 (849 download)

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Book Synopsis Corporate and white-collar crime in Ireland by : Joe McGrath

Download or read book Corporate and white-collar crime in Ireland written by Joe McGrath and published by Manchester University Press. This book was released on 2015-07-01 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the emergence of a new architecture of corporate enforcement in Ireland. It is demonstrated that the State has transitioned from one contradictory model of corporate enforcement to another. Traditionally, the State invoked its most powerful weapon of state censure, the criminal law, but was remarkably lenient in practice because the law was not enforced. The contemporary model is much more reliant on cooperative measures and civil orders, but also contains remarkably punitive and instrumental measures to surmount the difficulties of proving guilt in criminal cases. Though corporate and financial regulation has become an area of significant interest for academics, researchers and those with an interest in corporate affairs, this sudden surge of interest lacks a tradition of scholarship or any deep empirical and contextual analysis in Ireland. This book provides that foundation. It is likely to stimulate an extensive conversation on corporate regulation and governance in Ireland. It is also likely to provide a platform for researchers further afield with an interest in comparative study with Ireland.

Criminal Justice in Ireland

Author : Paul O'Mahony
Publisher : Institute of Public Administration
ISBN 13 : 9781902448718
Total Pages : 852 pages
Book Rating : 4.4/5 (487 download)

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Book Synopsis Criminal Justice in Ireland by : Paul O'Mahony

Download or read book Criminal Justice in Ireland written by Paul O'Mahony and published by Institute of Public Administration. This book was released on 2002 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comprehensive overview of the Irish criminal justice system, its current problems and its vision for the future. Collection of essays by major office-holders, experienced practitioners, leading academics, legal scholars, sociologists, psychologists, philosophers and educationalists.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
ISBN 13 : 1118774795
Total Pages : 546 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 546 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.

Tales from the Fraud Squad

Author : Willie McGee
Publisher : Merrion Press
ISBN 13 : 1785373005
Total Pages : 223 pages
Book Rating : 4.7/5 (853 download)

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Book Synopsis Tales from the Fraud Squad by : Willie McGee

Download or read book Tales from the Fraud Squad written by Willie McGee and published by Merrion Press. This book was released on 2022-04-20 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tales from the Fraud Squad takes the reader on a journey from Willie McGee’s childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the late seventies, before rising through the ranks to become Head of the Fraud Squad. This book is packed full of extraordinary stories of elaborate forgeries, outrageous insurance scams and inventive crimes, along with the ingenious and meticulous attention to detail with which officers amassed evidence and brought the perpetrators to court. McGee writes fluidly and incisively, and tells his story with an open-hearted charm and warmth. Whether dealing with a common criminal or a former Taoiseach under the spotlight of a tribunal, McGee was unwavering in his quest for the truth. As he succinctly puts it, ‘money is never free and those who were caught paid a severe price for thinking that it was’. Equally well known for his heroics on the football field, Mayoman Willie ‘Four-goals’ McGee depicts a host of colourful characters – the con artists and tricksters he encountered in the line of duty – and paints a vivid picture of the murky underworld of Ireland in the 1980s and ’90s.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 131793671X
Total Pages : 596 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp

Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

New Accountability in Financial Services

Author : Joe McGrath
Publisher : Springer Nature
ISBN 13 : 3030887154
Total Pages : 234 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis New Accountability in Financial Services by : Joe McGrath

Download or read book New Accountability in Financial Services written by Joe McGrath and published by Springer Nature. This book was released on 2022-01-01 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK (SMCR) and Australia (BEAR and the forthcoming FAR), together with a forthcoming new individual accountability regime ( in particular, SEAR) in Ireland. It provides a framework for analysing whether these regimes will achieve behavioural change in the financial services industry. This book argues that, whilst sanctioning individuals to deter future misconduct is an important part of any successful regulatory strategy, the focus should be on ensuring that individuals in the financial services industry internalise the norms of behaviour expected under the new regimes. In this regard, the analysis in this book is informed by criminological theory, regulatory theory and behavioural science. The work also argues for a “trajectory towards professionalisation” of financial services, and banking in particular, as an important means of positively influencing industry-wide norms of behaviour, which have a key influence on firms’ and individuals’ behaviours.

Encyclopedia of White-Collar & Corporate Crime

Author : Lawrence M. Salinger
Publisher : SAGE
ISBN 13 : 0761930043
Total Pages : 1013 pages
Book Rating : 4.7/5 (619 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. This book was released on 2005 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.

Evidence in Criminal Trials

Author : Liz Heffernan
Publisher : Bloomsbury Publishing
ISBN 13 : 1526511487
Total Pages : 1071 pages
Book Rating : 4.5/5 (265 download)

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Book Synopsis Evidence in Criminal Trials by : Liz Heffernan

Download or read book Evidence in Criminal Trials written by Liz Heffernan and published by Bloomsbury Publishing. This book was released on 2021-02-10 with total page 1071 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shortlisted for DSBA Law Book of the Year Award 2020 Evidence in Criminal Trials is the first Irish textbook devoted exclusively to the subject of criminal evidence. This popular title provides comprehensive, detailed coverage of law and practice on the admissibility of evidence, the presentation of evidence in court and the pre-trial gathering and disclosure of evidence. The work combines analysis of traditional evidentiary doctrine with discussion of its application in practice and takes account of policy development and reform. The subject of evidence is discussed in the broader context of fundamental rights protection under the Constitution, the ECHR and EU law. This updated and extended second edition captures the many significant changes in the law of criminal evidence in recent years. The role of vulnerable witnesses in court proceedings is explored in new chapters on children and vulnerable adults, complainants in sexual offence trials, and victims of crime. The landmark Supreme Court decision in DPP v JC is analysed in an extended chapter on unlawfully obtained evidence and important case law developments relating to confessions and the right to silence are discussed in a detailed chapter on pre-trial interviews with suspects. Other chapters explore the case law of the Supreme Court and Court of Appeal on testimony, corroboration, technological evidence, privilege and disclosure. The Law Reform Commission's recommendations in its 2016 Report on Consolidation and Reform of Aspects of the Law of Evidence are considered in the book's discussion of hearsay and expert evidence. This book will appeal to individuals working and studying in the areas of criminal law and evidence. It will be essential reading for legal practitioners, academics and law students and it will be of interest to others engaged with criminal justice and the court system. This title is included in Bloomsbury Professional's Irish Criminal Law online service.

Homicide, Gender and Responsibility

Author : Kate Fitz-Gibbon
Publisher : Routledge
ISBN 13 : 1317550617
Total Pages : 199 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Homicide, Gender and Responsibility by : Kate Fitz-Gibbon

Download or read book Homicide, Gender and Responsibility written by Kate Fitz-Gibbon and published by Routledge. This book was released on 2016-03-22 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: The crime of homicide has long animated academic debate, community concern and political attention. The discussion has often centered on the perceived (in)adequacy of legal responses to homicide, questions of culpability, and divergent representations of victims and offenders. Within this, notions of gender, responsibility and justice are pivotal. This edited collection builds on existing scholarship by examining these concerns not only in the context of the ‘private’ world of domestic murder but also in the more ‘public’ world of the state, the corporation, war, and genocide. In so doing this book draws from key frameworks of criminological thought, legal analysis and empirical evidence to critically examine the relationship between homicide, gender and responsibility. Bringing together leading international criminology and legal scholars, this collection provides a unique contribution to the academic and policy engagement with what is, more often than not, an ordinary and mundane crime. Analysing the crime in a variety of different social contexts alongside an in-depth and critical analysis of the interconnections between the ordinary act of lethal violence, gender and notions of responsibility, this book will be of interest to students, scholars and policymakers working in criminology and socio-legal studies.

A Sociology of Ireland

Author : Hilary Tovey
Publisher : Gill & Macmillan Ltd
ISBN 13 : 9780717135011
Total Pages : 646 pages
Book Rating : 4.1/5 (35 download)

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Book Synopsis A Sociology of Ireland by : Hilary Tovey

Download or read book A Sociology of Ireland written by Hilary Tovey and published by Gill & Macmillan Ltd. This book was released on 2003 with total page 646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reflects recent social developments with new chapters on Civil Society, Popular Culture and Everyday Life Has a strong central argument related to the nature of Irish society Looks at Ireland's positioning in a globalising world Considers a wide range of aspects of the social structure and culture Written in an accessible and interesting style Includes a comprehensive bibliography of Irish and overseas references Suitable for Sociology courses in Irish universities and Institutes of Technology at both undergraduate and postgraduate level including general arts programmes, applied social studies, social studies/social work.

The Routledge Handbook of Irish Criminology

Author : Deirdre Healy
Publisher : Routledge
ISBN 13 : 1317698177
Total Pages : 629 pages
Book Rating : 4.3/5 (176 download)

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Book Synopsis The Routledge Handbook of Irish Criminology by : Deirdre Healy

Download or read book The Routledge Handbook of Irish Criminology written by Deirdre Healy and published by Routledge. This book was released on 2015-12-14 with total page 629 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book charts the contours of the criminological enterprise in Ireland and brings together internationally recognized experts to discuss theory, research, policy and practice on a range of topics and in an international context.

The Teaching of Criminal Law

Author : Kris Gledhill
Publisher : Taylor & Francis
ISBN 13 : 1317553381
Total Pages : 223 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis The Teaching of Criminal Law by : Kris Gledhill

Download or read book The Teaching of Criminal Law written by Kris Gledhill and published by Taylor & Francis. This book was released on 2016-08-19 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Teaching of Criminal Law provides the first considered discussion of the pedagogy that should inform the teaching of criminal law. It originates from a survey of criminal law courses in different parts of the English-speaking world which showed significant similarity across countries and over time. It also showed that many aspects of substantive law are neglected. This prompted the question of whether any real consideration had been given to criminal law course design. This book seeks to provide a critical mass of thought on how to secure an understanding of substantive criminal law, by examining the course content that best illustrates the thought process of a criminal lawyer, by presenting innovative approaches for securing active learning by students, and by demonstrating how criminal law can secure other worthwhile graduate attributes by introducing wider contexts. This edited collection brings together contributions from academic teachers of criminal law from Australia, New Zealand, the United Kingdom, and Ireland who have considered issues of course design and often implemented them. Together, they examine several innovative approaches to the teaching of criminal law that have been adopted in a number of law schools around the world, both in teaching methodology and substantive content. The authors offer numerous suggestions for the design of a criminal law course that will ensure students gain useful insights into criminal law and its role in society. This book helps fill the gap in research into criminal law pedagogy and demonstrates that there are alternative ways of delivering this core part of the law degree. As such, this book will be of key interest to researchers, academics and lecturers in the fields of criminal law, pedagogy and teaching methods.

The Law of Companies

Author : Thomas B. Courtney
Publisher : Bloomsbury Publishing
ISBN 13 : 1784510440
Total Pages : 2928 pages
Book Rating : 4.7/5 (845 download)

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Book Synopsis The Law of Companies by : Thomas B. Courtney

Download or read book The Law of Companies written by Thomas B. Courtney and published by Bloomsbury Publishing. This book was released on 2017-01-11 with total page 2928 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fourth edition of the leading company law textbook, provides the most authoritative and comprehensive commentary on Irish company law following the commencement of the Companies Act 2014. The Companies Act 2014 makes the most far-reaching and fundamental changes to Irish company law in two generations, putting forward a radically different approach whereby the private company limited by shares will become the new model company. The structure of the fourth edition of this highly regarded title mirrors this new Act. The Act comprises over 1,448 Parts and represents the modern statement of the law applicable to the formation of companies, administration and management to their winding up and dissolution, incorporating the rights and duties of their officers, members and creditors. The Act commences on 1 June 2015 and introduces significant changes for companies operating in Ireland. This work has been expanded and revised to account for these legislative changes and important case law. As chairperson of the Company Law Review Group, whose recommendations greatly informed the new Act and as a leading practitioner of company law, Tom Courtney has a unique insight to the new legislation, its purpose and interpretation.The fourth edition is virtually a complete re-write and at approximately 2,900 pages it is some 400 pages longer than the last edition. Fully updated to take account of the dozens of judgments from the Irish and UK courts that have been delivered since the previous edition as well as the new statutory provisions, the fourth edition of The Law of Companies is a 'must have' for all practitioners, students and users of Irish company law.

The Routledge International Handbook of Criminal Responsibility

Author : Thomas Crofts
Publisher : Taylor & Francis
ISBN 13 : 1040229093
Total Pages : 530 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis The Routledge International Handbook of Criminal Responsibility by : Thomas Crofts

Download or read book The Routledge International Handbook of Criminal Responsibility written by Thomas Crofts and published by Taylor & Francis. This book was released on 2024-12-23 with total page 530 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting cutting-edge research and scholarship, this extensive volume covers everything from abstract theorising about the meanings of responsibility and how we blame, to analysing criminal law and justice responses, and factors that impact individual responsibility. Inviting exchanges across a burgeoning critical scholarship on criminal responsibility, this Handbook showcases the diverse range of methodologies applied to the field, including socio-political approaches, critical historical methods, criminological and sociological perspectives, and interdisciplinary studies bridging law and the mind sciences. Spanning global networks of established and emerging scholars of responsibility for crime, this book explores how we relate to one another as human beings under the spotlight of the criminal law. In doing so, it is hoped that the collection not only does justice to the vibrant landscape of criminal responsibility studies, but inspires new directions and future synergies in this compelling field. The Routledge International Handbook of Criminal Responsibility will appeal to scholars and students of criminal law, criminal justice, criminology, sociology, psychology, neuroscience, philosophy, and socio-legal studies, as well as practitioners and policymakers working in related fields.

Financial Crime and Corporate Misconduct

Author : Chris Monaghan
Publisher : Routledge
ISBN 13 : 9780367498474
Total Pages : 214 pages
Book Rating : 4.4/5 (984 download)

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Book Synopsis Financial Crime and Corporate Misconduct by : Chris Monaghan

Download or read book Financial Crime and Corporate Misconduct written by Chris Monaghan and published by Routledge. This book was released on 2020-02-25 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud, and white-collar offences.

State-Corporate Crime and the Commodification of Victimhood

Author : Thomas MacManus
Publisher : Routledge
ISBN 13 : 1351210181
Total Pages : 270 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis State-Corporate Crime and the Commodification of Victimhood by : Thomas MacManus

Download or read book State-Corporate Crime and the Commodification of Victimhood written by Thomas MacManus and published by Routledge. This book was released on 2018-01-29 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book highlights the continuing impunity enjoyed by corporations for large scale crimes, and in particular the crime of toxic waste dumping in Ivory Coast in 2006. It provides an account of the crime, and outlines contributory reasons for the impunity both under the law and from a criminological point of view. Furthermore, the book reveals the retrogressive role of civil society organisations (CSOs) in Ivory coast, contrary to the societal expectations made of 'non-governmental' organisations (NGOs) and CSOs. This book reveals that in the case of this particular example of state-corporate crime, civil society as an agency of censure and sanction actually played a distinctly retrogressive role. Here, in fact, state and state-corporate crime facilitates corruption within the civil society sphere through a process referred to in the book as the ‘commodification of victimhood’ and, as a result, ensures that impunity is virtually guaranteed for the corporation and the Ivorian government. This book also examines the failure of international and domestic legal measures to sanction the perpetrators alongside civil society’s shortcomings and ultimately advocates a more cautionary approach to civil society’s potential to label, censure and sanction large-scale state-corporate crime. This book will help readers understand the difficulties in sanctioning such crime as well as promoting the theoretical framework of state crime, the understanding of which could lead to the alleviation of human suffering at the hands of criminal states and corporations.

Irish Business and Society

Author : John Hogan
Publisher : Gill & Macmillan Ltd
ISBN 13 : 0717155366
Total Pages : 551 pages
Book Rating : 4.7/5 (171 download)

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Book Synopsis Irish Business and Society by : John Hogan

Download or read book Irish Business and Society written by John Hogan and published by Gill & Macmillan Ltd. This book was released on 2010-10-29 with total page 551 pages. Available in PDF, EPUB and Kindle. Book excerpt: A collection of stimulating essays exploring the wide-ranging debates surrounding the relationship between business and society in 21st century Ireland. Wide-ranging, diverse and thought-provoking contributions from leading business researchers, economists, sociologists and political scientists from Ireland and abroad probe five central themes: the making and unmaking of the Celtic Tiger; governance, regulation and justice; partnership and participation; the nature of Irish borders in Ireland, Europe and the wider world; and interests and concerns in contemporary Ireland. Irish Business and Society takes a critical look at Ireland as one of the most open and globally integrated economies in the world, with the activities of Irish and Irish-based foreign business impacting on both national and international societies and businesses; discusses the relationships between business and society within the context of the wider Irish and European, political economy; presents the Irish economic decisions and conditions that precipitated the current recession in Ireland and the resultant lessons to be learned; and examines the relationship between Irish business and society today, contemplating how it might develop into the future. Essential reading for students of Irish Business, Economics, Sociology and Politics, those taking Irish Studies courses and anyone interested in contemporary Ireland. The contributors are: Nicola Timoney, Frank Barry, Mary P. Murphy, William Kingston, Niamh M. Brennan, Rebecca Maughan, Roderick Maguire, Gillian Smith, Conor McGrath, Connie Harris Ostwald, Kevin O'Leary, Jesse J. Norris, Olice McCarthy, Robert Briscoe, Michael Ward, Helen Chen, Patrick Phillips, Mary Faulkner, John O'Brennan, Mary C. Murphy, Breda McCarthy, Marian Crowley-Henry, John McHale, Kate Nicholls, Gary Murphy, Geoff Weller, Jennifer K. DeWan, Patrick Kenny, Gerard Hastings, Margaret-Anner Lawlor, Karlin Lillington, John Cullen