Organizational Crime

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Political Corruption and Organizational Crime

Author : Elizangela Valarini
Publisher : Springer Nature
ISBN 13 : 3658343745
Total Pages : 425 pages
Book Rating : 4.6/5 (583 download)

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Book Synopsis Political Corruption and Organizational Crime by : Elizangela Valarini

Download or read book Political Corruption and Organizational Crime written by Elizangela Valarini and published by Springer Nature. This book was released on 2021-10-01 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.

Corporate Crime and Punishment

Author : John C. Coffee
Publisher : Berrett-Koehler Publishers
ISBN 13 : 1523088877
Total Pages : 214 pages
Book Rating : 4.5/5 (23 download)

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Book Synopsis Corporate Crime and Punishment by : John C. Coffee

Download or read book Corporate Crime and Punishment written by John C. Coffee and published by Berrett-Koehler Publishers. This book was released on 2020-08-04 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: A study and analysis of lack of enforcement against criminal actions in corporate America and what can be done to fix it. In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to prison. But since the 2008 financial collapse, this famously hasn’t happened. Corporations have been permitted to enter into deferred prosecution agreements and avoid criminal convictions, in part due to a mistaken assumption that leniency would encourage cooperation and because enforcement agencies don’t have the funding or staff to pursue lengthy prosecutions, says distinguished Columbia Law Professor John C. Coffee. “We are moving from a system of justice for organizational crime that mixed carrots and sticks to one that is all carrots and no sticks,” he says. He offers a series of bold proposals for ensuring that corporate malfeasance can once again be punished. For example, he describes incentives that could be offered to both corporate executives to turn in their corporations and to corporations to turn in their executives, allowing prosecutors to play them off against each other. Whistleblowers should be offered cash bounties to come forward because, Coffee writes, “it is easier and cheaper to buy information than seek to discover it in adversarial proceedings.” All federal enforcement agencies should be able to hire outside counsel on a contingency fee basis, which would cost the public nothing and provide access to discovery and litigation expertise the agencies don't have. Through these and other equally controversial ideas, Coffee intends to rebalance the scales of justice. “Professor Coffee’s compelling new approach to holding fraudsters to account is indispensable reading for any lawmaker serious about deterring corporate crime.” —Robert Jackson, professor of Law, New York University, and former commissioner, Securities and Exchange Commission “A great book that more than any other recent volume deftly explains why effective prosecution of corporate senior executives largely collapsed in the post-2007–2009 stock market crash period and why this creates a crisis of underenforcement. No one is Professor Coffee’s equal in tying together causes for the crisis.” —Joel Seligman, author, historian, former law school dean, and president emeritus, University of Rochester

Organized Crime and American Power

Author : Michael Woodiwiss
Publisher : University of Toronto Press
ISBN 13 : 9780802082787
Total Pages : 484 pages
Book Rating : 4.0/5 (827 download)

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Book Synopsis Organized Crime and American Power by : Michael Woodiwiss

Download or read book Organized Crime and American Power written by Michael Woodiwiss and published by University of Toronto Press. This book was released on 2001-01-01 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Historisch overzicht van de samenhang en wederzijdse beïnvloeding van de georganiseerde misdaad en de politiek in de Verenigde Staten.

Organizational Crime

Author : Markus Pohlmann
Publisher : Springer Nature
ISBN 13 : 3658389605
Total Pages : 497 pages
Book Rating : 4.6/5 (583 download)

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Book Synopsis Organizational Crime by : Markus Pohlmann

Download or read book Organizational Crime written by Markus Pohlmann and published by Springer Nature. This book was released on 2023-03-21 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of an international comparative study on the causes of rule deviation in business and medical organizations. Based on document and interview analyses as well as experiments, the discrepancy between (state) regulations and organizational practice is elaborated and discussed in an interdisciplinary perspective. On the basis of the distinction between organizational and individual deviance, it could be shown across national boundaries that the unwritten rules of the organization make a decisive contribution in explaining organizational wrongdoing, as well as their containment. Implications for effective prevention derived from this are also pointed out.

The Organizational Aspects of Corporate and Organizational Crime

Author : Judith van Erp
Publisher : MDPI
ISBN 13 : 3038972584
Total Pages : 153 pages
Book Rating : 4.0/5 (389 download)

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Book Synopsis The Organizational Aspects of Corporate and Organizational Crime by : Judith van Erp

Download or read book The Organizational Aspects of Corporate and Organizational Crime written by Judith van Erp and published by MDPI. This book was released on 2018-10-15 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a printed edition of the Special Issue "The Organizational Aspects of Corporate and Organizational Crime" that was published in Administrative Sciences

Drugs and Money

Author : Michael Levi
Publisher : Routledge
ISBN 13 : 1134294255
Total Pages : 219 pages
Book Rating : 4.1/5 (342 download)

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Book Synopsis Drugs and Money by : Michael Levi

Download or read book Drugs and Money written by Michael Levi and published by Routledge. This book was released on 2005-07-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets

Crime and Social Organization

Author : Elin Waring
Publisher : Routledge
ISBN 13 : 1351325868
Total Pages : 259 pages
Book Rating : 4.3/5 (513 download)

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Book Synopsis Crime and Social Organization by : Elin Waring

Download or read book Crime and Social Organization written by Elin Waring and published by Routledge. This book was released on 2018-02-06 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: This tenth volume in the Advances in Criminological Theory series is dedicated to the work of Albert J. Reiss, Jr. It focuses on the relationship between crime and social organization that is so central to his work. This focus rejects a view of crime solely as the action of atomistic individuals and sees the criminal justice system as inseparable from its social, political and organizational context. This perspective has had a resurgence in recent years, and this volume brings together some of the most important scholars who have contributed to these developments. Articles examine the social organization of crime itself, the context of crime, and the response to crime. The concept of co-offending, originally developed by Reiss, is explored both as a way of improving understanding of juvenile offending and as a framework for understanding patterns of criminal organization across crime types and the relationship of criminal to licit organization. Other articles recast social disorganization theory in light of recent theoretical and empirical developments. They argue for a version of control theory that incorporates internal, contextual, and state-focused dimensions. Organizational actors, both as offenders and as governmental agencies responding to crime, are explored. Building from Reiss's groundbreaking work on policing, a group of articles on policing examine organizational change through reorganization, the adoption of strategies such as community policing and the increased use of empirical evidence, complicated by routines, organizational culture and political constraints. Taken together, these works develop new connections between dimensions of social organization and renew the social organization perspective on crime and criminal justice. Contributors include: Diane Vaughan, Joan McCord, Kevin P. Conway, Elin Waring, Felton Earls, Beat Mohler, Peter Manning, Stephen Mastrofski, Lawrence Sherman, David Weisburd, Robert Sampson, David F. Greenberg, Margaret Kelley, Robin Tamarelli and Jeremy Travis.

Organized Crime and Illicit Trade

Author : Virginia Comolli
Publisher : Springer
ISBN 13 : 3319729683
Total Pages : 143 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Organized Crime and Illicit Trade by : Virginia Comolli

Download or read book Organized Crime and Illicit Trade written by Virginia Comolli and published by Springer. This book was released on 2018-03-24 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.

Corporate Crime

Author : Marshall Clinard
Publisher : Transaction Publishers
ISBN 13 : 1412815258
Total Pages : 437 pages
Book Rating : 4.4/5 (128 download)

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Book Synopsis Corporate Crime by : Marshall Clinard

Download or read book Corporate Crime written by Marshall Clinard and published by Transaction Publishers. This book was released on 2011-12-31 with total page 437 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Crime, originally published in 1980, is the first and still the only comprehensive study of corporate law violations by our largest corporations. The book laid the groundwork for analyses of important aspects of corporate behavior. It defined corporate crime and found ways of locating corporate violations from various sources. It even drew up measures of the seriousness of crimes. Much of this book still applies today to the corporate world and its illegal behavior. A new introduction, "Corporate Crime: Yesterday and Today--A Comparison," prepared for this edition by coauthor Marshall B. Clinard, discusses the development of a criminological interest in corporate crime, explains the nature of corporate crime, and analyzes a number of issues involved in its study. Among the issues tackled are whether today's corporate crime is greater, more serious, and more complex; accounting fraud and its crucial role in hiding corporate crime; the pharmaceuticals, the industry with the most corporate violations; explanations of corporate crime in terms of economic factors, corporate culture, and the role of top executives; and new laws to control corporate crime and alternative approaches.

Organized Crime

Author : Howard Abadinsky
Publisher : Cengage Learning
ISBN 13 : 9780357670880
Total Pages : 480 pages
Book Rating : 4.6/5 (78 download)

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Book Synopsis Organized Crime by : Howard Abadinsky

Download or read book Organized Crime written by Howard Abadinsky and published by Cengage Learning. This book was released on 2016-01-11 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever dynamic, organized crime continues to change. For example, efforts to combat one aspect of the phenomenon, the American Mafia, have reached high levels of prosecutorial success -- resulting in a decline in the organization's relative importance. Meanwhile, criminal organizations operating on a global scale have become more sophisticated and more threatening, and additional crime groups have been added to the pantheon we refer to as organized crime. Reflecting changes that have occurred in recent years, this eleventh edition updates information and analyses of organized crime, including how criminal groups around the world are organized; the widening of their business activities; and the statutes, agencies, and techniques used to combat them. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Theft of the Nation

Author : Donald Cressey
Publisher : Routledge
ISBN 13 : 1351472410
Total Pages : 304 pages
Book Rating : 4.3/5 (514 download)

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Book Synopsis Theft of the Nation by : Donald Cressey

Download or read book Theft of the Nation written by Donald Cressey and published by Routledge. This book was released on 2017-09-08 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.

International Handbook of White-Collar and Corporate Crime

Author : Henry N. Pontell
Publisher : Springer Science & Business Media
ISBN 13 : 0387341110
Total Pages : 700 pages
Book Rating : 4.3/5 (873 download)

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Book Synopsis International Handbook of White-Collar and Corporate Crime by : Henry N. Pontell

Download or read book International Handbook of White-Collar and Corporate Crime written by Henry N. Pontell and published by Springer Science & Business Media. This book was released on 2010-05-27 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Organizational Opportunity and Deviant Behavior

Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
ISBN 13 : 1788111885
Total Pages : 256 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Organizational Opportunity and Deviant Behavior by : Petter Gottschalk

Download or read book Organizational Opportunity and Deviant Behavior written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2017-12-29 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

The Handbook of Crime and Punishment

Author : Michael Tonry
Publisher : Oxford University Press
ISBN 13 : 0190286326
Total Pages : 832 pages
Book Rating : 4.1/5 (92 download)

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Book Synopsis The Handbook of Crime and Punishment by : Michael Tonry

Download or read book The Handbook of Crime and Punishment written by Michael Tonry and published by Oxford University Press. This book was released on 2000-11-09 with total page 832 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime is one of the most significant political issues in contemporary American society. Crime control statistics and punishment policies are subjects of constant partisan debate, while the media presents sensationalized stories of criminal activity and over-crowded prisons. In the highly politicized arena of crime and justice, empirical data and reasoned analysis are often overlook or ignored. The Handbook of Crime and Punishment, however, provides a comprehensive overview of criminal justice, criminology, and crime control policy, thus enabling a fundamental understanding of crime and punishment essential to an informed public. Expansive in its coverage, the Handbook presents materials on crime and punishment trends as well as timely policy issues. The latest research on the demography of crime (race, gender, drug use) is included and weighty current problems (organized crime, white collar crime, family violence, sex offenders, youth gangs, drug abuse policy) are examined. Processes and institutions that deal with accused and convicted criminals and techniques of punishment are also examined. While some articles emphasize American research findings and developments, others incorporate international research and offer a comparative perspective from other English-speaking countries and Western Europe. Editor Michael Tonry, a leading scholar of criminology, introduces the 28 articles in the volume, each contributed by an expert in the field. Designed for a wide audience, The Handbook is encyclopedic in its range and depth of content, yet is written in an accessible style. The most inclusive and authoritative work on the topic to be found in one volume, this book will appeal to those interested in the study of crime and its causes, effects, trends, and institutions; those interested in the forms and philosophies of punishment; and those interested in crime control.

The Oxford Handbook of Organized Crime

Author : Letizia Paoli
Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

The Private Sector and Organized Crime

Author : Yuliya Zabyelina
Publisher : Taylor & Francis
ISBN 13 : 1000634523
Total Pages : 260 pages
Book Rating : 4.0/5 (6 download)

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Book Synopsis The Private Sector and Organized Crime by : Yuliya Zabyelina

Download or read book The Private Sector and Organized Crime written by Yuliya Zabyelina and published by Taylor & Francis. This book was released on 2022-09-02 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.

Organized Crime

Author : Paul Lunde
Publisher : Prentice Hall
ISBN 13 : 9780131788787
Total Pages : 192 pages
Book Rating : 4.7/5 (887 download)

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Book Synopsis Organized Crime by : Paul Lunde

Download or read book Organized Crime written by Paul Lunde and published by Prentice Hall. This book was released on 2006-03-01 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime From the obscure origin of the term Mafia to the hit TV series The Sopranos, Lunde, who, according to his bio, has long been interested in the structure and spread of organized crime, surveys a subculture that most law-abiding readers will hope they never directly encounter. In the first section, What Is Organized Crime?, the author gives a succinct overview, then in part two identifies four major areas of criminal activity: Exploiting the Human Condition, Supplying the Illicit, Extortion and Protection and Manipulating Money. The bulk of the book focuses on crime groups by geographic or cultural origin, starting with the Sicilian Mafia and including those that operate in Britain, Russia, Japan, China, the U.S., Mexico and South America. Color and sepia-toned illustrations, ranging from photos of such recent white-collar felons as Nick Leeson and Michael Milken to mug shots of such legendary mobsters as Al Capone and grimly similar pictures of bloody victims of gangland hits, perfectly complement the incisive text. FYI: James Morton (Gangland International) is credited as the associate author.Looking at the characteristics, resources, and strategies of organized crime from around the world and the social, political, and economic context in which they function, Organized Crime provides a fascinating and in-depth account of the criminal underworld and its inhabitants. From Al Capone and Pablo Escobar to the lesser-known Russian, Chinese, and Southeast-Asian crime figures, this is an insider's guide to each organization's origins, codes of conduct, and control of illegal markets-and the law-enforcement agencies and justice systems around the world that try to stop them.