Regulatory Crime

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The Impact of Regulatory Law on American Criminal Justice

Author : Vincent Del Castillo
Publisher :
ISBN 13 : 9781611630640
Total Pages : 0 pages
Book Rating : 4.6/5 (36 download)

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Book Synopsis The Impact of Regulatory Law on American Criminal Justice by : Vincent Del Castillo

Download or read book The Impact of Regulatory Law on American Criminal Justice written by Vincent Del Castillo and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Impact of Regulatory Law on American Criminal Justice is designed to provide the reader with an overview of American criminal justice from the perspective of regulatory law enforcement. Government's responsibility to defend the life and property of its citizens from victimization is accomplished through a code of criminal law enforced by a criminal justice system. In addition to laws that protect citizens, the government also enacts laws that criminalize certain behaviors that are deemed to be inconsistent with the best interests of society. These are called regulatory laws, and their effect on the criminal justice system and society are the main focus of the book. Each of the book's three sections addresses one aspect of the overall problem. The first looks at the underlying motivations to enact regulatory laws, particularly those dealing with drugs, prostitution and firearms and the evolution of their enforcement over time. The effect of regulatory law enforcement on each part of the criminal justice system, the police, courts and corrections is examined in the second section of the book. The final section provides insight into the societal outcomes associated with the enforcement of regulatory laws. The book reveals a number of unanticipated consequences resulting from regulatory laws. Most notable is the criminal justice system's lack of resources to effectively enforce and process violations of law. Police do not have enough officers to fully enforce all laws. Yet, they make more arrests than the courts can adequately adjudicate. The judicial process is so overwhelmed that it must rely on plea negotiations in order to circumvent the lengthy trial process thereby reducing criminal charges and/or terms of incarceration. Also, more people are convicted than the correctional facilities can house. Even so, America incarcerates a higher proportion of its population than any other country. Other criminal justice consequences of regulatory law include police corruption, overcrowded prisons and the domination by prison gangs as well as high rates of recidivism. Societal costs of incarceration are numerous and have had a particularly profound effect on minorities and disadvantaged communities in terms of poverty, lost human potential, contagious diseases both in and out of prison, 1.5 million children of current inmates and the perpetuation of a social underclass. The Teacher's Manual is available electronically on a CD or via email. Please contact Beth Hall at [email protected] to request a copy. PowerPoint slides are available upon adoption. Sample slides from the full, 171-slide presentation are available to view here. Email [email protected] for more information.

Regulatory Crime

Author : United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013
Publisher :
ISBN 13 :
Total Pages : 110 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Regulatory Crime by : United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013

Download or read book Regulatory Crime written by United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013 and published by . This book was released on 2014 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal liability in regulatory contexts

Author : Great Britain: Law Commission
Publisher : The Stationery Office
ISBN 13 : 9780118404938
Total Pages : 258 pages
Book Rating : 4.4/5 (49 download)

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Book Synopsis Criminal liability in regulatory contexts by : Great Britain: Law Commission

Download or read book Criminal liability in regulatory contexts written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2010-08-25 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this consultation paper, the Law Commission sets out the case for reducing the scope for criminal law to be used in regulated fields such as farming, food safety, banking and retail sales. Criminal sanctions should only be used to tackle serious wrongdoing and it is out of proportion for regulators to rely wholly on the criminal law to punish and deter activities that are merely 'risky', unless the risk involved is a serious one. There has been a steep increase in the number of criminal offences created since the late 1980s to penalise risk-taking. The areas regulated cover a wide range of risk-posing activities, and involve millions of people and thousands of businesses. By turning to civil penalties for minor breaches, regulators could reduce costs to themselves and the criminal justice system by £11 million a year. In some cases, criminal prosecution can cost almost twice what the courts obtain in fines. The paper proposes that: (i) regulatory authorities should make more use of cost-effective, efficient and fairer civil measures to govern standards of behaviour; (ii) a set of common principles should be established to help agencies consider when and how to use the criminal law to tackle serious wrongdoing, and (iii) existing low-level criminal offences should be repealed where civil penalties could be as effective. Where criminal offences are created in regulatory contexts, they should require proof of fault elements such as intention, knowledge, or a failure to take steps to avoid harm being done or serious risks posed.

White Collar Crime

Author : Otto G. Obermaier
Publisher : Law Journal Press
ISBN 13 : 9781588520494
Total Pages : 1300 pages
Book Rating : 4.5/5 (24 download)

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Book Synopsis White Collar Crime by : Otto G. Obermaier

Download or read book White Collar Crime written by Otto G. Obermaier and published by Law Journal Press. This book was released on 2018-10-28 with total page 1300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has gathered a prestigious group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire fraud; banking crimes; criminal antitrust actions and more.

The Impact of Regulatory Criminal Law on American Criminal Justice

Author : Vincent Del Castillo
Publisher : Carolina Academic Press LLC
ISBN 13 : 9781531013424
Total Pages : 0 pages
Book Rating : 4.0/5 (134 download)

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Book Synopsis The Impact of Regulatory Criminal Law on American Criminal Justice by : Vincent Del Castillo

Download or read book The Impact of Regulatory Criminal Law on American Criminal Justice written by Vincent Del Castillo and published by Carolina Academic Press LLC. This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second editon of The Impact of Regulatory Criminal Law on American Criminal Justice is designed to provide the reader with an overview of American criminal justice from the perspective of regulatory criminal law enforcement. Government's responsibility to defend the life and property of its citizens from victimization is accomplished through a code of criminal law enforced by a criminal justice system. In addition to laws that protect citizens, the government also enacts laws that criminalize certain behaviors that are deemed to be inconsistent with the best interests of society. These are regulatory criminal laws, and their effect on the criminal justice system and society are the main focus of the book. Each of the book's three sections addresses one aspect of the overall problem. The first looks at the underlying motivations to enact regulatory criminal laws, particularly those dealing with drugs, prostitution, and firearms and the evolution of their enforcement over time. The effect of regulatory criminal law enforcement on each part of the criminal justice system, the police, courts and corrections, is examined in the second section of the book. The final section provides insight into societal outcomes associated with the enforcement of regulatory criminal laws. The book reveals a number of unanticipated consequences resulting from regulatory criminal laws. Most notable is the criminal justice system's lack of resources to effectively enforce and process all violations of law. Police do not have enough officers to fully enforce all laws. Yet, they make more arrests than the courts can adequately adjudicate. The judicial process is so overwhelmed that it must rely on plea negotiations in order to circumvent the lengthy trial process, thereby reducing criminal charges and/or terms of incarceration. Also, more people are convicted than the correctional facilities can house. Nevertheless, America incarcerates a higher proportion of its population than any other country. Other criminal justice consequences of regulatory criminal law include police corruption, overcrowded prisons, and the domination by prison gangs as well as high rates of recidivism. Societal costs of incarceration are numerous and have had a particularly profound effect on minorities and disadvantaged communities in terms of poverty, lost human potential, contagious diseases both in and out of prison, 1.5 million children of current inmates, and the perpetuation of a social underclass.

Punishing Corporate Crime

Author : James T. O'Reilly
Publisher : Oxford University Press
ISBN 13 : 0195386795
Total Pages : 297 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis Punishing Corporate Crime by : James T. O'Reilly

Download or read book Punishing Corporate Crime written by James T. O'Reilly and published by Oxford University Press. This book was released on 2009-09-17 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: Punishing Corporate Crime: Legal Penalties for Criminal and Regulatory Violations provides a practical discussion of criminal punishment trends directed at the corporate entity. Corporate punishment, for the most part, has traditionally occurred either in the form of a fine or, in the extreme, a heavy sanction that terminates the business. This timely book analyzes the historical and statutory bases of corporate punishment and reviews the latest remedies now employed by the government, including receivership and monitoring, disgorgement of profits, restitution, integrity agreements, and disbarment from regulated fields. Punishing Corporate Crime explores the new and evolving area of corporate criminal punishment that has emerged in the post- Enron era. This book offers key advice in addressing the new and evolving punishments that face corporations, as well as a consideration of preventative programs.

Crime and Regulation

Author : Fiona Haines
Publisher : Routledge
ISBN 13 : 1351126059
Total Pages : 554 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Crime and Regulation by : Fiona Haines

Download or read book Crime and Regulation written by Fiona Haines and published by Routledge. This book was released on 2017-11-30 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together key articles in the burgeoning field of regulation. The collection is interdisciplinary, in keeping with study of regulation itself, yet the book arranges and explores these articles to make the bewildering array of issues and concepts that comprise the study of regulation comprehensible to a criminological audience. It will be of interest to all scholars and students of criminology and criminal justice, as well as those concerned with reducing the crimes and harms of the powerful.

The Oxford Handbook of Criminal Law

Author : Markus D Dubber
Publisher : OUP Oxford
ISBN 13 : 0191654604
Total Pages : 1294 pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis The Oxford Handbook of Criminal Law by : Markus D Dubber

Download or read book The Oxford Handbook of Criminal Law written by Markus D Dubber and published by OUP Oxford. This book was released on 2014-11-27 with total page 1294 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of Criminal Law reflects the continued transformation of criminal law into a global discipline, providing scholars with a comprehensive international resource, a common point of entry into cutting edge contemporary research and a snapshot of the state and scope of the field. To this end, the Handbook takes a broad approach to its subject matter, disciplinarily, geographically, and systematically. Its contributors include current and future research leaders representing a variety of legal systems, methodologies, areas of expertise, and research agendas. The Handbook is divided into four parts: Approaches & Methods (I), Systems & Methods (II), Aspects & Issues (III), and Contexts & Comparisons (IV). Part I includes essays exploring various methodological approaches to criminal law (such as criminology, feminist studies, and history). Part II provides an overview of systems or models of criminal law, laying the foundation for further inquiry into specific conceptions of criminal law as well as for comparative analysis (such as Islamic, Marxist, and military law). Part III covers the three aspects of the penal process: the definition of norms and principles of liability (substantive criminal law), along with a less detailed treatment of the imposition of norms (criminal procedure) and the infliction of sanctions (prison law). Contributors consider the basic topics traditionally addressed in scholarship on the general and special parts of the substantive criminal law (such as jurisdiction, mens rea, justifications, and excuses). Part IV places criminal law in context, both domestically and transnationally, by exploring the contrasts between criminal law and other species of law and state power and by investigating criminal law's place in the projects of comparative law, transnational, and international law.

Corporate Manslaughter and Regulatory Reform

Author : P. Almond
Publisher : Springer
ISBN 13 : 1137296275
Total Pages : 324 pages
Book Rating : 4.1/5 (372 download)

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Book Synopsis Corporate Manslaughter and Regulatory Reform by : P. Almond

Download or read book Corporate Manslaughter and Regulatory Reform written by P. Almond and published by Springer. This book was released on 2013-01-17 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an account of the international emergence of corporate manslaughter offences to criminalise deaths in the workplace during the last twenty years, identifying the limitations of health and safety regulation that have prompted this development.

Regulatory Crime

Author : United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013
Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Regulatory Crime by : United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013

Download or read book Regulatory Crime written by United States. Congress. House. Committee on the Judiciary. Over-Criminalization Task Force of 2013 and published by . This book was released on 2014 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Law as Punishment / Law as Regulation

Author : Austin Sarat
Publisher : Stanford University Press
ISBN 13 : 0804782113
Total Pages : 257 pages
Book Rating : 4.8/5 (47 download)

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Book Synopsis Law as Punishment / Law as Regulation by : Austin Sarat

Download or read book Law as Punishment / Law as Regulation written by Austin Sarat and published by Stanford University Press. This book was released on 2011-08-29 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law depends on various modes of classification. How an act or a person is classified may be crucial in determining the rights obtained, the procedures employed, and what understandings get attached to the act or person. Critiques of law often reveal how arbitrary its classificatory acts are, but no one doubts their power and consequence. This crucial new book considers the problem of law's physical control of persons and the ways in which this control illuminates competing visions of the law: as both a tool of regulation and an instrument of coercion or punishment. It examines various instances of punishment and regulation to illustrate points of overlap and difference between them, and captures the lived experience of the state's enterprise of subjecting human conduct to the governance of rules. Ultimately, the essays call into question the adequacy of a view of punishment and/or regulation that neglects the perspectives of those who are at the receiving end of these exercises of state power.

Regulation and Criminal Justice

Author : Hannah Quirk
Publisher : Cambridge University Press
ISBN 13 : 113949399X
Total Pages : 343 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Regulation and Criminal Justice by : Hannah Quirk

Download or read book Regulation and Criminal Justice written by Hannah Quirk and published by Cambridge University Press. This book was released on 2010-12-23 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: While regulatory institutions and strategies have been the subject of increasing academic attention, there has been limited application of regulatory theories to criminal justice scholarship. This collection of essays from a range of outstanding international scholars adopts a critical, inter-disciplinary approach, providing an innovative application of regulatory theory to the practice of criminal justice and offering suggestions for further research. Part I explores the aims and values of criminal justice and other regulatory networks and the synergies and tensions between these fields; Part II examines criminal justice as a regulatory force to control 'deviant' and anti-social behaviour and Part III examines the regulation and oversight of criminal justice through the operation of prison inspectorates and explores notions of responsive justice.

Regulation

Author : Anthony I Ogus
Publisher : Bloomsbury Publishing
ISBN 13 : 1847316883
Total Pages : 250 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Regulation by : Anthony I Ogus

Download or read book Regulation written by Anthony I Ogus and published by Bloomsbury Publishing. This book was released on 2004-10-15 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a reprint of Anthony Ogus' classic study of regulation,first published in the 1990s. It examines how, since the last decades of the twentieth century there have been fundamental changes in the relationship between the state and industry. With the aid of economic theory Anthony Ogus critically examines the ways in which public law has been adapted to the task of regulating industrial activity and provides a systematic overview of the theory and forms of social and economic regulation. In particular, he explores the reasons why governments regulate, for which, broadly speaking, two theoretical frameworks exist. First 'public interest' theories determine that regulation should aim to improve social and economic welfare. Second, 'economic' theories suggest that regulation should aim to satisfy the demands of private interests. The book also looks at the evolution of the forms of regulation in Britain, extending to the policies of privatization and deregulation which were so characteristic of the period. The author skilfully evaluates the advantages and disadvantages of the different forms of regulation, particularly in the light of the two theoretical frameworks, but also by involving an analysis of how firms respond to the various kinds of incentives and controls offered by government. A significant feature of the book is its analysis of the choices made by governments between the different forms of regulation and the influence exerted by interest groups (including bureaucrats) and EC law.

Corporate Manslaughter and Regulatory Reform

Author : P. Almond
Publisher : Springer
ISBN 13 : 1137296275
Total Pages : 243 pages
Book Rating : 4.1/5 (372 download)

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Book Synopsis Corporate Manslaughter and Regulatory Reform by : P. Almond

Download or read book Corporate Manslaughter and Regulatory Reform written by P. Almond and published by Springer. This book was released on 2013-01-17 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an account of the international emergence of corporate manslaughter offences to criminalise deaths in the workplace during the last twenty years, identifying the limitations of health and safety regulation that have prompted this development.

Controlling Corporate Illegality

Author : Nancy Frank
Publisher : Anderson Publishing Company (OH)
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Controlling Corporate Illegality by : Nancy Frank

Download or read book Controlling Corporate Illegality written by Nancy Frank and published by Anderson Publishing Company (OH). This book was released on 1988 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Theft of a Nation

Author : Gregg Barak
Publisher : Rowman & Littlefield Publishers
ISBN 13 : 1442207809
Total Pages : 228 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Theft of a Nation by : Gregg Barak

Download or read book Theft of a Nation written by Gregg Barak and published by Rowman & Littlefield Publishers. This book was released on 2012-08-02 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Theft of a Nation presents a powerful criminological examination of Wall Street’s recent financial meltdown and its profound impact on the rest of the country. This provocative book asks why, if the actions of key players on Wall Street and in the government resulted in an economic downturn that harmed millions of Americans and destroyed capital worldwide, no one was held criminally liable for these actions. Author Gregg Barak provides a basic history of financial regulation and deregulation, as well as a primer on both securities fraud and mass victimization. Using key concepts in victimology and white collar crime, he explores the diverse ways civil and criminal law enforcement responded to the damaging behavior on Wall Street. The book also assesses Wall Street Financial Reform and the Consumer Protection Act of 2010, showing the ways that Americans may still be at risk. Theft of a Nation is the first comprehensive criminological investigation of the role of Wall Street and the government in the recent financial crisis, asking critical questions about who has been victimized and why.

Regulation, Crime and Freedom

Author : John Braithwaite
Publisher : Routledge
ISBN 13 : 1000160483
Total Pages : 385 pages
Book Rating : 4.0/5 (1 download)

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Book Synopsis Regulation, Crime and Freedom by : John Braithwaite

Download or read book Regulation, Crime and Freedom written by John Braithwaite and published by Routledge. This book was released on 2020-09-10 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title was first published in 2000: John Braithwaite is a distinguished criminologist with an international reputation in the study of regulation and globalization. This collection contains his most important and influential essays in criminal justice and business regulation. It has a substantial introduction explaining the thematization of his work around the design of regulatory systems to maximize freedoms as non-domination.