Two Collar Crime

Download Two Collar Crime full books in PDF, epub, and Kindle. Read online Two Collar Crime ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Understanding White Collar Crime

Author : J. Kelly Strader
Publisher : Carolina Academic Press LLC
ISBN 13 : 9781531011383
Total Pages : 0 pages
Book Rating : 4.0/5 (113 download)

DOWNLOAD NOW!

Book Synopsis Understanding White Collar Crime by : J. Kelly Strader

Download or read book Understanding White Collar Crime written by J. Kelly Strader and published by Carolina Academic Press LLC. This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding White Collar Crime is a comprehensive yet concise tour through the statutes, legal opinions, procedures, and policies that make up one of the most fascinating and fast growing areas of the law: white collar and corporate crime. While the book will serve primarily as a text for law and business students in white collar crime, federal criminal law, and corporate crime classes, it is also an unrivaled desk reference for practicing lawyers, compliance professionals, and business leaders. The complexities of mainstay white collar crimes--from wire fraud and insider trading to computer crime and money laundering--are made clear through straightforward analyses of statutory elements, supported by a discussion of the main U.S. Supreme Court and Circuit Court cases interpreting those statutes. Understanding White Collar Crime fills a much-needed gap between law school case book and practitioner hornbook, providing succinct case summaries instead of excerpted opinions, which can bog readers down in unnecessary procedure. This allows for a deeper and more nuanced discussion of the prevailing, yet oftentimes conflicting, law in this dynamic area. In addition, the book explores the significant policy issues that arise in white collar and corporate crime investigations, prosecutions, pretrial diversion agreements, and sentencings. J. Kelly Strader, Irwin R. Buchalter Professor of Law at Southwestern Law School, and Todd Haugh, Associate Professor of Business Law and Ethics at Indiana University's Kelley School of Business, are both award winning scholars and teachers with many decades of experience practicing, teaching, and researching white collar and corporate crime. They have authored a text that aims to educate students, practitioners, and experts alike through their practical, yet comprehensive style.

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)

DOWNLOAD NOW!

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.

Two Collar Crime

Author :
Publisher : Lulu.com
ISBN 13 : 1427604738
Total Pages : 392 pages
Book Rating : 4.4/5 (276 download)

DOWNLOAD NOW!

Book Synopsis Two Collar Crime by :

Download or read book Two Collar Crime written by and published by Lulu.com. This book was released on with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:

White Collar Crime

Author : Edwin H. Sutherland
Publisher : Yale University Press
ISBN 13 : 0300033184
Total Pages : 326 pages
Book Rating : 4.3/5 ( download)

DOWNLOAD NOW!

Book Synopsis White Collar Crime by : Edwin H. Sutherland

Download or read book White Collar Crime written by Edwin H. Sutherland and published by Yale University Press. This book was released on 1983-01-01 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to deal with it, separate it from other animal behavior.

Why They Do It

Author : Eugene Soltes
Publisher : Public Affairs
ISBN 13 : 1610395360
Total Pages : 460 pages
Book Rating : 4.6/5 (13 download)

DOWNLOAD NOW!

Book Synopsis Why They Do It by : Eugene Soltes

Download or read book Why They Do It written by Eugene Soltes and published by Public Affairs. This book was released on 2016-10-11 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.

The Handbook of White-Collar Crime

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

DOWNLOAD NOW!

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

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

International White Collar Crime

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

DOWNLOAD NOW!

Book Synopsis International White Collar Crime by : Bruce Zagaris

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

Understanding White-Collar Crime

Author : Michael L. Benson
Publisher : Routledge
ISBN 13 : 1134487576
Total Pages : 336 pages
Book Rating : 4.1/5 (344 download)

DOWNLOAD NOW!

Book Synopsis Understanding White-Collar Crime by : Michael L. Benson

Download or read book Understanding White-Collar Crime written by Michael L. Benson and published by Routledge. This book was released on 2014-11-20 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Big Dirty Money

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

DOWNLOAD NOW!

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.

White-Collar Crime and Criminal Careers

Author : David Weisburd
Publisher : Cambridge University Press
ISBN 13 : 9780521777636
Total Pages : 210 pages
Book Rating : 4.7/5 (776 download)

DOWNLOAD NOW!

Book Synopsis White-Collar Crime and Criminal Careers by : David Weisburd

Download or read book White-Collar Crime and Criminal Careers written by David Weisburd and published by Cambridge University Press. This book was released on 2001-02-12 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.

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)

DOWNLOAD NOW!

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.

White-collar Crime

Author : Ronald J. Berger
Publisher :
ISBN 13 : 9781588267658
Total Pages : 0 pages
Book Rating : 4.2/5 (676 download)

DOWNLOAD NOW!

Book Synopsis White-collar Crime by : Ronald J. Berger

Download or read book White-collar Crime written by Ronald J. Berger and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: When does cutting corners in pursuit of corporate profit become a crime? When should the misdeeds of government officials warrant a prison sentence? This lucid introduction to the notoriously complex problem of white-collar crime provides students with a set of tools for exploring the abuse of corporate and government power.

Business Law I Essentials

Author : MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)
Publisher :
ISBN 13 : 9781680923025
Total Pages : 180 pages
Book Rating : 4.9/5 (23 download)

DOWNLOAD NOW!

Book Synopsis Business Law I Essentials by : MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)

Download or read book Business Law I Essentials written by MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.) and published by . This book was released on 2019-09-27 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.

White-Collar Crime

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

DOWNLOAD NOW!

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.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
ISBN 13 : 1118774833
Total Pages : 626 pages
Book Rating : 4.1/5 (187 download)

DOWNLOAD NOW!

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 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

White-Collar Crime: The Essentials

Author : Brian K. Payne
Publisher : SAGE
ISBN 13 : 1452219931
Total Pages : 473 pages
Book Rating : 4.4/5 (522 download)

DOWNLOAD NOW!

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

Download or read book White-Collar Crime: The Essentials written by Brian K. Payne and published by SAGE. This book was released on 2012-03-15 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and 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 the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.

The Oxford Handbook of White-Collar Crime

Author : Shanna R. Van Slyke
Publisher : Oxford University Press
ISBN 13 : 0199925526
Total Pages : 792 pages
Book Rating : 4.1/5 (999 download)

DOWNLOAD NOW!

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 792 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.