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White Collar Crime Cases And Materials
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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.
Book Synopsis White Collar Crime by : J. Kelly Strader
Download or read book White Collar Crime written by J. Kelly Strader and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Today's White Collar Crime by : Hank J. Brightman
Download or read book Today's White Collar Crime written by Hank J. Brightman and published by Routledge. This book was released on 2011-04-06 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.
Book Synopsis Corporate and White Collar Crime by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishers. This book was released on 1995 with total page 819 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this eagerly awaited Second Edition, distinguished scholar Kathleen Brickey thoroughly updates her superbly written, comprehensive casebook CORPORATE AND WHITE COLLAR CRIME: Cases and Materials to keep pace with this fast-moving area. Logically organized, the book begins with two chapters that explore the theories under which criminal liability is imposed on corporations and individuals. From there, Brickey addresses the basic principles of criminal liability and systematically examines the major federal statutes commonly invoked in prosecution. Topics range from mail fraud, perjury, and obstruction of justice to bribery, RICO, tax crimes, and workplace death and injury. For each crime, Professor Brickey focuses on the basic principles of corporate and criminal liability and the major cases involved. The Second Edition includes: increased coverage of RICO, including new developments at the Surpreme Court level and reform efforts in Congress important new Supreme Court decisions, including National Organization for Women v. Scheidler, Reves v. Ernst & young, and Alexander v. United States an extensively revised conspiracy chapter coverage of the first corporate death sentence case under the Federal Sentencing Guidelines for Organizations an expanded chapter on environmental crimes, including material on the knowing endangerment provision of the Clean Water Act, the Clean Air Act, and CERCLA Brickey enhances student understanding through problems, case studies, and excerpts from articles that illustrate the context of the issues. In addition, a statutory supplement accompanies the casebook.
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.
Book Synopsis White-Collar and Financial Crimes by : Jennifer C. Noble
Download or read book White-Collar and Financial Crimes written by Jennifer C. Noble and published by University of California Press. This book was released on 2021-01-26 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
Book Synopsis White Collar Crime by : Jerold H. Israel
Download or read book White Collar Crime written by Jerold H. Israel and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hardbound - New, hardbound print book.
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.
Book Synopsis Convenience Triangle in White-Collar Crime by : Petter Gottschalk
Download or read book Convenience Triangle in White-Collar Crime written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2019 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.
Book Synopsis White-collar Crime in America by : Jay S. Albanese
Download or read book White-collar Crime in America written by Jay S. Albanese and published by Pearson College Division. This book was released on 1995 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: A systematic typology of white collar crime based on criminal justice categories rather than a sociological approach.
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.
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.
Book Synopsis White Collar and Corporate Crime by : Laura Pinto Hansen
Download or read book White Collar and Corporate Crime written by Laura Pinto Hansen and published by Aspen Publishing. This book was released on 2020-09-15 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely and engaging text introduces the key topics in White Collar Crime, while providing an overview of both organizational and criminological theory. Throughout the text, Law in the Real World examples and in-depth Case Studies offer the opportunity to apply the theoretical to actual situations. Throughout the text, experienced author Laura Pinto Hansen discusses the cultural and structural reasons for why white collar crime happens, even in the most regulated of industries, including financial markets and medicine. White Collar and Corporate Crime: A Case Study Approach provides the perfect introduction to the world of white collar crime. Professors and students will benefit from: Law in the Real World feature explores both well-known and lesser known examples of white collar crime, providing exposure to a wide variety of crimes in an understandable context. Discussion questions encourage students to analyze these examples in more depth. Case Studies provide an opportunity to dive deeper into a single white collar crime case related to the specific chapter. Broad coverage of a wide range of topics in a readable and engaging style. Chapters include chapter objectives, a glossary of key terms, and chapter summaries to help students understand new concepts. An introductory chapter that familiarizes students with how organizations are supposed to work, in theory, if they plan on functioning within legal boundaries. Coverage of the role of social networks in white collar crime, including its theory and terminology and use in criminal investigations in Chapter 3 Examination of the intersection of cybercrime and white collar crime in Chapter 7 Timely coverage, including the recent impeachment proceedings and effects of COVID-19
Book Synopsis Corporate and White Collar Crime by : John Minkes
Download or read book Corporate and White Collar Crime written by John Minkes and published by SAGE. This book was released on 2008-06-24 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: `This timely collection contains contemporary case studies and critical analyses by leading writers in the study of white collar corporate crime. It makes an invaluable contribution to the ′criminology of the corporation′" - Professor Hazel Croall, Glasgow Caledonian University Corporate and White Collar Crime is an essential overview of this diverse subject area and encourages students to develop a broad understanding of the topic. Aimed primarily at undergraduate and postgraduate students in Criminology, Criminal Justice and Business and Management Studies, the book will cross-over into many other disciplines including Law and Social Policy. "This is an innovative and multidisciplinary analysis of corporate and white collar crime that is both theoretically and empirically rich. The text serves as a poignant reminder why research involving the powerful must be a central part of criminological inquiry and why this book is essential reading." Professor Reece Walters, The Open University "Again and again, pension funds are pillaged, investors fleeced, commuters killed, workers maimed, and communities poisoned. Why is it that so few of these acts are defined as crimes, and why is it that, even when they are, prosecution is so rarely effective? Corporate Crime and White Collar Crime addresses these very questions through its rigorous, well-developed analysis and its wide ranging empirical focus - on Europe, North America, Asia and beyond. The book can help all of us to re-examine our understanding of the nature of crime and of criminals, and to reassess the costs as well as the benefits of our current economic, political and social order." Professor Frank Pearce, Queen′s University, Canada
Book Synopsis O'Sullivan's Federal White Collar Crime, Cases and Materials by : Julie R. O'Sullivan
Download or read book O'Sullivan's Federal White Collar Crime, Cases and Materials written by Julie R. O'Sullivan and published by West Group Publishing. This book was released on 2001-04 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 331 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’.
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.
