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White Collar Crime In The Oil Industry
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Author :United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power Publisher : ISBN 13 : Total Pages :240 pages Book Rating :4.:/5 (319 download)
Book Synopsis White Collar Crime in the Oil Industry by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power
Download or read book White Collar Crime in the Oil Industry written by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power and published by . This book was released on 1980 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Market Criminology by : Ifeanyi Ezeonu
Download or read book Market Criminology written by Ifeanyi Ezeonu and published by Routledge. This book was released on 2018-03-28 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Building on original research into the petroleum industry and on the theory of crimes of globalization, this book introduces the concept of Market Criminology: the criminology of preventable market-generated harms and the criminogenic effects of market rationality in variegated forms of capitalism. Ifeanyi Ezeonu explores the ascendance of the fundamentalist form of market economy in Nigeria; the complicity of the state political and security apparatuses in the corporate expropriation of the country's petroleum resource wealth; the deleterious effects of this neoliberal architecture on the local population, as well as community resistance strategies over the years. This book offers a major contribution to research on state-corporate crime and the crimes of the powerful. Key reading for scholars and students in the areas of criminology, international political economy and sociology, this book will also be rich resource for researchers and non-governmental agencies working in the areas of environmental protection, human rights and sustainable development in the Global South, especially the Sub-Saharan Africa.
Author :United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power Publisher : ISBN 13 : Total Pages :258 pages Book Rating :4.0/5 (9 download)
Book Synopsis White Collar Crime in the Oil Industry by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power
Download or read book White Collar Crime in the Oil Industry written by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power and published by . This book was released on 1980 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Convenience of White-Collar Crime in Business by : Petter Gottschalk
Download or read book The Convenience of White-Collar Crime in Business written by Petter Gottschalk and published by Springer Nature. This book was released on 2020-01-17 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness. In addition, this book: Addresses a business audience by focusing on themes familiar to corporations Documents attitudes towards white-collar crime among business students and future business leaders Analyzes how convenience orientation varies among individuals Analyzes autobiographies of convicted white-collar offenders Demonstrates the various ways in which white-collar crime occurs The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.
Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie
Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-09-13 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Book Synopsis Understanding White-Collar Crime by : Petter Gottschalk
Download or read book Understanding White-Collar Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2016-09-19 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.
Book Synopsis Controversies in White-Collar Crime by : Gary Potter
Download or read book Controversies in White-Collar Crime written by Gary Potter and published by Routledge. This book was released on 2014-10-24 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.
Book Synopsis Explaining White-Collar Crime by : Petter Gottschalk
Download or read book Explaining White-Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2016-10-27 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice Publisher : ISBN 13 : Total Pages :870 pages Book Rating :4.:/5 (327 download)
Book Synopsis RICO Reform by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Download or read book RICO Reform written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice and published by . This book was released on 1989 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Janet Reno's Stewardship of the Justice Department by : United States. Congress. House. Committee on Government Reform
Download or read book Janet Reno's Stewardship of the Justice Department written by United States. Congress. House. Committee on Government Reform and published by . This book was released on 2000 with total page 654 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis American Smuggling as White Collar Crime by : Lawrence Karson
Download or read book American Smuggling as White Collar Crime written by Lawrence Karson and published by Routledge. This book was released on 2020-09-29 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.
Book Synopsis Trusted White-Collar Offenders by : Petter Gottschalk
Download or read book Trusted White-Collar Offenders written by Petter Gottschalk and published by Springer Nature. This book was released on 2021-04-24 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uses global case studies of white-collar crime to examine offenders in top business positions and their motives. Drawing on the theory of convenience, this book opens up new perspectives of white-collar offenders in terms of their financial motives, their professional opportunities, and their personal willingness for deviant behaviour. It focusses on three groups of privileged individuals who have abused their positions for economic gain: people who occupied the position of chair of the board, people who were chief executive officers, and female offenders in top positions, and the related white-collar crimes. Convenience themes are identified in each case using the structural model for convenience theory. The case studies are from Denmark, Germany, Japan, Moldova, Norway, Sweden, and the United States. This book speaks to those interested in white-collar crime, criminal justice, policing, organizational behaviour and business administration.
Book Synopsis Fraud and Corruption by : Peter C. Kratcoski
Download or read book Fraud and Corruption written by Peter C. Kratcoski and published by Springer. This book was released on 2018-09-14 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.
Book Synopsis The Black Market by : Marshall Barron Clinard
Download or read book The Black Market written by Marshall Barron Clinard and published by . This book was released on 2003-01 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Criminal Liability and Sanctions by : Michala Meiselles
Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.
Author :United States. Congress. House. Committee on Government Reform and Oversight Publisher : ISBN 13 : Total Pages :1180 pages Book Rating :4.F/5 ( download)
Book Synopsis The Current Implementation of the Independent Counsel Act by : United States. Congress. House. Committee on Government Reform and Oversight
Download or read book The Current Implementation of the Independent Counsel Act written by United States. Congress. House. Committee on Government Reform and Oversight and published by . This book was released on 1998 with total page 1180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Controversies in White-Collar Crime by : Gary W. Potter
Download or read book Controversies in White-Collar Crime written by Gary W. Potter and published by Routledge. This book was released on 2001-07-01 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally. The chapters written for this volume tackle all the major controversies related to white-collar crime: issues of definition, questions of harm and cost, conflicts of interest in enforcement and control, and questions of public policy.
