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Corporate White Collar Crime Scandals
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Book Synopsis Corporate White-Collar Crime Scandals by : Petter Gottschalk
Download or read book Corporate White-Collar Crime Scandals written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.
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 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 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 Publishing. This book was released on 2017-02-23 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)
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.
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 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.
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 . This book was released on 2006 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt: The casebook is well known for its teachability: - distinguished author Kathleen F. Brickey, is widely published in the field and has served as a consultant to the U.S. Sentencing Commission - distinctive focus on major white-collar crime statutes allows timely and topical coverage of contemporary substantive law issues - clear and concise expository introductions illuminate the contexts of the cases that follow - well edited and carefully selected cases (the best "teaching cases") are reinforced by provocative notes and questions that stimulate lively classroom discussion - skillfully written problems throughout the book enrich understanding of the cases and challenge students to apply substantive law principles to hypothetical that test the outer bounds of the principal cases - recent Justice Department prosecution guidelines provide an excellent platform for exploring policy considerations relating to prosecuting corporations and their officers and executives The Fourth Edition incorporates new material on: - recent corporate fraud prosecutions, including those of Arthur Andersen, Martha Stewart, and Bernie Ebbers - Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and obstruction of justice - important Supreme Court decisions that invalidate the Federal Sentencing Guidelines (Booker) and Arthur Andersen's obstruction of justice conviction (Andersen), as well as high Court decisions relating to conspiracy (Jimenez Recio), mail fraud (Pasquantino), and federal program bribery (Sabri) - significant appellate court decisions
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 Corporate and White Collar Crime by : Brickey
Download or read book Corporate and White Collar Crime written by Brickey and published by Aspen Pub. This book was released on 2004-01-01 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: With new material and a popular focus on substantive law, Corporate and White Collar Crime: Cases and Materials, Third Edition, will enliven your classes and enlighten your students.Users of previous editions are familiar with the many strengths of the casebook: - the distinguished authorship of Kathleen F. Brickey, who has written widely in the area and has served as a consultant to the U.S. Sentencing Commission - a distinctive focus on substantive law - concise expository introductions to chapters and sections to facilitate teaching and learning - excellent opening chapters on corporate criminal liability and personal liability in an organizational setting - an outstanding selection of cases, recognized for both their excellent editing and their teaching value - skillful blend of clear explanations with case analysis, notes, questions, and problem exercisesBrickey's Third Edition includes: - a companion Statutory Supplement - a restructured sanctions chapter that centers on federal sentencing guidelines - coverage of federal program bribery, computer fraud, procurement fraud, and money laundering - an enhanced Teacher's Manual with more detail and analysis of problems, notes, and questions for new teachersTo give your students an illuminating view of what white collar crime is and how it is detected, prosecuted, and punished today, join your colleagues across the country who depend on Corporate and White Collar Crime: Cases and Materials, Third Edition.
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.
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 324 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 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 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A 2011-2012 Statutory and document supplement will be available for Corporate and White Collar Crime, Cases and Materials, Fifth Edition Casebook
Book Synopsis White Collar Crime by : J. Kelly Strader
Download or read book White Collar Crime written by J. Kelly Strader and published by LexisNexis/Matthew Bender. This book was released on 2005 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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.
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.
