White Collar Crime In Modern England

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White-Collar Crime in Modern England

Author : George Robb
Publisher : Cambridge University Press
ISBN 13 : 9780521526128
Total Pages : 264 pages
Book Rating : 4.5/5 (261 download)

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Book Synopsis White-Collar Crime in Modern England by : George Robb

Download or read book White-Collar Crime in Modern England written by George Robb and published by Cambridge University Press. This book was released on 2002-07-18 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the period between the 1840s and the 1920s the British economy was transformed, from small-scale capitalism dominated by individual traders and partnerships to a complex financial structure dominated by large, joint-stock companies. The tremendous growth of big business created a world of new opportunities for criminal exploitation. The promotion and management of public companies and the trading of commercial securities proved vulnerable to the white-collar crimes of fraud and embezzlement. Problems of financial fraud were exacerbated by a climate of laissez-faire which championed the most permissive commercial legislation in the world, and white-collar crime wreaked havoc on the modern British economy. This new book examines the spread of white-collar crime from the Victorian period to the early twentieth century and offers a new perspective on modern scandals.

The Origins of Modern Financial Crime

Author : Sarah Wilson
Publisher : Routledge
ISBN 13 : 1136237720
Total Pages : 259 pages
Book Rating : 4.1/5 (362 download)

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Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson

Download or read book The Origins of Modern Financial Crime written by Sarah Wilson and published by Routledge. This book was released on 2014-06-05 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.

White-Collar Crime in Late Nineteenth and Early Twentieth-Century Britain

Author : John Benson
Publisher : Routledge
ISBN 13 : 0429844794
Total Pages : 200 pages
Book Rating : 4.4/5 (298 download)

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Book Synopsis White-Collar Crime in Late Nineteenth and Early Twentieth-Century Britain by : John Benson

Download or read book White-Collar Crime in Late Nineteenth and Early Twentieth-Century Britain written by John Benson and published by Routledge. This book was released on 2019-12-06 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book throws new light on white-collar crime, criminals and criminality in late nineteenth and early twentieth-century Britain. It does so by considering the life of one man, Jesse Varley (1869–1929), who embezzled more than £80,000 from Wolverhampton Corporation, and for a decade and more enjoyed an ostentatiously extravagant lifestyle. He was discovered, and despite serving a period of penal servitude, he turned again to white-collar crime (this time in Sheffield). Sentenced again to penal servitude, he died a few years later in Liverpool in what were said to be 'very poor circumstances'.

White-Collar Crime in Modern England

Author : George Robb
Publisher : Cambridge University Press
ISBN 13 : 9780521412346
Total Pages : 262 pages
Book Rating : 4.4/5 (123 download)

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Book Synopsis White-Collar Crime in Modern England by : George Robb

Download or read book White-Collar Crime in Modern England written by George Robb and published by Cambridge University Press. This book was released on 1992-10-15 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the period between the 1840s and the 1920s the British economy was transformed, from small-scale capitalism dominated by individual traders and partnerships to a complex financial structure dominated by large, joint-stock companies. The tremendous growth of big business created a world of new opportunities for criminal exploitation. The promotion and management of public companies and the trading of commercial securities proved vulnerable to the white-collar crimes of fraud and embezzlement. Problems of financial fraud were exacerbated by a climate of laissez-faire which championed the most permissive commercial legislation in the world, and white-collar crime wreaked havoc on the modern British economy. This new book examines the spread of white-collar crime from the Victorian period to the early twentieth century and offers a new perspective on modern scandals.

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)

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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.

The Oxford Handbook of White-collar Crime

Author : Shanna Van Slyke
Publisher : Oxford University Press
ISBN 13 : 0199925518
Total Pages : 745 pages
Book Rating : 4.1/5 (999 download)

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Book Synopsis The Oxford Handbook of White-collar Crime by : Shanna Van Slyke

Download or read book The Oxford Handbook of White-collar Crime written by Shanna Van Slyke and published by Oxford University Press. This book was released on 2016 with total page 745 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 1317936701
Total Pages : 784 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp

Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

Big Dirty Money

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

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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.

Why They Do It

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

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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.

Crime, Shame and Reintegration

Author : John Braithwaite
Publisher : Cambridge University Press
ISBN 13 : 9780521356688
Total Pages : 242 pages
Book Rating : 4.3/5 (566 download)

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Book Synopsis Crime, Shame and Reintegration by : John Braithwaite

Download or read book Crime, Shame and Reintegration written by John Braithwaite and published by Cambridge University Press. This book was released on 1989-03-23 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime, Shame and Reintegration is a contribution to general criminological theory. Its approach is as relevant to professional burglary as to episodic delinquency or white collar crime. Braithwaite argues that some societies have higher crime rates than others because of their different processes of shaming wrongdoing. Shaming can be counterproductive, making crime problems worse. But when shaming is done within a cultural context of respect for the offender, it can be an extraordinarily powerful, efficient and just form of social control. Braithwaite identifies the social conditions for such successful shaming. If his theory is right, radically different criminal justice policies are needed - a shift away from punitive social control toward greater emphasis on moralizing social control. This book will be of interest not only to criminologists and sociologists, but to those in law, public administration and politics who are concerned with social policy and social issues.

The Law Relating to Financial Crime in the United Kingdom

Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026012
Total Pages : 238 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-09-15 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1317311736
Total Pages : 392 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis The Financial Crisis and White Collar Crime - Legislative and Policy Responses by : Nicholas Ryder

Download or read book The Financial Crisis and White Collar Crime - Legislative and Policy Responses written by Nicholas Ryder and published by Routledge. This book was released on 2017-09-19 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

Lying, Cheating, and Stealing

Author : Stuart P. Green
Publisher : Oxford University Press
ISBN 13 : 0199268584
Total Pages : 307 pages
Book Rating : 4.1/5 (992 download)

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Book Synopsis Lying, Cheating, and Stealing by : Stuart P. Green

Download or read book Lying, Cheating, and Stealing written by Stuart P. Green and published by Oxford University Press. This book was released on 2006 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the first in-depth study of its kind, Stuart Green exposes the ambiguities and uncertainties that pervade the white-collar crimes, and offers an approach to their solution. Drawing on recent cases involving such figures as Martha Stewart, Bill Clinton, Tom DeLay, Scooter Libby, Jeffrey Archer, Enron's Andrew Fastow and Kenneth Lay, HealthSouth's Richard Scrushy, Yukos Oil's Mikhail Khodorkovsky, and the Arthur Andersen accounting firm, Green weaves together what at first appear to be disparate threads in the criminal code, revealing a complex and fascinating web of moral insights about the nature of guilt and innocence, and what, fundamentally, constitutes conduct worthy of punishment by criminal sanction."--BOOK JACKET.

Business in Britain in the Twentieth Century

Author : Richard Coopey
Publisher : Oxford University Press
ISBN 13 : 0199226008
Total Pages : 418 pages
Book Rating : 4.1/5 (992 download)

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Book Synopsis Business in Britain in the Twentieth Century by : Richard Coopey

Download or read book Business in Britain in the Twentieth Century written by Richard Coopey and published by Oxford University Press. This book was released on 2009 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of fresh, incisive scholarship, by some of the leading business historians, critically examines the nature of economic recovery in Britain in recent years. Covering the key issues for business history in this period, the book confronts the traditional literature on conclusions of relative decline, and monocausal, simplistic explanations. It provides an impressive range of studies forming a platform for a new debate on the nature of British business in the 20th century. Themes include productivity, management, research and development, marketing, regional clusters and networks, industrial policy, the use of technology, and gender. Sector studies include newer, post-war hopefuls and successes including: * aerospace, * IT, * retail, * banking, * overseas investment, * the creative industries. The book demonstrates that our understanding of the historic strengths and weaknesses of business in Britain, and the shifting balance between sectors of the economy, has until now been poorly understood, and that British business history needs a fundamental reappraisal.

The Oxford Handbook of Offender Decision Making

Author : Wim Bernasco
Publisher : Oxford University Press
ISBN 13 : 0199338809
Total Pages : 777 pages
Book Rating : 4.1/5 (993 download)

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Book Synopsis The Oxford Handbook of Offender Decision Making by : Wim Bernasco

Download or read book The Oxford Handbook of Offender Decision Making written by Wim Bernasco and published by Oxford University Press. This book was released on 2017 with total page 777 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of Offender Decision Making provides high-quality reviews of the main paradigms in offender decision-making, such as rational choice theory and dual-process theory. It contains up-to-date reviews of empirical research on decision-making in a wide range of decision types including not only criminal initiation and desistance, but also choice of locations, times, targets, victims, methods as well as a large variety of crimes. The Handbook also provides comprehensive in-depth treatments of the major methods that can be used to study offender decision-making.

The Corporate Criminal

Author : Steve Tombs
Publisher : Routledge
ISBN 13 : 1135264333
Total Pages : 153 pages
Book Rating : 4.1/5 (352 download)

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Book Synopsis The Corporate Criminal by : Steve Tombs

Download or read book The Corporate Criminal written by Steve Tombs and published by Routledge. This book was released on 2015-03-27 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

An Age of Equipoise? Reassessing mid-Victorian Britain

Author : Martin Hewitt
Publisher : Routledge
ISBN 13 : 135195914X
Total Pages : 259 pages
Book Rating : 4.3/5 (519 download)

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Book Synopsis An Age of Equipoise? Reassessing mid-Victorian Britain by : Martin Hewitt

Download or read book An Age of Equipoise? Reassessing mid-Victorian Britain written by Martin Hewitt and published by Routledge. This book was released on 2017-07-05 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Age of Equipoise by W.L Burn was published in 1964 and became a central text in the canon of interpretations of the Victorian period. The book subsequently fell out of favour but recent claims to establish a new interpretative standard have, paradoxically, prompted reviewers to cast back to Burn's work as the orthodox standard against which such claims should be judged. The essays in this volume by British and American contributors all engage, to varying degrees, with the notion of 'equipoise' and how it can help to illuminate the mid-Victorian period in ways which alternative formulations cannot. Some of the chapters develop arguments embedded in Burn's own book; others take up issues largely absent in The Age of Equipoise, such as the position of children, Britain's interaction with the wider world, and the threats the period experienced to its concept of masculine identity. Together the essays demonstrate the intricacy and turbulence of the forces of cohesion in Victorian society, along with the success of that culture in achieving a working, if shifting, modus vivendi. Moreover, they substantiate the argument that, whatever the limitations of Burn's work, 'equipoise' deserves rehabilitation as a powerful conceptual framework for making sense of mid-Victorian Britain. About the Editor: Martin Hewitt is Director of the Leeds Centre for Victorian Studies and editor of the Journal of Victorian Culture. With Robert Poole he has recently produced an edition of The Diaries of Samuel Bamford, 1858-61 (Sutton, 2000).