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Corporate crimes seem endemic to modern society. The newspapers are filledon a daily basis with examples of financial manipulation, accounting fraud, foodfraud, cartels, bribery, toxic spills and environmental harms, corporate humanrights violations, insider trading, privacy violations, discrimination, corporatemanslaughter or violence, and, recently, software manipulation. Clearly, theproblem of corporate crime transcends the micro level of the individual 'rottenapple': although corporate crimes are ultimately committed by individualmembers of an organization, they have more structural roots, as the enablingand justifying organizational context in which they take place plays a definingrole. Organizations provide individuals with positions, incentives, networks, rules,routines, perceptions and beliefs, that structure the opportunities for crime. Thus,organizational factors can explain how misconduct in organizations is defined,perceived, normalized, organized, and facilitated on the one hand, and controlledand prevented on the other hand.Organization studies have a long tradition of studying misconduct and deviance inorganizational contexts. This Special Issue of Administrative Sciences focuses onthe organizational and administrative aspects of a broad spectrum of corporateand organizational crimes.

Commercial crimes.

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This volume examines the causes and consequences of crime and corruption in organizations, and the choices we face in our efforts to eradicate these social maladies. This is the most up-to-date thinking on both classic and novel approaches to crime and corruption, as well as the most scientifically-grounded approaches to reducing illicit behaviour in organizations.

Corporations --- Business ethics. --- Commercial crimes. --- Corrupt practices.

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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.The author's intent is to provide the reader with a practitioner's guide (a "how-to? book), augmented by some background information to put it all in perspec

Commercial crimes. --- Commercial crimes --- Fraud --- Fraud investigation. --- Criminal investigation --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Investigation. --- Prevention.

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Der Tagungsband zum Symposion "Unternehmensstrafrecht", das im Rahmen der Reihe "Economy, Criminal Law, Ethics" (ECLE) am Institute for Law and Finance in Frankfurt am Main Ende November 2011 stattfand, beginnt mit einer Reflexion der gesellschaftspolitischen Impulse für eine stärkere Gemeinwohlorientierung von Unternehmen. Daran schließen sich Betrachtungen über die Einflüsse der europäischen Rechts- und Wirtschaftspolitik auf eine Intensivierung und Erweiterung der Unternehmenshaftung an. Die Überleitung dieser Thematik in die interdisziplinäre Behandlung der Probleme wird unterbrochen durch eine Bestandsaufnahme der gegenwärtigen Rechtslage in Deutschland, die im wesentlichen durch ein entsprechendes Ordnungswidrigkeitenrecht gekennzeichnet ist, und exemplarische Darstellungen ausländischer Regelungen (z.B. Spanien, USA). Die substanziellen Grundfragen werden dann aus soziologischer, ökonomischer, psychologischer und philosophischer Sicht beantwortet. In einem weiteren Abschnitt werden legislatorische Konzepte eines Unternehmensstrafrechts unter Berücksichtigung aktueller kriminalpolitischer Überlegungen erörtert. Der letzte Teil ist Alternativen gewidmet, für die sich eine europakonforme deutsche Gesetzgebung unter Berücksichtigung verfassungsrechtlicher Bedenken entscheiden könnte. In einem Ausblick wird ein Modell vorgestellt, das die großen Schwierigkeiten zu überwinden versucht, die sich aus dem Nebeneinander kollektiver und individueller Verantwortlichkeit ergeben.

Commercial crimes --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Tort Law.

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Money laundering. --- Money laundering --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes