Listing 1 - 10 of 86 | << page >> |
Sort by
|
Choose an application
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. Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School, Norway. Dr Gottschalk has published extensively on knowledge management, white-collar crime, fraud investigations, and convenience theory. Before joining academia, he held executive positions in business enterprises.
White collar crimes --- White collar crimes. --- Occupational crimes --- Crime
Choose an application
Despite recent increases in incarceration for white-collar offenders, little is known about their prison experiences or how they adjust to imprisonment. In the justice system a view has prevailed that white-collar offenders have a "special sensitivity" to imprisonment-that they are more susceptible to the pains of prison. Stadler explores this view to determine how white-collar inmates adjust to life in prison and whether they do so differently than street offenders. Evidence suggests that white-collar inmates are no more likely to experience negative prison adjustment than street offenders, a
Choose an application
Mail fraud --- White collar crimes --- Fraud
Choose an application
Fundamental changes within economies are needed to create arm's-length relations between governments, corporations, and banks. We are taking risks when investing in the future, and risk-taking demands openness and truthfulness from the agents we employ. If investors and accountants can concur on the degree of disclosure that is morally right we may come to some global agreement on what constitutes corruption - but to do this we have to bring together those who advocate profit-making with those who see this as usury; and we have to care for the future in novel ways - unknown in the past - so a
Corruption --- White collar crimes --- Political corruption --- Prevention.
Choose an application
This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including: • How legal systems work when offenders have deep roots and connections • The courtroom proceedings and how offenders can manipulate the law • Global case studies supporting recommendations for resolving these issues The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.
White collar crimes --- Occupational crimes --- Crime --- Trial practice. --- White collar crimes. --- White Collar Crime.
Choose an application
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.
White collar crimes. --- White Collar Crime. --- Occupational crimes --- Crime
Choose an application
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Bribery --- White collar crimes --- Law --- General and Others
Choose an application
This book makes a distinctive and innovative contribution to the study of white-collar and corporate crime through detailed examination of the use, affect, and violation of the corporate social license ? a concept frequently extended to a license to operate. Whilst discrete aspects of corporate social responsibility have found their way into the discourse on business deviance and crime, no single book to date has provided a detailed exploration of social licence through a criminological lens. Here, using an interdisciplinary focus which includes illustrative case-studies and large-scale original fieldwork, Gottschalk and Hamerton explore European, North American, Asian, and global perspectives to identify, position, and reveal the impact of the social license on contemporary conceptions of white-collar and corporate deviance and crime. Corporate Social License: A Study in Legitimacy, Conformance, and Corruption will be of interest to scholars of criminology, law, business management, and sociology along with professionals within allied fields. Petter Gottschalk is Professor in the Department of Leadership and Organizational behaviour at BI Norwegian Business School, Norway. Christopher Hamerton is Deputy Director of the Institute of Criminal Justice Research in the School of Economic, Social and Political Sciences at the University of Southampton, United Kingdom.
White collar crimes. --- Social responsibility of business --- Law and legislation.
Choose an application
This book provides corrections professionals and criminal justice students with a framework for understanding the white-collar offender as well as to help guide and assist those responsible for overseeing the incarceration of white-collar offenders. Four themes emerge as the basis for this book. The first is how massive white-collar crime is in its consequences and how our political system tends to afford opportunities to some white-collar offenders that are not afforded to street criminals. Second, how different supervision strategies are needed in order to ensure the efficiency and safety of
White collar crimes. --- Punishment. --- Imprisonment. --- Criminal justice, Administration of.
Choose an application
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.
White collar crimes. --- Transnational crime. --- White collar crimes --- Multinational crime --- Transborder crime --- Crime --- Occupational crimes --- Law --- General and Others
Listing 1 - 10 of 86 | << page >> |
Sort by
|