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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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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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Commercial crimes --- Law and legislation. --- Law and legislation --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Commercial law --- Criminal law

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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.

White collar crimes. --- Occupational crimes --- Crime --- Commercial crimes. --- Criminology. --- Corporate Crime. --- Criminological Theory. --- Financial Crime. --- Social sciences --- Criminals --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Study and teaching

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It has been said that the love of money is the root of all evil. This is only too true as we profile cases involving money matters. Tricksters are quick to prey on Man's desire to have more money that is why sleights of hand and ponzi schemes succeed. Even senior finance managers often succumb to greed and lust, betraying their employer's trust to fund their gambling or to lavish expensive gifts on their mistresses. Whether small time crook or seasoned swindlers, no one is above the law as we find out.

White collar crimes --- Fraud --- Commercial crimes --- Commercial criminals --- Criminals --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Occupational crimes