Narrow your search
Listing 1 - 10 of 32 << page
of 4
>>
Sort by
Dishonest dollars : the dynamics of white-collar crime
Author:
ISBN: 0801445205 150173296X Year: 2007 Publisher: Ithaca, New York ; London : ILR Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

In an environment where corporate scandals fill the headlines and ethics courses have suddenly become standard fare in business schools, Terry Leap offers welcome insights into and useful ways of thinking about a critical problem that permeates our society. His main contribution is an integrative model of white-collar crime, which smoothly incorporates influences from sociology, psychology, public policy, and business. As he explains the process that occurs across the many different categories of crimes within organizations, he finds that there are more similarities than differences between "criminals in the suites" and "criminals in the streets."Leap's definition of crimes within organizations and the people who commit them are laid out in his first chapter. He then goes on to discuss the causes of and events surrounding white-collar crime, types of crimes and criminals, the decision-making processes of white-collar criminals, and the impact of these crimes. His concluding chapter predicts future trends in corporate crime, including an explanation of why we are likely to see more crime in health care. Throughout, Leap presents numerous specific examples and cases-from famous meltdowns such as Enron and WorldCom to less-publicized incidents including a weight-loss franchisee mislabeling doughnuts as low fat and a CEO of a South Carolina regional transportation authority misusing taxpayer money for lavish meals, personal expenses, and world travel.


Book
Rogues of Wall Street : how to manage risk in the cognitive era
Author:
ISBN: 1119380154 1119380189 1119380170 Year: 2017 Publisher: Hoboken, New Jersey : Wiley : IBM Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Reduce or prevent risk failure losses with new and emerging technologies Rogues of Wall Street analyzes the recent risk failures and errors that have overwhelmed Wall Street for the past decade. Written by a veteran risk, compliance, and governance specialist, this book helps bank leaders and consultants identify the tools they need to effectively manage operational risk. Citing different types of risk events such as: Rogue and Insider Trading, cyber security, AML, the Mortgage Crisis, and other major events, chapters in the first half of the book detail each operational risk type along with its causative and contributing factors. The second half of the book takes an overarching approach to the tools and solutions available to financial institutions to manage such events in the future. From technology, to culture, to governance, and more, this book does more than simply identify the problem—it provides real-world solutions with actionable insight. Expert discussion identifies the tools financial institutions have at their disposal, and how these tools can be leveraged to create an environment in which catastrophic events are prevented or mitigated. In-depth insight from an industry specialist provides thought-provoking guidance for leaders seeking more effective risk management, and specifically addresses how to: Analyze major operational risk incidents and their underlying causes Investigate the tools that allow organizations to prevent and mitigate catastrophic events Learn how culture and governance can be optimized to support effective risk management Identify ways in which cognitive technologies could help your firm avoid losses Cognitive technologies have the potential to revolutionize the way business is done; eliminating the speed/cost/quality trade-off, these new and emerging tools are heralding the next leap in the evolution of risk management. Rogues of Wall Street shows you how bring these tools into your organization, and how they can contribute to your financial success.


Book
How they got away with it : white collar criminals and the financial meltdown
Authors: --- --- ---
ISBN: 0231527667 Year: 2013 Publisher: New York : Columbia University Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

An international team of scholars with backgrounds in criminology, sociology, economics, business, government regulation, and law examine the historical, social, and cultural causes of the 2008 economic crisis. They also take stock of the long-term devastation done to governments, businesses, and individuals, and the ongoing, systemic issues that have so far allowed the perpetrators to get away with their crimes.Insightful essays probe the workings of the toxic subprime loan industry, the role of external auditors, the consequences of Wall Street deregulation, the manipulations of


Periodical
Journal of Economic Criminology
ISSN: 29497914 Year: 2022 Publisher: Elsevier

Loading...
Export citation

Choose an application

Bookmark

Abstract


Book
Corporate social responsibility, governance and corporate reputation
Author:
ISBN: 1283234904 9786613234902 9814335185 9789814335188 9781283234900 6613234907 9789814335171 9814335177 Year: 2011 Publisher: New Jersey World Scientific

Loading...
Export citation

Choose an application

Bookmark

Abstract

"Expounds on the nature of white-collar crime and examines its relationship with corporate social responsibility, governance and corporate reputation. Presents different approaches for repairing damaged corporate reputations; explains how internal governance and investigations can be conducted. Discusses stages in corporate social responsibility and underscores knowledge management as an imperative tool to combat white-collar crime and build corporate reputation"--Provided by publisher.


Periodical
Business crimes bulletin : compliance & litigation.
Year: 1994 Publisher: New York, N.Y. : Leader Publications,

Loading...
Export citation

Choose an application

Bookmark

Abstract


Book
Investigating financial crime : characteristics of white-collar criminals
Author:
ISBN: 1634826213 Year: 2015 Publisher: New York, [New York] : Nova Publishers,

Loading...
Export citation

Choose an application

Bookmark

Abstract

This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organized and applied to the database. Theories are cataloged and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics h

White-collar crime and criminal careers
Authors: ---
ISBN: 0521777631 0521771625 051117361X 0511040792 0511325045 0511499523 128042947X 0511152744 0511049579 9780511040795 9780521771627 9780511049576 9780511499524 9780521777636 1107119383 9786610429479 6610429472 0521771631 Year: 2001 Publisher: Cambridge, UK New York Cambridge University Press

Loading...
Export citation

Choose an application

Bookmark

Abstract

Studies of the criminal career to date have focused on common criminals and street crime; criminologists have overlooked the careers of white-collar offenders. David Weisburd and Elin Waring offer here the first detailed examination of the criminal careers of people convicted of white-collar crimes. Weisburd and Waring uncover some surprising findings, which upset common wisdom about white-collar criminals. Many scholars have assumed that white-collar criminals are unlikely to have multiple or long records or repeat offenses. As the authors demonstrate, a significant number of white-collar criminals have numerous brushes with the law and their careers show marked similarities to the circumstances and life patterns of street criminals. Their findings illustrate the misplaced emphasis of previous scholarship in focusing on the categorical distinctions between criminals and non-criminals. Rather, their data suggest the importance of the immediate context of crime and its role in leading otherwise conventional people to violate the law.


Book
Private investigations : suspicion of financial crime by white-collar criminals
Author:
ISBN: 1631173898 9781631173899 1631173871 9781631173875 Year: 2014 Publisher: New York : Nova Publishers,

Loading...
Export citation

Choose an application

Bookmark

Abstract

This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime is illegal possession of others property, it is crime directed towards values of others for personal or organizational advantage, which is carried out by non-physical means and by manipulating and hiding criminal activities within regular business activities. It is with purpose, it is a break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It is individuals who enjoy respect

Taxing democracy
Author:
ISBN: 1315241749 1351895966 0754622436 1351895974 1138264032 9781351895972 9781315241746 9781351895965 9780754622437 9780754622437 9781351895958 9781138264038 Year: 2016 Publisher: Oxon

Loading...
Export citation

Choose an application

Bookmark

Abstract

Listing 1 - 10 of 32 << page
of 4
>>
Sort by