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Organizational Aspects of Corporate and Organizational Crime
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Year: 2018 Publisher: Basel : MDPI - Multidisciplinary Digital Publishing Institute,

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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.


Book
Organizational Aspects of Corporate and Organizational Crime
Author:
Year: 2018 Publisher: Basel : MDPI - Multidisciplinary Digital Publishing Institute,

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Abstract

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.


Book
Organizational Aspects of Corporate and Organizational Crime
Author:
Year: 2018 Publisher: Basel : MDPI - Multidisciplinary Digital Publishing Institute,

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Abstract

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.


Book
Organised crime in European businesses
Authors: --- ---
ISBN: 9781138191099 9781315640617 9781317277521 9781317277538 9781138499478 1138499471 Year: 2018 Publisher: Abingdon Routledge

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Revisiting crimes of the powerful : Marxism, crime and deviance
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ISBN: 9780415791427 0415791421 Year: 2018 Publisher: Abingdon: Routledge,

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Frank Pearce was the first scholar to use the term 'crimes of the powerful.' His ground-breaking book of the same name provided insightful critiques of liberal orthodox criminology, particularly in relation to labelling theory and symbolic interactionism, while making important contributions to Marxist understandings of the complex relations between crime, law and the state in the reproduction of the capitalist social order. Historically, crimes of the powerful were largely neglected in crime and deviance studies, but there is now an important and growing body of work addressing this gap. This book brings together leading international scholars to discuss the legacy of Frank Pearce's book and his work in this area, demonstrating the invaluable contributions a critical Marxist framework brings to studies of corporate and state crimes, nationally, internationally and on a global scale. This book is neither a hagiography, nor a review of random areas of social scientific interest. Instead, it draws together a collection of scholarly and original articles which draw upon and critically interrogate the continued significance of the approach pioneered in Crimes of the Powerful. The book traces the evolution of crimes of the powerful empirically and theoretically since 1976, shows how critical scholars have integrated new theoretical insights derived from post-structuralism, feminism and critical race studies and offers perspectives on how the crimes of the powerful - and the enormous, ongoing destruction they cause - can be addressed and resisted.


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Les abus de puissance economique dans les relations commerciales desequilibrees
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ISBN: 2336826526 Year: 2018 Publisher: Editions L'Harmattan

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La loi doit trouver le moyen de prevenir et sanctionner de facon efficiente les abus de puissance economique dans les relations commerciales desequilibrees mais sans provoquer d'effets pervers sur le marche et sans ruiner l'efficacite des autres regles concernees. Cet ouvrage se propose de comparer les principales mesures de prevention et de sanction des abus mises en place en France et en Coree du Sud qui, face a un phenomene similaire, adoptent parfois des reponses differentes.


Book
Market Criminology : State-Corporate Crime in the Petroleum Extraction Industry.
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ISBN: 1134887906 1315541998 1134887973 Year: 2018 Publisher: London : Taylor and Francis,

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"Building on original research into the petroleum industry and on the theory of crimes of globalization, this book introduces the concept of Market Criminology: the criminology of preventable market-generated harms and the criminogenic effects of market rationality in variegated forms of capitalism. Ifeanyi Ezeonu explores the ascendance of the fundamentalist form of market economy in Nigeria; the complicity of the state political and security apparatuses in the corporate expropriation of the country's petroleum resource wealth; the deleterious effects of this neoliberal architecture on the local population, as well as community resistance strategies over the years. This book offers a major contribution to research on state-corporate crime and the crimes of the powerful. Key reading for scholars and students in the areas of criminology, international political economy and sociology, this book will also be rich resource for researchers and non-governmental agencies working in the areas of environmental protection, human rights and sustainable development in the Global South, especially the Sub-Saharan Africa."--Provided by publisher.


Book
The money laundering market : regulating the criminal economy
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ISBN: 1788211529 1911116444 1911116436 Year: 2018 Publisher: Newcastle upon Tyne, UK : Agenda Publishing,

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Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.

The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.

The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.

While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.


Book
Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.
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Year: 2018 Publisher: Washington : U.S. Government Publishing Office,

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Korruptionsanfälligkeit von Unternehmen : Bedeutung und Wirkung von strukturellen Einflussfaktoren
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ISBN: 3658198699 Year: 2018 Publisher: Wiesbaden : Springer Fachmedien Wiesbaden : Imprint: Springer Gabler,

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Jörg Neubauer entwickelt ein Modell, das strukturelle Einflussfaktoren auf die Korruptionsanfälligkeit in kleinen und mittelständischen Unternehmen in Deutschland identifiziert und nach deren Stärke quantifiziert. Zudem untersucht er, ob persönliches Fehlverhalten des Individuums oder vorhandene Strukturen in Unternehmen Korruption stärker begünstigen. Anhand eines Strukturgleichungsmodells zeigt er auf, dass insbesondere die Beschaffungskomplexität und die Kontroll- und Präventionsinstrumente zwei Treiber für Korruptionsanfälligkeit in Unternehmen sind. Abschließend gibt der Autor Handlungsempfehlungen für das Compliance-Management von Unternehmen. Der Inhalt Korruption als strukturelle Herausforderung des Compliance-Managements Korruption in Deutschland Die Prinzipal-Agent-Theorie im Kontext wirtschaftlicher Korruption Einflussfaktoren auf die Korruptionsanfälligkeit Personelle Einflussfaktoren und ihr prädiktiver Wert Die Zielgruppen Dozierende der Fachbereiche Supply Chain Management, Einkauf, Beschaffung sowie Unternehmensethik und der beruflichen Bildung Praktiker in den Bereichen Compliance und Supply Chain Management sowie Wirtschaftsprüfer und Unternehmensberater Der Autor Jörg Neubauer ist wissenschaftlicher Mitarbeiter an der Otto-Friedrich-Universität Bamberg und Koordinator der bayerischen Universitätsschulen. Seine Arbeitsschwerpunkte bilden neben dem Bereich business ethics die Bereiche Asylsuchende und Flüchtlinge sowie die Lehrerbildung. .

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