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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

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Ces Mélanges réunissent les textes de près de 30 auteures et auteurs - juges, procureurs, avocats, juristes, chargés de cours, professeurs, spécialistes en matière comptable, économique, sociologique, criminologique et informatique - spécialisés dans des domaines en lien avec la lutte contre la criminalité économique et la cybercriminalité. Ces personnes sont pour la plupart actives dans le cercle à la fois pluridisciplinaire et international qu'a su dessiner la professeure Isabelle Augsburger-Bucheli durant les vingt années qu'elle a passé à la tête de l'Institut de lutte contre la criminalité économique. Certains sujets sont traités par deux, voire par trois auteures ou auteurs mêlant ainsi des pratiques professionnelles et des horizons nationaux variés dans le but de réaliser ces contributions enrichissantes. Les regards croisés qui émergent à la lecture de l'ouvrage laissent entrevoir la diversité des questions et défis. Qu'il s'agisse de l'approche par la victimisation, du regard des autorités de poursuite pénale, de la position des entreprises ou de secteurs économiques, que ce soit du point de vue de l'individu ou de la société, cet ouvrage recense nombre de contributions originales examinant les pratiques en matière de lutte contre la criminalité économique sous de multiples facettes. Ce recueil touche à des sujets chers à la professeure Isabelle Augsburger-Bucheli et il ambitionne également de fournir aux praticiens et aux chercheurs des réponses et des pistes de réflexion sur leurs sujets de prédilection.

Criminalité des affaires --- White collar crimes --- Criminalité informatique --- Computer crimes

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From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region. This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.

White collar crimes --- Commercial crimes --- Commercial crimes. --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Occupational crimes --- Europe. --- Council of Europe countries --- Eastern Hemisphere --- Eurasia

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Taxation --- Tax evasion --- Entrepreneurship --- Entrepreneur --- Intrapreneur --- Capitalism --- Business incubators --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- White collar crimes --- Duties --- Fee system (Taxation) --- Tax policy --- Tax reform --- Taxation, Incidence of --- Taxes --- Finance, Public --- Revenue --- Evasion

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Droit pénal. --- Infractions contre la propriété. --- Criminal law --- Offenses against property --- Confidential communications --- Secrecy --- Prisoners --- White collar crimes --- Family secrets --- Decriminalization --- Drug legalization --- Droit pénal --- Infractions contre la propriété --- Secret professionnel --- Secret --- Prisonniers --- Crimes en col blanc --- Secrets de famille --- Décriminalisation --- Drogues --- Banques --- Law and legislation --- Legal status, laws, etc. --- Banking --- Droit --- Légalisation --- Droit pénal --- Infractions contre la propriété