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COMPTABILITE --- EXPERTISE COMPTABLE --- CRIMINOLOGIE --- PROCEDURE PENALE --- CRIMINALITE FINANCIERE ORGANISEE --- FRAUDE TVA --- ETHIQUE COMPTABLE --- COMPTABILITE --- EXPERTISE COMPTABLE --- CRIMINOLOGIE --- PROCEDURE PENALE --- CRIMINALITE FINANCIERE ORGANISEE --- FRAUDE TVA --- ETHIQUE COMPTABLE

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The International Handbook of White-Collar and Corporate Crime Edited by Henry N. Pontell, University of California, Irvine Gilbert Geis, University of California, Irvine Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Social Sciences. --- Criminology & Criminal Justice. --- Social Sciences, general. --- Social sciences. --- Criminology. --- Sciences sociales --- Criminologie --- Commercial crimes. --- Corporations -- Corrupt practices. --- White collar crimes. --- White collar crimes --- Commercial crimes --- Corporations --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Corrupt practices --- Corrupt practices. --- Corporate bribery --- Corporate corruption --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Occupational crimes --- Criminology and Criminal Justice. --- Criminology and Criminal Justice, general. --- Crime --- Business ethics --- Behavioral sciences --- Human sciences --- Sciences, Social --- Social science --- Social studies --- Civilization --- Social sciences --- Criminals --- Study and teaching --- CRIMINALITE FINANCIERE ORGANISEE --- Criminalité des affaires --- Entreprises --- pratiques de corruption

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Cet ouvrage entend développer un lien étroit entre détection et prévention, tout en prenant en compte les différentes variables culturelles qui peuvent intervenir dans la perception même des crimes financiers. Loin de tomber dans le relativisme éthique, l'analyse menée permet d'évoquer les questions que suscite la variété de traitement de certains crimes financiers dans différents systèmes juridiques et cultures sociétales. Comment mieux détecter et surtout prévenir la criminalité financière, compte tenu des cultures et systèmes juridiques en place ? Les disciplines impliquées adressent toutes différemment la question, qu'il s'agisse de la définition même des crimes "de cols blancs", de la distinction entre manipulation comptable et fraude, de la complicité passive en matière de fraude, de la classification des crimes financiers en vertu de divers critères, des liens qui unissent éthique, politique et crime financier dans des cultures sociétales spécifiques. Les lieux d'insertion sont également divers, selon que ce qui est concerné est l'un des multiples modes de corruption et de blanchiment d'argent, la cyber-criminalité, une manifestation du caractère foncièrement transnational des crimes financiers, la dimension des risques telle qu'elle est présente dans la gestion de portefeuilles, ou les divers produits de la criminalité et le blanchiment d'argent.

White collar crimes --- Commercial crimes --- Crimes en col blanc --- Infractions économiques --- Prevention --- Prévention --- Argent noir--Blanchiment --- Blanchiment des capitaux illicites --- Blanchissage de l'argent --- Crimes [White collar ] --- Criminalité des affaires --- Criminalité en col blanc --- Criminalité économique --- Delits commis par les cols blancs --- Délinquance d'affaires --- Délinquance en col blanc --- Délinquance financière --- Délinquance économique et financière --- Laundering of money --- Lutte contre le blanchiment des capitaux --- Money washing --- Washing of money --- Wit wassen van zwart geld --- Witte-boordencriminaliteit --- Witwassen van zwart geld --- Zwart geld--Witwassen --- Organized crime --- Money laundering --- Terrorism --- Economic aspects --- Control --- Terrorism - Economic aspects --- Criminalité financière