Corporate Crime In China
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Wayward Dragon
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Author : Adam K. Ghazi-Tehrani
language : en
Publisher: Springer Nature
Release Date : 2022-02-14
Wayward Dragon written by Adam K. Ghazi-Tehrani and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-14 with Social Science categories.
This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.
Corporate Crime In China
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Author : Zhenjie Zhou
language : en
Publisher: Routledge
Release Date : 2014-09-19
Corporate Crime In China written by Zhenjie Zhou and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-09-19 with Business & Economics categories.
Corporate crime in China has garnered worldwide attention and in the recent years we have witnessed positive legislative and administrative efforts by the Chinese government to prevent corporate misconducts. This book first defines the meaning of corporate crime in China and answers the basic questions of what corporate crime is through real life cases. Then, it introduces the history of corporate crime and reviews academic studies through these key questions. The book also discusses the scope of corporate crime, the basis of corporate criminal liability, the criminal liability of State organizations, the corporate compliance programs and corporate criminal liability and the procedural issues. The book also provides suggestions from a comparative perspective by referring to the latest global developments on corporate crime. In the concluding chapter, the book discusses the goals of corporate crime prevention policy and comes up with feasible reform proposals with a brief summary on the existing problems of the current policies through a macro perspective. There is no existing book that deals with the legislation and criminal justice practices of corporate crime in China and this book will help to shed insight into the subject.
Business And The Risk Of Crime In China
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Author : Roderic G. Broadhurst
language : en
Publisher: ANU E Press
Release Date : 2011-12-01
Business And The Risk Of Crime In China written by Roderic G. Broadhurst and has been published by ANU E Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-01 with Political Science categories.
The book analyses the results of a large scale victimisation survey that was conducted in 2005-06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.
Financial Crime In China
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Author : Hongming Cheng
language : en
Publisher: Springer
Release Date : 2016-01-26
Financial Crime In China written by Hongming Cheng and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-26 with Social Science categories.
Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On the other hand, China faces a number of major social and economic challenges which could undermine future growth, such as prevalent corruption, financial crime, and the relative lack of the rule of law. Financial Crime in China builds upon original research into the topic and offers a never-before-seen look at the systemic spread of state-controlled corruption in the form of bank fraud, securities fraud, insider trading, and Ponzi schemes. Cheng presents an authentic picture of financial crime in China by identifying the latest manifestations, analyzing empirical data and case studies, and drawing conclusions about the origin, characteristics, dynamics, and developmental features of financial criminality in the context of political economy.
The Chinese Triads
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Author : Charles River Editors
language : en
Publisher:
Release Date : 2020-03-17
The Chinese Triads written by Charles River Editors and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-03-17 with categories.
From running guns to white-collar crimes in cyberspace and illegal seafood, the Triads, the mafia of China, are potent figures in the world of organized crime. Going by enigmatic names like the 14K Triad and the United Bamboo Gang, these criminal groups are enormous, with some organizations boosting memberships ranging in the tens of thousands. A powerful factor in China and throughout Asia, Triads are entrenched in society and the masters of multiple enterprises ranging from extortion, narcotics, prostitution and white collar crime. Despite their origins in mainland China, the Triads are most powerful in Hong Kong and Taiwan; as an international organization, the Triads have expanded into North America and other Western countries. The various Triad organizations are different but share many similarities, including a hierarchical structure, exclusive membership, common commercial money-making activities, the use of violence as a tool and the codification of rituals for the group. Although the various Triad groups share a common Chinese ethnic origin, these groups are fiercely territorial and do not collaborate together too often. The modern Triads trace their lineage to a group called the Hung Mun (Heaven and Earth Association). Originating in the Qing Dynasty as a secret society focused on Han solidarity and the restoration of the Ming Dynasty, these groups sought to overthrow the foreign Manchu Qing rulers. The Hung Mun positioned themselves as self-help organizations to disfranchised Chinese workers, providing them money loans and welfare when they were ignored by the government. From these secretive anti-Qing groups to their current existence as powerful organized crime groups, the Triads have continued to evolve and grow. Taking full advantage of technological changes, the Triads have become major players in cybercrime and the illegal seafood trade, forcing law enforcement to evolve in order to combat them. The Chinese Triads: The History and Legacy of China's Most Famous Organized Crime Syndicates explores the organizations' origins and their inner workings.
Business And The Risk Of Crime In China
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Author : Roderic Broadhurst
language : en
Publisher:
Release Date : 2019
Business And The Risk Of Crime In China written by Roderic Broadhurst and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with categories.
This book analyses the results of a large scale victimisation survey, the United Nations International Crime against Business Survey (UNICBS), which was conducted by telephone in 2005-06 in Hong Kong, Shanghai, Shenzhen, and Xi'an (N=5,117). The survey measured common and non-conventional crime such as fraud, IP theft and corruption and followed a standardised format, making the results comparable with those from other parts of the world. The book also provides comprehensive background materials on crime and the criminal justice system in China. This study is important because few crime surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are increasingly perceived as significant obstacles to good business practices. The UNICBS revealed lower levels of common crime against business than in industrialised countries, both in Hong Kong and the mainland. Corruption was rare in Hong Kong, but more frequent in mainland China, where it was, however, much lower than in central-eastern Europe and South Africa. Some of the key policy implications as well as the methodological problems and analytical limitations of this survey are discussed.
The Chinese Mafia
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Author : Peng Wang
language : en
Publisher:
Release Date : 2017
The Chinese Mafia written by Peng Wang and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with SOCIAL SCIENCE categories.
Explores the rise of extra-legal protection organizations in contemporary China, contributing to the understanding of organized crime and corruption in the Chinese context. It examines two types of extra-legal protectors: Black Mafia (street gangsters) and Red Mafia (corrupt public officers), and their impact on Chinese society.
The Politics Of Cross Border Crime In Greater China
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Author : Shiu Hing Lo
language : en
Publisher: M.E. Sharpe
Release Date : 2009
The Politics Of Cross Border Crime In Greater China written by Shiu Hing Lo and has been published by M.E. Sharpe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
This text brings together studies in various aspects of the theory of the capitalist economy. It focuses on major themes of the Marxist tradition that postulate the existence and importance of social relations and structures underlying the esoteric realm of prices, profits, wages, etc.
Corporate Crime And State Legitimacy
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Author : Adam Kavon Ghazi-Tehrani
language : en
Publisher:
Release Date : 2016
Corporate Crime And State Legitimacy written by Adam Kavon Ghazi-Tehrani and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with categories.
While the study of corporate crime began nearly seventy years ago, academic access to Asian countries, and China in particular, has become available only in the past two decades. The growing economic crime rate in China remains a difficult area of research, but recent studies demonstrate the impact China's economic reform on crime in general. This study aims to apply western corporate crime and state theories to China in an effort to explain both China's economic crime rate and the government's response. This qualitative study draws on information about the 2008 melamine milk scandal from both Chinese and western newspapers, as well as scholarly journals. An analysis of these sources reveals China is similar to the United States of America and other developed nations: economic crime is tolerated if that crime provides a direct benefit for the offending corporation and indirect benefit for the state. China's authoritarian government increases this tolerance as the state is able to both censor the media and use force to prevent social movements, liberties that have a dampening effect on economic crime in western democracies. This implies that without a liberalization of government to match the liberalization of economy, China's economic crime rate will remain high.
The Handbook Of White Collar Crime
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Author : Melissa L. Rorie
language : en
Publisher: John Wiley & Sons
Release Date : 2019-11-12
The Handbook Of White Collar Crime written by Melissa L. Rorie and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-12 with Social Science categories.
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.