Penalties For White Collar Crime
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Penalties For White Collar Crime
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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
language : en
Publisher:
Release Date : 2003
Penalties For White Collar Crime written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
White Collar Crime
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Author : Seigel L. Michael
language : en
Publisher: Aspen Publishing
Release Date : 2014-10-30
White Collar Crime written by Seigel L. Michael and has been published by Aspen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-30 with Law categories.
As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years Unique introductory material, including journalists’ accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase Heavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place. Carefully constructed questions fill in the gaps between cases. "Test Your Understanding" distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion
The Nature Impact And Prosecution Of White Collar Crime
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Author : Herbert Edelhertz
language : en
Publisher:
Release Date : 1970
The Nature Impact And Prosecution Of White Collar Crime written by Herbert Edelhertz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with White collar crimes categories.
Choosing White Collar Crime
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Author : Neal Shover
language : en
Publisher: Cambridge University Press
Release Date : 2005-11-14
Choosing White Collar Crime written by Neal Shover and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-11-14 with Social Science categories.
For more than three decades, rational-choice theory has reigned as the dominant approach both for interpreting crime and as underpinning for crime-control programs. Although it has been applied to an array of street crimes, white-collar crime and those who commit it have thus far received less attention. Choosing White-Collar Crime is a systematic application of rational-choice theory to problems of explaining and controlling white-collar crime. It distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both have increased substantially in recent decades. Reasons for the increase include the growing supply of white-collar lure and non-credible oversight. Choosing White-Collar Crime also examines criminal decision making by white-collar criminals and their criminal careers. The book concludes with reasons for believing that problems of white-collar crime will continue unchecked in the increasingly global economy and calls for strengthened citizen movements to rein in the increases.
On White Collar Crime
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Author : Gilbert Geis
language : en
Publisher: Lexington, Mass. : LexingtonBooks
Release Date : 1982
On White Collar Crime written by Gilbert Geis and has been published by Lexington, Mass. : LexingtonBooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Social Science categories.
The Investigation Of White Collar Crime
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Author :
language : en
Publisher:
Release Date : 1977
The Investigation Of White Collar Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with Law enforcement categories.
Introduction To Corporate And White Collar Crime
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Author : Frank J. DiMarino
language : en
Publisher: CRC Press
Release Date : 2013-05-21
Introduction To Corporate And White Collar Crime written by Frank J. DiMarino and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-05-21 with Law categories.
White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.
White Collar Crime
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Author : Edwin Hardin Sutherland
language : en
Publisher:
Release Date : 1949
White Collar Crime written by Edwin Hardin Sutherland and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1949 with Competition, Unfair categories.
The Handbook Of White Collar Crime
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Author : Melissa L. Rorie
language : en
Publisher: John Wiley & Sons
Release Date : 2019-09-13
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 2019-09-13 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.
White Collar Crime
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Author : Gilbert Geis
language : en
Publisher: New York : Free Press
Release Date : 1977
White Collar Crime written by Gilbert Geis and has been published by New York : Free Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with True Crime categories.
In the nearly twenty years since the first edition of White-Collar Crime, the fields of criminal justice and criminology have changed dramatically. Nonetheless, the revised edition, published in 1977, still holds a place on many bookshelves, a testament to the editors' ability to identify works of the highest quality. At long last, with the assistance of new co-editor Lawrence M. Salinger, White-Collar Crime has been fully revised, including the most extensive bibliography on white-collar crime that has ever been compiled.