The Financial Crisis And White Collar Crime


The Financial Crisis And White Collar Crime
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The Financial Crisis And White Collar Crime


The Financial Crisis And White Collar Crime
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Author : Nicholas Ryder
language : en
Publisher: Edward Elgar Publishing
Release Date : 2014-05-30

The Financial Crisis And White Collar Crime written by Nicholas Ryder and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-30 with True Crime categories.


øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession



How They Got Away With It


How They Got Away With It
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Author : Susan Will
language : en
Publisher: Columbia University Press
Release Date : 2013

How They Got Away With It written by Susan Will and has been published by Columbia University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Business & Economics categories.


A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.



The Financial Crisis And White Collar Crime Legislative And Policy Responses


The Financial Crisis And White Collar Crime Legislative And Policy Responses
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Author : Nicholas Ryder
language : en
Publisher: Routledge
Release Date : 2017-09-19

The Financial Crisis And White Collar Crime Legislative And Policy Responses written by Nicholas Ryder and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-19 with Law categories.


This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.



White Collar Crime And Risk


White Collar Crime And Risk
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Author : Nic Ryder
language : en
Publisher: Springer
Release Date : 2017-12-06

White Collar Crime And Risk written by Nic Ryder and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-06 with Social Science categories.


This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.



Fighting Financial Crime In The Global Economic Crisis


Fighting Financial Crime In The Global Economic Crisis
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Author : Nicholas Ryder
language : en
Publisher: Routledge
Release Date : 2014-10-30

Fighting Financial Crime In The Global Economic Crisis written by Nicholas Ryder and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-30 with Law categories.


Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.



Big Money Crime


Big Money Crime
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Author : Kitty Calavita
language : en
Publisher: Univ of California Press
Release Date : 1999-05-25

Big Money Crime written by Kitty Calavita and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-05-25 with Social Science categories.


An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.



Economic Crisis And Crime


Economic Crisis And Crime
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Author : Mathieu Deflem
language : en
Publisher: Emerald Group Publishing
Release Date : 2011-06-14

Economic Crisis And Crime written by Mathieu Deflem and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-14 with Social Science categories.


Addresses a variety of issues related to economic crisis in the broadest sense of the term, involving diverse national and international contexts, historical epochs, and a range of problems related to economic life. This title tackles criminologically relevant questions in connection with crime/deviance and/or the control thereof.



Financial Crimes


Financial Crimes
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Author : Maximilian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2012-06-04

Financial Crimes written by Maximilian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-04 with Business & Economics categories.


Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection



The Origins Of Modern Financial Crime


The Origins Of Modern Financial Crime
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Author : Sarah Wilson
language : en
Publisher: Routledge
Release Date : 2014-06-05

The Origins Of Modern Financial Crime written by Sarah Wilson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-05 with Law categories.


The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.



The Oxford Handbook Of White Collar Crime


The Oxford Handbook Of White Collar Crime
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Author : Shanna R. Van Slyke
language : en
Publisher: Oxford University Press
Release Date : 2016-03-01

The Oxford Handbook Of White Collar Crime written by Shanna R. Van Slyke and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-01 with Social Science categories.


Although white-collar crime has caused a substantial amount of damage on both the individual and societal levels, it often ranks below street crime as a matter of public concern. Thus, white-collar crime remains an ambiguous and even controversial topic among academics, with a relative dearth of scholarly focus on the issue. The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves. The volume concludes with a set of essays that discuss potential responses for controlling white-collar crime, as well as promising new avenues for future research. Uniting conceptual theories, empirical research, and ethnographic data, the Handbook provides the first unified analytic framework on white-collar crime. Given the astronomical aggregate losses to victims, building a more nuanced understanding of the dynamics of white-collar crime is a topic of immediate social concern. The definitive resource on white-collar crime, this Handbook will be a valuable resource for developing both intellectual and policy-related solutions.