Understanding White Collar Crime


Understanding White Collar Crime
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Understanding White Collar Crime


Understanding White Collar Crime
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Author : Hazell Croall
language : en
Publisher: McGraw-Hill Education (UK)
Release Date : 2001-06-16

Understanding White Collar Crime written by Hazell Croall and has been published by McGraw-Hill Education (UK) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-06-16 with Law categories.


* What is the extent and impact of white collar crime? * How can white collar crime be explained? * How is white collar crime controlled? This comprehensive overview of white collar crime begins by introducing the concept, looking at its definition, its identification with class and status, and its development within criminology. The problems of estimating the vast extent of white collar and corporate crime are explored, and some of its major forms are outlined, including fraud, corruption, employment, consumer and environmental crime. Hazel Croall looks at the kinds of offenders who are convicted for white collar offences and at patterns of victimization which involve class, gender and age. She examines the various ways in which white collar crime has been explained and analysed, including individual, organizational and social structural perspectives. The issues surrounding regulation and punishment are explored, focusing on the contrast between white collar and other crimes, and on alternative approaches to its control. This new book is a revised, updated and readily accessible replacement for the author's highly successful White Collar Crime (Open UP, 1992). It includes expanded coverage of corporate crime, and provides an essential text for undergraduate courses in criminology, sociology and law.



Understanding White Collar Crime


Understanding White Collar Crime
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Author : J. Kelly Strader
language : en
Publisher: Carolina Academic Press LLC
Release Date : 2022

Understanding White Collar Crime written by J. Kelly Strader and has been published by Carolina Academic Press LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with categories.


Understanding White Collar Crime is a comprehensive yet concise tour through the statutes, legal opinions, procedures, and policies that make up one of the most fascinating and fast growing areas of the law: white collar and corporate crime. While the book will serve primarily as a text for law and business students in white collar crime, federal criminal law, and corporate crime classes, it is also an unrivaled desk reference for practicing lawyers, compliance professionals, and business leaders. The complexities of mainstay white collar crimes--from wire fraud and insider trading to computer crime and money laundering--are made clear through straightforward analyses of statutory elements, supported by a discussion of the main U.S. Supreme Court and Circuit Court cases interpreting those statutes. Understanding White Collar Crime fills a much-needed gap between law school case book and practitioner hornbook, providing succinct case summaries instead of excerpted opinions, which can bog readers down in unnecessary procedure. This allows for a deeper and more nuanced discussion of the prevailing, yet oftentimes conflicting, law in this dynamic area. In addition, the book explores the significant policy issues that arise in white collar and corporate crime investigations, prosecutions, pretrial diversion agreements, and sentencings. J. Kelly Strader, Irwin R. Buchalter Professor of Law at Southwestern Law School, and Todd Haugh, Associate Professor of Business Law and Ethics at Indiana University's Kelley School of Business, are both award winning scholars and teachers with many decades of experience practicing, teaching, and researching white collar and corporate crime. They have authored a text that aims to educate students, practitioners, and experts alike through their practical, yet comprehensive style.



Understanding White Collar Crime


Understanding White Collar Crime
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Author : Michael L. Benson
language : en
Publisher: Routledge
Release Date : 2014-11-20

Understanding White Collar Crime written by Michael L. Benson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-20 with Business & Economics categories.


Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.



The Criminal Elite


The Criminal Elite
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Author : James William Coleman
language : en
Publisher:
Release Date : 1998

The Criminal Elite written by James William Coleman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Commercial crimes categories.


A riveting exploration of white-collar crime, James Coleman's The Criminal Elite challenges students to examine the full dimensions of one of the greatest social problems of our time. Integrating a large body of new research, statistics, laws, and examples, the fourth edition offers updated coverage of political violence, consumer fraud, and controversies in the tobacco industry; structuralist theory that broadens the discussion of current law; and a new definition of white-collar crime to reflect the scholarly debate at the National White Collar Crime Center. Flexible and class-proven, The Criminal Elite is the ideal companion for introduction to sociology classes or as a primary text for advanced sociology courses.



Understanding White Collar Crime


Understanding White Collar Crime
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Author : J. Kelly Strader
language : en
Publisher:
Release Date : 2002

Understanding White Collar Crime written by J. Kelly Strader and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with True Crime categories.




You Just Got Cheated


You Just Got Cheated
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Author : Sibichen K. Mathew
language : en
Publisher: Sage Publications Pvt. Limited
Release Date : 2020

You Just Got Cheated written by Sibichen K. Mathew and has been published by Sage Publications Pvt. Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Fraud categories.


"Most of us have become victims of frauds and related crimes at some point or other in our life. We may not have answers to pertinent questions related to the cheating we were subjected to such as - Who is responsible for the fraud committed on us?, What makes us vulnerable to cheating?, Who could have prevented the crime?, What could we do to prevent the crime in future?, and What action should we take to recover the losses? In this book, we examine above questions by briefly analyzing various types of white collar crimes, drawing examples of such crimes that have happened across the world. History reveals that crimes travel across the globe in time as criminals learn from each other for their criminal indulgences. We hear about a crime elsewhere - in a different city or a country - and within no time you find the same thing happening with necessary improvisation and sophistication in our own neighborhood. The focus, as mentioned earlier, is on the victims of such crimes. Through the analysis of various WCCs detailed in the subsequent chapters, we would be able to gain some insights into the why, how, and what of the WCCs from the perspective of victimology"--



Understanding White Collar Crime


Understanding White Collar Crime
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Author : Petter Gottschalk
language : en
Publisher: Routledge
Release Date : 2017

Understanding White Collar Crime written by Petter Gottschalk and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Commercial crimes categories.


Chapter 9 Internal white-collar crime investigations



Understanding White Collar Crime


Understanding White Collar Crime
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Author : Petter Gottschalk
language : en
Publisher: CRC Press
Release Date : 2016-09-19

Understanding White Collar Crime written by Petter Gottschalk and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-19 with Computers categories.


Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.



Introduction To Corporate And White Collar Crime


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


White Collar Crime
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Author : Hazel Croall
language : en
Publisher:
Release Date : 1992

White Collar Crime written by Hazel Croall and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with True Crime categories.


Introduction to the varieties and characteristics of white collar crime -- Detection, prosecution, law and legislation -- Exposing employee theft, fraud, computer crime, tax fraud, crimes against consumers, employee and public safety issues, and pollution.