White Collar Crime


White Collar Crime
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Controversies In White Collar Crime


Controversies In White Collar Crime
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Author : Gary Potter
language : en
Publisher: Routledge
Release Date : 2014-10-24

Controversies In White Collar Crime written by Gary Potter and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-24 with Law categories.


Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.



White Collar Crime


White Collar Crime
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Author : Brian K. Payne
language : en
Publisher: SAGE Publications
Release Date : 2016-07-05

White Collar Crime written by Brian K. Payne and has been published by SAGE Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-05 with Social Science categories.


"This is a good textbook for undergraduate students as it explains clearly and simply the concepts and types of white-collar crime, provides good examples, and does not overwhelm the student with unnecessary information in most areas." —Cindy A. Boyles, University of Tennessee at Martin The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime. ? Online resources also available—FREE when used with the new edition!



White Collar Crime


White Collar Crime
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Author : Michael Benson
language : en
Publisher: Infobase Publishing
Release Date : 2008

White Collar Crime written by Michael Benson and has been published by Infobase Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Commercial crimes categories.


White-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.



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.



Controversies In White Collar Crime


Controversies In White Collar Crime
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Author : Gary W. Potter
language : en
Publisher: Routledge
Release Date : 2001-07-01

Controversies In White Collar Crime written by Gary W. Potter and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-07-01 with Political Science categories.


Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally. The chapters written for this volume tackle all the major controversies related to white-collar crime: issues of definition, questions of harm and cost, conflicts of interest in enforcement and control, and questions of public policy.



Encyclopedia Of White Collar Corporate Crime


Encyclopedia Of White Collar Corporate Crime
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Author : Lawrence M. Salinger
language : en
Publisher: SAGE
Release Date : 2005

Encyclopedia Of White Collar Corporate Crime written by Lawrence M. Salinger and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.


In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.



White Collar Crime


White Collar Crime
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Author : J. Kelly Strader
language : en
Publisher:
Release Date : 2015-08

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 2015-08 with Business enterprises categories.


White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. The text also explores recurring issues of policy and theory in these cases. By combining these practical and theoretical perspectives--illustrated by the extensive use of problems throughout the text--White Collar Crime offers an approach that is unique among white collar crime, corporate crime, and federal criminal law casebooks. The text is organized to provide coverage of both the law and practice of white collar crime. The text thus provides: Comprehensive coverage of the substantive law of white collar crime (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer crimes, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, currency transaction reporting crimes, money laundering, and RICO); An overview of the primary practical and procedural issues that typically arise in and often are unique to white collar cases (topics include internal investigations, compliance programs, civil actions and fines, parallel proceedings, grand juries, Fifth Amendment, sentencing, and forfeitures); and Practice problems to enhance both effective teaching and student comprehension. For the third edition, the authors have continued their emphasis on the most recent, cutting-edge issues in white collar crime and litigation. They have included a number of recent United States Supreme Court and Circuit court decisions. The text expands its focus on policy and practical aspects of white collar practice, including the addition of more than 30 new practice problems and exercises.



White Collar Crime In A Nutshell


White Collar Crime In A Nutshell
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Author : Ellen S. Podgor
language : en
Publisher:
Release Date : 1993

White Collar Crime In A Nutshell written by Ellen S. Podgor and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Law categories.


Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortion; Racketeer Influenced and Corrupt Organizations (RICO); False Statements; Perjury and False Declarations; Tax Crimes; Currency Reporting Crimes; Bankruptcy Crimes; Environmental Crimes; Computer Crimes; Grand Jury Investigations; Administrative Agency Investigations; Parallel Proceedings; Self-Incrimination Privilege: Testimony; Self-Incrimination Privilege: Documents; Searches; Attorney Client Privilege and Work Product Doctrine; Sanctions.



White Collar Crime


White Collar Crime
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Author : Edwin H. Sutherland
language : en
Publisher: Yale University Press
Release Date : 1983-01-01

White Collar Crime written by Edwin H. Sutherland and has been published by Yale University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-01-01 with True Crime categories.


This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to deal with it, separate it from other animal behavior.



Investigating White Collar Crime


Investigating White Collar Crime
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Author : Petter Gottschalk
language : en
Publisher: Springer
Release Date : 2017-11-03

Investigating White Collar Crime written by Petter Gottschalk and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-03 with Social Science categories.


This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.