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Author: Kenneth Mann
Publisher:
ISBN: 9780300043686
Category : Law
Languages : en
Pages : 280
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Book Description
The first inside look at how the elite white-collar crime defense bar goes about its work. Mann's book reveals that these lawyers see their main task as controlling information about their clients, especially the flow of harmful information to government investigators. As both lawyer and sociologist, Mann was able to gain access only rarely available to scholars. His book raises important ethical and policy questions for the bar and for the administration of justice. People who think our criminal system is too soft on muggers and petty thieves can learn from Mann's book how soft things get when business-class thieves are in trouble. -- Michael Kinsley, Fortune
Author: Kenneth Mann
Publisher:
ISBN: 9780300043686
Category : Law
Languages : en
Pages : 280
Get Book Here
Book Description
The first inside look at how the elite white-collar crime defense bar goes about its work. Mann's book reveals that these lawyers see their main task as controlling information about their clients, especially the flow of harmful information to government investigators. As both lawyer and sociologist, Mann was able to gain access only rarely available to scholars. His book raises important ethical and policy questions for the bar and for the administration of justice. People who think our criminal system is too soft on muggers and petty thieves can learn from Mann's book how soft things get when business-class thieves are in trouble. -- Michael Kinsley, Fortune
Author: J. Kelly Strader
Publisher:
ISBN: 9780769898025
Category : Business enterprises
Languages : en
Pages :
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Book Description
Author: Melissa L. Rorie
Publisher: John Wiley & Sons
ISBN: 1118774884
Category : Social Science
Languages : en
Pages : 543
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Book Description
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.
Author: Francis Lee Bailey
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1078
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Book Description
Author: Kenneth Mann
Publisher:
ISBN:
Category : Attorney and client
Languages : en
Pages : 469
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Book Description
Author:
Publisher: Lawyers and Judges Publishing
ISBN: 9781933264028
Category : Corporations
Languages : en
Pages : 0
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Book Description
What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
Author: Jennifer C. Noble
Publisher: University of California Press
ISBN: 0520302885
Category : Social Science
Languages : en
Pages : 192
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Book Description
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 40
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Book Description
Author: Herbert Edelhertz
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 94
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Book Description
Author: Jennifer Taub
Publisher: Penguin
ISBN: 1984879995
Category : Business & Economics
Languages : en
Pages : 369
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Book Description
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
