The 23rd Annual National Institute on White Collar Crime PDF Download
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Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012
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Book Description
Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012
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Book Description
Author:
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 964
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Book Description
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Judges
Languages : en
Pages : 1114
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Book Description
Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 114
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Book Description
Author: Joel M. Androphy
Publisher: Law Journal Seminars Press
ISBN: 9781588521330
Category : Law
Languages : en
Pages :
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Book Description
This book covers the merits of a potential action; determining whether the relator would be barred or restricted from any recovery for retaliation and more.
Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 1139484273
Category : Law
Languages : en
Pages :
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Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.
Author: Frank E. Hagan
Publisher: SAGE
ISBN: 1412953650
Category : Business & Economics
Languages : en
Pages : 561
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Book Description
Introduction to Criminology, Sixth Edition is a comprehensive introduction to the study of criminology and includes oneachapter on the criminal justice system. It aims to avoid an overly legal and crime control orientation and instead concentrates on the vital core of criminological theory--theory, method, and criminal behavior. Hagan investigates all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. He explains the methods of operation, the effects on society, and how various theories account for criminal behavior.
Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 88
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Book Description
Author: Joachim J. Savelsberg
Publisher: University of Pennsylvania Press
ISBN: 1512806757
Category : Social Science
Languages : en
Pages : 200
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Book Description
Criminal law norms are socially derived, being constructed in political processes, but only recently has criminological research began to focus on the political construction of criminal law. There has been increasing interest in the quality of these political processes, the decisions that result, and the rationales and social forces guiding these decisions. In Constructing White-Collar Crime, Joachim J. Savelsberg, a sociologist, and Peter Brühl, a lawyer, have provided an interdisciplinary case study of the construction of new German laws against white-collar crime, relating their results to internationally comparative findings. The analysis is empirical; it is theoretically grounded in a sociological approach that contrasts Marxist versus pluralist or differentiation theory, and functionalist versus conflict group or action theory. The authors also analyze their findings in relation to Max Weber's theory of rationalization of law. In addition the research is methodologically innovative, introducing the technique of cognitive mapping into the study of criminal justice legislation. The book represents the authors' attempts to bridge the gap between microsociological and macrosociological approaches to the construction of criminal law. The authors analyze action rationales, communication patterns, and power structures as they play out in different stages of the law-making process: claims-making in news media; participation of scholars and practitioners in an expert commission and in parliamentary hearings; involvement of industrial lobbying groups during the drafting of the bill in the Department of Justice; and parliamentary deliberations. The analysis demonstrates the considerable weight of economic and political rationales as opposed to justice criteria in the development of criminal legislation. It also indicates that white-collar crime legislation may have counterproductive consequences. The laws are intended to increase the quality of criminal justice by criminalizing the behavior of the powerful, but the less powerful groups within the white-collar classes are more likely to feel the effects. Constructing White-Collar Crime will be of interest to students and scholars in the areas of sociology, law, and criminology.
Author: Bruce Wardhaugh
Publisher: Cambridge University Press
ISBN: 1107036305
Category : Business & Economics
Languages : en
Pages : 379
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Book Description
A study of the normative justification for criminalising cartel activity which goes beyond historical accounts of the topic.
