White Collar Crime and Risk

White Collar Crime and Risk PDF Author: Nic Ryder
Publisher: Springer
ISBN: 1137473843
Category : Social Science
Languages : en
Pages : 372

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Book Description
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.

White Collar Crime and Risk

White Collar Crime and Risk PDF Author: Nic Ryder
Publisher: Springer
ISBN: 1137473843
Category : Social Science
Languages : en
Pages : 372

Get Book

Book Description
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.

White-Collar Crime Online

White-Collar Crime Online PDF Author: Petter Gottschalk
Publisher: Springer Nature
ISBN: 3030821323
Category : Social Science
Languages : en
Pages : 330

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Book Description
This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

The Financial Crisis and White Collar Crime

The Financial Crisis and White Collar Crime PDF Author: Nicholas Ryder
Publisher: Edward Elgar Publishing
ISBN: 1781001006
Category : True Crime
Languages : en
Pages : 360

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Book Description
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

White-Collar Crime in the Shadow Economy

White-Collar Crime in the Shadow Economy PDF Author: Petter Gottschalk
Publisher:
ISBN: 9781013290930
Category : Social Science
Languages : en
Pages : 164

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Book Description
This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only 'the tip of the iceberg' of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals. This work was published by Saint Philip Street Press pursuant to a Creative Commons license permitting commercial use. All rights not granted by the work's license are retained by the author or authors.

The Handbook of White-Collar Crime

The Handbook of White-Collar Crime PDF 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.

Organizational Opportunity and Deviant Behavior

Organizational Opportunity and Deviant Behavior PDF Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
ISBN: 1788111885
Category :
Languages : en
Pages : 256

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Book Description
Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’.

White Collar Crime

White Collar Crime PDF Author: Hazel Croall
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 218

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Book Description
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.

How They Got Away with it

How They Got Away with it PDF Author: Susan Will
Publisher: Columbia University Press
ISBN: 023115691X
Category : Commercial crimes
Languages : en
Pages : 386

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

International White Collar Crime

International White Collar Crime PDF Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 131636898X
Category : Law
Languages : en
Pages : 695

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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. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

White-collar Crime

White-collar Crime PDF Author: Herbert Edelhertz
Publisher:
ISBN: 9780669046496
Category : Corporations
Languages : en
Pages : 235

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Book Description