White Collar Crime and Competition Policy PDF Download

Author: W. T. Stanbury
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages :

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Author: Edwin H. Sutherland
Publisher: Yale University Press
ISBN: 0300033184
Category : True Crime
Languages : en
Pages : 326

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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.

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 150991790X
Category : Law
Languages : en
Pages : 439

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Book Description
White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers' protection. Timely and pertinent, this is an important new work in a fast-moving field.

Author: Albert J. Reiss
Publisher:
ISBN:
Category : Criminal statistics
Languages : en
Pages : 580

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Author: Herbert Edelhertz
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 88

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Author: Renssalaer Lee
Publisher: Routledge
ISBN: 135129914X
Category : Social Science
Languages : en
Pages : 448

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Book Description
In his presidential address to the American Sociological Society more than a quarter of a century ago, Edwin H. Sutherland advanced the idea that crime was being perpetrated by members of society that were considered "normal," "affluent," and "well-adjusted". This notion of a new criminal class played havoc with the traditional theories of crime causation and directed considerable research away from the criminal at war with society to the criminal nestled snugly in society's lap. Since then the concept of "white-collar crime" has become even more important for the understanding not only of criminal behavior but of the total social and moral structure of American society as well.White-Collar Criminal brings together, for the first time since the concept was enunciated, the major classic and contemporary writings in this rapidly expanding area of investigation. The book provides a provocative array of studies of the crimes committed on the upper echelons of American life-embezzlement, business theft, consumer fraud, antitrust violations, and many others-as well as the most significant theoretical writings on the subject.The book is both absorbing and intellectually challenging. Teachers seeking to give their students an understanding of this basic segment of criminological thought and research will find this volume a unique combination of empirical data and theoretical analysis in highly readable form.Gilbert Geis is currently professor emeritus in the department of Criminology, Law, and Society at the University of California, Irvine. He has been project director on grants from the National Institute of Mental Health and the Walter E. Meyer Research Institute of Law, and research director of an Office of Economic Opportunity program employing former narcotic addicts in street work with addicts and as classroom assistants in junior high schools. Geis has served as chairman of the section on Crime and Delinquency of the Society for the Study of Social Problems and as secretary-treasurer of the criminology section of the American Sociological Association. He has been a consultant to the President's Commission on Law Enforcement and Administration of Justice; in this capacity he was responsible for draft statements on white-collar crime and on compensation to victims of violent crime.

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: David Mills
Publisher: Aspen Publishing
ISBN: 1543817149
Category : Law
Languages : en
Pages : 993

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Book Description
This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.

Author: Heidi Lautjärvi
Publisher: BoD - Books on Demand
ISBN: 9513789403
Category : Law
Languages : en
Pages : 272

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Book Description
This book is about people who once had everything - power, money, and prestige - and who lost it all in one day. With the help of international law, the book explains what corporate management should know about white-collar crimes in different areas of business. It offers the biggest business crime cases from all over the world. At the heart of the business crimes, there is corruption, money laundering, fraud, and extortion. None of the law areas is immune to the crimes: they occur in company law, competition law, tax law, labor law, environmental law and intellectual property law - just to mention a few. The book helps to outline business-friendly models for crime prevention. Most of all, it increases knowledge of white-collar business crimes and helps people to avoid making their own ones. The book is aimed at business leaders and at everyone who runs their own business. It also provides information for business developers as well as business and law students.

Author: Seigel L. Michael
Publisher: Aspen Publishing
ISBN: 145482395X
Category : Law
Languages : en
Pages : 527

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Book Description
As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years Unique introductory material, including journalists’ accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase Heavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place. Carefully constructed questions fill in the gaps between cases. "Test Your Understanding" distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion