Corporate White-Collar Crime Scandals


Book Description

By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.




Corporate and White Collar Crime


Book Description

In this eagerly awaited Second Edition, distinguished scholar Kathleen Brickey thoroughly updates her superbly written, comprehensive casebook CORPORATE AND WHITE COLLAR CRIME: Cases and Materials to keep pace with this fast-moving area. Logically organized, the book begins with two chapters that explore the theories under which criminal liability is imposed on corporations and individuals. From there, Brickey addresses the basic principles of criminal liability and systematically examines the major federal statutes commonly invoked in prosecution. Topics range from mail fraud, perjury, and obstruction of justice to bribery, RICO, tax crimes, and workplace death and injury. For each crime, Professor Brickey focuses on the basic principles of corporate and criminal liability and the major cases involved. The Second Edition includes: increased coverage of RICO, including new developments at the Surpreme Court level and reform efforts in Congress important new Supreme Court decisions, including National Organization for Women v. Scheidler, Reves v. Ernst & young, and Alexander v. United States an extensively revised conspiracy chapter coverage of the first corporate death sentence case under the Federal Sentencing Guidelines for Organizations an expanded chapter on environmental crimes, including material on the knowing endangerment provision of the Clean Water Act, the Clean Air Act, and CERCLA Brickey enhances student understanding through problems, case studies, and excerpts from articles that illustrate the context of the issues. In addition, a statutory supplement accompanies the casebook.




International White Collar Crime


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.




Encyclopedia of White-Collar & Corporate Crime


Book Description

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.




International Handbook of White-Collar and Corporate Crime


Book Description

Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.




Corporate and White Collar Crime


Book Description

With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)




White Collar Crime


Book Description




Controversies in White-Collar Crime


Book Description

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


Book Description

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.




Corporate and White Collar Crime


Book Description

The casebook is well known for its teachability: - distinguished author Kathleen F. Brickey, is widely published in the field and has served as a consultant to the U.S. Sentencing Commission - distinctive focus on major white-collar crime statutes allows timely and topical coverage of contemporary substantive law issues - clear and concise expository introductions illuminate the contexts of the cases that follow - well edited and carefully selected cases (the best "teaching cases") are reinforced by provocative notes and questions that stimulate lively classroom discussion - skillfully written problems throughout the book enrich understanding of the cases and challenge students to apply substantive law principles to hypothetical that test the outer bounds of the principal cases - recent Justice Department prosecution guidelines provide an excellent platform for exploring policy considerations relating to prosecuting corporations and their officers and executives The Fourth Edition incorporates new material on: - recent corporate fraud prosecutions, including those of Arthur Andersen, Martha Stewart, and Bernie Ebbers - Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and obstruction of justice - important Supreme Court decisions that invalidate the Federal Sentencing Guidelines (Booker) and Arthur Andersen's obstruction of justice conviction (Andersen), as well as high Court decisions relating to conspiracy (Jimenez Recio), mail fraud (Pasquantino), and federal program bribery (Sabri) - significant appellate court decisions