Corporate Crime
GROUP 2 ISSUES CONCERNING THE INVESTIGATION OF CORPORATE CRIME
... the crime must be taken into consideration, remembering that the commission of corporate crime involves different specialized areas, such as taxes, customs, stock exchange, accounting, ...the ...
10
An empirical analysis of the determinants of corporate crime in Malaysia
... Corporate crime is not new in ...of corporate crime activities in organizations, in order to minimize the occurrence of ...the corporate crime determinants ranked by most of the ...
13
The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis
... financial crime; and (2) the increases in reporting are driven by changes in consumers’ likelihood of reporting that are independent of the underlying level of ...for corporate crime levels, as ...
52
FORENSIC ACCOUNTING AND CORPORATE CRIME MITIGATION
... However, corporate crimes are as difficult to uncover as they are easy to commit (Karwai, ...of corporate fraud before a viable preventive strategies or measures can be ...of corporate crimes ...
19
State-Corporate Crime on the Navajo Nation: Human Consumption of Contaminated Waters
... state-corporate crime could ...a crime. From a social harms perspective, it is a crime because it devastated and took the lives of many of the Navajo ...
16
Factors stimulating corporate crime in Malaysia
... of corporate crime usually committed, KPMG Malaysia fraud survey (KPMG, 2001) reveals that the highest losses involved secret commission (43%), followed by expense account (29%), false invoicing (27%), and ...
13
The nature of corporate crime in law enforcement of the criminal justice system in Indonesia
... of corporate crime, studies relating to white collar crime itself began to be popularized by Edwin ...a crime by people honored and has a high status and is associated with his work ...
14
State-Corporate Crime on the Navajo Nation: Human Consumption of Contaminated Waters
... Exploitation of indigenous people is often the unfortunate result of state-corporate crime. One common thread that runs through many of the 562 federally recognized American Indian nations is that they are ...
6
CORPORATE CRIME REPORTER
... “They certainly understood that on the SEC side, there are civil and professional level sanctions for a public company accounting firm,” Bret Campbell, a partner at Cadwalader in Washington, D.C. told Corporate ...
7
Examining the whistle blowing Act of Ghana and it effectiveness in combating corporate crime
... A corporate crime, is the act of its personnel and need not be authorized or ratified by its ...the crime of the corporation is interwoven with the acts of its ...a corporate crime ...
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How Can Restorative Justice and the Unified Theory of Punishment Help Us Make Sense of Corporate Crime and Punishment?
... Overall, the section explored various theoretical approaches to retribution, ranging from classical retribution to various modern interpretations of retribution. The purpose of exploring the approaches is to note their ...
277
Guilty by Proxy: Expanding the Boundaries of Responsibility in the Face of Corporate Crime
... of Corporate Responsibility?, in Shame, Responsibility and the Corporation, supra note 29, at 113, 118–19 (“Who is responsible when specialized systems cause morally unacceptable consequences? Well, it might be ...
46
The Responsibility Gap in Corporate Crime
... of corporate crime is whether, for example, a bank manager could be held liable for fraud, or a similarly serious offense, for failing to prevent his traders from breaking the ...of corporate ...
39
Prosecuting Corporate Crime When Firms Are Too Big to Jail: Investigation, Deterrence, and Judicial Review
... deter corporate crime breaks down in the context of a highly concentrated political ...that crime does pay under certain circumstances, the gov- ernment will struggle to elicit good-faith cooperation ...
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Individual Accountability for Corporate Crime
... 112. See Darryl K. Brown, The Problematic and Faintly Promising Dynamics of Corporate Crime Enforcement, 1 O HIO S T . J. C RIM . L. 521, 529 (2004) (“The concern of government oppression is much diminished ...
55
Piercing the Veil’s Effect on Corporate Human Rights Violations & International Corporate Crime (Human Trafficking, Slavery, etc)
... The 2001&07 Recessions have accelerated the processes of the widening wealth gap between rich and poor in the US and other Advanced Markets, and between the AM and EM. The decreasing industrial employment has been ...
30
Why Do Prosecutors Say Anything? The Case of Corporate Crime
... But, seen from another angle, the DOJ's approach to corporate enforcement stands apart from the brevity with which prosecutors at the state and federal levels spea[r] ...
36
Penology and Corporate Crime
... It has become clear that not only are the amounts of currently authorized penalties hopelessly inadequate to punish infractions by large corporations, but that the realities of corporate[r] ...
9
Capital, corporate citizenship and legitimacy: The ideological force of ‘corporate crime’ in international law
... pursue corporate criminal liability–based accountability on the international level, as well as demanding, in the UK, for example, the introduction of a domestic law norm of corporate liability for ...
38
The Concept of Corporate Crime in the Indonesian Criminal Law System
... is corporate criminal liability as a corporate criminal offense? “The type of research used in this study is normative juridical (legal research), which is research focused on examining the application of ...
9