White Collar Crime
When Moral Reasoning and Ethics Training Fail: Reducing White Collar Crime through the Control of Opportunities for Deviance
... Part IV suggests that when moral reasoning, ethics training, com- pliance programs, and/or regulation fail to inhibit criminal activities within businesses or industries, improving an organization’s or system’s ability ...
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Progression in the Age of Recession: Restorative Justice and White-Collar Crime in Post-Recession America
... time, white-collar crime and restorative justice will work together in a way that will not only facilitate healing amongst the stakeholders, but will help bring the economy back from the ...
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Private Policing of Financial Crime: Fraud Examiners in White-Collar Crime Investigations
... The first case is concerned with Yusuf Acar, who was convicted to prison for bribery, conspiracy, money laundering, and conflict of interest related to procurement improperties. He exploited his position within the ...
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White collar crime and stock return: Empirical study from announcement effect
... factors is the key to successful technical analysis”. Apart from predicting patterns in share prices, more importantly, Malaysia market may have the power to discipline unethical companies. The fact that significant ...
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Political corruption model in Indonesia: A review of white collar crime in parliament and political party
... extraordinary white collar crime for the most extraordinary impact to the nation ...of crime, legally, socially and its ...corruption crime in Indonesian parliament in the criminology ...
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When stealing, go for millions? Quantitative analysis of white collar crime sentencing in Poland
... so-called white-collar crime, which includes financial crimes such as fraud and deception, accounting crimes, collusion, tax fraud, credit fraud, and ...that white-collar criminals ...
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PEELING THE ORANGE WHITE COLLAR CRIME TRIAL PROBLEM
... leading white collar advocates in the country, have told us that this problem looks and feels like a real case with real world challenges and ...hypothetical white collar crime, ...
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Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa
... A suggested advantage of applying this technique is that it ensures that research findings are potentially more “realistic and hence valid” (Creswell, 2009:192) when the researcher provides feedback on contradictory ...
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The best practices applied by forensic investigators in conducting lifestyle audits on white collar crime suspects
... The researcher limited the research study in respect of lifestyle audits and sources, to relevant financial information and records, including the assets and liabilities of the offender, and was not concerned with ...
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Director Gender and Social Status in White Collar Crime: Evidence from Accounting and Enforcement Releases from the SEC Paula M
... street crime. The term “white-collar crime” was first defined by Sutherland (1940) as "a crime committed by a person of respectability and high social status in the course of his ...
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White Collar Crime and Informal Social Control: The Case of “Crisis Responders” in the Swedish Banking and Finance Sector
... and white collar crime, crisis responders are often highlighted as a category of criminals showing a basically positive attitude towards and in general a tendency to comply with the prevailing laws ...
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WHITE COLLAR CRIME AND LEGISLATION PARTICULARLY WITH REFERENCE TO COMMISSION OF INQUIRY ACT 1952 AND CENTRAL VIGILANCE COMMISSION
... of white collar crimes above mentioned legal enactment has been passed by the legislator, violations of which may lead to tremendous filip to white collar criminals or occupational related ...
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Common Denominators in White Collar Crime: I'm Special, You're Special, Let's Fleece them in Style
... All, that is, except the one he stands accused of at present. He may have felt, as other Ponzi-peddlers before him, that he could bail himself with the same methods. But this is only a distant cousin of the old “buy ...
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Predatory lending and white collar crime: A critical reflection
... between white collar crime, in particular fraud, and predatory ...whether white collar crime has prospered in this economic ...of white collar crime and ...
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White Collar Crime: The Role Of The Firm In Occupational Crime
... offenses. Clinard and Yeager (1980) suggest that “the nature of corporate goals may promote marginal and illegal behavior” due to the applicability of the rational goal model (43). An increase in profits is a crucial ...
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The Problem of Deterring Extraterritorial White-Collar Crime
... punishment may be further restrained in two ways. Bronsteen et al., supra note 21, at 1056. First, the enforcement costs must be no greater than is necessary to achieve the optimal level of deterrence. Id. These costs ...
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A Criminological Profile Of White-Collar Crime
... profitability. (Simpson 1986) In addition to culture and norms, expectations for an industry, especially for those involving the use of new technology, can become irrational and unreachable for owners of business ...
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White collar crime and the law in nineteenth century Britain
... that white-collar crime only began to be taken seriously in the later twentieth century – only after Sutherland had named it – give a very limited view of how modern societies have grappled with the ...
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White Collar Crime: What It Is and Where It's Going
... of white collar ...the crime afforded by the offender’s status in an organization or their position of respect within the ...of white collar ...“economic crime,” “elite ...
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The role of values in white collar crime : a thesis presented in partial fulfilment of the requirements for the degree of Master of Arts in Psychology at Massey University
... Not only does the white-collar offender have attitudes conducive to whitecollar crime, there are other people in their social environment who are also likely to have attitudes conducive [r] ...
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