White-Collar Crime
White Collar Crime
... A mention of New York City, the seat of the Second Circuit, invariably evokes thoughts of finance. The home of Wall Street and the World Trade Center, Manhattan is also home to many of the country’s major banks, hedge ...
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White Collar Crime & Compliance
... White Collar Crime & Compliance Today, our clients are unceasingly confronted with stricter regulatory requirements and increased enforcement activity and surveillance by the investigating ...
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Victims of white-collar crime
... convicted white-collar criminals in Norwegian courts was ...for white-collar ...organized crime and ...of white-collar criminals in Germany, there is no substantial ...
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Penalties for White Collar Crime
... 24 March 2016 A. Introduction We thank the Senate Economic References Committee for this opportunity to make a submission to its inquiry into penalties for white-collar crime. We are a group of ...
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White Collar Crime & Business Bankruptcy
... prominent white collar crime and business restructuring academics and on-the-ground forfeiture experts and policy makers, will discuss the historical development and current rules and legal processes ...
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Women’s Justification of White-Collar Crime
... of white-collar criminals and to collect relevant information about each criminal, there are several options ...involving white-collar ...of white-collar crime, but also ...
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Sentencing the Why of White Collar Crime
... future white collar crime not simply through punishment, but by educating potential offenders as to the psychological mechanisms that allow for the commission of ...for white collar ...
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White collar crime, consumers and victimization
... Consumers are nonetheless not widely perceived, nor do they perceive themselves to be, major victims of ‘crime’. This is associated with key features of white collar crime victimization [21, ...
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A Criminological Profile Of White-Collar Crime
... From a public lens, white-collar crime is a central reason why approval and trust of America’s businesses have been eroded over the past three decades. In this span, Gallup polls of the American ...
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White Collar Crime: The Role Of The Firm In Occupational Crime
... of white collar crime. For years, white collar crime has flown under the radar as one of the most costly crimes to ...the crime (Feeley ...surrounding white ...
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Principals, agents and entrepreneurs in white-collar crime: An empirical typology of white-collar criminals
... involving white-collar ...of white- collar crime, but also required characteristics of white-collar ...class, white-collar individuals convicted in court ...
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Principals, agents and entrepreneurs in white-collar crime: An empirical typology of white-collar criminals
... While the term “entrepreneur” remains controversial and difficult to define precisely (Carland, Hoy, Boulton, & Carland, 1984; S. Shane, Nicolaoum, Cherkas, & Spector, 2010; Scott Shane & Venkataraman, 2000; ...
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Gender in White-Collar Crime: An Empirical Study of Pink-Collar Criminals
... White-collar crime is financial crime committed by white-collar ...Sensational white- collar crime cases regularly appear in the international business press ...
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Gender in White-Collar Crime: An Empirical Study of Pink-Collar Criminals
... lower crime rates amongst ...for crime cases, which were then found in court ...convicted white-collar ...of white-collar crime had significantly lower management ...
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Executive positions involved in white-collar crime
... OF WHITE-COLLAR CRIME White-collar crime can be classified into categories as illustrated in Figure ...in white-collar crime because of greed, followers are ...
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Psychopathy, Attitudinal Beliefs, and White Collar Crime
... of white collar ...in white collar crime? If so, what specific traits are the most relevant? Additionally, do these traits coalesce into a unified syndrome? While such questions remain ...
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White-Collar Crime: Should You be Afraid?
... describe white-collar ...with white-collar crime? If we take the perspective of looking at the term white-collar crime as an umbrella term, similar to the way that ...
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Prevention of White-Collar Crime: The Role of Accounting
... In the empirical study by Bucy et al. (2008), most participants stressed a well-implemented compliance and ethics program as most important to discourage and prevent white-collar crime. The key ...
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Public perceptions of white-collar crime and punishment
... violent crime, little is known about current American perceptions of white-collar ...of white-collar crime has changed, and the extent to which this perception translates into ...
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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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