Suggested Topics within your search.
Suggested Topics within your search.
- White collar crimes 26
- Corrupt practices 12
- Crime 10
- Criminology 9
- Commercial crimes 8
- Corporations 7
- criminology 7
- Criminal justice, Administration of 5
- Prevention 5
- Commercial criminals 4
- Criminal provisions 4
- Fraud 4
- History 4
- Law and legislation 4
- Transnational crime 4
- White collar crime investigation 4
- Business ethics 3
- Police corruption 3
- Attorneys general 2
- Corporate governance 2
- Corruption 2
- Criminal behavior 2
- Criminal law 2
- Finance 2
- Forensic accounting 2
- Fraud investigation 2
- International business enterprises 2
- Justice, Administration of 2
- Management 2
- Money laundering 2
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1
White Collar Crime : a Comparative Perspective.
Published 2018Full text (MCPHS users only)
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The Handbook of White-Collar Crime
Published 2019Table of Contents: “…Intro; Title Page; Copyright Page; Contents; Notes on Contributors; Preface; Introduction; Section I What Is White-Collar Crime?; Chapter 1 The "Discovery" of White-Collar Crime: The Legacy of Edwin Sutherland; Introduct ion; The Life of Edwin Sutherland and His Rise to His Position as a Leading Criminologist; The Concept of White-Collar Crime; White-Collar Crime as Crime of the Upper Classes; Sutherland's Lasting Influence and Relevance; Conclusion; Notes; References; Chapter 2 White Collar Crime: Definitional Debates and the Case for a Typological Approach; Introductory Observations…”
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Policing white-collar crime : characteristics of white-collar criminals /
Published 2013Table of Contents: “…1. White-collar crime typologies -- 2. White-collar criminal typologies -- 3. …”
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White collar crime in housing : mortgage fraud in the United States /
Published 2012Table of Contents: “…White Collar Crime in Housing --…”
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International White Collar Crime : Cases and Materials.
Published 2010Subjects: Full text (MCPHS users only)
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Today's White Collar Crime : Legal, Investigative, and Theoretical Perspectives.
Published 2009Table of Contents: “…Book Cover; Title; Copyright; Contents; List of Exhibits; Series Foreword; Acknowledgements; 1 Today's White-Collar Crime; 2 Information Technology and White-Collar Crime; 3 The Corporate-State Corruption Connection: Can It Be Stopped?…”
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Whistleblowing : white-collar fraud signal detection
Published 2018Table of Contents: “…Intro; Table of Contents; Introduction; Chapter One; White-Collar Fraud; Magnitude of White-Collar Crime; Edwin Sutherland; Offence Characteristics; Offender Characteristics; Occupational and Business Crime; Criminals after Conviction; Chapter Two; Convenience Orientation; Economical Motive; Organizational Opportunity; Personal Willingness; Chapter Three; Sources of Crime Detection; Auditing Role in Crime Detection; Crime Signal Detection Theory; Lack of Crime Signal Detection; Revised Signal Detection Theory; Chapter Four; Crime Signal Quality; Crime Signal Detection…”
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White-collar crime and criminal careers /
Published 2001Table of Contents: “…White-collar crime and criminal careers -- Dimensions of official criminal careers -- Crimes of crisis and opportunity -- Chronic offenders -- Prison sanctions and criminal careers -- Understanding recidivism -- Conclusion -- Appendix A: Detailed information about the sample -- Appendix B: The imprisonment model.…”
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Corporate and white-collar crime in ireland : a new architecture of regulatory enforcement /
Published 2015Subjects: Full text (MCPHS users only)
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Here's why Enron's Skilling's sentence was cut
Published 2013Subjects: Full text (MCPHS users only)
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Wirtschaftsstrafrecht.
Published 2014Subjects: “…White collar crimes Germany.…”
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White collar crime in the mutual fund industry /
Published 2012Subjects: Full text (MCPHS users only)
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Trapped : when acting ethically is against the law
Published 2006Table of Contents: “…Introduction -- The nature of white-collar crime -- Problems of enforcement -- The solutions : corporate criminal responsibility -- The solutions : new offenses -- The solutions : the organizational sentencing guidelines -- Five ethical dilemmas -- Organizational justice -- Privacy -- Confidentiality -- Trust -- Ethical self-assessment -- Conclusion.…”
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White-collar and corporate crime : a documentary and reference guide
Published 2011Table of Contents: “…Insider Trading and Related Crimes; 7. Government White-Collar Crimes; 8. White-Collar Crime in the Professions; 9. …”
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Dishonest Dollars : the Dynamics of White-Collar Crime /
Published 2018Table of Contents: “…The Many Facets of White-Collar Crime --…”
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White-collar criminals : theoretical & managerial perspectives of financial crime
Published 2010Table of Contents: “…WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME ; WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME ; CONTENTS ; INTRODUCTION ; WHITE-COLLAR CRIME AND CRIMINALS ; ECONOMICS OF BUSINESS CRIME ; VARIETY OF WHITE-COLLAR CRIME ; MICRO AND MACRO VIEWS OF CORRUPTION ; WHITE-COLLAR CRIMINALS DEFINED ; WHITE-COLLAR PERSONALITY TRAITS ; WHITE-COLLAR CRIME THEORIES ; BEHAVIORAL THEORIES ; ORGANIZATIONAL THEORIES ; MANAGERIAL THEORIES ; DOUBLE BIND LEADERSHIP ; WHITE-COLLAR CRIME ANALYSIS ; CRIMINAL INTELLIGENCE.…”
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Special sensitivity? : the white-collar offender in prison
Published 2012Table of Contents: “…The white-collar crime problem -- Understanding white-collar crime -- Exploring the special sensitivity hypothesis -- The white-collar inmate experience -- Questioning the special sensitivity hypothesis -- The future of white-collar offender sentencing -- Bibliography -- Index.…”
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Financial investigation and forensic accounting
3rd ed.Published 2011Subjects: “…White collar crime investigation United States.…”
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Fraud Auditing and Forensic Accounting.
Published 2010Subjects: “…White collar crime investigation United States.…”
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Cognitive Risk : How to Manage Operational Risk in the Cognitive Era.
Published 2017Subjects: Full text (MCPHS users only)
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Corporate social responsibility, governance and corporate reputation
Published 2011Table of Contents: “…1. White-collar crime. White-collar crime defined. White-collar crime categories. …”
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Fighting corruption in Asia : causes, effects, and remedies
Published 2003Subjects: Full text (MCPHS users only)
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Permission to Steal : Revealing the Roots of Corporate Scandal.
Published 2008Subjects: “…White collar crimes United States.…”
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Dirty business : exploring corporate misconduct : analysis and cases
Published 1996Table of Contents: “…Part One: Introduction -- Management and Organizational Misbehaviour -- Business, Society, and Corporate Deviance -- White-Collar Crime and Organizational Deviance -- Consequences and Control -- Part Two: Cases -- Cases of Corporate Deviance -- Part Three: Conclusion -- Everything but Temptation -- Tackling Business Crime.…”
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Swindlers all, a brief history of government business frauds from Alexander Hamilton to AIG
Published 2019Subjects: Full text (MCPHS users only)
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Fighting Corruption in East Asia : Solutions from the Private Sector.
Published 2003Subjects: Full text (MCPHS users only)
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Police deviance and criminality : managing integrity and accountability
Published 2012Table of Contents: “…Preface -- Introduction -- Law enforcement -- Police service and knowledge -- Policing crime : white-collar crime case -- Analyzing white-collar crime -- Policing crime : cyber crime case -- Police misconduct -- Police crime -- Criminal cases -- Integrity measurements -- Case dilemmas -- Methodological issues -- Police oversight -- Integrity and accountability -- Oversight agencies -- Knowledge organization -- Knowledge management strategy -- Maturity levels -- Information systems -- Oversight performance -- Police management -- Leadership roles -- Police culture -- Conclusion -- References -- Index.…”
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Crime and the lifecourse : an introduction
2nd ed.Published 2013Table of Contents: “…Adulthood and Aging Criminals -- 5. White-Collar Crime and the Lifecourse -- 6. Historical and Structural Contexts.…”
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Crime rates, types and hot spots
Published 2012Table of Contents: “…The Event Effect: Demonstrating the Impact of Denominator Selection on 'Floor' and 'Ceiling' Crime Rate Estimates in the Context of Public Events / Justin Kurland, Paula Kautt -- 6. The Rate of White Collar Crime: The Hot Spot of White Collar Crime in Sweden during the 2000 Decade / Tage Alalehto -- 7. …”
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Fraud and the Subprime Mortgage Crisis.
Published 2011Table of Contents: “…And Insured Financial InstitutionsMortgage Fraud; The Role of White-Collar Crime in FinancialDisasters; Types of Fraud in the Financial Debacles; The Orange County Bankruptcy; Corporate Scandals; White-Collar Crime as Organized Crime; The Role of Organizations in White-Collar Crime; Theoretical Underpinnings; Chapter 3: Data and Methods; Interviews; Sample Questions Regarding Workand Work Experience; Sample Questions Regarding WorkEnvironment and Management; Sample Questions Regarding SpecificLoan Origination Practices; Research Subjects; Secondary Data Sources.…”
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A New Hope for Mexico : Saying No to Corruption, Violence, and Trump's Wall
Published 2018Table of Contents: “…Killing the Goose that Lays the Golden Egg; 5. White Collar Crime; 6. Rescuing the State; 7. Honesty is the Way Out; 8. …”
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Financial crimes : a threat to global security
Published 2012Table of Contents: “…Changing concepts of security : the preventive turn in defensive designs / Günter Stummvoll -- History of crisis and the quest for security / Gerald Schöpfer -- Development toward a "security society" : the case of Austria / Maximillian Edelbacher and Glibert Norden -- The concept of security in the European Union / Alexander Siedschlag -- Human and the United Nations Security Council / Walther Lichem -- White collar crime : Maximillian Edelbacher and Michael Theil -- Cyber crime and economic crime / Arije Antinori -- Rule of law versus financial crime / Bojan Dobovšek -- The financial crisis and the haphazard pursuit of financial crime / Roman Tomasic -- Fighting corruption : the role of the media in the broader global context / Anthony Mills -- Financial crisis or financial crime? …”
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Crime and Disrepute.
Published 1994Table of Contents: “…The New Sociology of Crime, Inequality, and DisreputeChapter 4 -- White-Collar Crimeina Global Economy; Class, Crime, and the Corporations; CASE STUDY Health Effects of Asbestos in a Canadian Province; CASE STUDY Corporate Homicide and the Ford Motor Company; White-Collar Crime and the Social Organization of Work; CASE STUDY The Fallible Foundations of Trust; CASE STUDY Banking beyond Boundaries and the BCCI Affair; CASE STUDY Explaining ""Watergate""; White-Collar Crime and Legal Sanctions; CASE STUDY The Prosecution and Sentencing of Two Wall Street Criminals; High Crimes and Misdemeanors…”
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Cultural property crime : an overview and analysis on contemporary perspectives and trends
Published 2015Table of Contents: “…/ Kenneth Polk and Duncan Chappell -- Displacement, deforestation, and drugs : antiquities trafficking and the narcotics support economies of Guatemala / Donna Yates -- The narrative structure of forgery tales / Thierry Lenain -- Forge and export : the trade in fake antiquities from China / Toby Bull and Stephan Gruber -- Money, art, and laundering: coming to grips with the risks / Petrus C. van Duyne, Lena Louwe, and Melvin Soudijn -- Art crime as white-collar crime / Marc Balcells -- Art fraud in Germany : lessons learned or the fast falling into oblivion? …”
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Where the evidence leads : an autobiography
Rev. and updated edition.Published 2003Table of Contents: “…Harvard and a Return to Washington; 13. Battling White-Collar Crime; 14. Crime-Fighting in the Department of Justice; 15. …”
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Where the evidence leads : an autobiography
Rev. and updated edition.Published 2003Table of Contents: “…Harvard and a Return to Washington; 13. Battling White-Collar Crime; 14. Crime-Fighting in the Department of Justice; 15. …”
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