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Dirty Business

Dirty Business
Author: Maurice Punch
Publisher: SAGE
Total Pages: 316
Release: 1996-09-27
Genre: Business & Economics
ISBN: 1446264831

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Drawing on both theory and major case studies, this book provides a much-needed sociological and comparative analysis of the world of the manager in the context of misconduct within business organizations. Organizational misbehaviour and crime have been relatively neglected in the social sciences, particularly in business studies. Analyses have tended to be fragmentary, overly slanted towards narrow external views - such as those of legal control and public policy - and predominantly North American. Dirty Business rectifies this by offering a broad sociological perspective related to work, organizations and management, supported by a range of key international case studies. In developing his arguments, Maurice Punch draws on primary and secondary sources as well as his extensive personal experience of teaching and interacting with managers and in developing courses on crisis and disaster management.


Corporate Misconduct

Corporate Misconduct
Author: Margaret P. Spencer
Publisher: Praeger
Total Pages: 240
Release: 1995-03-21
Genre: Business & Economics
ISBN:

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An in-depth discussion and analysis of corporate misconduct and its complexities. Volume editors and their contributors explore the legal, societal, and business ramifications; offer a wide range of real-world and theoretical examples and the lessons they teach; and provide practical recommendations to management for countering misconduct in their own organizations. The book is also a valuable resource for teachers and students of business ethics, management, and business-government relations.


Ensuring Corporate Misconduct

Ensuring Corporate Misconduct
Author: Tom Baker
Publisher: University of Chicago Press
Total Pages: 295
Release: 2011-01-15
Genre: Law
ISBN: 0226035077

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Shareholder litigation and class action suits play a key role in protecting investors and regulating big businesses. But Directors and Officers liability insurance shields corporations and their managers from the financial consequences of many illegal acts, as evidenced by the recent Enron scandal and many of last year’s corporate financial meltdowns. Ensuring Corporate Misconduct demonstrates for the first time how corporations use insurance to avoid responsibility for corporate misconduct, dangerously undermining the impact of securities laws. As Tom Baker and Sean J. Griffith demonstrate, this need not be the case. Opening up the formerly closed world of corporate insurance, the authors interviewed people from every part of the industry in order to show the different instances where insurance companies could step in and play a constructive role in strengthening corporate governance—yet currently do not. Ensuring Corporate Misconduct concludes with a set of readily implementable reforms that could significantly rehabilitate the system.


Financial Crime and Corporate Misconduct

Financial Crime and Corporate Misconduct
Author: Chris Monaghan
Publisher: Routledge
Total Pages: 361
Release: 2018-10-03
Genre: Law
ISBN: 1351366912

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The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal Law, the Law of Evidence, Criminology, Criminal Procedure and Sentencing.


Controlling Unlawful Organizational Behavior

Controlling Unlawful Organizational Behavior
Author: Diane Vaughan
Publisher: University of Chicago Press
Total Pages: 188
Release: 1983
Genre: History
ISBN: 0226851745

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Diane Vaughan reconstructs the Ohio Revco case, an example of Medicaid provider fraud in which a large drugstore chain initiated a computer-generated double billing scheme that cost the state and federal government half a million dollars in Medicaid funds, funds that the company believed were rightfully theirs. Her analysis of this incident—why the crime was committed, how it was detected, and how the case was built—provides a fascinating inside look at computer crime. Vaughan concludes that organizational misconduct could be decreased by less regulation and more sensitive bureaucratic response.


Rotten

Rotten
Author: Marc J. Epstein
Publisher:
Total Pages:
Release: 2020-10-19
Genre:
ISBN: 9781735336107

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United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages:
Release: 1988
Genre: Justice, Administration of
ISBN:

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Corporate Crime & Financial Fraud

Corporate Crime & Financial Fraud
Author: Miriam F. Weismann
Publisher:
Total Pages: 370
Release: 2012
Genre: Commercial crimes
ISBN: 9781614385073

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Research Handbook on Corporate Crime and Financial Misdealing

Research Handbook on Corporate Crime and Financial Misdealing
Author: Jennifer Arlen
Publisher: Edward Elgar Publishing
Total Pages: 389
Release: 2018-04-28
Genre: Business & Economics
ISBN: 1783474475

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Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.


Corporate Governance

Corporate Governance
Author: Kevin T. Abikoff
Publisher: Law Journal Seminars Press
Total Pages:
Release: 2007
Genre: Law
ISBN: 9781588521422

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This timely book describes step by step the measures needed to prevent criminal actions within a corporation and minimize the impact of misconduct that may have already occurred.