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American Smuggling as White Collar Crime

American Smuggling as White Collar Crime
Author: Lawrence Karson
Publisher: Routledge
Total Pages: 245
Release: 2020-09-29
Genre: History
ISBN: 1000160971

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When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.


Encyclopedia of White-Collar & Corporate Crime

Encyclopedia of White-Collar & Corporate Crime
Author: Lawrence M. Salinger
Publisher: SAGE Publications
Total Pages: 1013
Release: 2004-08-03
Genre: Social Science
ISBN: 1452265143

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Click ′Additional Materials′ for downloadable samples "This excellent set covers corporate, organizational, governmental, financial, and political crimes, as well as important legislation and laws related to the subject. An impressive title on a neglected field of criminal justice. Highly Recommended." --CHOICE With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. The Encyclopedia of White-Collar & Corporate Crime is edited to incorporate information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study. Articles consider all aspects of white-collar and corporate crime, including: * Law: describes specific elements of corporate law and the various illegal acts to which they apply * Individuals: brief biographical sketches, primarily focused on how they relate to the study of white-collar crime * Events: criminal events include descriptions of specific cases of white-collar crime, both past and current The Encyclopedia was developed primarily for college, public, and high school libraries. Post-graduate academics, law firms, and corporations will also find this a valuable addition to their libraries. Key Themes * Business Fraud & Crimes * Companies * Consumers * Countries & Regions * Criminology & Justice * Financial & Securities Fraud * Government * Laws * Medical & Healthcare Fraud * People * Political Scandals * Pollution * Products * Regulation * Scams & Swindles * War-Profiteering * Work-Related Crimes Key Features * Two volumes and over 500 entries * Each entry contains cross-references and a detailed bibliography * Reader′s Guide groups entries by broad topic areas * First comprehensive reference on white-collar crime * Comprehensive chronology of events pertaining to corporate and white-collar crime


The Black Market

The Black Market
Author: Marshall B. Clinard
Publisher:
Total Pages: 430
Release: 1952
Genre: Black market
ISBN:

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European White-Collar Crime

European White-Collar Crime
Author: Nicholas Lord
Publisher: Policy Press
Total Pages: 330
Release: 2022-10-04
Genre: Commercial crimes
ISBN: 1529212332

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Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.


Crime Classification Manual

Crime Classification Manual
Author: John E. Douglas
Publisher: John Wiley & Sons
Total Pages: 572
Release: 2011-01-06
Genre: Psychology
ISBN: 1118047184

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This is the second edition of the landmark book that standardized the language and terminology used throughout the criminal justice system. It classifies the critical characteristics of the perpetrators and victims of major crimes—murder, arson, sexual assault, and nonlethal acts—based on the motivation of the offender. The second edition contains new classifications on computer crimes, religion-extremist murder, and elder female sexual homicide. This edition also contains new information on stalking and child abduction, the use of biological agents as weapons, cybercrimes, Internet child sex offenders, burglary and rape, and homicidal poisoning. In addition, many of the case studies and crime statistics have been updated.


White collar crimes

White collar crimes
Author: Giriraj Shah
Publisher:
Total Pages: 726
Release: 2002
Genre: White collar crimes
ISBN: 9788126110728

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In The Annals Of Literature On Crime, White Collar Criminality Is The Coinage Of Renowned American Sociologist Edwin Sutherland Who Defined It As A Crime Committed By A Person Of Respectability And High Social Status, In The Course Of His Occupation.White Collar Crime Is An Illegal Act Or Series Of Illegal Acts Or Doing Of Legal Act For Achieving An Illegal Objective Committed By Any Person By Non-Physical And/Or Non-Violent Means And By Guile, To Gain Money Or Property Wrongfully Or To Avoid Payment Of Legal Dues Or Retain Money. White Collar Crimes Which Are Mostly Economic Offences Are Broadly Categorized In Certain Classes Like Banking And Allied Fields, Tax And Duty Evasion And Smuggling, Foreign Exchange And Export-Import Violation, Violation Of Industrial Labour And Environmental Regulations, Hoarding And Black Marketing, Adulteration Of Foods And Drugs, Hawala And Other Benami Transactions, Bribery And Other Corrupt Practices, Coordinated Drug Trafficking And Money Laundering Etc. Recent Crimes Of Sort Are Cyber Crimes, I.E. Crimes Related To Internet, Website Etc.In Most Of Developing Countries, Where Corruption In Public Life Is At Zenith The Degree Of White Collar Crime Has Also Reached The Menacing Dimensions. Government Officials From Bottom To Top, Are Frequently Reported To Be Engaged In Many Such Crimes.This Work, In Two Volumes, Provides Encyclopaedic Information On White Collar Crimes.


White-collar Crime

White-collar Crime
Author: Herbert Edelhertz
Publisher:
Total Pages: 235
Release: 1982
Genre: Corporations
ISBN: 9780669046496

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Organized Crime in the 21st Century

Organized Crime in the 21st Century
Author: Hans Nelen
Publisher: Springer Nature
Total Pages: 236
Release: 2023-03-10
Genre: Social Science
ISBN: 3031215761

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This edited volume brings together the most recent research about various aspects of organized crime and the responses that have developed worldwide as a result to contain serious criminal acts. This book focuses particularly on the way criminal networking and illegal markets have developed during the first two decades of the 21st century. It examines how these developments have influenced the motivations and opportunities to commit organized crime. The volume not only focuses on illegal activities in illegal markets, such as drug and human trafficking, but also addresses organized crime and deviance in various legitimate industries. The contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC), and will be of particular interest to organized crime scholars and researchers, as well as advanced students of criminology across the world.


International White Collar Crime

International White Collar Crime
Author: Bruce Zagaris
Publisher: Cambridge University Press
Total Pages: 695
Release: 2015-08-10
Genre: Law
ISBN: 131636898X

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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.


The Chickenshit Club

The Chickenshit Club
Author: Jesse Eisinger
Publisher: Simon and Schuster
Total Pages: 400
Release: 2017-07-11
Genre: Political Science
ISBN: 1501121383

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Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).