Understanding Business Offenders
Understanding Business Offenders

Author: Petter Gottschalk

Publisher: Berghahn Books

Published: 2024-12-01

Total Pages: 231

ISBN-13: 1805397915

DOWNLOAD EBOOK

Focusing on understanding business offenders through an exploration of workplace deviance and crime, this book closely examines a number of illustrative contemporary case studies and underpins the analysis of original comparative fieldwork, with an interdisciplinary approach, which informs, develops, and augments the existing literature on white-collar criminology. The book contends, inter alia, that the traditional centrality of the individual actor within narratives of white-collar offending has receded somewhat in recent years despite being a founding artifact within its late twentieth- century discourse, and that therefore a detailed reassessment is overdue.

Counseling Criminal Justice Offenders
Counseling Criminal Justice Offenders

Author: Ruth Masters

Publisher: SAGE

Published: 2004

Total Pages: 297

ISBN-13: 0761929347

DOWNLOAD EBOOK

Counseling Criminal Justice Offenders, Second Edition takes a practical view of offenders, their problems, and the difficulties counselors face working with them in criminal justice settings. Author Ruth E. Masters examines criminal justice counseling on an individual and group basis and in a variety of settings such as prisons, probation and parole agencies, diversion programs, group homes, halfway houses, prerelease facilities, and U.S. jails. The book also explores the many faces of offenders — young, old, male, female, and across many cultures. The Second Edition of Counseling Criminal Justice Offenders recognizes that individuals who counsel offenders in the criminal justice system often have not had the extensive training of a licensed psychologist and this text is designed to provide readers with an understanding of the counseling process. The book explores practical knowledge of legal principles, appropriate and effective counselor attitudes, and the past and present protocols of American corrections. Primarily designed for criminal justice students taking correctional counseling courses, Counseling Criminal Justice Offenders, Second Edition is also a vital resource for any Criminal Justice, Social Work, Psychology, or Counseling practitioner interfacing with offenders.

Legal Dissonance
Legal Dissonance

Author: Shaun Larcom

Publisher: Berghahn Books

Published: 2015-07-01

Total Pages: 188

ISBN-13: 1782386491

DOWNLOAD EBOOK

Papua New Guinea’s two most powerful legal orders — customary law and state law —undermine one another in criminal matters. This phenomenon, called legal dissonance, partly explains the low level of personal security found in many parts of the country. This book demonstrates that a lack of coordination in the punishing of wrong behavior is both problematic for legal orders themselves and for those who are subject to such legal phenomena Legal dissonance can lead to behavior being simultaneously promoted by one legal order and punished by the other, leading to injustice, and, perhaps more importantly, undermining the ability of both legal orders to deter wrongdoing.

Why They Do It
Why They Do It

Author: Eugene Soltes

Publisher: Public Affairs

Published: 2016-10-11

Total Pages: 460

ISBN-13: 1610395360

DOWNLOAD EBOOK

Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.

Understanding White-collar Crime
Understanding White-collar Crime

Author: Michael L. Benson

Publisher:

Published: 2015

Total Pages: 0

ISBN-13: 9780203762363

DOWNLOAD EBOOK

Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspectiveuses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Corporate Criminal Liability
Corporate Criminal Liability

Author: Mark Pieth

Publisher: Springer Science & Business Media

Published: 2011-04-20

Total Pages: 401

ISBN-13: 940070674X

DOWNLOAD EBOOK

With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.

The Corporate Criminal
The Corporate Criminal

Author: Steve Tombs

Publisher: Routledge

Published: 2015-03-27

Total Pages: 153

ISBN-13: 1135264333

DOWNLOAD EBOOK

Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

The Internal Review of Corporate Deviance
The Internal Review of Corporate Deviance

Author: Petter Gottschalk

Publisher: Walter de Gruyter GmbH & Co KG

Published: 2024-08-05

Total Pages: 298

ISBN-13: 3111345343

DOWNLOAD EBOOK

In this pioneering monograph based upon extensive primary research, Gottschalk and Hamerton explore and evaluate the developing global field of internal investigations within complex organizations. Applying an offender-based perspective, the authors explore the central role of convenience in seeking to inform, improve and develop policy and practice. A comparative interdisciplinary work, with extensive coverage of European, North American, African and Asian paradigms, The Internal Review of Corporate Deviancepresents empirical fieldwork supplemented by the detailed analysis of a large number of internal reviews produced on completion of internal investigations. The aggregate research gathered considers offender motive, conformance, potential damage and recovery of the corporate social license, and convenience themes, while critically assessing investigation effectiveness and review maturity – as both successful and deficient practice. In doing so, the book presents a close analysis of the field to identify, position, and reveal the strategic role of internal review and impact of the social license on contemporary conceptions of white-collar deviance and crime. This book will be of interest to scholars of criminology, business management, law and sociology, along with practitioners and professionals within allied disciplines.

Understanding Corporate Criminality
Understanding Corporate Criminality

Author: Michael B. Blankenship

Publisher: Routledge

Published: 2013-10-08

Total Pages: 300

ISBN-13: 1135587930

DOWNLOAD EBOOK

First Published in 1995. The Exxon Valdez catastrophe, the savings-and-loan bailout, defense-contractor fraud, and insider trading scandals have inspired a growing number of courses devoted to the subject of corporate criminality. This collection of original essays treats various aspects of a wide-ranging problem, including the evolution of the study of corporate crime, the difficulties of understanding corporate illegality, the nature and extent of corporate crime, financial and social costs, measurement issues, the regulation of corporate behavior, public perceptions, and the punishment of corporate crime.

Corporate Internal Fraud Investigations
Corporate Internal Fraud Investigations

Author: Petter Gottschalk

Publisher: Ethics International Press

Published: 24-10-22

Total Pages: 281

ISBN-13: 180441915X

DOWNLOAD EBOOK

The industry of corporate investigation has grown in recent years where companies hire fraud examiners to investigate suspicions of misconduct and crime. While case studies have been published in the past, this book has a number of new case studies that combine both offender convenience, and investigation maturity. Information retrieved from publicly available internal investigation reports – in some cases, supplemented other sources such as media coverage – is allocated to the analysis of convenience in an attempt to assess motive, opportunity, and willingness. These three dimensions of convenience – motive based on possibilities or threats; opportunity to commit and conceal wrongdoing; and willingness to commit deviant behavior – are corners in the convenience triangle. The book will appeal to business and management scholars, for courses on business ethics and financial crime. In schools of criminology, the book is especially relevant in courses on white-collar and corporate crime. In addition, managers in public and private organizations; those in corporate governance; and practicing fraud investigations will benefit from this book.