case studyPrivate policing of white-collar crime has been a controversial issue for quite some time. Fraud examiners from global auditing firms and local law firms conduct internal investigations, resulting in reports of investigations that are the clients' confidential property. This article presents ...
SKT Law is a boutique White Collar Criminal & Business Litigation Law Firm based in Orange County with locations worldwide.
Six case studies of convicted white-collar offenders in Norway have illustrated suggested causal relationships between dimensions in convenience theory. More empirical study is needed to verify the convenience triangle in white-collar crime. For example, trajectories of offending can be identified, where...
The purpose of this article is to illustrate the potential relationships between motives, opportunities, and willingness to commit financial crime by white-collar offenders. We apply the theory of convenience to study six cases that link three constructs concerned with white-collar crime. For example...
Finally, the Bernie Madoff Ponzi scheme is a white-collar crime case that is still discussed today because of the size of the offense, the notoriety of individuals who were swindled by Madoff, and the severity of his sentence. Madoff's Ponzi scheme was very unique because of how long it ...
CHAPTER 6 White Collar Crime Occupational and Corporate White Collar Crime—The Classic Statement Related Concepts The Measurement and Cost of Occupational and Corporate Crime The History of Corporate, Organizational, and Occupational Crime Crime Types 6.1 The Organizational/Occupational Crime Grid Legal ...
Southwark Crown Court is a designated centre for many of the UK’s serious fraud and white-collar crime jury trials. It is a drab building in a stunning location. There’s a spectacular view of Tower Bridge and the Tower of London over the river, obscured only by HMSBelfast, a WWII cru...
White-collar crime is a crime committed by a person of respectability and high social status in the course of their occupation. White-collar crimes are difficult to prosecute because they involve sophisticated systems and even many different people. Frauds typically committed are bribery, extortion, ...
White Collar Crime" is an essential overview of this diverse subject area and encourages students to develop a broad understanding of the topic. Aimed primarily at undergraduate and postgraduate students in Criminology, Criminal Justice and Business and Management Studies, the book will cross-over ...
Within the field of criminology, white-collar crime has been defined by Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of his occupation" (1939). Sutherland was a proponent of Symbolic Interactionism, and believed that criminal behavior ...