Relevant bibliographies by topics / White collar crimes

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'White collar crimes'

Author: Grafiati
Published: 4 June 2021
Last updated: 29 July 2024

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Journal articles on the topic "White collar crimes"

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Rastogi, Prateek. "White Collar Crimes." Indian Journal of Forensic Medicine and Pathology 9, no. 2 (2016): 81–82. http://dx.doi.org/10.21088/ijfmp.0974.3383.9216.9.

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Parihar, Sachin Singh, and Anwesha Ghosh. "White collar crimes: A comprehensive analysis." International Journal of Judicial Law 2, no. 3 (2023): 25–33. http://dx.doi.org/10.54660/ijjl.2023.2.3.25-33.

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White-collar crimes and economic offenses have increased alarmingly as a result of the modernization of crime, a disturbing trend that threatens to destroy the economy globally. White-collar crimes are admittedly very common in third-world nations and are thus by no means a new occurrence. The convergence of business and the law, as well as their interactions with innovation, moral discourse, and public perception, as well as the evolution of state regulations over time, are what give white-collar crimes their historical foundation. Since white-collar criminals were not viewed as the “typical criminals” who committed robbery, or murder, it will not be an exaggeration to argue that it took a long time for the law to recognize this form of the malicious act under the canopy of crime. Instead, there was a perception that white-collar offenses were victimless and less detrimental to society than crimes like robbery. White-collar offenders still face substantially lighter punishments than ordinary criminals in various nations. White-collar crimes create significantly more harm to society than traditional crimes because they pose a much bigger threat to economic stability by undermining public confidence. The current study’s fundamental methodology will be doctrinal, i.e., it will analyse deviances and the problems associated with white-collar crimes in considerable detail. The technique takes a strictly theoretical approach; therefore, it describes several professions where such crimes occur and provide a thorough conceptual understanding of the underlying idea. The present study will make attempt to comprehend the reasoning behind deviations and the conditions that give rise to such crimes. The study will also seek to analyse the current situation considering the context. Additionally, the study will present some untouched perspectives on white-collar crimes.
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Szaplonczay, Aleksandra. "White-Collar Crime: Contemporary View." Teisė 120 (September 30, 2021): 140–46. http://dx.doi.org/10.15388/teise.2021.120.10.

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The article touches upon the problem of white collar criminality and presents a contemporary view of the phenomenon. The concept of white-collar crime, first introduced by Edwin H. Sutherland in 1939, immediately became the driving force behind the discussion undertaken by criminologists and sociologists of that time. Since then, many studies have been conducted in order to answer the question about who actually is a “white collar” – why do respectable, well-situated individuals decide to enter the path of crime? The author contrasts two types of definitions – the subjective white-collar crime definition developed in Anglo-Saxon culture and objective definition of economic crime functioning in Europe. It is significant that the crime of white collars has never really been systematized in the Polish legal system (and most of European legal systems), in contrast to economic types of crime.The author compares recent literature, presents characteristics of white-collar criminals and comes to the conclusion that in this specific group of criminals the ties between the perpetrator and the community in which they live are very weak. Finally, the article touches on a problem of possible beneficial consequences of attempting to investigate the scale of crimes committed by white collars.
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Sood, Dr Geetika, and Meenu Bala. "White Collar Crimes in India." International Journal of Trend in Scientific Research and Development Volume-3, Issue-4 (June 30, 2019): 288–90. http://dx.doi.org/10.31142/ijtsrd23700.

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Roufaiel, Nazik S., and Vernon Dorweiler. "White‐collar Computer Crimes." Managerial Auditing Journal 9, no. 3 (May 1994): 3–12. http://dx.doi.org/10.1108/02686909410054727.

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Grumbles, Preslie B. "Clerical-Collar Crime: How Church Members Deal When Church Leaders Steal Church Property." Texas A&M Journal of Property Law 9, no. 1 (April 2023): 81–106. http://dx.doi.org/10.37419/jpl.v9.i1.4.

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Christian churches will lose an estimated $59 billion worldwide to embezzlement in 2022. Embezzlement and other white-collar crimes are property theft crimes characterized by the violation of another’s trust. This Comment names white-collar crimes committed exclusively by church leaders or officials “clerical-collar crimes.” Distinguishing clerical-collar crime from white-collar crime gives weight to and promotes future consideration of the unique problems that arise when church leaders and officials commit clerical-collar crime.Although clerical-collar crime is subject to civil and criminal liability, this Comment focuses solely on victims’ experiences in bringing civil claims against perpetrators of clerical-collar crime in Texas and leaves clerical-collar crime prosecution and punishment to future study. This Comment begins by examining three reasons why churches are uniquely vulnerable to clerical-collar crime. Then, this Comment describes three civil claims church members can bring against perpetrators of clerical-collar crime, two challenges church members face in bringing those claims in Texas, and the difficulty of recovering stolen property due to the judgment-proof problem. This Comment concludes by making several recommendations to protect churches from clerical-collar crime and mitigate victims’ losses.
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Azizul Hakim, Datuk Abdul, and Sumarno Sumarno. "Pendekatan White Collar Crime: Penanggulangan Tindak Pidana Pembayaran Upah Dibawah Minimum." Legitimasi: Jurnal Hukum Pidana dan Politik Hukum 12, no. 1 (April 13, 2023): 1. http://dx.doi.org/10.22373/legitimasi.v12i1.16660.

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Abstract: The criminal act of paying wages below the minimum wage is not distinct from the criminal aspect of white collar crime, that is a criminal offense committed by a person with a high socioeconomic status and a respectable commission of a crime in the interest of his work. The corporate criminal acts frequently include white collar crimes. The company's activities give a possibility for white-collar criminality to occur. The study investigates the legal resolution of crimes involving wages below the minimum wage using the white collar crime approach. This is a juridico-normative study employing qualitative data analysis. The juris-normative method is employed to analyze data through a library study on specialized secondary data discussing the norms contained in the provincial minimum wage provisions. Juridic-normative method refers to research that leads to the origins of white-collar crime, specifically in relation to the origins of good faith, with the intention of establishing justice. The results indicate that there are still numerous business owners who do not comply with the regulations. This practice has a significant impact on the well-being of victims of crime earning below the minimum wage. The efficacy of efforts to prevent criminals from receiving below-minimum payments must consider the causes of the crime. The examination of this research found criminological factors in the criminal act of paying wages below the minimum, white collar crime characteristics, and preventive and repressive efforts in the management of white collar crime.
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Tarasiuk, Anatolii, Daria Prokofieva-Yanchylenko, Yuriy Lutsenko, Andrii Danylevskyi, and Tamara Makarenko. "Corporate liability and white-collar crime: Comparative review." Cuestiones Políticas 41, no. 78 (August 28, 2023): 523–40. http://dx.doi.org/10.46398/cuestpol.4178.36.

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The aim of the research was to analyze academic approaches to understanding the legal nature of white-collar crime and what crimes it includes; based on this understanding, the model of corporate criminal liability was investigated to place it in various law enforcement contexts. Throughout the article, appropriate research methods have been used, such as: comparative law method, systemic-structural method, formal-legal method. Based on the results of the detailed comparative analysis, it has been established that there are no unified standards or models for both white-collar crime and corporate criminal liability. Furthermore, it has been argued that the concept of fraud (deception) constitutes the key element of white-collar crime and is also the foundation of most corporate crimes. In the conclusions, it is argued that corporate criminal liability in the United States, and to a lesser extent in some European countries (including Ukraine), is a powerful law enforcement tool capable of protecting society from massive crimes as well as deterring corporations from unlawful deviations.
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Lutsenko, Yuriy, Victor Motyl, Anatolii Tarasiuk, Vitalii Areshonkov, Yaroslav Diakin, and Dmitriy Kamensky. "Globalization of White-Collar Crime: Far and Beyond National Jurisdictions." Cuestiones Políticas 41, no. 76 (March 6, 2023): 64–75. http://dx.doi.org/10.46398/cuestpol.4176.03.

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The goal of the paper is to research the modern phenomenon of global white-collar crime, its socially harmful forms and to discuss methods of fighting such criminality internationally. In the course of the research, several general and special scientific methods were used. Special focus was laid on comparing models of enforcing economic crimes in different jurisdictions. A general overview of today’s interconnected economic systems is provided. A link between economic security and national (including information) security is explained. With reference to numerous publications on the issues of white-collar crime it is suggested that this topic is of significant practical meaning to national governments. Based on the example of several white-collar crimes, including tax evasion, money laundering and insider trading, a conclusion was made on the complexity of prosecuting economic offenses, when criminal activity goes beyond any national jurisdiction. Challenges of procedural nature, which relate to investigation and prosecution of such crimes, are discussed as well. As a general conclusion, it is argued that modern phenomenon of economic globalization significantly underlines the importance of the implementation of comparative, multi-jurisdictional research into the field of white-collar crime enforcement.
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Dearden, Thomas E. "How modern psychology can help us understand white-collar criminals." Journal of Financial Crime 26, no. 1 (January 7, 2019): 61–73. http://dx.doi.org/10.1108/jfc-11-2017-0103.

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PurposeThis paper aims to add to the theoretical discussion of white-collar crime by introducing modern psychological decision-making literature and the potential effect on white-collar offending.Design/methodology/approachUsing a theoretical approach, literature on heuristics, innovation and stress, insight into why white-collar offenders decide to commit crime is posited.FindingsThe heuristics and strategies that people use to assist in decision-making process may inadvertently promote white-collar crime. For example, stress may inhibit white-collar offenders’ thinking, causing them to discount the risk of committing said offense; individuals may not challenge the success of carrying out a white-collar offense once it is considered; and generally, people will be more optimistic in considering their success of not getting caught.Originality/valueCurrently, the study of white-collar crime is discussed largely in the context of sociological factors. Current psychological theories have considerable explanatory power in understanding why white-collar offenders commit their crimes.
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Dissertations / Theses on the topic "White collar crimes"

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Wong, Yuk-see. "White collar crime : major bank fraud cases in Hong Kong /." [Hong Kong : University of Hong Kong], 1990. http://sunzi.lib.hku.hk/hkuto/record.jsp?B12840361.

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Wong, Yuk-see, and 黃玉司. "White collar crime: major bank fraud cases inHong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1990. http://hub.hku.hk/bib/B31976426.

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Bartels, Tyler. "An Overview and Examination of the Prevention and Punishment of White Collar Crimes." Honors in the Major Thesis, University of Central Florida, 2014. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/1571.

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White-collar crime is explained from an economist’s perspective. Economic models typically begin by assuming individuals behave rationally. By extension, economic models of crime suggest that white-collar criminals may be acting more rationally than a casual observer may assume. This thesis will identify the benefits and drawbacks of different regulations and laws by exploring several case studies of white-collar events.
B.S.B.A.
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Bhagwat, Tanya A. Marshall Linda L. "Relationship between Fortune 500 companies with regulatory violations and/or criminal offenses and resulting stock values." [Denton, Tex.] : University of North Texas, 2009. http://digital.library.unt.edu/ark:/67531/metadc12083.

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Aranha, Maira Fabio. "An Exploratory Study of the Variation in Japan's Embezzlement Rates via Institutional Anomie Theory." Available to subscribers only, 2009. http://proquest.umi.com/pqdweb?did=1967878091&sid=1&Fmt=2&clientId=1509&RQT=309&VName=PQD.

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Lee, Wai-tak. "A study of white-collar crime : the circumvention of the textiles export control system of Hong Kong /." Hong Kong : University of Hong Kong, 1996. http://sunzi.lib.hku.hk/hkuto/record.jsp?B18649488.

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Fun, Yu-jing, and 范優晶. "Surreal estate: Hong Kong's property sector and white-collar crime discourse: y Yujing Fun." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2012. http://hub.hku.hk/bib/B47869525.

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It has been claimed by some that Hong Kong, the world’s freest economy, is without corruption or other kinds of white-collar crime. Statistical sources suggest that these crimes are indeed rare in the city. This study examined those claims by looking at the practices of Hong Kong’s real estate industry, specifically through the lens of a case study on 39 Conduit Road. The property development known as 39 Conduit Road became the centre of controversy in June 2010 when the developer, Henderson Land, was accused of market manipulation. The study found that many common practices in the real estate industry, such as intimidation and deception, could constitute an abuse of power by real estate developers. The abuse of power, especially when done in the course of an occupation, is a fundamental part of the sociological discourse of white-collar crime. The study concluded therefore that it was not that white-collar crime did not exist in Hong Kong but more that these behaviours were structurally rendered invisible. The study located the failure to observe these abuses in the city’s power structure where the local government used its economic policy of laissez faire to turn issues into non-issues, and in its legal culture where ambiguity in the law was construed as a right to act.
published_or_final_version
Sociology
Doctoral
Doctor of Philosophy
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Jaskolski, Dorothee Violetta. "Wirtschaftsstrafrecht im polnischen Strafgesetzbuch /." Hamburg : Kovač, 2003. http://www.gbv.de/dms/spk/sbb/recht/toc/363791272.pdf.

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Leong, Soi Wan. "A self-report survey on occupational crime and gambling-related crime and deviance committed by personnel working in Macau gaming industry." Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3953496.

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Lee, Wai-tak, and 李偉德. "A study of white-collar crime: the circumvention of the textiles export control system of Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1996. http://hub.hku.hk/bib/B31978113.

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Books on the topic "White collar crimes"

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Kumar, Pandey Braj, ed. White-collar crimes. New Delhi: Gyan Pub. House, 1998.

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author, Henning Peter J., Israel, Jerold H., 1934-, author, and King, Nancy J., 1958-, author, eds. White collar crime. St. Paul, MN: West, 2013.

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Sherman, Mark. White-collar crime. [Washington, D.C.?]: Federal Judicial Center, 2001.

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Sherman, Mark. White-collar crime. [Washington, D.C.?]: Federal Judicial Center, 2001.

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Sherman, Mark. White-collar crime. [Washington, D.C.?]: Federal Judicial Center, 2001.

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Sherman, Mark. White-collar crime. [Washington, D.C.?]: Federal Judicial Center, 2001.

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Androphy, Joel M. White collar crime. 2nd ed. [St. Paul, Minn.]: West Group, 2001.

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Gilbert, Geis, and Jesilow P. Paul, eds. White-collar crime. Newbury Park: Sage, 1993.

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Davis, Kevin. White collar crime. [Toronto: Faculty of Law, University of Toronto, 2000.

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Kevin, Davis. White collar crime. Toronto: Faculty of Law, University of Toronto, 1999.

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Book chapters on the topic "White collar crimes"

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Gul, Zakir. "Criminals: White-Collar Crimes." In Encyclopedia of Security and Emergency Management, 1–8. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-69891-5_117-1.

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Gul, Zakir. "Criminals: White-Collar Crimes." In Encyclopedia of Security and Emergency Management, 104–11. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-319-70488-3_117.

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Benson, Michael L., Sally S. Simpson, Melissa Rorie, and Jay P. Kennedy. "Financial Crimes in Health Care, Mortgages, Securities, Markets, and Crises." In White-Collar Crime, 89–114. 4th ed. New York: Routledge, 2023. http://dx.doi.org/10.4324/9781003175322-9.

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Croall, Hazel. "White-Collar Crime: an Overview and Discussion." In Invisible Crimes, 29–53. London: Palgrave Macmillan UK, 1999. http://dx.doi.org/10.1007/978-1-349-27641-7_2.

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Benson, Michael L., and Sally S. Simpson. "Financial Crimes in Health Care, Mortgages, Securities, and Markets." In White-Collar Crime, 101–28. Third Edition. | New York : Routledge, 2018. | Series: Criminology and justice studies series | Revised edition of the authors’ Understanding white-collar crime, 2015.: Routledge, 2017. http://dx.doi.org/10.4324/9781315267609-8.

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Levi, Michael. "White-Collar Crimes and the Fear of Crime: A Review." In The Criminology of White-Collar Crime, 79–109. New York, NY: Springer New York, 2009. http://dx.doi.org/10.1007/978-0-387-09502-8_5.

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Rothe, Dawn L., and David Kauzlarich. "Introduction to White-Collar Crime and Crimes of the Powerful." In Crimes of the Powerful, 1–20. 2nd ed. London: Routledge, 2022. http://dx.doi.org/10.4324/9781003124603-1.

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Levi, Michael. "Policing Financial Crimes." In International Handbook of White-Collar and Corporate Crime, 588–606. Boston, MA: Springer US, 2007. http://dx.doi.org/10.1007/978-0-387-34111-8_30.

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Forti, Gabrio, and Arianna Visconti. "Cesare Beccaria and White-Collar Crimes’ Public Harm." In International Handbook of White-Collar and Corporate Crime, 490–510. Boston, MA: Springer US, 2007. http://dx.doi.org/10.1007/978-0-387-34111-8_24.

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Sehgal, Rakesh Kumar, and R. L. Koul. "Mitigating White Collar Crimes: A Governance Reform Agenda." In Facets of Corporate Governance and Corporate Social Responsibility in India, 33–47. Singapore: Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-33-4076-3_3.

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Conference papers on the topic "White collar crimes"

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Singh, Kanika, Rajesh Bahuguna, Minakshi Memoria, and Rajiv Kumar. "Bibliometric Analysis of White- Collar crimes- Concept and Development Using Artificial Intelligence." In 2023 International Conference on Device Intelligence, Computing and Communication Technologies, (DICCT). IEEE, 2023. http://dx.doi.org/10.1109/dicct56244.2023.10110180.

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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose criminal sanctions. In Turkey, a special embezzlement offence that can be conducted by bankers is regulated under article 160 of the Banking Law No.5411. This article aims to analyze this controversial criminal offence within Banking Law No.5411 and Turkish Criminal Law No.5237. In this respect, the study includes general information about embezzlement, elements of the offence, special circumstances that affects the nature of the offence, specific forms of the offence and prosecution methods. It should be noted that, the elements and structure of bank embezzlement which is expected in the first paragraph of Article 160 is very similar to the embezzlement which is provided for in the Penal Code. However, the structure of which is conditional embezzlement expected in the third paragraph of that Article is very different from embezzlement provided in the Criminal Code. In the study also, recommendations are presented regarding the upon completion of the crime and trial precondition.
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Singh, Kanika, Rajesh Bahuguna, Minakshi Memoria, and Tanupriya Choudhury. "Protection of Whistle-Blower of White-Collar Crime: A Technological Perspective." In 2023 3rd International Conference on Innovative Sustainable Computational Technologies (CISCT). IEEE, 2023. http://dx.doi.org/10.1109/cisct57197.2023.10351444.

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Salsabila, Safaana Salwa, Khairunnisa Simbolon, Iwan Sulistyo, Syamsul Ma’arif, and Hasbi Sidik. "Political Corruption and White-Collar Crime Related to Covid-19 Countermeasures." In Universitas Lampung International Conference on Social Sciences (ULICoSS 2021). Paris, France: Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220102.005.

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Singh, Kanika, Rajesh Bahuguna, Shweta Pandey, Rajesh Singh, Vikrant Pachouri, and Gunjan Chhabra. "Shield of White-Collar Crime Through the Intervention of AI, IoT and Blockchain." In 2023 International Conference on Sustainable Computing and Data Communication Systems (ICSCDS). IEEE, 2023. http://dx.doi.org/10.1109/icscds56580.2023.10105021.

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Kasih, Ekawahyu, and Ruslaini Ruslaini. "Influence Analysis of Financial Audit Ethics in the Merger and Acquisition Process Toward White Collar Crime." In Annual International Conference on Accounting Research (AICAR 2019). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200309.006.

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Krisna Parijata, Ni Kadek, Putu Mahaswari, and I. Putu Sujana. "The Corruption of Local Placeman Based on White Collar Crime Criminological Point of View (The Case Study in Klungkung Regency)." In Proceedings of the 2nd International Conference on Law, Social Sciences and Education, ICLSSE 2020, 10 November, Singaraja, Bali, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.10-11-2020.2303389.

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Dodu-Savca, Carolina, and Elena Ernu. "Diversity of identity, bilingualism and pluriculturalism in western and eastern cultures." In Masa rotunda "Multilingvism și Interculturalitate in Contextul Globalizarii”, editia III. Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/9789975147835.03.

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In a culturally diverse and globalized society, where half of the world’s population is estimated to be bilingual, the concept of cultural identity appears to be constantly influenced in ways it has never been before. The number of people suffering from a crisis of cultural identity is rapidly increasing. This can be explained by the fact that as members of two or more cultures, many do their hardest to integrate into the dominant culture, even if it means sacrificing the values of the culture in which their parents were raised, only to have a sense of belonging in the dominant culture’s society. In this article we try to identify the specific features of bilingualism and pluriculturalism in social and family context in Western and Eastern cultures. Using France in the West and South Korea in the East as examples, we examined from various perspectives how immigrants who are fluent in the dominant culture’s language, have adopted its values into their lifestyle, yet even after spending in this country the most of their lives they feel alienated and discriminated. Based on documentary, analytical, historical, descriptive, and juxtaposed comparative methods of research we reached to the conclusion that while we advocate for equality regardless of ethnicity, gender, colour, or religion, equality remains an ideal that we have failed to achieve because we are still reluctant to fully accept cultural diversity of Identity.
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