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Dissertations / Theses on the topic 'White collar crimes'

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Published: 4 June 2021
Last updated: 25 July 2025

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1

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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2

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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3

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.<br>B.S.B.A.<br>Bachelors<br>Economics<br>Business Administration
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4

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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5

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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6

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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7

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 rea
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8

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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9

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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10

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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11

Keyser, John G. "Economic performance and corporate structure: an analysis of corporate crime causation." Thesis, Virginia Polytechnic Institute and State University, 1989. http://hdl.handle.net/10919/94508.

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The objective of this study was to assess the affect of economic performance, relative performance and corporate structure on the frequency of corporate crime. The data utilized in this study were obtained from the Inter-university Consortium for Political and Social Research and were originally collected by Marshall Clinard and Peter Yeager (1979). In addition to this data source, disaggregated economic data were collected in order to assess the volatility of economic performance for the corporations in the study. The collected data were then merged with the existing data set using the corpor
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12

Landin, Lanker Vinícius Borges Silva. "A IMPUNIDADE E A SELETIVIDADE DOS CRIMES DE COLARINHO BRANCO." Pontifícia Universidade Católica de Goiás, 2015. http://localhost:8080/tede/handle/tede/2716.

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Made available in DSpace on 2016-08-10T10:47:25Z (GMT). No. of bitstreams: 1 LANKER VINICIUS BORGES SILVA LANDIN.pdf: 1157352 bytes, checksum: a1647bfe8ff1c03ac85f2fcf2955db7a (MD5) Previous issue date: 2015-03-26<br>This dissertation analyzes the white-collar crimes, selectivity and impunity. The investigation of this criminal modality is of paramount importance to Brazil, because contrary to what presents itself, this is one of the criminal activities that brings more harm to the Brazilian society, generating high financial losses, as the case of Petrobras, which is being investigated by O
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13

Veras, Ryanna Pala. "Os crimes do colarinho branco na perspectiva da sociologia criminal." Pontifícia Universidade Católica de São Paulo, 2006. https://tede2.pucsp.br/handle/handle/7468.

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Made available in DSpace on 2016-04-26T20:25:24Z (GMT). No. of bitstreams: 1 DIR - Ryanna P Veras.pdf: 1061167 bytes, checksum: b20201ba22f6d1d84481f75299b54ad9 (MD5) Previous issue date: 2006-11-22<br>This work analises, in the sociological macro level, which perspective should be applied to study white collar crimes in criminology. The sistematic study of crime has begun in the beginning of the XVIII century with the Classic School, however, it has been in the end of the XIX century that emerged the sociologycal studies of crime, influenced by the works of Durkheim. In the beginning of the
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14

Fresco, Joana Costa Pereira. "As burlas como crime económico: um olhar sobre o crime e características dos ofensores." Master's thesis, [s.n.], 2015. http://hdl.handle.net/10284/4769.

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Dissertação apresentada à Universidade Fernando Pessoa como parte dos requisitos para obtenção do grau de Mestre em Criminologia<br>A Criminalidade Económica, também muitas vezes referenciada como Crimes de Colarinho Branco centra-se numa temática de importante relevância no contexto social atual. Cada vez mais, se verifica a evolução de uma sociedade consumista, onde lucros e o ganho financeiro e monetário dos indivíduos começa a demonstrar um papel central na sua vivência e experiência do dia-a-dia. Não tão notados encontram-se crimes económicos mais pequenos, como é o caso de burla a título
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15

Panoeiro, José Maria de Castro. "Política criminal e direito penal econômico: um estudo interdisciplinar dos crimes econômicos e tributários." Universidade do Estado do Rio de Janeiro, 2013. http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=7235.

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Este trabalho toma como objeto o Direito Penal Econômico em perspectiva interdisciplinar, no contexto da Constituição da República e, portanto, do Estado Democrático de Direito. Os propósitos são os seguintes: Analisar os vínculos entre modelo sócio-econômico, política criminal e paradigma punitivo. Identificar perspectivas do Direito Penal Econômico, no cenário contemporâneo de sociedade de risco. Examinar pressupostos, vertentes e abordagem do Direito Penal Tributário, com enfoque na abordagem social do bem jurídico tributário, do delito fiscal, da lavagem de dinheiro, na esteira dos crimes
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16

McCormick, Cameron Anthony. "Get mad, stay mad : exploring stakeholder mobilization in the instance of corporate fraud and Ponzi schemes." Thesis, Lethbridge, Alta. : University of Lethbridge, Faculty of Management, c2011, 2011. http://hdl.handle.net/10133/3248.

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Using a multi-case study, three Ponzi schemes were investigated: Road2Gold, Bernie Madoff’s empire, and the Earl Jones affair. This grounded study used an inductive bottom-up methodology to observe and describe stakeholder mobilization in reaction to corporate fraud. This research on stakeholder behaviour in Ponzi schemes articulates new theory for describing stakeholder behaviour and possible determinants for successful mobilization to action. The data presented here point to a useful distinction in the stakeholders in a corporate fraud: reluctant and engaged stakeholders. Reluctant stakehold
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17

Castillo-Pekarcik, Elena. "A study of employee theft in hospitals." CSUSB ScholarWorks, 1994. https://scholarworks.lib.csusb.edu/etd-project/875.

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18

Mascolo, Robert. "The significance of white-collar crime /." Staten Island, N.Y. : [s.n.], 2004. http://library.wagner.edu/theses/business/2004/thesis_bus_2004_masco_signi.pdf.

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19

Bethune, Richard Alan. "Profiling white-collar criminals : what is white-collar crime, who perpetrates it and why?" Thesis, University of Edinburgh, 2015. http://hdl.handle.net/1842/10609.

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Following a period of resurgence in academic interest in the subject over the last 30-40 years, white-collar crime has found greater prominence within criminology. Efforts over this period have however failed to produce a single satisfactory and agreed-upon definition, a consistent and coherent body of research, and a single theory which can account for all forms of white-collar crime. This thesis aims to address certain shortcomings in the current state of white-collar crime theory and understanding. Part 1) addresses the issues of both conceptual definition of white-collar crime and specific
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20

Bhagwat, Tanya A. "Relationship between Fortune 500 companies with regulatory violations and/or criminal offenses and resulting stock values." Thesis, University of North Texas, 2009. https://digital.library.unt.edu/ark:/67531/metadc12083/.

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The purpose of this study was to determine whether publicly disclosed violations by U.S corporations, resulting in convictions or settlements, erode shareholder investment in the offending organizations. This study was designed to assess whether or not the shareholders' reactions to corporations' violations were related to a decline in organizations' stock valuations across sectors. In addition, this study attempted to assess whether or not shareholder support, expressed by stock prices, declined more after a corporation was prosecuted or reached a settlement for violations, as compared to cor
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21

Ray, James V. "Psychopathy, Attitudinal Beliefs, and White Collar Crime." Scholar Commons, 2007. http://scholarcommons.usf.edu/etd/3889.

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Psychopathy has become a highly researched personality disorder in order to better understand criminal and violent behavior (Hare, 1993). Measures of psychopathy have proven to be useful tools in predicting outcomes of institutionalized populations by predicting future dangerousness (Hare, 1999). While several experts in the field of psychopathy allude to the idea of the successful psychopath and their presence in the corporate world (Hare, 1993; Babiak & Hare, 2006), very little research has been done in this area. The current study builds upon the small amount of empirical research by testin
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22

Peixoto, Patrícia Daniela Fernandes. "Psicopatia empresarial e criminalidade económica: ao encontro do psicopata "bem-sucedido"." Master's thesis, [s.n.], 2015. http://hdl.handle.net/10284/4937.

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Dissertação apresentada à Universidade Fernando Pessoa como parte dos requisitos para a obtenção de grau de Mestre em Criminologia<br>A presente dissertação de mestrado prende-se em um maior aprofundamento e entendimento sobre o conceito de psicopatia empresarial e se população em geral possui percepção dos diferentes traços de personalidade que completam este tipo de distúrbio, assim como a problemática dos psicopatas "bem-sucedido" e o seu impacto na sociedade e onde este se encontra. Para o efeito torna-se necessária uma abordagem ao distúrbio de personalidade psicopática e como esta se dif
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23

German, Peter Maurice. "Confiscating the proceeds of crime : the amendments to Canada's Criminal Code, their force and effect." Thesis, University of British Columbia, 1990. http://hdl.handle.net/2429/28825.

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This thesis examines the amendments to Canada's Criminal Code which target the proceeds of crime by, inter alia, criminalizing money laundering and enabling the confiscation of assets. The amendments represent the central thrust of Canada's contribution in a global effort to stem the traffic in illicit drugs, Canada belatedly following the lead of the United States, Great Britain and Australia. In the thesis, I argue that the amendments go much further than earlier crime control initiatives and represent a paradigmatic shift from the traditional, single transaction, individual-oriented struct
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24

Karson, Lawrence. "American smuggling as white collar crime, 1789-1939." Thesis, University of Wales Trinity Saint David, 2011. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.683034.

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25

Schoepfer, Andrea. "Exploring white-collar crime and the American dream." [Gainesville, Fla.] : University of Florida, 2004. http://purl.fcla.edu/fcla/etd/UFE0004604.

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26

Santana, Melina Marques Mendes. "O tratamento penal do uso indevido de informação privilegiada no mercado de capitais insider trading." Pontifícia Universidade Católica de São Paulo, 2012. https://tede2.pucsp.br/handle/handle/5827.

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Made available in DSpace on 2016-04-26T20:20:53Z (GMT). No. of bitstreams: 1 Melina Marques Mendes Santana.pdf: 953155 bytes, checksum: 9ec7f895d4848d3ba880f4a4eb067e0d (MD5) Previous issue date: 2012-05-16<br>This work aims at assessing the criminal treatment of the insider trading activities on the capital markets. It begins by assessing the most relevant aspects of capital markets and their impact for the economy. Subsequently, it studies the value of the information and the way it should be dealt with by current and potential market participants and any other stakeholder. Following the i
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27

Hunter, Ben. "Narratives of Change: Exploring Desistance from White-Collar Crime." Thesis, Keele University, 2008. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.499349.

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28

Lugo, Melissa Anne. "Self-Control, Attitudinal Beliefs, and White-Collar Crime Intentions." Scholar Commons, 2013. http://scholarcommons.usf.edu/etd/4721.

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Gottfredson and Hirschi's general theory of crime (1990) has received a great deal of empirical examination in the criminology, yet the application of this theory to white-collar crime offenders has not received a great deal of attention. Research that has been conducted in the realm of white-collar crime has yielded mixed support for low self-control in explaining such offenses (Simpson and Piquero, 2002; Reed and Yeager, 1996; Langton et al., 2006; Blickle, 2006). The current study seeks to supplement the literature by focusing not simply on the direct causal links between self-control and w
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29

Follert, Florian. "On the punishment of white-collar and tax crime." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A33907.

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Economic and tax crimes account for a significant proportion of criminal activity and result in considerable economic damage. In Germany, two of the most prominent offenders in this area in recent years were Thomas Middelhoff and Uli Hoeneß, both of whom served jail sentences. Taking advantage of the widespread media coverage of both cases, the following paper draws on economic theory to compare prison terms with fines. It argues that fines are preferred from an economic perspective and can therefore be considered a useful firstchoice punishment in cases involving white-collar and tax crimes.
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30

Van, Slyke Shanna. "Social identification and public opinion on white-collar crime." Tallahassee, Florida : Florida State University, 2009. http://etd.lib.fsu.edu/theses/available/etd-10272009-160114/.

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Thesis (Ph. D.)--Florida State University, 2009.<br>Advisor: Thomas G. Blomberg, Florida State University, College of Criminology and Criminal Justice. Title and description from dissertation home page (viewed on Mar. 11, 2010). Document formatted into pages; contains xi, 133 pages. Includes bibliographical references.
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31

Herbert, Carey Lynn 1967. "A test of self-control explanations of white-collar crime." Diss., The University of Arizona, 1997. http://hdl.handle.net/10150/288709.

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Nowhere is the tendency to typologize in criminological research more evident than in the area of white-collar crime research, which is often aimed at distinguishing white-collar criminals and their crimes from other types of criminals and their offenses. This study incorporates a test of the applicability of Gottfredson and Hirschi's self-control theory to white-collar crime--a form of criminal conduct to which the theory's critics assert it is inapplicable. For those who attribute more planning and sophistication to white-collar crime than to other forms of offending, explanations for white-
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32

Harbinson, Erin. "Is Corrections "Collar" Blind?: Examining the Predictive Validity of a Risk/Needs Assessment Tool on White-Collar Offenders." University of Cincinnati / OhioLINK, 2017. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1504800469606019.

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33

Langton, Lynn E. "Can general strain theory explain white-collar crime? a preliminary investigation /." [Gainesville, Fla.] : University of Florida, 2004. http://purl.fcla.edu/fcla/etd/UFE0004785.

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34

Kodatt, Zachary Hayes. "Afraid to lose: The fear of falling's effect on white-collar crime." OpenSIUC, 2016. https://opensiuc.lib.siu.edu/theses/1972.

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This study examined the potential moderating effects that the fear of falling may have on potential white-collar crime perpetrators using rational choice and differential association theory perspectives. A self-report, factorial survey measurement tool utilizing three hypothetical vignettes placing respondents in a business situation with the potential to commit insider trading was given to 612 students at a Midwestern university. Results indicate that the fear of falling had no moderating effects, differential association theory was partially supported in Vignette 1, and rational choice the
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35

Muftah, Mustafa Ramadan. "Corporate criminal liability : an analytical study of the application of the criminal law to companies and to their directing management." Thesis, University of Aberdeen, 1998. http://digitool.abdn.ac.uk/R?func=search-advanced-go&find_code1=WSN&request1=AAIU603189.

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The aim of this thesis is to analyse the concept of corporate criminal liability in Britain and elsewhere when comparison is needed. The concept of holding a corporation criminally liable is not new, it has been known for a long time, but the development in the last century and especially in the last quarter of this century is the main reason to turn and focus the public's attention towards blaming corporations for a quite wide range of society's ills. As a result of decisions by corporate executives or managers, and because corporation's negligence and pursuit of profits at any cost, may caus
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36

Ramsay, Douglas E. (Douglas Ewen) Carleton University Dissertation Management Studies. "Toward a predictive model of human resource requirements for white collar crime investigations." Ottawa, 1993.

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37

Logan, Matthew W. "Coping with Imprisonment: Testing the Special Sensitivity Hypothesis for White-Collar Offenders." University of Cincinnati / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1439305722.

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38

Zukowski, Susan Lynn. "Biopsychosocial Factors That Discriminate Between White Collar Offenders and Business Professionals." ScholarWorks, 2015. https://scholarworks.waldenu.edu/dissertations/477.

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White collar crime is pervasive with a larger financial impact to society than violent or street crime, yet it has been understudied. Violent and street offender research has moved beyond the examination of motive and opportunity to study personality, demographics, sociological influences, and psychological influences on development and criminal behavior; however, the bulk of white collar offender research has focused on greed as a motivator and organizational opportunity. Legislative efforts have attempted to curtail white collar crime, but incidents of crime continue to rise, resulting in a
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39

Ling, Eric. "Fraud and social change : whistle-blowing and white-collar crime in a major corporation." The Ohio State University, 1991. http://rave.ohiolink.edu/etdc/view?acc_num=osu1283178431.

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40

Stadler, William Andrew. "White-Collar Offenders and the Prison Experience: An Empirical Examination of the “Special Sensitivity” to Imprisonment Hypothesis." University of Cincinnati / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1281991890.

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41

Johnstone, Peter. "The investigation of white collar crime in England and Wales and France : a comparative study." Thesis, London Metropolitan University, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.312930.

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42

Pfenniger, Karine. "Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance." Thesis, Uppsala universitet, Statsvetenskapliga institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-402950.

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43

Blum, Timothy. "Profits Over Patriotism: Black Market Crime in World War II Sydney." Thesis, Department of History, 2011. http://hdl.handle.net/2123/7985.

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This thesis examines the multi-faceted phenomenon of black market crime in World War II Sydney. Using previously classified archives, coupled with oral sources and newspaper articles I provide a complete survey of this phenomenon. As a concept the black market was a social construct with a level of stigma attached to offenders that would not exist in peace time. This was moral policing. I begin by discussing the relationship between the geography and morals of the city. Both women and men in Sydney related to the black market differently. I outline and evaluate the official response to the pro
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Estrada, Cuadras Albert. "Dogmática jurídica de los delitos de violación de secreto empresarial." Doctoral thesis, Universitat Pompeu Fabra, 2015. http://hdl.handle.net/10803/323082.

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El objetivo de la investigación es determinar las conductas penalmente típicas de violación de secreto empresarial de forma axiológicamente coherente, comprensible y verificable. Por ello, en primer lugar, se hacen explícitas las premisas metodológicas y político-criminales de las que se parte, así como el concepto material de delito que se deriva de ellas. Seguidamente, se determina el bien jurídico-penal considerado protegido por los tipos estudiados, el concepto jurídico-penal de secreto empresarial y los criterios de reconocimiento jurídico-privado de pretensiones de exclusión sobre el mis
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Meiring, Heinrich. "Unethical decision making : towards understanding the factors that influence a white collar criminal’s decision to commit a crime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/76044.

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Although the fraud triangle has been used to study the factors that influence a person to commit a white collar crime, it has not fully explained how the decision is made. Ethical Decision Making (EDM) is an attempt at explaining the decision more comprehensively; however, has not been studied in the context of white collar crime. The development of an Integrated EDM (I-EDM) model has presented an opportunity to study the decision making process in white collar crime with a new theoretical lens. In an explorative study, we conducted 17 qualitative interviews with persons convicted of white col
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Koller, Cynthia. "Diffusion of Innovation and Fraud in the Subprime Mortgage Market." University of Cincinnati / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1282050951.

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47

Speziale, Nino. "Criminalità, deterrenza criminale e determinanti economiche. Analisi empirica." Doctoral thesis, Universita degli studi di Salerno, 2011. http://hdl.handle.net/10556/226.

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2009 - 2010<br>La tesi, dopo un capitolo dedicato alle teorie sulla criminalità nelle scienze sociali e sui modelli economici del crimine sviluppati dalla letteratura, presenta tre analisi empiriche che studiano le determinanti criminali in Europa e nel mondo su dati nazionali e in Italia a livello regionale. L’analisi europea esamina la relazione fra criminalità, deterrenza criminale e le opportunità del mercato del lavoro nelle 27 nazioni appartenenti all’Unione Europea per il periodo 2000-2007 su dati Eurostat. Il tasso di disoccupazione viene analizzato seguendo anche una classificaz
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48

Jancevska, Silvana. "Ekonomisk brottslighet inom verksamheter." Thesis, Malmö högskola, Fakulteten för hälsa och samhälle (HS), 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25240.

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Detta examensarbete handlar om ekonomisk brottslighet inom verksamheter med fokus på gärningsmannen. Det har identifierats psykologiska och sociologiska faktorer och studien besvarar även vilka förutsättningar som krävs för att ekobrottslingen ska kunna begå brottet. Den typiska ekobrottslingen har identifierats att vara en vit medelåldersman med hög socioekonomisk status. För att ekonomisk brottslighet inom verksamheter ska kunna begås krävs det att möjligheten föreligger för gärningsmannen vilket oftast uppstår genom en anställning inom en organisation. Examensarbetet behandlar även preventi
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49

Michel, Cedric. "Public Knowledge and Sentiments about Elite Deviance." Scholar Commons, 2014. https://scholarcommons.usf.edu/etd/5075.

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A growing body of research has revealed that the financial cost and physical harmfulness of elite deviance overshadow the impact of street crime on society (Knowlton et al., 2011; Landrigan et al., 2002; Leigh, 2011; Lynch & Michalowski, 2006; Herbert & Landrigan, 2000; Rebovich & Jiandani, 2000; Reiman & Leighton, 2010). However, despite such discrepancies, crimes of the poor continue to outshine white-collar offenses in the news media (Barak, 1994; Barlow & Barlow, 2010; Ericson et al., 1991; Lynch & Michalowski, 2006; Lynch, Nalla & Miller, 1989; Lynch, Stretesky & Hammond, 2000), the crimi
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50

Roberts, Brandon Michael. "The Impact of Gender and Focal Concerns Theory on the Treatment of White-Collar Defendants by Federal Judges." ScholarWorks, 2016. https://scholarworks.waldenu.edu/dissertations/2875.

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Abstract:
Previous research found gender to be a primary consideration of judges in terms of actions towards defendants. Blameworthiness, the combined effect of criminal history, offense severity, and the defendant's role in the criminal event, is also known to impact judge's actions. Little, though, is known about how gender and blameworthiness, combined, may be related to judges' actions towards white-collar defendants. The purpose of this case study, therefore, was to explore whether defendant gender and blameworthiness impact judicial actions towards defendants charged with white-collar crime(s) in
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