TheSignificanceOfWhiteCollarCrime,AndWhiteCollarCrimes
word'crime,'weautomaticallyassumethatitinvolvescriminalorcivilcrimesThesecrimesusuallyinvolve peopleinrobberies,murders,oreveninjuries.However,therearealsocrimesthatarecommittedbyacompanyor abusinessBusinesscrimesorwhitecollarcrimesarecrimescommittedbyabusinessesorgovernment professional.Thesecrimesareoftencommittedusingconfidentialinformationattainedbyanindividualtocommit fraud.Therearediversetypesofwhitecollarcrimes,including...
WhiteCollarCrime
WelcometotheageofwhitecollarcrimeAtimewhenthewordsthievesandbusinessmengohandinhand Whitecollarcriminalsdon'tgettheirhandsdirtyintheirwork.Theyusetheirheadstogetwhattheywantinstead ofusingalittlemuscleThesecriminalsarejustasdangerousastherapistsandmurderersInthesetimes,eventhe mostseeminglyrespectablepeoplearesuspectedofwhitecollarcrimes.PresidentClintonandthefirstladyHillary ClintonhavebeentangledupintheWhitewater
WhiteCollarCrimeAndWhiteCollarCrimes
Whitecollarcrimeshaveverydistinguishingfeaturesthatconveyadifferentstandardthananyothersetofcrimes thatarecommittedwithinthejudicialsystem.Consequently,thesefeaturesarewhatmakewhitecollarcrimesnot onlyhardtoidentifythatacrimehasoccurred,butalsothecostandextentofthecrimesFirstwhite-collarcrimes arenotoblivioustothosearoundthem,unlikestreetcrimeswhereyourealizethatacrimehasbeencommitted. Unlikeamurderorburglary,thesigns
TheAndWhiteCollarCrime
1.LiteratureReviewCrimeshavebeenoccurringinoursocietyformanyyearsandrecentlytheoccurrenceof non-violentcrimeshasincreaseddramaticallyTraditionalandwhitecollarcrimeshavetwotraitsincommon,an objectiveandamodusoperandi,butthemajordifferenceisthatawhitecollarcriminalhasaplanandalsothe ability,knowledgeandtechnologytoexecuteit(Nevis,2012)White-collarcrimescanoccuratanyoccupational levelandaffectsallpartsofsociety,frombigbusinesses...
WhiteCollarCrime:TheFailureOfWhiteCollarCrime
thosewhoarerichandpowerfulascrimes(Reiman)"Whenwhitecollarcriminalsareprosecutedandconvicted theirsentencestendtobelenientwhenjudgedbythecosttheircrimeshaveimposedonsociety(Remain)"This dayandage,crimeisnotrestrictedtostreetviolence,anatrociously,inconspicuouscrimehasmadeitswayto centerstage,hasmadeitswaytocenterstage,butnotacrossthemindsofmanyAmericansorvariousnews stories."WhiteCollarcrimeisacomparativelynewformofdeviance...
DefinitionOfWhiteCollarCrime
"WhiteCollarCrime"wasfirstdefinedbyEdwinSutherlandin1939,'asacrimecommittedbyapersonof respectabilityandofhighsocialstatusinthecourseofhisoccupation.'Thisdefinitionhasbeenfurtherexplored, refinedandredefinedbyseveralsuccessorsinvariousfieldsHisdefinitionwasoffenderbased(andcrimebased) andgavetheoristsawaytolabeloffensescommittedbythe"wealthy"and"successful"whohavehighstatusand partofanelitecollectivegroup.However,thisdefinition...
Crimesareoneofthemanythingsthatallhumanshaveincommon.Whetheritbeaseriouscrimeornot,everyone cancommitacrimeandgotojailforit.Therearetwotypesofcrimethatcanbeconsideredcompleteoppositesof eachotherTheyarewhitecollarcrimesandstreetcrimesWhitecollarcrimesareconsiderednonviolentcrimes committedbyapersonofrespectabilityandhighsocialstatusinthecourseofhis/heroccupationsuchasfraud, embezzlement,orbriberyOntheotherhand,
WhiteCollarCrimesAndDrugCrime
WhiteCollarCrimesandDrugCrimesbothcausesabigproblemwithoursociety.WhiteCollarCrimesaccording tothefilm"TheBusinessofWhiteCollarCrime"asacrimecommittedbyapersonwithrespectabilityandahigh socialstatusinaccordancetohisoccupation.Whileadrugcrimeisacrimewhereyouhavepossessionofdrug paraphernaliaorifyouaremanufacturingdrugs.Anotherwaytobechargedwithadrugcrimeisifyouare traffickinganddistributingdrugsDrugcrimescanbedone
WhiteCollarCrimesAndStreetCrimes
White-collarcrimesarejustasprevalenttodayasordinarystreetcrimes.Studiesshowthatcriminalacts committedbywhite-collarcriminalscontinuetoincreaseduetounforeseenopportunitiespresentedinthe corporateworld,butthesecrimesareoftenoverlookedorminimallypublicizedinreferencetocriminalactsonthe streetManystreetcrimesareviewedasunnecessary,horrendouscrimesbecausetheyarecommittedbylower classcitizens,whereaswhitecollarcrimesareillegalactscommitted...
WhiteCollarCrimesAndStreetCrimes
Criminallawandwhite-collarcrimeLastname/FirstnameInstitutionAffiliationTheconceptofwhite-collarcrime wasfirstexplainedinthefieldofcriminologybyaprofessorknownasEdwinSutherlandintheyear1941 (Sutherland,Geis&Goff,1983)Hedefinedthistypeofcrimeasaonewhichiscommittedbypersonsof respectabilityandhighsocialclassinthecourseoftheiroccupation.Examplesofsuchacrimeinclude infringementofpatents,falseadvertisements,publicationoffalsified...
BlackCollarCrimesAndWhiteCollarCrime
explainingwhatwhitecollarcrimeinitsintroductionThepaperwillthenexplainthedistincttypesofwhitecollar crimes,afterthatdifferentcasestudy'swillbepresentedfromthebooktogiveexamplesofthediversetypesof whitecollarcrimesAfterthatthepaperwilltalkaboutthediversewaystocombatwhitecollarcrimeswhilealso goingoverthechallengeslawenforcementfacewhenfightingwhitecollarcrime.Finally,theauthorwillgivehis conclusiononwhitecollarcrime
WhiteCollarCrimeAndCorporateCrime
White-CollarCrimeconsistsofoccupationalcrimeandcorporatecrime.Occupationalcrimereferstooffences committedagainstlegitimateinstitutionsbusinessesorgovernmentbythosewith"respectable"socialstatus.It includestheembezzlementofcorporatefunds,taxevasion,computercrimeandexpense-accountfraudItisnot everydaythatwehearaboutwhite-collarcrimesbutthesenon-violentcrimesareontherisetothetop.Federal BureauofInvestigationstatesthatUSA,forexamplerecorded
WhiteCollarCrime:CriminalLawAndWhite-CollarCrime
Newsworthinessanditseffectonwhite-collarcrimedepictionTheunderrepresentationofwhite-collarcrimeinthe newsmediaiscausedbylackofnewsworthinesselementsrequiredbyjournaliststoselltheirstoriesIn1977, Chibnallstudyofnewsworthinesshashighlightedtheeightprofessionalcodesthatgoverntheconstructionof newsstories,theseincludeofimmediacy,dramatisation,personalisation,simplification,titillation, conventionalism,structuredaccessandnovelty(Chibnall1977...
TheWhiteCollarCrimeAndEconomicCrimes
InIndia,theLawCommissioninits29thReportpointedoutmoreorlessthesamefactorsasresponsibleforthe riseofeconomiccrimes,particularly,thewhitecollarcrimesItobserved,"Theadvanceoftechnologicaland scientificdevelopmentiscontributingtotheemergenceofmasssociety,withalargerankandfileandsmall controllingelite,encouragingthegrowthofmonopolies,theriseofmanagerialclassandintricateinstitutional mechanisms.Strictadherencetoahighstandardofethical...
FactorsOfWhiteCollarCrimes
factorsofwhite-collarcrimesInthemodernsociety,theauthorityofpolicebecomesmorepowerfulandtherearea lotofnewlawsissuedtorestrictpersonalbehaviors,bringingamorepeacefulcommunitytothepublic.Indeed, theincidencesofhorriblecrimessuchasrobbery,kidnappingandmurderdecrease,partiallybecauseofthebetter livingconditionHowever,someothertypesofcrimesemergerecentlyThesenewcrimesareendangeringthe fairnessandoperationofthesociety.White-collarcrime...
NewsworthinessAndWhite-CollarCrime
Manypeopledon'trecognizewhitecollarcrimeasacrime.Forsomereason,theydonotthinkwhiteCollarcrime asillegal.Asitisanon-violentcrimeandhavenodirectdamagetopeople.Evenifwhitecollarcrimeisnonviolentcrime,itaffectsalottoconsumers,corporate,andeconomyNevertheless,unlikeitsrecognitionwhite collarcrimedealswiththemoney,whitecollarcrimeaffectalottosociety.Whitecollarcrimearecriminalacts thatareenactedbypeopleduringthecourseof
TheProblemOfWhiteCollarCrime
Whitecollarcrimeisaproblemthatwedonotreallyseethefullextentof;GeisandStotland(1980)presentthe argumentthattheseriousnessofvictimisationcausedbymanycorporationsismuchgreaterthanthatcausedby commoncrimeshoweverthepublicseemmuchlessinterestedandconcernedwithwhitecollarcrime.Some traditionalcriminologicaltheorieshaveattemptedtoprovethatwhitecollarcrimeisnotadifferentandseparate phenomenontocommon,everydaycrimeRobertMerton'sStrain
TheAgeOfWhiteCollarCrime
Welcometotheageofwhitecollarcrime.Atimewhenthewordsthievesandbusinessmengohandinhand. Whitecollarcriminalsdon'tgettheirhandsdirtyintheirworkTheyusetheirheadstogetwhattheywantinstead ofusingalittlemuscle.Thesecriminalsarejustasdangerousastherapistsandmurderers.Inthesetimes,eventhe mostseeminglyrespectablepeoplearesuspectedofwhitecollarcrimesPresidentClintonandthefirstladyHillary ClintonhavebeentangledupintheWhitewater...
ThePositiveEffectsOfWhiteCollarCrimeAndWhiteCollarCrime
BlackCollarCrime:WhiteCollar
Introduction:Sometimesknownasthe'victimless'crime,WhiteCollarCrimeincludescrimessuchasfraud, embezzlementand,moreoftenthannot,resultsinthecriminalprofitingmoney-wisewhichisoneofthebiggest luresintoWhiteCollarCrime(WCC)WCC,hasbecomemoreandmoreeasierandaccessibleasbusinessesmove closertowardstechnologyandfurtherawayfrompaperdocumentswhichmakesiteasiertocommitWCCas,if youknewwhatyouweredoing,youcouldcoveryourtrackseasierthan...
StreetCrimeAndWhiteCollarCrimes
economiccrimesgoesupaswellEitherit'sthestreetcrimesorthewhite-collarcrimes/corporatecrimesbutwhich ofisawidespreadcrime.Streetcrimeandwhite-collarcrimesaffectthepeoplenegatively.Youwouldbehurting yourselfandothersEventhough,streetcrimesaremoreviolentthenthewhite-collarWhitecollareffectyou devastatingyoufinaciallyandemotionally.Streetcrimesaremoregenerallyphysicaleffect.White-collarcrimes havefinancialissueandstreetcrimehavesafety
TheProsAndConsOfWhiteCollarCrime
billiondollarcompany,theeverydaypharmacist,orevenatrustedpersonalfinancialadvisor.Thisisduetothe "respectability"and"highsocialstatus"theseoccupationshold(Temchenko,2016).Ofthemanycrimes committedeveryyear,whitecollarcrimesareoneofthemosthighestcrimescommittedbecausetheyare overlooked.OnJuly28,2016,14-year-oldBreshaMeadows,whohadnopriorrecordofviolence,wasarrested andpotentiallyupforalifesentenceinprisonforsavingherfamilyfrom
PersuasiveEssayOnWhiteCollarCrime
Haveyoubeenchargedwithawhite-collarcrime?Donottakeitlightly.That'sthemostimportantadviceyou'll getfromtheexperienceddefenseattorneysatScottBrown&Associates,inayearthatwillseeincreased enforcementofanti-fraudandanti-corruptioncases.White-collarcrimeisanynonviolent,financiallymotivated crimeSuchcrimesincludebankfraud,taxfraud,embezzlement(theft),extortion,moneylaundering,pyramid (Ponzi)schemes,racketeering,insidertrading,identitytheft...
PenaltiesforWhiteCollarCrimeEssay
Whitecollarcrimehasbeendiscussedmorefrequentlyinthelastfewyears.Thenewshasmadesocietyawarethat whitecollarcrimeoccursalmostasoftenasothercriminalactivityInfact,whitecollarcrimeisoneofthemost costlycrimes.Itisabilliondollarcriminalindustry.Whitecollarcriminalsseemtocontinuetoengageinthe criminalpracticesbecausethereisnosetstandardinthepenaltiesgiventothosethatarecaughtAlookintothe public'sperceptiononwhetherthepenalties...
WhiteCollarCrime:TheEffectsandPunishments
WhiteCollarcrimehasbeenahottopicsincethe20thcenturyEdwinSutherlandintroducedthetermatthefourth annualmeetingoftheSociologicalAssociation.Atthismeetingheexplainedwhothistypeofcriminalisandwhat thecriminaldoesforaliving.Sutherlanddevelopedatheorytotryandfitthistypeofcriminal.Thetheoryis differentialassociationTherearefourdifferentpiecesofevidencetounderstandthetheoryWhitecollarcrime rangesfromEmbezzlementtoMortgageFraud...
DefineWhiteCollarCrime
WhiteCollarcrimeisnotacrimeuntoitself,butinsteadacriteriathathastobemetinorderforacrimetobe consideredasWhite-CollarCrime;(Blount,2002)hencethereasonwhyCorporateCrimeisalsoconsideredas White-CollarCrimeAtthesametime,WhiteCollarCrimeandCorporateCrimecanbeseenasdistinct criminologicalcategories,however,inordertorevealthis,thisessaywillfirstlybeexploringSutherland's definitionofwhitecollarcrimeandtheperplexitywiththis
PunishmentForWhiteCollarCrimesEssay
doors"(SmithandHowat109).White-collarcrimesareexplainedin"White-collarcrime"as,pricefixing,false advertisement,andwiringandtamperingwithaccountsbelongingtoanyoneotherthan,inthiscase,thecriminal (Levenson).Withtheadvancementsintechnologyandincreaseinsatellitetowersbreachingfinancialaccountsor evenobtainingfinancialinformationhasbecomeeffortless.Criminalscommitthecrimetoimprovetheirsocial statusThesecrimesdonotincludephysicallyharmed
WhiteCollarCrimesAndCriminalOffences
thelastdecade,checkfraudhasdeclinedinrecentyears,andcybercrimeissurging"(ScanioandLudwig). FraudulentactivityiseverywhereItisacrimeeventhoughtherearenovictimsScams,pricefixing,wiring accounts,fraudofallsorts,etcarealltypesofwhite-collarcrimes.Notallcrimesthatarecommittedareeven performedbytheChiefFinancialOfficerIthasbecomemoreaccessible,tocommitthesecrimes,withthemass amountsofinternetandcellulartowersavailable.While...
CriminalTheoriesOnWhiteCollarCrime
thatwerediscussedinthereadingInapageortwo,explainwhichtheoriesbestexplainwhitecollarcrimeThe StrainTheorydoesasuitablebutnotagreatjobofexplainingwhitecollarcrime.Therefore,intheStrainTheoryit talksaboutthecontextualanomie/straintheorywhileexaminingthistheory,Idiscoveredittobethemost compellinginourconstantbattlewithwhitecollarandcorporatecrimes.Ever,sincethebeginningofrecorded historyman/womanhastriedtoachieveabetter...
WhiteCollarCrimeResponsePaper
responses/preventionofthiscrimeWhitecollarcrimeshaveasignificantimpactonourlivesandoftentimesthey donotreceiveasmuchattentionasstreetcrime.However,itisofgreatimpetusthatweaddressandrecognizethat whitecollarcrimesneedtobecurbed,especiallywhencorporationslikeVWintentionallyhurtourenvironment andultimatelythehumanandanimalpopulations.Thereareavarietyofdifferentresponseswhichcanbe implementedtopreventcrimesliketheVWemissionfraud
CrimeWithoutFireAndSmoke:WhiteCollarCrime
Crimewithoutfireandsmoke:White-collarcrimeInmodernsociety,theauthorityofpolicebecomesmore powerfulandtherearealotofnewlawsissuedtorestrictpersonalbehaviors,whichbringsamorepeaceful communitytothepublicIndeed,theincidencesofhorriblecrimessuchasrobbery,kidnappingandmurder decrease,partiallybecauseofthebetterlivingcondition.However,someothertypesofcrimeshaveemerged recentlyThesenewcrimesareendangeringthefairnessandoperationof
TheGrowingProblemofWhiteCollarCrimesinIndia
TheGrowingProblemofWhiteCollarCrimesinIndia"Thepractitionersofevil,thehoarders,theprofiteers,the blackmarketersandspeculatorsaretheworstenemiesofoursocietyTheyhavetobedealtwithsternly,however wellplacedimportantandinfluentialtheymaybe;ifweacquiesceinwrongdoing,peoplewilllosefaithinus"-Dr RadhakrishnanMethodologyTheresearchmethodologyusedforthepresentresearcharticleistraditional Doctrinal...
WhiteCollarCrime:AnDefinitionOfOccupationalDeviance,And WorkplaceCrime
deviancebecausethetermseemstobeappliedtoactivitiesdriftedawayfromtheoriginalmeaningofWhiteCollar crimeIt'sblendedwiththetermconventionalcrimeEdwinSutherlandintroducedtheconceptofwhite-collar crimein1939.Therewereconceptualconfusionswiththetermoccupationalcrime,occupationaldeviance,and workplacecrimebecausethesetermsarecombinedwithwhite-collarcrimeFriedrichs(2002)defined occupationaldeviancesas"characterizedasactivityundertakenforone's...
WhiteCollarCrimeControlTheory
paperaimstoprovidethereaderwithunderstandingofwhitecollarcrimeandmorespecificallyonmoney laundering.Thestraintheorywillbediscussedinfurtherdetailtoshowhowitexplainsmoneylaundering.Control theorywillalsobediscussedtoshowhowitdoesnotexplainmoneylaundering.Thetwotheorieswillhelpthe readertheunderstandwhyitisthecrimesarecommittedFirst,Iwillgiveanoverviewofwhatwhitecollarcrime is.Iwillthenexplainmoneylaunderingspecifically...
WhiteCollarCrimeVsStreetCrimeResearchPaper
WhiteCollarCrimevsStreetCrime:IsOneWorseThanTheOther?AniahRoachMrsPughEnglish1115 March2018Streetcrimeisacrimethatcanbeviolentandnonviolent,crimesagainstpropertyanddrugs.White collarcrimeisacrimethatisnonviolent,theyrefertobusinessorgovernmentorganizationstofinancialgain Whatcrimedoyouthinkisworse?Mostpeopleseethestreetcrimeastheworsercrimebecauseit'smore "violent,"butreallywhitecollarcrimeisjustasbad...
TheCharacteristicsOfWhiteCollarCrime,Crimes,AndNonviolar Crime
AlyssaVieiraCRM10006/17/2017Assignment4Crimecanbeviewedasamannerofadoptingtechniquesand ideasthathavetheeffectofbreakinggovernmentalaswellasethicallaws.Thispaperhastheintentionofoffering anexplorationandelaborationofthevariousaspectsofcrime,theircharacteristics,andthemannerinwhichthey impactonthesocialorderofagivencommunity.Incriminology,whitecollarcrimereferstoanonviolentcrime thatismotivatedfinanciallyamongthegovernment
CriticismOfWhiteCollarCrime
WhiteCollarCrime:Whitecollarcrimesoftenconsistoffinancial,non-violentcriminalactscommittedby someonewhousestheirsocialstatusorpositionwithintheiroccupationforfinancialgain.Thesecrimesare usuallydonebyprofessionalssuchasbankers,lawyers,officeworkers,businessmanagers,executivesand/or accountants.Theseprofessionalscommittingthesewhite-collarcrimeswanttoattainfinancialincomeandensure theygetawaywithitOften,theytargetpeoplewhoaregullible
WhiteCollarCrimesInWellsFargo
arecertainlykeyelementsinwhitecollarcrimes"(Friedrichs9)Trustbetweentwoindividualscanbebroken.. AccordingtotheFBI,"whitecollarcrimesarenotdependentonthreatorphysicalviolence"(FBI).TheFBIwants ustonotethatcorporationsorindividualsdonotthreatenanyoneorphysicallyharmtheindividualWellsFargois aperfectexampleoftrustandwhitecollarcrimes.WellsFargo...
TakingaLookatWhiteCollarCrimes
thisresearchpaperthatyouareabouttoreadyouwilllearnsomething'saboutwhitecollarYouwillbelearning whocoinedtheterm,whatitis,andyouwillalsobelearningwhodoesit.Thetermwhitecollarisdefineas-ofor relatingtotheworkdoneorthosewhoworkinanofficeorotherprofessionalenvironmentItwascoinedbythe lategreatEdwinSutherlandin1941.Sutherlandsaid''whitecollarisacrimecommittedbyapersonof respectabilityandhighsocialstatusinthecourseof...
Exercise3:WhiteCollarCrime.InALookingGlassOfA
Exercise3:WhiteCollarCrimeInalookingglassofasociologist,wecanseewhitecollarcrimeinoureveryday world.Whenitpresentsitself;thevictimsarelefthurtandtherestinaweoftheirawfulactions.WhiteCollar Crimeisdefinedas"Whitecollarcrimeoverlapswithcorporatecrimebecausetheopportunityforfraud,bribery, insidertrading,embezzlement,computercrime,andforgeryismoreavailabletowhite-collaremployees."stated byJamesHenslinWhiteCollarCrimecanbeseen
WhiteCollarCrimesAreCommittedByMiddleOfAHigherStatus
Whitecollarcrimesarecommittedbymiddleofahigherstatusinanygivenoccupation.Thesecrimesoften involvesavalidationoftrustfromavaluedemployeewithinacompany.Thesecrimescanincludetradesecrets, fraud,moneylaundering,identitytheft,andhealthcarefraudThepeoplecommittingthesecrimescomefroma higherclassandyouwouldn'tthinkingsomeoneispoorwouldcommitacrimelikethisinnature.Themedia alwaysbringtoourattentionsincethe1990'sabouttheamountof
Sutherland'sConceptofWhiteCollarCrimeinthe21stCentury
ThisessaydiscussesSutherland'sconceptofwhitecollarcrimeinthelightofwhetheritisstillappropriateinthe 21stcenturyItisworthnotingthatwhitecollarcrimeisoftenperceivedasalessseriouscrimeinthesocietyThis isbasedonseveralreasonsincludingthefactthatthecrimereceiveslessmediacoverage.Thisincomprehensive mediacoverageofwhitecollarcrimemaybeattributedtothecomplexnatureofthecrime,whichmakesmany incidencesgounreportedInotherwords
therearecriminalwhohasassessedtoomanypeopleretirementandinvestmentisashockingandalarmingtothe non-professionalinvestor.Whensomeoneisinalegitimateoccupationandcommitting,anillegalactisawhitecollarcrime"Tobemoreconcisewhite-collarcrimeisdefineasanyillegalact,punishable
BlueCollarCrime:TheConflictBetweenWhiteAndBluePalarCrime
Crimeexists.It'saninevitablepartoflivinginasocietyandstemsfromtheconflictÂbetweenindividualsandthe environmentCrimehasalwaysexistedanditalwayswill,evenwiththesystemsofÂpunishmentinplaceItisan omissionthatconstitutesawrongdoingthatisprosecutedbytheprovinceorterritoriesandispunishablebylaw.In today'ssociety,thetwocategoriesofÂcrimearewhitecollarcrimes(corporatecrimescommittedbythoseof highersocialstatus)andÂbluecollarcrimes
EssayaboutWhiteCollarCrimevs.StreetCrime
WhiteCollarCrimevs.StreetCrimeOneproblemthatplaguesoursocietyiscrime.Crimeisallaroundusinour everydaylivesDailywehearofmurders,robberies,andrapesThesearecategorizedas"streetcrimes"Formany people,suchcrimesaretheonly"tragic"crimes,theonesthataresenselessandpreventable.InFinsterbusch's book,TakingSides,anothervarietyofcrimeisexposedThisotherformofcrimeis"whitecollar"crimeBoth havevictims,andtheeffectsofboth...
TheTragedyofWhite-CollarCrimeEssayexamples
WhiteCollarCrimeIsASeriousIssueEssay
WhitecollarcrimeisaseriousissueintheUnitedStatesWhite-collarcrimeis"acrimecommittedbyapersonof respectabilityandhighsocialstatusinthecourseofhisoccupation"(cornell.edu).Examplesofsuchoffenses includebribery,creditcardfraud,insurancefraud,bankfraud,blackmail,extortion,forgery,securitiesfraud,tax evasion,embezzlement,repairscams,Ponziandpyramidschemes.Thesenon-violentcrimesareresponsibleforan estimated$250billionto$1trillionin
ToWhatExtentCanWhite-CollarAndCorporateCrimeBe Controlled
1.Howcanwhite-collarandcorporatecrimebecontrolled?White-collarcrimesarereferredtoascrimesthatare financiallymotivatedcrimesandareusuallycommittedbybusinessandgovernmentprofessionals.Asfor corporatecrimestheyarecrimesthatareusuallycommittedbyacorporationorbyanindividualworkingfora corporation.Somepeoplehavearguedthattomanyregulationscanactuallycauseandincreaseincorporate misconductRegulationsthataretocomplex,extensive,oroutdated
ModernWhiteCollarCrime:AModernOrPostmodernCrime
modernorpostmoderncrime.Modernwhitecollarcrimefocusesprimarilyonagriculture,productiveactivity, hand-tooltechnology,andfarmingvillagesasacommunityorfamilyunitWhile,postmodernwhitecollarcrime dealswithmoreadvancedtechnologysuchascomputers,virtualcommunities,television/computerlink-ups,and telephonecommunication.Overall,thosewhoseekacareerincriminologymustnavigateterminologybarriers suchaswhatwaytheywouldapplythetermcrimeAdditionally,they
SociologistandProfessorwhobelievedthatWhite-CollarCrimewassomeonehavingahighsocialstatuswhois wellrespectedHealsodefinedtwotypesofcriminalclassdivisionswhichareBlueCollarandWhite-CollarBlue CollarandWhiteCollarcrimedifferinthatCommoncriminalsareconsideredBlueCollarcriminalswithlow socioeconomicstatus,worksinfactories,tradesorunemployed,andcommitscrimessuchasburglaryandrape White-collarcriminalhashighersocioeconomicstatus,works...
InvestigatingTheNationalHockeyLeagueScandalAndItsEffectOn WhiteCollarCrime
Intodaysfastpacedsociety,WhiteCollarCrimesarenolongeroverlookedRather,thesecrimeshavebecomethe targetforspecialtaskforces.Theymayoccuronceamonth,onceayear,orevenonceaday.Someexamplesof thesecrimesinclude"bribery,Ponzischemes,insidertrading,embezzlement,cybercrime,copyrightinfringement, moneylaundering,identitytheft,andforgery"(4*)WhiteCollarCrimesareusuallydirectlyassociatedwithsome sortofcorruption.InthisessayIwillbetaking...
HowDoestheCriminalJusticeSystemRespondtoWhiteCollarand CorporateCrime?
TheProsAndConsOfWhiteCollarCrime
RESPONDTOWHITECOLLARANDCORPORATECRIME?White-collarcrimeposesavexingproblemfor thecriminaljusticesystem(CJS).Itisanenormouslycomplexglobalissuethatisgrowingrapidlyandisacrossborderproblem.White-collarcrimeisvieweddifferentlyincontrasttoconventionalcrimeasgenerallythepublic associatecrimewithstreetcrimessuchasrobbery,burglaryorhomicideAffluentandprivilegedpersonswho enjoyanelevatedsocialstatusandwhoengageincrimesarerarely...
White-CollarCrimeVsWhiteCollarCrimes
Startingoff,thiswillshowacomparisonbetweenwhiteandblackcrimes,basedonfactsfromthewebsiteforthe FederalBureauofInvestigations.Allstatisticsthroughoutthisresearchpaper,arefrom2012,andhavebeen collectedfromtheFederalBureauofInvestigations,DepartmentofJustice,andmultiplenewsorganizationsThe datacollectedfromthesedifferentagencieshasbeenanalyzedandputintoit'sbestformattofitwhatisbeing askedinthistopic.Allsourceshavebeenchecked...
WhiteCollarCrime
Whydiscussthedevelopmentofthemarketplace?Whyisitcentraltotheconceptofwhite-collarcrime?The historicaldevelopmentofthemarketplaceisimportanttostudyinrelationtowhitecollarcrimebecauseit demonstrateshowandwhywhite-collarcrimewascreatedForexample,whenthereisnomarketplace,thereisno white-collarcrime.Whitecollarcrimeisanoutgrowthofthemarketbecomingmorecomplex.Forexample,with theemergenceofthemiddleclass,thedivisionoflaborwaseventually
WhiteCollarCrime
WhiteCollarCrimeWhitecollarcrimeisprevalentandbroughttoourattentionmoreandmorebythemediasince themidtolate1990s.WiththedownfallofcompaniessuchasEnron,TycoToysandWorldComMCIwhitecollar criminalsarefacinglengthyprisonsentencesGreedandpersonalvendettasarewhathaveledourcountryto understandandgainmoreknowledgeaboutthesecorporationsandthecorruptCEOsthathavebroughtthemto theirdemise"Whitecollarcrimeisdefinedasvariouscrimes
WhiteCollarCrime
Apresentdaystudyofthetermwhitecollarcrime,isascontroversialasitisgeneral.IfyoulogontotheF.B.I. websitetoseeahostofcrimesrangingfromhealthcarefraudtocomputerfraud.(www.fbi.gov)Criminologists, withafocusonthelaw,contendthatmanyofthebehaviorssocietybelievestobewhitecollarcrimesareinfact notcrimesatall.Withoutastatutetodefineabehaviorasacriminalviolationoflaw,behaviorscouldbelabeled byindividualstandardsratherthanin
WhiteCollarCrimes
Whenlookingatwhetherornotwhitecollarcriminalsusuallyoperateasonemanarmyorcolludewithother individualstocommitfraudInrecentstatisticsthenumberistwo-thirdsofallfraudiscommittedbyalone perpetrator.However,theonethirdofcasesthatinvolvedaformofcollusionofwhitecollarcriminalsofatleast twoormorepartiesledtofourtimeshighermedianlossforthevictimorganization.Collusionallowsfor managementandexecutivestoworktogethertobettercircumvent
WhiteCollarCrime
WhitecollarcrimehasbeenpresentformanyyearsItmayhavebeenoverlooked,butitstillwaspresentevenin thetwentiethcentury.Whitecollarcrimecanbedefinedasnonviolent,illegalactivitiesthatprincipallyinvolve traditionalnotionsofdeceit,deception,concealment,manipulation,breachoftrust,subterfugeorillegal circumvention.Whitecollarcrimeisabroadcategorycontainingmanydifferenttypesofoffenses.Eventhings suchasmusicpiracyseemtofitthisdefinitionSmall
TheCrimeOfWhiteCollarCrime
Crimeissuchageneralword,anddescribesawholeconundrumofactivitiesthatareseenasunlawful.Theoxford dictionarydefinescrimeas"anactionofomissionwhichconstitutesanoffenceandispunishablebylaw".There aremanydifferenttypesofcrimes,andtheyareclassifiedbasedontheseriousnessofthecrimeMinor crimes/offences,forexampleatrafficoffence,arecalledmisdemeanors.Moreseriouscrimes,likemurder,are calledfeloniesandarepunishablebymorethanayearin
WhiteCollarCrime
CrimeCrimereferstomanytypesofmisconductforbiddenbylaw.Crimesincludesuchthingsasmurder,stealing acar,resistingarrest,possessingorsellingillegaldrugs,appearingnudeonapublicstreet,drunkendriving,and bankrobbery.Thelistofactsconsideredcrimesisconstantlychanging.Forexample,atonetime,peoplewere chargedwithwitchcraft,butthisisnolongerillegal.Today,itisbecomingaseriouscrimetopollutetheairand waterIncolonialdays,pollutionreceived
AnIndividualthatisinprisonisacriminalnomatterwhattypeofcrimeheorshemayhavecommittedThereare noboundariesregarding,race,sexnorasocialstatusincrimesAllcrimesarethesamenomatterwhattypeof crimeitmaybe.Mostwomenthatareincarceratedareeitherfrommiddleorlowerclassfamiliesofsociety. However,nomatterwhattypeofcrimehasbeencommitted,itisthedecisionofthatindividualtoobtainan educationortheabilitytolearnwhileincarcerated.Furthermore...
WhiteCollarCrimesAndStreetCrimes
Intoday'ssociety,bothwhite-collarcrimessuchascounterfeitingandstreetcrimessuchasburglaryareprevalent Bothwhite-collarcrimesandstreetcrimesaffectsociety–sometimesinsimilarwaysandinothercases,inmuch differentwaysMoreoftenthannot,white-collarcrimesdirectlycausemorefinancialdetrimentthananything else,whilestreetcrimesmoreoftenthannotdirectlycausemorephysicalharmTheemotionalimplicationsof bothtypesofcrimearealsosignificantand...
TheCrimeOfWhiteCollarCrimes