Introduction to Corporate and White-Collar Crime

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A01=Cliff Roberson
A01=Frank J. DiMarino
advanced white-collar crime prevention
Antitrust
Author_Cliff Roberson
Author_Frank J. DiMarino
Bank Fraud
Category=JKVF1
Category=JKVK
Civil Asset Forfeiture
compliance enforcement
corporate crime
Corrupt Organizations Act
Crime Pattern Theory
criminological theory
Currency Crime
Cyber Crime
Emerging Growth Companies
eq_bestseller
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
financial misconduct
FinCEN
fraud case
High Tech Crime
Illegal Gratuity
Insider Trading
Intent Element
Internal Revenue Service
International Organized Crime
International Organized Criminals
Ipo Market
legal sanctions
Money Laundering
National White Collar Crime Center
Opportunity Structures
Organized Crime
Organized Crime Control Act
public sector corruption
Racketeering
Racketeering Activity
Rico
RICO Statute
securities regulation
Sentencing Guidelines
Situational Crime Prevention Theory
street crime
Title IX
White Collar Crime
White Collar Criminals
White Collar Offenders
Work Product Protection

Product details

  • ISBN 9781439851586
  • Weight: 521g
  • Dimensions: 156 x 234mm
  • Publication Date: 21 May 2013
  • Publisher: Taylor & Francis Inc
  • Publication City/Country: US
  • Product Form: Hardback
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White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it.

Topics include:

  • Theories behind white-collar crime, including social and psychological theories
  • Routine activity, crime pattern, and situational crime prevention theories
  • Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley
  • Bank fraud, money laundering, racketeering, and organized crime
  • Crimes involving public officials and obstruction of justice
  • Control and prevention of white-collar crimes and sanctions for white-collar criminals

The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.

In 2009, a research study conducted by a group of professors from Sam Houston State University determined that Cliff Roberson was the leading criminal justice author in the United States based upon on his publications and their relevance to the profession.
—Southwest Journal of Criminal Justice, Vol.6, issue 1, 2009

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