The Handbook of White Collar Crime 1st Edition by Melissa Rorie 1118774884 9781118774885

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ISBN 10: 1118774884

ISBN 13: 9781118774885

Author: Melissa L. Rorie

Accessible to readers at the undergraduate level, yet relevant for practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

Table of contents:

Section I: What Is White‐Collar Crime?

1 The “Discovery” of White‐Collar Crime
Introduction
The Life of Edwin Sutherland and His Rise to His Position as a Leading Criminologist
The Concept of White‐Collar Crime
White‐Collar Crime as Crime of the Upper Classes
Sutherland’s Lasting Influence and Relevance
Conclusion
References

2 White Collar Crime
Introductory Observations
Defining White Collar
On the Definition of Crime Itself: Some Preliminary Observations
The Mainstream Definitional Bias of Crime
Defining White Collar Crime in the Wake of Sutherland
Definitions of White Collar Crime in Contemporary Textbooks
A Multi‐stage and a Typological Approach to Defining White Collar Crime
Concluding Observations
References

3 Measuring White Collar Crime
Why Does White Collar Crime Matter?
Why Is White Collar Crime So Difficult to Measure?
White Collar Crime: A Definitional Issue
White Collar Crime in Official Data
Other Considerations
Other Data Sources
White Collar Crime and the Issue of Regulatory Agencies
What Do We Know and What Should Be Done
References

Section II: Extent and Cost of White‐Collar Crimes

4 Types of Harm, Extent of Harm, and the Victims of Occupational Crimes
Introduction
Occupational Crime
Types and Extent of Harm
Crime Victims
Norwegian Sample
Yusuf Acar in the United States
Harriette Walters in the United States
Convenience Theory
The Shadow Economy
Conclusion
References

5 From Economic Crime to Corporate Violence
White‐Collar Criminals, Corporate Criminal Careers, and Harm to Social Trust in E.H. Sutherland’s Seminal Work
The Apparent Harm: Economic Consequences of Corporate Crime
The Invisible Harm: Corporate Crime as Corporate Violence
Achilles and the Tortoise: Corporate Crime Shapeshifting and the Lagging Behind of Criminological Knowledge. Challenging Questions and Future Perspectives
References

6 Beyond State and State‐Corporate Crime Typologies: The Symbiotic Nature, Harm, and Victimization of Crimes of the Powerful and Their Continuation
Introduction
Overviews of the Fields of State and State‐Corporate Crime
The Problem of Abstract Typologies
Neoliberalism and the Banality of Everyday Life
Concluding Thoughts
References

Section III: What We Know About White‐Collar Offending

7 Who Commits Occupational Crimes?
Occupational Crime: Introducing the Concept
Identifying Occupational Criminals
Social and Demographic Characteristics of Occupational Criminals in the Past
Social, Demographic, and Criminal Characteristics of Contemporary Occupational Criminals
Causes of Occupational Crime
Conclusions
References

8 Who Commits Corporate Crime?
Introduction
Definitional Issues
Who Is Responsible?
Hidden Harms
Conclusion
References
Legal Cites

9 State‐Corporate Crimes
Introduction
States as Historically Embedded in Criminal Markets
State‐Corporate Crime
Beyond State‐Corporate Antagonism
Beyond Moments of Rupture
Discussion
References

10 Blurred Lines: Collusions Between Legitimate and Illegitimate Organizations
Introduction
Characteristics of Legitimate and Illegitimate Organizations
Organizational Goals and Strategy
Organizational Structure
Organizational Culture
Organizational Activities
Conclusions
References

11 Explaining White‐Collar Crime: Individual-Level Theories
Introduction
Rational Choice Theory
Social Learning Theory
A General Theory of Crime
General Strain Theory
Subcultural Theories
Conclusion
References

12 Organizational and Macro‐Level Corporate Crime Theories
Introduction
Overview of Corporate Crime
Organizational Theories
Macro‐Level Theories
Multi‐Level Theories
Conclusion
References

13 Integrated Theories of White‐Collar and Corporate Crime
Introduction
Background
A Survey of Integrated Theories of WCC
Themes in Current Integrated Theories
Conclusion
References

Section IV: Preventing and Punishing White‐Collar Crimes

14 Public Opinion About White‐Collar Crime
Public Ratings of the Seriousness of White‐Collar Crime
Public Willingness to Punish White‐Collar Crime
Focusing on Types of White‐Collar Crime
Conclusion: Time for a New Generation of Research
References

15 Preventing Corporate Crime from Within: Compliance Management, Whistleblowing, and Internal Monitoring
Introduction
Corporate Compliance Management Systems
Whistleblowers
Independent Internal Monitoring
Conclusion
References

16 Preventing and Intervening in White‐Collar Crimes: The Role of Law Enforcement
Introduction
White‐Collar Crimes in the Twenty‐First Century: What We Know, What We Need to Know
Some Key Analytical and Practical Questions
Who or What Should Be Targeted?
Who Has Ownership?
How Do We Evaluate White‐Collar Crime Prevention and Intervention by Law Enforcement?
Types and Sources of Data
Concluding Thoughts
References

17 Preventing and Intervening in White Collar Crimes: The Role of Regulatory Agencies
Introduction
Financial Regulation and White Collar Crime
The Financial Crisis and White Collar Crime
Market Manipulation
The United States
United Kingdom
Singapore
Conclusion
References

18 Prosecution, Defense, and Sentencing of White‐Collar Crime
Judicial Proceedings and White‐Collar Crime
Prosecution
Defense
Sentencing White‐Collar Criminals
Suggestions for Future Developments
References

19 The Correctional Experiences of White‐Collar Offenders
Introduction
Incarceration
Community Corrections
White‐Collar Offenders After Punishment
Punishing Corporate Offenders
Conclusions
References

20 Punishing Corporations
Background on Corporate Criminal Law
Legal Theories of Corporate Punishment
Economic Theories of Corporate Punishment
Individual Versus Corporate Liability and Punishment
Empirical Evidence on Corporate Punishment
Example of Corporate Punishment
Deterrent Effect of Punishment
Corporate Criminal Punishment Globally
Future Research and Policy Implications
References

Section V: White‐Collar Crime: An International Perspective

21 White‐Collar and Corporate Crime: European Perspectives
Introduction
Beginnings
Developments
Current Debates
Conclusion
References

22 White‐Collar and Corporate Crime in China
Introduction
Types of Crimes and the Significance of Corruption
Why Corruption Flourishes in China
Problems of Control
Case Studies
Conclusion
References

23 White‐Collar Crime in South and Central America: Corporate‐State Crime, Governance, and the High Impact of the Odebrecht Corruption Case
Introduction
The Odebrecht Case and Collaboration Agreements with the Criminal Justice System
Impact of the Odebrecht SA Bribes and Illegal Financing in Latin American Politics
Governing through Corruption in South and Central America
Implications for Future Theoretical, Policy, and Research Work
References

24 Prosecuting and Sentencing White‐Collar Crime in US Federal Courts: Revisiting the Yale Findings
Introduction
The Yale Studies
Prosecuting White‐Collar Crimes – An Early Advantage
White‐Collar Sentencing – Leniency or Liability?
The Present Study
Data and Findings
Discussion and Conclusion
References

25 Market Criminology: A Critical Engagement with Primitive Accumulation in the Petroleum Extraction Industry in Africa
Introduction
Market Criminology: A Prodigal Ontology
Historicizing Capitalist Predation in the Niger Delta
Primitive Accumulation in the Petroleum Extraction Industry in the Niger Delta: Extending the Circumference of Criminology to Market Rationality
Conclusion
References

26 Researching White‐Collar Crime: An Australian Perspective
Introduction
Some Background
Defining and Explaining White‐Collar Crime: An Australian Perspective
Fraud
Corporate Crime
Sentencing and Sanctions
Conclusion
Acknowledgements
References

27 Review of Comparative Studies on White‐Collar and Corporate Crime
Introduction
Comparative Research on White‐Collar and Corporate Crime
Comparative Studies of Several Countries and Regions on White‐Collar and Corporate Crime
Reasons for the Lack of Comparative Studies on White‐collar and Corporate Crime
The Future of Comparative Studies on White‐Collar and Corporate Crime
Conclusion
References

Section VI: Emerging White‐Collar Crime Issues

28 Technology’s Influence on White‐Collar Offending, Reporting, and Investigation
Technology’s Influence on White‐Collar Offending, Reporting, and Investigation
Defining Cybercrime
Cybercrime: A Unique Form of Occupational Offending
Differentiating Insider and External Attackers
Cybercrime Prevention
Discussion and Conclusion
References

29 The Elusiveness of White‐Collar and Corporate Crime in a Globalized Economy
Introduction
Globalization and White‐Collar and Corporate Crime
(Mis)Use of Corporate Vehicles for Financial Gain
Transnational Corporate Bribery
Environmental Crime in the Waste Industry
Concluding Thoughts
References

30 Controlling Corporate Crimes in Times of De‐regulation and Re‐regulation
Introduction
What Is Corporate Crime?
The Criminogenic Corporation: Capitalist Greed, Corporate Personhood, and Limited Liability
Law and the Reproduction of Corporate Harm
Regulation, Neoliberalism, and Regulatory “Orthodoxy”
Conclusion: Challenging State “Regimes of Permission”
References

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