Corporate crime / white-collar crime

This book discusses the concept of 'agnosis' and its significance for criminology through a series of case studies, contributing to the expansion of the criminological imagination.

This book is the newest and one of the very few existing examinations of the full nature of corruption throughout Central and South America.

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption.

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime.

This book explores the subject of research misconduct: its definition, what behaviours should fall under its label, and the types of preventive and repressive procedures that should be put to practice to combat it.

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud.

This book examines internal fraud investigations in public and private organizations.

This book utilizes critical discourse analysis to illuminate the ways in which one of the largest agribusinesses in operation, Tyson Foods, disguises their actions whilst simultaneously presenting the image of a benign, good corporate citizen.

This book examines employee welfare in British and German companies from the 19th century through to the present day.

This book takes a critical approach to examining British and Italian occupational health and safety enforcement policies and questions the legal and political principles that underpin them.

This book aims to bridge the gap between general CEO research, which is traditionally focused on positive aspects of leadership, and lesser understood research into CEO misconduct and crime.

This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups.

Glyphosate is everywhere.

Diskrete Geschäfte sind es, die Wirtschaftsjournalist Florian Horcicka in seinem Buch unter die Lupe nimmt.

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations.

This book examines employee welfare in British and German companies from the 19th century through to the present day.

Corruption often flourishes in times of uncertainty and crisis.

Artificial Intelligence (AI) has been increasingly shaping the organization and operation of global capital markets by backing the consequences of algorithmic trading.

Es gibt so gut wie kein Produkt, das in China nicht kopiert wird.

In atemberaubendem Tempo entstehen in verborgenen Bereichen des Internets blühende Schwarzmärkte für Waffen, Drogen, Medikamente, falsche Pässe, geklaute Kreditkarten oder Hackerdienste.

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations.

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF.

This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice.

This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption.

This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity.

This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK (SMCR) and Australia (BEAR and the forthcoming FAR), together with a forthcoming new individual accountability regime ( in particular, SEAR) in Ireland.

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade.

This edited volume  presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective.

Using recent research and case studies, this book offers an evidence-based insight into the embezzler's mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year.

This book uses global case studies of white-collar crime to examine offenders in top business positions and their motives.

Entering developing markets, companies are challenged by various cultures and widespread corruption.

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region.

This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public.

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering.

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This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection.

This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context.

This book seeks to understand the investigation and settlement of employer/employee disputes within companies.

This unique volume addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics.

In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature.

Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime.

An investigation into the corruption of the electric industry and its role in polluting our planet.

As documented in a number of case studies (from Telia Telecom in Sweden to Wirecard in Germany) in this book, recidivism seems to be of a substantial magnitude in corporate crime.

A shocking firsthand account of a young mom's fight for justice while being wrongly imprisoned, and the incredible stories of the women she meets inside.

Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting profession in America since it's founding.

Global money laundering transactions are estimated to be $3.

*Shortlisted for the Bread and Roses Prize, 2013* The exposure of undercover policeman Mark Kennedy in the eco-activist movement revealed how the state monitors and undermines political activism.

This book is about disconnection.

This book is about disconnection.