Corporate Criminal Liability and White-Collar Crime Glory Finley Nur Kanburoglu Patrina Mohabir Rebecca Saxon Julie Stoltz Suzanne Witkowski University of Phoenix BUS 421: Business Law Mark Goodman June 1‚ 2009 Corporate Criminal Liability and White-Collar Crime White-collar crimes are non-violent criminal actions done through a business operation. These types of crimes usually do not affect one particular person‚ but a large number of individuals such as employees and investors.
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Although no crime is victimless‚ white collar crime stands alone in its ability to devastate victims through non-violent means. White collar crime is the use of schemes or frauds to manipulate or gain money‚ usually committed by a professional at work. Be it an investor committing fraud or a restaurateur embezzling from their business‚ white collar crime harms society. White collar crime costs the USA over $300 billion every year. (Firm‚ Lisa Wells Law) Its victims may be investors‚ business owners
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CCGL Tutorial Presentation Whilst domestic legislation is essential to deal with white collar crime‚ it requires to be underpinned by appropriate levels of international cooperation and legal assistance. This is particularly important that globalisation and modern technology have a profound effect on white collar crime including corruption and money laundering. The only effective way to deal with transnational crime is for a global enforcement initiative. This requires each state to have extensive
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Blue Collar Brilliance Mike Rose describes in his essay how it was growing up and watching his mother as well as his uncle working a blue collar job‚ but being very nifty and clever in executing the job. He himself after finishing college work multiple different teacher jobs before beginning a study about the thought processes involved in blue collar work. There are always exceptional examples that are more intelligent than other working blue collar jobs‚ however‚ a big percentage of workers are
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The term blue collar jobs covers an entirely range of jobs that perform manual labor‚ these jobs can be skilled or unskilled. Other places paid by blue collar staff is in construction‚ maintenance‚ engineering or other kind of work where manual physical labor is necessary. Blue collar staff are normally paid an hourly wage instead of white collar workers such as clerk jobs who are employed in an office environment who will be paid a regular monthly or yearly salary. So what kinds of jobs are available
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violates official law and is punishable through formal sanctions (OpenStax 2013:150). Upper-level crimes are now of great interest because of its growth in corporate America today (Roche‚ Schwartz‚ Steffensmeier 2013: 449). It is harmful to everyone and comes with extensive consequences (Roche et al. 2013: 449). White collar crimes are illegal activities committed by high status people in their course of occupation. Sociologists have studied several white collar crimes and made their own definitions
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The FBI defines white collar crimes as lying‚ cheating‚ and stealing. The Department of Justice defines them as non violent illegal activities that involve deception. White collar crimes falls under the purview of Criminal law. They are usually committed for financial gain. They are committed by means of deception used by people who are in an entrepreneurial professional or semi professional position. Not all people that commit white collar crimes are semi or professionals or have special technical
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White Collar crime has been Identified by Edwin Sutherland as “A crime committed by a person of respectability and high social status in the course of his occupation" Since technology has come into play many issues have come to surface and the crime rates have increased causing one particular branch of white collar crime known as computer fraud White collar crime: Computer Fraud White Collar crime has been Identified by Edwin Sutherland as “A crime committed by a person of respectability
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back to the colonial days. Crime is also known as a form of deviance which is a word used to describe breaking social norms. If someone violates the laws they have to face some sort of consequence that can range from a minor consequence such as a ticket up to a major consequence such as the death penalty. The punishment someone receives always fits the crime that they have committed‚ right? In some cases yes but in others no. Two people could commit the same exact crime but one could receive a harsher
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Social Theories and White Collar Crime Criminology 302 Social Theories and White Collar Crime Edward Sutherland believed that without including white-collar criminal offense as its own category it would contribute to errors in how we depicted the crime‚ understood the cause of offense‚ and evaluated crime in the justice system. (Simpson & Weisbud‚ 2009) Sutherland’s idea did not hold up well with scholars‚ due to missing information of the criminal‚ so his idea never took hold. Still
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