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Welcome to the Polk State College library guide for white collar crime research topics. Below you will find suggested books/ebooks and recommended databases. If you need help, click the link for Ask a Librarian.
White-Collar and Corporate Crime by
Publication Date: 2011-10-17
This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. * Provides dozens of court documents, legislative hearing transcripts, muckraking articles, and accounts of crooked behavior in the upper echelons of power * Contains numerous photographs that illustrate the subject material * Includes a bibliography in each section that directs readers to supplementary sources
Special Sensitivity? The White-Collar Offender in Prison by
Publication Date: 2012-11-01
Despite recent increases in incarceration for white-collar offenders, little is known about their prison experiences or how they adjust to imprisonment. In the justice system a view has prevailed that white-collar offenders have a special sensitivity to imprisonment that they are more susceptible to the pains of prison. Stadler explores this view to determine how white-collar inmates adjust to life in prison and whether they do so differently than street offenders.
White Collar Crime in Housing: Mortgage Fraud in the United States by
Publication Date: 2012-09-01
Subprime lending and mortgage fraud spread rapidly throughout the United States financial services sector during the 1990s and early 2000s, and in turn have been credited with contributing to an unprecedented global financial crisis. Koller, using diffusion theory as an interpretive framework, utilizes industry insider insights to examine how and why these innovative lending and fraud strategies diffused so quickly and deeply throughout the housing industry. She also assesses the viability of contemporary criminological and diffusion theories to explain the creation and control of white collar crime opportunities.
The Case for the Corporate Death Penalty by
Publication Date: 2017-01-31
A critical examination of the wrongdoing underlying the 2008 financial crisis An unprecedented breakdown in the rule of law occurred in the United States after the 2008 financial collapse. Bank of America, JPMorgan, Citigroup, Goldman Sachs, and other large banks settled securities fraud claims with the Securities and Exchange Commission for failing to disclose the risks of subprime mortgages they sold to the investing public. But a corporation cannot commit fraud except through human beings working at and managing the firm. Rather than breaking up these powerful megabanks, essentially imposing a corporate death penalty, the government simply accepted fines that essentially punished innocent shareholders instead of senior leaders at the megabanks. It allowed the real wrongdoers to walk away from criminal responsibility. In The Case for the Corporate Death Penalty, Mary Kreiner Ramirez and Steven A. Ramirez examine the best available evidence about the wrongdoing underlying the financial crisis. They reveal that the government failed to use its most powerful law enforcement tools despite overwhelming proof of wide-ranging and large-scale fraud on Wall Street before, during, and after the crisis. The pattern of criminal indulgences exposes the onset of a new degree of crony capitalism in which the most economically and political powerful can commit financial crimes of vast scale with criminal and regulatory immunity. A new economic royalty has seized the commanding heights of our economy through their control of trillions in corporate and individual wealth and their ability to dispense patronage. The Case for the Corporate Death Penalty shows that this new lawlessness poses a profound threat that urgently demands political action and proposes attainable measures to restore the rule of law in the financial sector.
White-Collar Crime by
Call Number: Polk/Winter Haven Circulation (HV6769 .B46 2008)
Publication Date: 2008-09-01
The term 'white-collar crime' refers to crimes committed by people in respectable social and professional positions, who commit a crime in the course of doing their job or by using the advantage of their position. The crimes perpetrated are generally nonviolent, occur in commercial or business settings, and are intended solely to generate an illicit profit. ""White-Collar Crime"" explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.
White-Collar Crime by
Call Number: Polk/Winter Haven Circulation (KF9350 .F47 2010)
Publication Date: 2010-06-01
Introduction: white-collar crime in the United States -- Point: too many activities are considered white-collar crimes -- Counterpoint: more activities should be classified as white-collar crimes -- Point: white-collar penalties are too lenient -- Counterpoint: white-collar penalties are appropriately harsh -- Point: government must protect citizens from white-collar criminals -- Counterpoint: government regulation of white-collar crime is ineffective -- Conclusion: the future of white-collar crime
The Chickenshit Club by
Call Number: Polk/Lakeland Circulation (KF9351.E37 2017)
Publication Date: 2017-07-11
Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize-winning journalist Jesse Eisinger, "a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission...It is a book of superheroes" (San Franscisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed "Too Big to Fail" to almost every large corporation in America--to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club--an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs--explains why in "an absorbing financial history, a monumental work of journalism...a first-rate study of the federal bureaucracy" (Bloomberg Businessweek). Jesse Eisigner begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department's approach to pursuing corporate criminals through the early 2000s and into the Justice Department's approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. "Brave and elegant....a fearless reporter...Eisinger's important and profound book takes no prisoners (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. "This book is a wakeup call...a chilling read, and a needed one" (NPR.org).
Why They Do It by
Call Number: Polk/Winter Haven Circulation (HV6768.S65 2016)
Publication Date: 2016-10-11
What drives wealthy and powerful people to white-collar crime? Why They Do It is a breakthrough look at the dark side of the business world. From the financial fraudsters of Enron, to the embezzlers at Tyco, to the insider traders at McKinsey, to the Ponzi schemer Bernie Madoff, the failings of corporate titans are regular fixtures in the news. In Why They Do It, Harvard Business School professor Eugene Soltes draws from extensive personal interaction and correspondence with nearly fifty former executives as well as the latest research in psychology, criminology, and economics to investigate how once-celebrated executives become white-collar criminals. White-collar criminals are not merely driven by excessive greed or hubris, nor do they usually carefully calculate costs and benefits before breaking the law. Instead, Soltes shows that most of the executives who committed crimes made decisions the way we all do-on the basis of their intuitions and gut feelings. The trouble is that these gut feelings are often poorly suited for the modern business world where leaders are increasingly distanced from the consequences of their decisions and the individuals they impact. The extraordinary costs of corporate misconduct are clear to its victims. Yet, never before have we been able to peer so deeply into the minds of the many prominent perpetrators of white-collar crime. With the increasing globalization of business threatening us with even more devastating corporate misconduct, the lessons Soltes draws in Why They Do It are needed more urgently than ever.
Capital Offenses by
Call Number: Polk/Lakeland Circulation (HV6769.B84 2016)
Publication Date: 2016-08-16
If "corporations are people too," why isn't anyone in jail? A serious defect in a GM car causes accidents; Enron scams investors out of their money; banks bet on the housing market crash and win. In the race to maximize profits, corporations can behave in ways that are morally outrageous but technically legal. In Capital Offenses, Samuel Buell draws on the unique pairing of his expertise as a Duke University law professor and his personal experience leading the investigation into Enron--the biggest white-collar crime case in U.S. history--to present an in-depth examination of business crime today At the heart of it sits the limited liability corporation, simultaneously the bedrock of American prosperity and the reason that white-collar crime is difficult to prosecute--a brilliant legal innovation that, in its modern form, can seem impossible to regulate or even manage. By shielding employees from legal responsibility, the corporation encourages the risk-taking that drives economic growth. But its special legal status and its ever-expanding scale place daunting barriers in the way of federal and local investigators. Detailing the complex legal frameworks that govern both corporations and the people who carry out their missions, Buell shows that deciphering business crime is rarely black or white. In lucid, thought-provoking prose, he illuminates the depths of the legal issues at stake--delving into fraudulent practices like Ponzi schemes, bad accounting, insider trading, and the art of "loopholing"--showing how every major case and each problem of law further exposes the ambivalence and instability at the core of America's relationship with its corporations. An expert in criminal law, Buell masterfully examines the limits of too permissive or overzealous prosecution of business crimes. Capital Offenses invites us to take a fresh look at our legal framework and learn how it can be used to effectively discipline corporations for wrongdoing, without dismantling the corporation.
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