white collar crime. Bernard Ebbers cooked the books to make his company seem like they are…
*corporate crime: any act committed by a corporation that is punished by the state, regardless whether it is punished under administrative, civil, or criminal law…
Introduction: This paper will explain why the topic of White Collar Crime needs to be researched and what actions should be taken, while during the research.…
In this case well no he didn’t do. 2) Next is concealment, this one he did do by compiling mass amounts of paperwork, and case files from not only the U.S. government, but other companies and governments as well. 3) The third is violation of trust, or abuse of power, and trust. This one is a little tricky because of the law that states on the theft, compiling and use of government documents. He had the power to view these documents and the trust from the government to see such thing so when he went out on a limb and published those in a webpage format then he violated this rule, or element. The other thing is that he is NOT a citizen of the U.S. therefore the first amendment right would not apply to him. Because of this; it is an American document, and doctrine. So implies the Espionage act which he falls under and has violated. So the final question in this topic is he a criminal, well yes he is because of the amount of data, and the amount of sensitive information that he and his team has exposed. White collar crime yes because he leaked in cyber form information that could cause harm, and damages to a nation, person, or group. The tricky part is the prosecution of this case because of the international retaliation act, and the whistleblowers law at here in the U.S. both of these can be seen as a a way to allow him to continue processing…
It is in this article that Messner and Rosenfeld’ version of anomy theory can be applied to explain white-collar crime. In Messner and Rosenfeld’s book Crime and the American Dream they outline their own version of strain theory, the ‘American Dream’, which highlights how in American individuals want to be successful, that success is measured in money, and that the perverseness of money compels people to break the law because of the limitations that the legal economy represents (Messner and Rosenfeld, 8). They aim to explain why white-collar offenders commit their crime and they believe that anomy theory explains white-collar crime. In their case, they show the commitment that people and groups put into the schemes in order to obtain their…
#5. Identify the principal agents who expose white collar crime in contemporary society. What factors motivate people to expose such crime, and what factors inhibit them from doing so? What specific policy measures can be adopted to encourage exposure of white collar crime?…
The principle agents who expose white collar crimes in contemporary society are informers, whistleblowers and investigative reporters. Informers would consist of the people like politicians who usually give information to receive a lesser sentence or the like for their own involvement. This is very popular here in IL where the politicians are tried and convicted and then become witnesses testifying against one of their fellow conspirators. These informants are motivated by their sense of self-preservation. However, they can be reluctant to tell as there may be a fear of retaliation to them or to their families. Also, there are whistleblowers who, in my opinion, are usually driven by moral and ethical values. These brave people are the ones who brought companies, like Enron, to the forefront. They are your everyday employees who see something wrong, and bring it to the attention of those who can enforce the laws that are in place. Moreover, they could be reluctant to tell anything due to fear of being blacklisted, loss of employment, or being ostracized among other negative reactions. Sometimes the negative social and financial repercussions outweigh the benefits of doing what is morally right. Last, there are investigative reporters. These professional bring issue to the forefront, when it appears that they are being overlooked by society. A good example of this is a news story that showed, at different construction sites, workers asleep on the job, wasting tax payer money. Another story involved politicians being investigated for giving contracts to friends and family. Investigative reporting is motivated by professionals who want to bring to the forefront the crimes of companies and…
Some of the earliest examples of white collar crime would be scandals such as the 1920's Teapot Dome Scandal that involved members of then President Harding's administration. The Scandal involved the leasing of naval oil reserves without going into the bidding process. Another example would be the S&L scandal of the 1980's. The amount of money may never be known and the scandal was known as the biggest white collar crime in history. This scandal involved the intentional mismanagement and personal appropriation of depositors' funds by institutional executives. More recently, the Enron scandal shook the financial world. Enron…
#5. Identify the principal agents who expose white collar crime in contemporary society. What factors motivate people to expose such crime, and what factors inhibit them from doing so? What specific policy measures can be adopted to encourage exposure of white collar crime?…
The Australian criminal justice system responds differently to different types of crimes. One type of crime being white collar crime or corporate crime.…
Although organized crime enjoys a lot of power at this time...social conditions have also changed since the 1890's and the nation is on the cusp of the modern 20th century.…
I am a criminologist and I have been hired to assist the Farm Workers Union. The Union is making allegations that each year thousands of farm workers are sickened by exposure to pesticides used on the farms where they work. Exposure is said to occur when the workers are in the fields and helicopters spray the nearby fields. However, the industry is aware of the problem, but continues the practice. The government considers the problem of pesticide drift a statistically small one compared to the total amount of pesticide applications. It is my job to help ease the situation regarding the Union’s frustration at the apparent collusion between the industry and government. The questions that I will be addressing are whether or not the farm industry is committing a crime, why or why not? Is the government committing a crime? Why or why not? In my observation if I discover that no crime was committed then I will address as to where the farm workers will be able to obtain relief from. I then will discuss the historical success of other employees working in unsafe conditions and if they have gained any kind of relief from their past exposure.…
White caller crime is slow poison for the human society. There are many negative effects associated with society. Such as economical effect and social effect. In social effect people have to lose money and in social effect, the negative effect is connected with the family. If any case your personal information are hacked by hackers so it will huge problem for us and it creates many issues on social life. Because hackers can use those information for unethically purpose. According to my understanding, white collar crime is not victimless crime. White collar crime commits manly in public sectors. Therefore, people are the main victims in the white collar crime.…
Organized crime has always been occupied with a negative label. Perhaps this is due to the constantly changing environment in America as well as the social state of its homeland, Europe. Our society is convinced that the so-called Mafia is a family of pure criminals, pimps, and murderers. Whatever the opinion, there is no doubt that the Mafia played a big part in the history of America and the way Americans view crime today. "The origins of the secret society known as the Mafia are believed to be as old as the 9th century" (Mafia History). During the 9th century, the Mafia's main purpose was to strengthen themselves against enemies, which invaded their homeland in Sicily. It was supposed to create a strong feeling of togetherness…
Since the term was created in 1949 by the American Criminologist, Edwin Sutherland, crimes have tended to be the limited domain of these different groups. Social and technological changes have made white-collar crime openings more obtainable to a broader range of people than ever before. The most common white-collar offenses include: antitrust violations, computer and internet fraud, credit card fraud, phone and telemarketing fraud, bankruptcy fraud, healthcare fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage and trade secret theft (Legal Information Institute, 2015). The essential changes include a growth in white-collar– type jobs, the progress in state largesse, an rise in trust relationships, economic globalization, the revolution in financial services, and the rise of the Internet as a means of communication and business (Miller, 2009). Many white-collar crimes are especially difficult to prosecute because the perpetrators use sophisticated means to conceal their activities through a series of complex transactions. According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than…