Comparatively, the most recent comprehensive whitecollar crime victimization study nw3cs 2010 national public survey on white collar crime found that 24. Third, the offenders occupation is viewed as a legitimate occupation by society e. Writing bad checks, if included in white collar crime stats, would double the amount of crime that is reported. The challenge of sentencing whitecollar criminals the new. May 23, 2017 embezzlement is one of the most rare forms of white collar crime, accounting for just 6. Ensuing chapters explicate the definition of whitecollar crime, illuminate the distinguishing demographic, social, and psychological characteristics of whitecollar offenders. First, the lack of a sound definition of whitecollar crime has hindered detection efforts. Whitecollar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain.
Whitecollar crime criminology oxford bibliographies. Readings in whitecollar crime readings in crime and punishment by shover, neal and a great selection of related books, art and collectibles available now at. Lastly, it narrates and discussed specific cases that give whitecollar crime popularity and ample attention from people of the law, the media, and the public. Chronological milieu of the emergence of white collar crimes the earliest documented case of whitecollar crime law dates back to 15th century is england. His book is based on extensive interviews hes conducted with whitecollar criminals, with soltes seeking to understand how. The term white collar crime means different things to different disciplines, as well as to different camps within those disciplines. Cullen replicated rossi et als 1972 survey seriousness. Discover the best white collar crime true accounts in best sellers. In his book sutherland said white collar crime may be defined as approximately as a crime committed by a person of respectability and high social status in the course of his occupation. White collar crime, slave collar punishment 3 book series kindle edition from book 1. The main motive behind these white collar crimes is personal gain. These are the topics that this thesis will be exploring. Based on expert elicitation, we have estimated the tip to be only 9.
Many white collar crimes require concerted criminal activity by coconspirators. Unpunished crjminals chapter 1 introduction to white collar crimes whitecollar crime is a particular category of illegal activity which accounts for. Thus, the definition includes charac teristics of the crime as well. The international handbook of white collar and corporate crime is an absolutely superb compilation of articles on white collar crime and its control. Sutherlands whitecollar crime scholarship has had on criminology and criminal justice. Over the last few decades, interest in white collar crime has tended to take a back seat to street offenses in terms of theory and research. The now ubiquitous phrase was first coined in writing by pathbreaking criminologist edwin h. It also highlights the ambivalence in the united states about how to treat white collar criminals, citing the area of sentencing law and practice and instability in. Determining a punishment that fits the crime the new. An introduction to white collar crimes criminology essay.
White collar crime, slave collar punishment 3 book series. My attempt is only to bring to the knowledge of the public, business community and legal fraternity, its significance in our society infested with corruption, which is eating every fiber of the society like white ants. Unfortunately, professionals within an environment where there is general consensus about the terms meaning do not always clearly. White collar crime is also often more difficult to detect than other types of crime, in part because losses may not be immediately apparent to victims but also because the crimes can involve sophisticated schemes and coverups. In this book, white collar crime is defined as financial crime committed by whitecollar criminals. It begins with an overview of the core themes in the study of whitecollar crime. Here is a look at several instances of whitecollar crime and the punishment that was ordered. As i wrote in my first book lessons from prison, the real punishment wasnt imprisonment but the years preceding it.
Jun 20, 2016 the concept of white collar crimes evolved with the criminologist and sociologist edwin h. In response, and reflecting the rising general interest in business and middle upper class lawbreaking, the criminology of whitecollar crime brings the. Recidivism is higher because the punishment for white collar crime is ineffective. Crime may go undetected, and the harm is not generally perceived. Sutherland defined white collar crime as a crime committed by a person of respectability and high social status in the course of his. Sep 12, 2018 a recent decision by the united states court of appeals for the 10th circuit highlights the competing views on determining an appropriate punishment for white collar criminals. The essentials sage, family violence and criminal justice elsevier, with randy gainey, and crime and elder abuse.
The thoroughly updated second edition of white collar crime. In some whitecollar cases, defendants may claim that they were following rules and complying with technical regulationsor that they did not realize they were committing a. Chapter summary and key concepts oxford university press. Theories and ideas that have been used to explain why some managers commit whitecollar crimes what costs and benefits do whitecollar criminals typically weigh in deciding whether to commit a crime. Terrorism, concept of punishment, humanitarian approach to concept of punishment, capital punishment in india. This book is concerned with the magnitude of whitecollar crime. Sep 16, 2019 the handbook of whitecollar crime is a unique reframing of traditional discussions that discusses common topics of whitecollar crimewho the offenders are, who the victims are, how these crimes are punished, theoretical explanationswhile exploring how the choice of one definition over another affects research and scholarship on the subject. Regardless of the rationale, criminal punishment of corporations for the wrongdoing of its owners, managers, andor employees has taken on an important role in the united states and globally. Disagreements about what whitecollar crime is and how it should be studied have been part of the criminological landscape since edwin sutherland first called attention to crimes by persons in the upper or whitecollar class, composed of respectable or at least respected business and professional men sutherland 1940, p.
The essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Sensational whitecollar crime cases are regularly told in the international business press. The essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about whitecollar crime. The international handbook of whitecollar and corporate crime explores. International handbook of whitecollar and corporate crime. In this book, we apply this definition of whitecollar crime, where both characteristics of offense and offender identify the crime. This conflict is largely born of the governments use of novel, grayarea. A young man caught defrauding his firm by his older female boss thinks he has chosen the soft option when she offers to deal with his crime herself rather than calling in the police. Punishing whitecollar criminals northwestern pritzker school of. The challenge of sentencing whitecollar criminals the. A definition of whitecollar crime acceptable to all groups is yet to be developed. The handbook of whitecollar crime is a unique reframing of traditional discussions that discusses common topics of whitecollar crimewho the offenders are, who the victims are, how these crimes are punished, theoretical explanationswhile exploring how the choice of one definition over another affects research and scholarship on the subject. Richly diverse in its coverage, the international handbook of white collar and corporate crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics.
White collar crime accounts for approximately4% of the incidents reported to the fbi. The main motive behind these whitecollar crimes is personal gain. He won the local pinewood derby when he was in the fourth grade. Second, the offenders occupational role plays a central. In this book, white collar crime is defined as financial crime committed by white collar criminals. Mar 15, 2012 payne is the author or coauthor of more than 160 journal articles and seven books including whitecollar crime. The international handbook is a truly essential acquisition for any library serving those with an interest in white collar crime, and no white collar crime scholar can afford to be without a copy. Oxford handbook of whitecollar crime oxford handbooks. Unfortunately, professionals within an environment where there is general consensus about the terms meaning do not always clearly specify what they mean by the label of white collar crime. The second part suggests a series of research questions and theoretical issues concerned with the nature and social control of white collar crime. White collar crime, punishment, acceptability, cost, america, corporate 4. Our attitude toward whitecollar crime is a little different. White collar crime can be committed by one individual or it can involve a number of individuals in a large corporation who deceive investors.
In its white collar crime program, the fbi focuses on identifying and disrupting significant economic, health care, financial institution, and intellectual property crime threats. The international handbook of whitecollar and corporate crime. In response, and reflecting the rising general interest in business and middle upper class lawbreaking, the criminology of white collar crime brings the. The international handbook of whitecollar and corporate crime edited by henry n. Sensationalized crimes are given such vast resources that they distort the publics perception of the amount and seriousness of crime. The limited empirical evidence on the use of criminal sanctions for corporate wrongdoing since the 1980s shows considerable increases in monetary. Therefore, whitecollar crime is only a subset of financial crime in our perspective. First, whitecollar crimes are committed during the course of ones job. In his landmark book, white collar crime,1 first published in 1949, sutherland dismisses the traditional mens rea criminal intent requirement and the.
Statistical analysis of whitecollar crime oxford research. The term, coined in 1939 by the american criminologist edwin sutherland, drew attention to the typical attire of the perpetrators, who were generally businesspeople, highranking professionals, and politicians. Whitecollar crime sentences longer than ones for murder. Broad categories of crime include sensationalized crime, street crime, corporate crime, whitecollar crime, and organized crime. A recent decision by the united states court of appeals for the 10th circuit highlights the competing views on determining an appropriate punishment for whitecollar criminals. Sutherland, in the year 1939, who popularised the term white collar crimes by defining such a crime as one committed by a person of respectability and high social status in the course of his occupation. This new book is a revised, updated and readily accessible replacement for the authors highly successful white collar crime open up, 1992. Over the last few decades, interest in whitecollar crime has tended to take a back seat to street offenses in terms of theory and research.
Author brian payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal. The issues surrounding regulation and punishment are explored, focusing on the contrast between white collar and other crimes, and on alternative approaches to its control. Find the top 100 most popular items in amazon books best sellers. Is prison effective in punishing whitecollar crime. Individuals or groups may use and abuse their positions within a company to hide or steal money. One of the vexing issues in whitecollar crime is figuring out the appropriate sentence for someone who. As a brief introduction to the concept, three factors are typically used to distinguish whitecollar crimes from other crimes.
This handbook brings together the accumulated wisdom of a diverse group of leading scholars on whitecollar crime and corporate crime. Sutherland, 3 the law is like a spider web, 54 new york times on sutherland address, 9 sutherland on robber barons, 38 william black, 3 whitecollar crime. Whitecollar crime is violation of the law committed by one holding. Determining a punishment that fits the crime the new york times. The concept of white collar crimes evolved with the criminologist and sociologist edwin h. The topic whitecollar crime and punishment is a wide subject requiring volumes to be defined precisely. The definition of sutherland which restricts whitecollar crime to infringements. One of the vexing issues in white collar crime is figuring out the appropriate sentence for someone who usually has an otherwise spotless record. Pdf we are deeply conflicted about white collar crime and punishment. In 1977 a manual for law enforcement agencies, entitled the investigation of white. Understanding white collar crime by hazel croall, 2001.
The book was a devastating documentation of crimes perpe. We define convicted whitecollar criminals as the tip of an iceberg. Nov 08, 2016 determining a punishment that fits the crime. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, salesoriented systems, crimes in the. Moreover, it looks closely on the specific types of white collar crimes, taking into account their scope, grounds, sanction for the offenders with details about current judicial system. Public perceptions of whitecollar crime and punishment. The literature on this topic reveals that white collar crime has been studied before but has not done so on a comparison basis to violent crime.
1576 168 1231 1454 1290 57 59 488 394 1455 257 339 748 1014 710 720 829 1150 1319 325 763 1575 950 1362 347 648 1393 1176 257 1221 587 702 890