former CEO Bernard Ebbers was sentenced to twenty five years in prison due to increasing…
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…
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…
*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.…
Organized crime organizations follow a complex structure of positions, roles and norms. Criminal crime organizations have their own social rules, norms and values that they adhere to and live by. They do not “rat” each other out, they follow orders, they live by the rule of law within their structure and they have consequences for those who do not follow these norms.…
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…
The Australian criminal justice system responds differently to different types of crimes. One type of crime being white collar crime or corporate crime.…
White collar crime and credit card fraud are complex crimes that are generally related to business, industry, and economic schemes. The U.S. Department of Justice defines white collar crime as a “nonviolent, illegal activities that rely on deceit, deception, concealment, manipulation, breach of trust, subterfuge, or illegal circumvention” (Criminal Investigation, 11th Edition). Statically these sophisticated crimes are usually committed by caucasian and european men. No matter the circumstances, the crime will always have a victim! This crime is a very pervasive issue that has low priority in law enforcement due to matters as terrorism.…
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.…
White collar crime is more detrimental to society and it affects a larger scale of people. These two types of crimes may be different in many ways, but they have the same after effects. Whether it be people dieing or the lost of hard-earned money. White-collar crime also affects such a larger amount of people, and the after shock can be felt nation-wide in certain cases. In certain individuals the effects of these crimes are felt for many years to come. The idea of attaining a lot of money is glorious to people, and that is thanks to the way white-collar offenders are represented today in the media. Street crime is put first by the media, and almost all the attention is given to those types of criminals. That is not right. We cannot ignore financial crime just because it is not typically dramatic. Companies that cheat and take advantage of their consumers can not be allowed to continue scamming people out of their money. Street crime and white-collar crime both deserve large amounts of attention by the media, by law enforcement, and by the average citizen. We do not need to focus on anything besides the fact that crime is crime, and it has the potential to harm…
Edwin H. Sutherland defined white collar crime as “a crime committed by a person of respectability and high social status in the course of his occupation” (Benson and Simpson 2009). White-collar crimes and white-collar crime offenders differ from other criminal offenders and offenses for several reasons. The motive, the act of concealment, intent and the disguise separate white collar criminals from other criminals (Edelhertz, 1970).…
For example when rich and powerful people are accused of wrongdoing, they have the means to hire lawyers, accountants, and other people who can help them avoid being labeled as deviant. White collar crime is committed by people of high social positions and mostly relates to their job. As we know, white collar crimes typically don't involve violence, generally money is the root it also include embezzlement, business fraud, bribery, and similar crimes. Many of these crimes go unknown to the public. While blue collar crimes are committed by the lower so economical or average person. Blue-collar crimes range from violent crime to thievery and are sometimes committed as a way of life or desperation. They are usually more visual and attract public…
Organized crime can be broken down into two basic models. One being the bureaucratic model, and the other being the patron-client model. These two models have some things in common with each other, and they also have a few differences. The big similarities is that the bureaucratic model uses a strict set of rules to run their organization by. The patron-client model does not have such a strict set of rules, but instead they have a set of values of traditions. This in turn gives them a similarity because it builds a network where there is a sort of rank structure. Another similarity of these two is that both use criminal acts, and people with skills to be good at criminal acts to obtain money and power.…
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 international links and appropriate mutual legal assistance legislation to assist and to be assisted in a collective international fight against corruption.…