Top-Rated Free Essay
Preview

Why Has White Collar and Corporate Crime Remain Difficult to Study?

Good Essays
548 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Why Has White Collar and Corporate Crime Remain Difficult to Study?
White-collar crime is a financially motivated, nonviolent crime committed for illegal monetary gain. Within the field of criminology, white-collar crime initially was defined by sociologist Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of his occupation". These crimes are often difficult to study as they are highly under reported hence the 'dark figure' for white collar crimes is huge.
Gary Mars expanded the concept of white collar crimes. The extensive illegal activities incurred at the job were termed as 'fiddling' according to Mars because the actors themselves may not see their activities as criminals; rather they see them as perks of the job. The importance of white collar crimes and 'fiddling' lies in the way that they are so largely under reported.
Carson further suggests that white collar crimes are under reported because they are victimless crimes eg bribery may be a crime where both the participants gain. Secondly, the victim is general public. When individuals or firms evade taxes, it is the society who suffers the reduction in revenue. Moreover, many firms do not want negative publicity hence they have inside tribunal squads that deal with it.
However, crimes that companies commit themselves in the pursuit of maintaining or increasing their profit margins are called 'corporate crimes'. These crimes can cover activities as varied as contravening pollution laws, neglecting health and safety legislation or breaking the Food and Drugs Act. The diverse nature of these crimes means that it is not usually revealed in police statistics, issued by the Home Office or Central Office of Information, but separately in information issued by the government bodies.
Michael Clark argues that ordinary and white collar crimes differ in that white collar criminals commit crimes in places where they can normally be expected to be found and the police are unwillingly to enter and are hard to prove. Moreover organized crime, such as mafia, may chose to resemble legitimate businesses and legitimate businesses may employ corrupt or illegal organizations hence they are difficult to report.
Clinard and Yeager believe that corporate crime exist due to big companies who are forced to commit these crimes in order to stay in the competition with fellow competitors. Passas attempts to use the Merotonian strain theory to explain corporate crime as an innovative response to strain of meeting cultural expectations of maintaining profits and surviving in highly competitive markets.
Marxist influenced explanations have sought to show white collar crimes particularly corporate crime not as exceptional but as endemic to capitalism. Where legal means are blocked then companies will resort to illegal means. As Franke Pearce argues for these companies 'business is business'. this is at its clearest in the third world, where unregulated and unscrupulous capitalism thrives. This theory was criticized by writers who argued that the quality of goods and safety records improve as capitalism develops and the goodwill of clients and staff needs to be maintained.
Hence we conclude that white collar crimes and corporate crimes are very difficult to detect and report mainly because of the reasons Carson put forward and because of the lack of criticism these theories received, it further proves that these theories are very much relevant when it comes the these type of crimes.

You May Also Find These Documents Helpful

  • Better Essays

    The TV Show “White Collar” is a Crime/Comedy TV Show about Neal Caffrey, an ex-criminal, forger, and con-man, whose charming character, intelligence, and good looks can get him anything he wants. However, he ends up working for the FBI in order to solve crime cases. After years of being chased by the FBI for numerous crimes and forgeries, Neal was finally caught by Special Agent Peter Burke, but instead of going to prison, he was offered an alternative: He could help assist the FBI in solving crime with his inside knowledge and expertise but would…

    • 1391 Words
    • 6 Pages
    Better Essays
  • Powerful Essays

    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…

    • 2060 Words
    • 9 Pages
    Powerful Essays
  • Satisfactory Essays

    White collar crimes committed by people with high status, money, or power generally tend to get a lighter sentencing than street crimes. People with power, have the money and the resources to get out of tough situations…

    • 291 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Health South

    • 2639 Words
    • 11 Pages

    Ellen, S. P. (2007). The challenge of white collar sentencing. Journal of Criminal Law &…

    • 2639 Words
    • 11 Pages
    Powerful Essays
  • Good Essays

    Many researchers agree that, in the United States, most arrests for street crime involve people of lower class position. Why, according to Robert K. Merton, Albert Cohen, Walter Miller, and Elijah Anderson, would this be the case? How would a broader definition of crime (to include more white-collar and corporate offenses) change the profile of the typical criminal?…

    • 313 Words
    • 1 Page
    Good Essays
  • Better Essays

    Cressey however, took his own studies in a different direction from Sutherland’s research. He was intrigued by embezzlers, whom he called “trust violators”. He was especially interested in the circumstances that led them to be overcome by temptation. Upon completion of his research, he developed what still remains as the classic model for the occupational offender. His research was published in "Other People’s Money: As Study in the Social Psychology of Embezzlement.”…

    • 961 Words
    • 4 Pages
    Better Essays
  • Powerful Essays

    * Internal controls- in most cases white collar/corporate law is dealt with internally. The corporation detects the criminal and does…

    • 1886 Words
    • 8 Pages
    Powerful Essays
  • Better Essays

    Outline and assess the view that the official crime statistics tell us more about the people involved in their collection than they tell us about crime and criminals…

    • 1933 Words
    • 8 Pages
    Better Essays
  • Best Essays

    Marsh, I., Melville G., Norris G., Morgan K., Walkington, Z. (2006). Theories of Crime. London: Taylor & Francis Ltd. P125.…

    • 2514 Words
    • 11 Pages
    Best Essays
  • Good Essays

    Marxists state that the laws are made to benefit the ruling class. For example, social security fraud, largely committed by the poor, unavoidably attracts prosecution and often prison, yet tax fraudsters who are usually wealthy and powerful individuals rather than ordinary taxpayers, rarely get taken to court. Croall defines white-collar crime as crime committed in the course of legitimate employment, which involves the abuse of an occupational role. Croall suggests that this kind of crime is mainly committed by the ruling class who are rich and have an elite socio-economic status. Reiman argues that the more likely a crime is to be committed by upper-class people, the less likely it is to be treated as a criminal offence. Middle class crime is under-policed, under-punished and underestimated. Gordon argues that crime is a logical response to economic deprivation.…

    • 905 Words
    • 3 Pages
    Good Essays
  • Good Essays

    White-collar Crime- Crime

    • 513 Words
    • 3 Pages

    7. White-collar crime- crime committed by people of high social position in the course of their occupations.…

    • 513 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    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…

    • 1686 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    White Collar Crime

    • 537 Words
    • 3 Pages

    Some of these challenges are codes of silence, employers asking for resignations to avoid scandal and attention and enquiries of occupational wrongdoing are not well received by coworkers. A major challenge is discerning whether a victim is truly a victims or simple used bad judgment that caused their own loss. A street crime involves proving actual concreate events like a shooting, a robbery or the drug deal. A white collar crime most often does not provide obvious events. Furthermore, white collar crime statutes are notoriously broad. These characteristics cause challenges to defining white collar crime. While white collar crime focuses on elite crimes for example, employee theft and lower level occupational crime. When observers ignore the status of the offender, economic crime can include minor fraud, embezzlement, and the like, even when it is not committed by individuals of high…

    • 537 Words
    • 3 Pages
    Good Essays
  • Good Essays

    A sequence of crucial corporate scandals coincides with an increased interest in the awareness of white-collar crime in the public. White- collar criminals are sent to record periods of imprisonment, and the general public is more in favor of such punishments (Holtfreter 2008). Lastly, researchers on the criminal careers of white-collar criminals display that they have more in common with more of the stereotypical street criminals than formerly thought. A major fragment of white collar-criminals do have a previous criminal record, not only in white-collar crimes but in other offenses as well. The difference between other type of criminals and the white collar-criminals seems to be waning. Scandalous white collar crime cases are generally told in the international business press. Some scholars seem to apply anecdotal evidence to propose what might be involved in and what might be eliminated out from the concepts of white-collar crime and white collar-criminals. (Weisburd & Waring).…

    • 321 Words
    • 2 Pages
    Good Essays
  • Good Essays

    White Collar Crime

    • 1844 Words
    • 8 Pages

    White collar crime has been present for many years. It may have been over looked, but it still was present even in the twentieth century. White collar crime can be defined as nonviolent, illegal activities that principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention. White collar crime is a broad category containing many different types of offenses. Even things such as music piracy seem to fit this definition. Small crimes such as music piracy or illegal prescription drug buying is not really enforced much because these are not really major crimes. The criminal in this crime is probably an elderly individual or child. Most prosecutions of white collar crime happen to big business owners and not local citizens engaging in piracy. There really isn 't a clear cut reason behind this phenomenon. My theory on the whole issue is that business owners are well known most of the time. They are respected men or women in society. If they engage in such a crime they would probably create the most social havoc then an elderly person would that bought illegal prescription drugs. No one is going to care about a senior citizen buying drugs but attention would be enticed by business executives smuggling money and getting rich. The ironic thing about white collar crime is that the crime itself is not all that important. What I mean by important is that its affect on society is much greater than the monetary losses that happened because of it. When you engage in white collar crime you are misleading, lying, and being somewhat of a con man to all those individuals present around you and to those in society. This violates the trust of all those in your society. Now you have an unstable society, disorganized society, and a distrustful society. Those other crimes mentioned before don 't have this much of an affect on social institutions or social organizations.…

    • 1844 Words
    • 8 Pages
    Good Essays

Related Topics