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Accounting crimes in a Corporation are committed by either the employees within the firm or by other external forces and the result is that large Corporations are affected and so are the large numbers of stockholders, etc. Of late there has been legislation that is trying to push for more severe penalties for these perpetrators of accounting crimes in a Corporation, though it is a fact that these crimes are now so highly technical that it is difficult to detect and apprehend the criminal.
What is a 'Corporate Crime'? Corporate Crime in essence is that type of crime that is indulged in by large Corporations for the benefit of the entire Corporation and for the detriment of others who do not belong to the corporation. A corporation may, for example, indulge in wrong marketing practices, and this would bring utmost benefit for the…
Accounting definition. Accounting, Commerce database.Com. Retrieved From
http://www.commerce-database.com/accounting.htm Accessed on 19 December, 2004
ADVFN Financial Glossary. Retrieved From
Corporate Crime Through History And Its Place in Corporate America Today
Corporate crimes have taken center stage in our thoughts, imaginations and most importantly on the front pages of our newspapers. Of course, with the recent incarceration of Martha Stewart, we've come face-to-face with the very public persona of corporate crime, but much of the history is behind the scenes rather than on our television screens daily. According to the Encyclopedia of White Collar and Corporate Crime, by Lawrence Salinger, corporate crime has been around as long as there have been corporations. Salinger actually profiles the early corporate crime perpetrators as criminaloids: "The criminaloids encounter feeble opposition and since their practices are often more lucrative than the typical criminal act, they distance their more scrupulous rivals in business and politics and reap an uncommon worldly prosperity. The key to the criminaloid is not evil impulse, but moral insensibility. The criminaloid…
BBC -- Online.
Progressive Business Publications.
Encyclopedia of White Collar and Criminal Crime.
Corporate crime is (is not) like burglary.
Corporate crime is like burglary. Both crimes are about the taking of property to satisfy personal greed. Both types of crime involve using stealth to avoid attracting attention during the commission of the crime. Both often involve the use of deception to make the criminal activity appear legitimate to an observer. Both crimes often involve abusing a position of trust, such as accountant, or maid. Corporate crime and burglary differ in the details of how the crime is committed, but the essence is the same: theft. The essential difference between the crimes is that of scale. Burglary affects one victim at a time, on a limited scale. Corporate crime almost always involves numerous victims at a time, and a significantly higher property value than burglary does. Corporate crime is also much harder for prosecutors to prosecute than burglary. It is less well-defined than…
Haryanto. "Haryanto's Story." Reports. Nikewatch. Oxfam Community Aid Abroad. January, 2000. http://www.oxfam.org.au/campaigns/nike/reports/haryanto.html
SimonP, et al. "Timeline of the Enron Scandal." Wikipedia. 15 February 2005. http://en.wikipedia.org/wiki/Timeline_of_the_Enron_scandal
"Sugarland Police Need Your Help." Attempted Burglary. Police. City of Sugar Land. http://www.sugarlandtx.gov/content/Police_-_Attempted_Burglary.htm
White Collar and Corporate Crime Pose Special Problems for the Criminal Justice System?
White collar and corporate crime present special challenges for the criminal justice system in several different and significant ways. First, they pose a challenge to the criminal justice system in detection, because they both differ from traditional criminal behavior. Second, they pose a challenge for prosecution, because it can be difficult to prove either type of criminal behavior and difficult to have fact-finders understand the theory behind the prosecutions. Third, they pose a challenge for the criminal justice system because the criminal justice system is not established to enable the type of restitution that would be the most appropriate solution for these types of crimes. Finally, they pose a challenge to the criminal justice system because the criminal justice system is set up to assess the severity of crime based on the danger to health, safety, and…
Maguire, M., Morgan, R., & Reiner, R. (Eds.). (2007). The Oxford handbook of criminology.
Oxford: Oxford University Press.
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar crime is that no profession is excused or unaffected by it (Geis, 2002). A person just needs to pick up the paper, observe the news, or go on the Internet to receive the statement as an adage. On the other hand, an occupation which culture sights as a profession possibly will offer those persons with the incentive to obligate crime, as well as better ways and chance to achieve multifaceted arrangements that are approximately untraceable to those working outside the occupation.
Sutherland's importance on the devices of trust and power are to the point when recognizing the features that permit profession recognition in the public as a profession. For…
Corporate Social esponsibility and Environmental Ethics
Abstract/Introduction -- No one can argue that the international business community is becoming more and more complex as a result of globalism. In turn, this complexity is driven by an increasing understanding of sustainability, going "green," and bringing ethical and moral philosophy into the business community. British Telecom, for instance, noted in 2007 that it had reduced its carbon footprint by 60% since 1996, setting itself a target of 80% reductions by 2016 (Hawser, 2007). Francois Barrault, CEO, BT Global Services, said that by supporting sustainability his company hoped not only to reduce its carbon footprint but also to attract younger people who prefer to work for environmentally and socially responsible companies. He didn't always think that way, though. Barrault said that when he first met former U.S. vice president and environmental activist Al Gore, who showed him pictures of icecaps melting, he thought…
Career Services. The University of Edinburgh. Retrieved from:
Corporate Social Responsibility in the Global Supply Chain.. APEC
Human Resources Development Working Group. Retrieved from: http://hrd.apec.org/index.php/Corporate_Social_Responsibility_in_the_Global_Supply_Chain.
Sutherland was quite critical of why some crimes were defined as deviant, while society appears more tolerant of other transgressions. For example, individual theft is seen as causing great harm, while the harm caused by illegal pollution and the dissemination of hazardous waste are hardly recognized. In 2002, for example, the Carnival Company, a Florida-based cruise company which operates 40 ships, was convicted of falsifying its oil record books. The company under-reported the levels of oil in the bilge water it discharged. The higher levels of oil threatened ocean life. To avoid prosecution, Carnival agreed to pay $18 million in fines (Ferro 2003).
Though Carnival was guilty of wrongdoing, few members of the general public at the time would go so far as to define Carnival's actions as criminally deviant.
In summary, both functionalist and social labeling theories help to explain how corporate deviance are both defined and addressed in…
Ferro, Jeffrey. 2003. "White-Collar Crime." Crime: A Serious American Problem. Reproduced in Opposing Viewpoints Resource Center. Farmington Hills, Mich.: Gale Group. http://0-galenet.galegroup.com.catalog.houstonlibrary.org:80/servlet/OVRC
Friedrichs, David O. 1996. Trusted Criminals: White Collar Crime in Contemporary Society. New York: Wadsworth.
Sutherland, Edwin H. 1983. White Collar Crime: The Uncut Version. Westport: Greenwood Publishing Group
WorldCom (CEO Bernard Ebbers) supported by years of profitability arising from the deregulation of phone companies was a fast moving stock that was highly toted by stock specialists as a must buy, even while it was seriously hemorrhaging from bad and fraudulent business deals and its own shoddy accounting, cover ups and bad investment deals.
WorldCom quickly supplanted at&T as the favorite of many investors, based heavily on Grubman's recommendations. The investment world quickly sang WorldCom's praises as a result. A technology magazine, Network World, named it one of the ten most powerful companies, behind only Cisco and Microsoft. After listing its virtues, the magazine went on to conclude that, "MCI WorldCom will probably be a keeper on this list." 18 as for its investment virtues, Grubman claimed that it was a traditional "widows and orphans" stock, to be held for the long-term. Based partially upon his recommendations, Fortune listed…
Beauchamp, Tom. L. Bowie, Norman. E. Ethical Theory and Business 7th Ed. New York: Prentice Hall, 2003.
Dalla Costa, John. The Ethical Imperative Why Moral Leadership Is Good Business. Reading, MA: Perseus Publishing,1998.
Fox, Loren. Enron: The Rise and Fall. Hoboken, NJ: Wiley, 2003.
Geisst, Charles R. Wall Street: A History: from Its Beginnings to the Fall of Enron. New York: Oxford University Press. 2004.
Corporate Business Marketing Structure
Analysis of the Sony Corporation's Market Structure
Sony Corporation is a leader in consumer and professional electronics around the world. It is a company founded in Japan in 1946 with headquarters in Tokyo, Japan. Sony produces a variety of products such as cameras, headphones, speakers, and more. Sony Corporation also generates a great deal of income in the entertainment industry, distributing media such and film and television. It is a brand recognized for quality worldwide. This is a company that makes business partnerships that are prudent and profitable. Japanese cultural and economic histories influence and contribute to Sony's market structure and general success.
Sony is heavily involved with audio recording and engineering technologies. It is possible to construct and supply and high caliber, professional recording studio using only Sony products. This corporation has an outstanding reputation for its cameras. Sony produces numerous consumer cameras, lenses, and…
Barrett, Jimmy, Mike Bridges, Steve Day, Matt Klingman, & Chris Mattie. Sony Inc. [Webpage] http://www.boydassociates.net , 2011, [cited 2011]. Available from
motivates people or corporations to partake in enterprise crime?
Among the peculiar aspects that come with business ethics, as in comparison with other domain names of applied ethics, is it handles a wide array of human matters which are more often than not stricken by serious criminality, as well as an institutional structure and atmosphere that is also oftentimes noticeably criminally inclined (Hilts, 2003). The oddity of the situation may also be lost on professionals within the area. It's quite common, for example, at business ethics discussions for most of presentations to become more concerned with straight-forward criminality and they tend to avoid ethical issues within these debates which are actually where we find frequent questions regarding where the correct strategy for countering crimes lies. In this way, all of the discussions of the 'ethics dilemmas' at the beginning of the twenty-first century continues to be very deceptive, since the…
Doris, J.: 2002, Lack of Character (Cambridge University Press, Cambridge).
Friedrichs, D. O. And Schwartz, M.D. (2008). Low Self-Control and High Organizational Control: The Paradoxes of White Collar Crimes. In E. Goode (Ed.), Out of Control? Assessing the general theory of crime (pp. 145-159). Stanford, CA: Stanford University Press
Heath, J. 2008, Business Ethics and Moral Motivation: A Criminological Perspective. Journal of Business Ethics, 83:595 -- 614.
Heath, J.: 2006, 'Business Ethics Without Stakeholders', Business Ethics Quarterly 16, 533 -- 557.
crime discuss reasons crime increased todays society. (Submit a 500
Crime is a transgression of the law on the part of a person or an organization. In order for a crime to be committed, there has to be some formal law enacted which prohibits an action or an occurrence. Furthermore, that law has to then be transgressed for a crime to take place. One of the main areas of crime is violent crime. Violent crime occurs when individuals act aggressively or hostilely towards one another, and choose to inflict corporal pain and punishment. This sort of crime can take place virtually anywhere. In the United States, for example, violent crime occurs fairly regularly in urban environments. Common types of violent crime include shootings, stabbings, and physical violence in the form of fighting.
Violent crime is actually stratified into blue collar crime, which is crime committed by working class people. Working…
Valdmanis, T. (2008). "Senate report blasts SEC's Enron oversight." USA Today. Retrieved from http://usatoday30.usatoday.com/money/industries/banking/2002-10-06-sec_x.htm
crime doesn't pay sometimes is a whole point which can't be applicable, especially when you're trusted with the management of multi-billion dollar corporation, and to be in charge of the well -- being of thousand of people. It's so difficult to criminalize someone's action, if such action doesn't cause any harm to anyone or if someone doing a lot of critical charity works. The case of Richard M. crushy can be described as one of the most important scenario which can acts as one of the success stories, showing how far most of these business ethnical values can be abused to hurt everyone for a period of time. As stated by Jennings (2012) in his book "Business Ethnics Class" unethical practices can only last for a short time, and nothing helpful can be found out of it.
However, the carpenter teachings regarding people who do not pursue wisdom that are…
Sense of entitlement
Jennings (2004a) identified that many corporate cultures are less concerned about their fraud because of their philanthropic endeavors. These good works seem to blind them to their culpability and cause them to both "overestimate their ability and underestimate the risk of being found out" (p. 17). This sense of entitlement constitutes two of the factors that Jennings identifies as "Wild West behaviors" (p. 13) that are common to organizations that ethically collapse; A "culture of innovation like no other" and a "culture of social responsibility" (p. 17). She notes that "the attitude develops slowly as the other factors of iconic status and high levels of success consume the individual right up to a feeling of invincibility" (p. 17). This is amply demonstrated in the behavior of Richard Scrushy, who despite all of the evidence arrayed against him continues to proclaim his innocence of any wrong doing.
Jennings (2004b) identified common red flags that would point to corporate counsel that an investigation into the accounting of the firm might be in order. She indicated that in HealthSouth's case legal counsel "fits the inaction mold" (p. 45), and "like executives at WorldCom, Enron, and Tyco, executives at HealthSouth, particularly Scrushy, lived lavish lives" (p. 46). She concludes that "the presence of many elaborate perks is a red flag all can see" (p. 46). It is these perks that, according to Neeley & Boyd (2010) "encourage[s] executives to take excessive risk with other people's money" (p. 548).
According to prior research studies, plagiarism is not just appearing in the academic environment. Now, plagiarism is being seen in corporate America as a way to "adjust" information that might otherwise seem unfavorable to stakeholders, higher-ups, or others who will be provided information regarding something to do with the company. Financial issues are often a part of the plagiarism issue, but there are other concerns that are not related to the company's finances. No matter what concerns a corporation has, it should be honest about those concerns and not attempt to cover them up with dishonesty of any kind. There are other dishonest practices other than plagiarism that are used in corporations today, but plagiarism is one of the more common problems that is discovered. It appears to be acceptable until it is discovered, and it is important that the researcher examines just how much plagiarism is permeating…
Aguilera, R., & Vadera, A. (2008). The dark side of authority: Antecedents, mechanisms, and outcomes of organizational corruption. Journal of Business Ethics, 77, 431-449.
Bailey, J. (2008, January). Whistleblowing: An international perspective. Internal Auditing, 23, 20-25.
Dewey, J. (1963). Experience and education. New York, NY: Collier Books.
Haggerty, J., & McKinnon, J. (2004, September 24). Fannie Mae ousters might come. Wall Street Journal, p. A12.
corporate and public shortcomings that arguably resulted in the BP oil spill in the Gulf of Mexico. The oil spill marked the U.S.'s worst environmental disaster. Whilst identifying the corporate and state cover-ups the triggered the disaster, this study recommends some of the solutions that can be adopted to prevent future disasters. BP's corporate flaws are largely to blame for the disaster.
The 20th of April of 2010 marked the largest oil spill disaster in the U.S. referred to as the Deepwater Horizon oil spill (Lehner & Deans 2010). On this day, a fire explosion resulted in the sinking of the Deepwater Horizon oil rig. The catastrophe led to the deaths of 11 workers. BP owned the oil well while Halliburton did the cementing of the well. Transocean Company was the owner of the rig. The three companies engaged in blame games while efforts to deter the oil spill lasted…
Alexander, K. (2010, 4 June). "The 2010 Oil Spill: Minerals Management Service (MMS) and National Environment Policy Act (NEPA)" Congressional Research Service 7-5700 www.crs.gov R41265.
Bradshaw, E.A. (2014). State-Corporate Environmental Cover-Up: The Response to the 2010 Gulf of Mexico Oil. State Crime Journal, ISSN 2046-6056, 10/2014, Volume 3, Issue 2, pp. 163-181
Chen, J.C. (2010). "Bolstering Unethical Leaders: The Role Of The Media, Financial Analysts And Shareholders" Journal of Public Affairs, 10, 200 -- 215.
Gray, R. (2010). "Is Accounting for Sustainability Actually Accounting for Sustainability... And How Would We Know? An Exploration Of Narratives Of Organizations And The Planet." Accounting, Organizations, and Society. 35, 47-62.
Crime and Its Impact on Youth
Crime impacts children differently than it does adults. This paper examines the differences and the reasons children are affected uniquely by crime. It looks in particularly at the multiple theories that can be used to explain these impacts, such as Strain Theory and Social Control Theory. It also identifies the unique challenges that children and adults face as they struggle to cope both with the environments in which they live and the criminal justice systems that confront them. The paper concludes that children are uniquely impacted by crime because they are still in their developmental stage, wherein their psychology and physicality are still highly susceptible to external influences.
Children suffer from the effects of crime in different ways from adults. This is primarily due to the fact that children are still developing, both cognitively and physically, whereas adults are already developed. Crime thus…
Agnew, R. (2008). Strain Theory. In V. Parrillo (Ed.), Encyclopedia of social problems.
(pp. 904-906). Thousand Oaks: SAGE.
Barrett, D., Ju, S., Katsiyannis, A., Zhang, D. (2015). Females in the juvenile justice system: influences on delinquency and recidivism. Journal of Child and Family Studies, 24: 427-433.
Benns, W. (2015). American Slavery, Reinvented. The Atlantic. Retrieved from http://www.theatlantic.com/business/archive/2015/09/prison-labor-in-america/406177/
Organized crime underwrites the bulk of political, social, and economic history in America. What has often been mentioned in passing as legitimate business activities can and often should be reframed as organized crime, such as the trans-Atlantic slave trade and the colonial mercantilism that it supported (Woodiwiss, 2003). When organized crime is taken out of its Hollywood context, which portrays organized crime as an immigrant problem, some patterns emerge that clarify the function and structure of organized crime in America. Organized crime tends to flourish in "societies that experience rapid and intense social change," (Albini et al. 1995, p. 213). This is why the United States has been a hot spring of organized crime in various manifestations throughout the nation's history. In only a few hundred years, the United States has gone from colonial outpost to global superpower. apid change and cultural transformation foment organized crime, as do…
Abadinsky, H. (2013). Organized Crime. Belmont: Wadsworth
Albanese, J.S. (2011). Organized Crime in Our Times. 6th Edition. Burlington: Elsevier.
Albini, J.L. et al. (1995). Russian organized crime: Its history, structure, and function. Journal of Contemporary Criminal Justice 11(4), 213-243.
Cornell University Law School. (2014). 18 U.S. Code § 1961 -- Definitions. Retrieved online: http://www.law.cornell.edu/uscode/text/18/1961
Ashley, Assistant Director, Criminal Investigative Division of the FI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre brothers. On September 20, 1994, the alleged ringleader was sentenced to 21 years in prison for fraud, conspiracy, racketeering, and money laundering. He was also ordered to forfeit $50 million in assets, pay more than $41 million in restitution to government agencies and insurance companies victimized by the scheme." (2003) Ashley relates that the first Eurasian organized crime investigation of a significant nature involved a major underworld figure in the United States and specifically, Vyacheslav Ivankov who is a powerful Eurasian organized crime boss. Ashley states that Ivankov "...led an international criminal organization that operated in numerous cities in Europe, Canada, and the United States, chiefly New York, London, Toronto, Vienna, udapest,…
Albini, Joseph L. And R.E. Rogers. "Proposed Solutions to the Organized Crime Problem in Russia." Demokratizatsiya Winter 1998: p. 103.
Crime Without Punishment." (1999) the Economist August 28, 1999 the Makings of a Molotov Cocktail. The Economist 344, no. 8025.
Edward H. Sutherland (nd) Differential Association Theory. Online Criminology FSU.EDU available at http://www.criminology.fsu.edu/crimtheory/sutherland.html
Eurasian, Italian and Balkan Organized Crime (2003) Testimony of Grant D. Ashley, Assistant Director, Criminal Investigative Division, FBI Before the Subcommittee on European Affairs, Committee on Foreign Relations, United States Senate. 30 Oct. 2003. Federal Bureau of Investigations. Online available at http://www.fbi.gov/congress/congress03/ashley103003.htm
Clearly, he companies engaged in this practice were operating with direct intention, and a roper governance system would have made this obvious and prevented it.
In another telecommunications case, a company was found to have included spyware in a company-sponsored "software upgrade" to users' cell phones, that enabled the company to collect confidential information from users' phones without their consent (Khaleej Times, 2009). Not only is this practice clearly unethical, but it is also illegal despite a lack of stringency in the detection of such crimes and the prosecution of large-scale corporate offenders such as telecommunications companies. Again, greater transparency and internal control would have allowed this practice to be discovered much sooner, and the risk of discovery almost certainly would have prevented this action from ever occurring. Corporate governance works best when it is so strong it is only rarely and usually accidentally tested; when purposeful actions…
ADCCG. (2012). Accessed 7 May 2012. http://www.adccg.ae/
ADX. (2012). Mission & Vision. Accessed 7 May 2012. http://www.adx.ae/English/AboutADX/Pages/MissionVision.aspx
Creffield, L. (2007). Why you can't block Skype. Accessed 7 May 2012. http://www.ameinfo.com/93716.html
Etisalat. (2011). 2010 Annual Report.
Dark Figure of Crime
The amount of crime in society gets known when it is reported to the police, through public response to victim surveys and studies of offenders who admit committing crime, and when transmitted to other agencies, such as hospital accident wards, battered women's refuge centers and similar ones (Young 2001). Other than these, the amount of crime committed is unknown. That unknown volume (of crime) that does not get reported, thus not registered, in criminal statistics, constitutes the dark figure of crime.
Statistician Adolphe Quetelet of the 1830s recognized this problem and modern statisticians do, too. All current methods of collecting crime incidence still have a dark figure. Victimization surveys, like the ritish Crime Survey (CS) and the National Crime Survey (NCS) are more accurate (Young). In 2000, CS estimated that the dark figure, or the actual extent of crime, was 4 1/2 more than what was…
Dougherty, J. (2000) Britain, Australia Top U.S. In Violent Crime. World Net Daily. http://power.consumercide.com/aust-uk-us-crimefigs.html
George, M. (2002) Tackling Crimes: Drug Links. BBC News Online. http://news.bbc.co.uk/2/uk/2253559.shtm
Kury, H. (2000) Concerning the Dark Figure of Crime in Eastern Europe. Max-Planck Institute. http://www.asc41/www/2000/absdm005.htm
Mason, T. (1991) Official Statistics and the Dark Figure. Lecture 2, p 196. Social Trends. HMSO: Central Statistical Office. http://peso-click-internet.fr/tmason/WebPages/Deviance/Deviance2.htm
Doing this ensures early identification of an unknown crime hence, the adoption of proactive approaches against it. Achieving this relies on the establishment of a positive relationship between the police and the truck drivers (U.S., 2001).
Establishing park watch in the community also helps in preventing violent crime since it addresses a wide range of criminal acts. The program aims at enlisting the users of the park and neighbors to take the responsibility of watching over the parks. Significant evidence shows that involving the youth in activities that involve them in building the community reduces the rates of violent crimes in the community. Engaging the youth in different activities such as cleaning the parks and recreational spaces creates a healthy environment that attack a variety of economic activities. Through this, the unemployed youth acquires alternative source of income contributing to the minimization of violent crimes caused by youth unemployment. Other…
Gilligan, J. (2001). Preventing violence. New York: Thames & Hudson.
Texas Department of Criminal Justice Community Justice Assistance Division (2014). Battering Intervention and Prevention Program (BIPP) Accreditation Guideline. New York: Texas Department of Criminal Justice.
Workplace Violence Prevention. (n.d.). FBI. Retrieved April 25, 2014, from http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/january2011/workplace_violence_prevention
(U.S.), O. Of the S.G., (U.S.), N.C. For I.P. And C., (U.S.), N.I. Of M.H., & (U.S.), C. For M.H.S. (2001). Chapter 5 -- Prevention and Intervention. Text. Retrieved April 25, 2014, from http://www.ncbi.nlm.nih.gov/books/NBK44295/
ole of Technology in Corporate and Social esponsibility
Insider trading. The insider trading case that has become most prominent is that against aj ajaratnam who ran the hedgefund Galleon Group, and was charged along with his co-defendant, Danielle Chiesi, a former consultant with New Castle Funds, LLC ("Insider Trading," 2010). ajaratnam was convicted of 14 counts of insider trading, which makes this case the largest scheme concocted by a hedge fund ("Insider Trading," 2010). ajaratnam's sentence was 11 years in prison accompanied by a $10 million fine ("Insider Trading," 2010). ajaratnam was part of a "triangle of trust" that functioned as a deliberately corrupt business model in which inside information is fed through networks of experts to traders within various companies ("Insider Trading," 2010). Along with five others, ajaratnam worked with a network of consultants and insiders to net in excess of $20 million between the years 2006 to 2009…
Angwin, J. (2010, July 30). The new gold mine: Your secrets. The Wall Street Journal. Retrieved http://online.wsj.com/article/SB10001424052748703940904575395073512989404.html A web of insider trading charges. (2010, April 1). The New York Times. Retrieved http://www.nytimes.com/interactive/
Insider Trading, Times Topics, (2011, December 6). The New York Times. Retrieved http://topics.nytimes.com/topics/reference/timestopics/subjects/i/insider_trading/index.html
Representative Stearns introduces consumer privacy protection act. (2011, April 15). Privacy and information Security Law Blog. Hunton & Williams LLP. Retrieved http://www.huntonprivacyblog.com/2011/04/articles/representative-stearns-introduces-consumer-privacy-protection
Human trafficking is defined as the trade in humans for the purposes of forced labor, sexual slavery, or organ extraction Avdan, 2012.
It has been estimated that human trafficking is a lucrative industry that represents around $32 billion per year. Human trafficking is a serious crime that violates human rights. This trade affects almost all countries in the world. There are thousands of people (men, women, and children) who fall in the hands of traffickers. The traffickers are mostly located in the home country of the victims. The recruitment, transfer, transportation, receipt, or harboring of persons by using threats, coercion, force, abduction, deception, fraud, or power is also referred to as human trafficking. The traffickers are mainly intent in exploiting these persons for their own benefit.
Human trafficking should not be confused with people smuggling. People smuggling usually involves people hiring an individual who will transport…
Avdan, N. (2012). Human trafficking and migration control policy: vicious or virtuous cycle? Journal of Public Policy, 32(3), 171-205. doi: 10.2307/23351562
Department of Justice. (March 24, 2011). Sex Trafficking Ring Leader Sentenced to 40 Years in Prison, from http://www.justice.gov/opa/pr/2011/March/11-crt-373.html
Feingold, D.A. (2005). Human Trafficking. Foreign Policy (150), 26-32. doi: 10.2307/30048506
Throughout most of the 20th Century, organized crime accounted for a tremendous economic costs passed along to consumers, particularly (but hardly exclusively) in large cities like New York, and Chicago, among many others. Originally formed in this country during the Prohibition years in the 1920s, the criminal enterprises that exploited the black market for illegal liquor subsequently branched out to infiltrate other large industries, such as construction, food and liquor distribution, interstate trucking, waste disposal, and the garment industry.
Primarily by penetrating into the leadership organization of unionized industries, organized crime managed to siphon off public funds, "skim" illegal profits from large corporations, and control entire otherwise legitimate industries through intimidation, including labor strikes initiated via its control of labor unions. The result increased the cost of almost everything sold to consumers in the form of goods and services throughout much of the country. In recent years, increased federal law…
Ballezza, R. (2007) the Social Security Card Application Process: Identity and Credit Card Fraud Issues; FBI Law Enforcement Journal, Vol. 76 No. 5, May/07
Hendrie, E. (2006) Breaking the Bank; FBI Law Enforcement Journal, Vol. 75
No. 7, Jul/06
U.S. Department of Justice (2007) Uniform Crime Reports. Federal Bureau of Investigation Homepage. Accessed October 23, 2007, at http://www.fbi.gov/ucr/ucr.htm#cius
growth of organized crime is best understood when situated within a broader societal context. Illustrate why this is so, giving specific examples from the lectures / required readings. Why is this understanding important for controlling organized crime?
It is prudent to consider organized crime within the broader societal context because research evidence and criminology theory has shown that such crime does not occur in isolation; rather, it is driven by a set of societal factors ranging from cultural values to corruption, political failures, and economic issues. Society, therefore, does have a hand in the emergence and continued development of organized crime; as a matter of fact, organized crime is integrated into society, and unless we can effectively conceptualize and understand society's role in fueling the same, we may not be able to devise a sustainable solution to the issue of organized crime.
Criminology theory and models give credence to the…
Beare, M. (2002). Organized Corporate Criminality -- Tobacco Smuggling between Canada and the U.S. Crime, Law and Social Change, 37(3), 225-243.
Finckenauer, J.O. (2005). Problems of Definition: What is Organized Crime? Trends in Organized Crime, 8(3), 63-83.
Finckenauer, J.O. & Voronin, Y.A. (2001). The Threat of Russian Organized Crime: Issues in International Crime. The U.S. Department of Justice. Retrieved July 29, 2015 from https://www.ncjrs.gov/pdffiles1/nij/187085.pdf
Galeotti, M. (2008). Criminal Histories: An Introduction. Global Crime, 9(1), 1-7.
personal stance on the privatization of prisons versus traditional government run-facilities is against. I believe privatized prisons seek maximum profit at the expense of prisoners. That means lower quality food, cramped and full facilities, and limited rights to prisoners. Furthermore, because more prisoners, equals higher profits, private prisons may and have sought to lobby for policy that makes arresting people easier and keeping them behind bars easier. "The two largest for-profit prison companies in the United States -- GEO and Corrections Corporation of America -- and their associates have funneled more than $10 million to candidates since 1989 and have spent nearly $25 million on lobbying efforts" (Cohen, 2015).
This kind of behavior seems unethical, thus leading to the notion that it is unethical for prisons to focus on profit. Lobbying for bills and legislature that would favor deregulation of private prison processes and increasing the number of prisoners sent…
Cohen, M. (2015, April 28). How for-profit prisons have become the biggest lobby no one is talking about - The Washington Post. Retrieved from https://www.washingtonpost.com/posteverything/wp/2015/04/28/how-for-profit-prisons-have-become-the-biggest-lobby-no-one-is-talking-about/?utm_term=.eee78d0b057d
Lyons, B. J. (2016, September 22). 3 New York state prison guards charged with inmate beating - Times Union. Retrieved from http://www.timesunion.com/local/article/3-state-prison-guards-charged-with-inmate-beating-9236825.php
Savage, D. G. (2016, August 18). Justice Department will phase out private prisons - LA Times. Retrieved from http://www.latimes.com/nation/la-na-privateprisons-20160818-snap-story.html
My Views on Hate Crimes
Although hate crime is often associated with some sort of violent crime motivated by a desire to hurt a group or person based on that group or person’s identity, Green, McFalls and Smith (2001) admit that hate crime is actually difficult “to define, measure and explain” (p. 479). The reason for the difficulty is that hate, in the obvious sense of a person persecuting another because the other person is different, is not always so explicitly manifested or expressed in the crime. In fact, it could be said that at some level hate is the motive behind all crime—hate for the state, hate for society, hate for the law, hate for one’s neighbor, hate for God, or even hate for one’s self. To make it even more complicated, Chakraborti and Garland (2009) argue that “hate crimes are not crimes in which the offender simply hates the victim, and in…
Chakraborti, N., & Garland, J. (2009). Hate crime: Impact, causes and responses. Sage Publications.
Green, D. P., McFalls, L. H., & Smith, J. K. (2001). Hate crime: An emergent research agenda. Annual review of sociology, 27(1), 479-504.
Spruill, L. (2020). Warren family returns home few months after hate crime incident. Retrieved from https://www.clickondetroit.com/news/local/2020/11/27/warren-family-returns-home-few-months-after-hate-crime-incident/
Once it was announced, the board asked Keyworth to resign. At that point, Perkins also quit in a huff. ut that was not all. He also launched a campaign in order to try and discredit Dunn, who he believed had betrayed his trust.
It seems that the charges brought against Dunn are largely the result of Perkins's disinformation and discrediting campaign against her. Perkins is an enormously wealthy, powerful individual, who not only sent out a mass e-mail attempting to discredit Dunn - an e-mail that was said to have influenced the media - but also went to law enforcement officials alongside his lawyers in order to convince them that she had orchestrated an investigation that included the use of pretexting as a method. In the words of Dunn, "If you have enough money and you're willing to spend enough, you can buy and sell somebody's reputation." Apparently, this is…
CBS News. "Patricia Dunn: I Am Innocent." Palo Alto, CA, Oct. 8. 2006. Retrieved November 28, 2007 at http://www.cbsnews.com/stories/2006/10/05/60minutes/main2069430.shtml .
Kirkpatrick, David. "The Peculiar Logic of Patricia Dunn." CNNmoney.com. September 15, 2006. Retrieved November 28, 2007 at http://money.cnn.com/2006/09/15/technology/FastForward_HP.fortune/index.htm .
FIGHT AGAINST TEOISM
A similar crime was witnessed on September 11, 2001. The United States of America saw the sad death of thousands of innocent people just because some people wanted to acquire their goals. This followed an economic crisis and many innocent civilians faced unnecessary loss of jobs. The political environment has ever since been changing constantly and the United States went into war against Afghanistan. After Afghanistan there was a pre-emptive action on Iraq against the regime of Saddam Hussein who was accused of possessing weapons of mass destruction.
With terrorism becoming more organized, the law enforcement bodies try to formulate more laws to provide security to their citizens. There have been many congressional debates on the Antiterrorism and the Immigration policies of the United States. The immigration laws have been made stricter with a better screening of who comes in and who does not. ecently the citizens…
(1) The History Guide -- Lectures on Modern European Intellectual History [ http://www.historyguide.org/intellect/marx.html ] Accessed on 27/08/2005
(2) Frank Elwell - The Sociology of Karl Marx [ http://www.faculty.rsu.edu/~felwell/Theorists/Marx/#Printable%20Version ] Accessed on 27/08/2005
(3) Conflict Theories [ http://www.sociology.org.uk/p2t3.htm ] Accessed on 27/08/2005
(4) Council on Foreign Relations [ http://cfrterrorism.org/home/ ] Accessed on 27/08/2005
Tesco’s Fraud in the Accounting Information System
The Accounting Information Systems (AIS) plays a central part in the business computing structure of any organization. AIS deals with the classification, collection, storage, monitoring, and conversion of the company’s data into information utilized for internal control and reporting (Smith, 2016). Once an organization adopts an Accounting Information System, they can keep accurate records, and manage the assets of the organizations properly. The management utilizes AIS to guarantee that there are suitable access and separation of duty controls. With such restrictions, the administration can hold the employees responsible for their interaction with the system. This paper delves into how the components and functions of Tesco’s accounting information system contributed to the 2014 fraud scandal.
Tesco’s Fraud Scandal
Tesco is popular grocery retailer with its head office in Welwyn Garden City, Hertfordshire, U.K. (Colson, 2017). Globally, it is ranked at position nine regarding revenues…
Mothers -- Transitioning from elfare to Corporate America
elfare in the United States is both a complex and controversial subject. The issue focuses on several aspects of public policy: economics, cultural diversity, actualization, incentives, education/training, taxation and even the actual role of the government. e first begin this study with an overview of the idea of a state welfare system, its origins, development, purpose, and particularly view the manner in which the welfare system has changed since the Great Depression. It is then important to understand the implications of the 1988 Family Support Act (FSA) and the change in attitude and policy regarding welfare, and the newer focus on finding ways to train, retrain, or educate those on welfare so they can find gainful employment -- particularly those who move into the corporate world. Challenges, interventions, and potential outcomes are examined, among which looking at the juxtaposition between the fiscal…
Burnett, R. (2010, May 28). Social Welfre: Does it Really Help or Does it Really Hurt? Retrieved from The Cypress Times: http://www.thecypresstimes.com/article/Columnists/The_Hard_Truth/SOCIAL_WELFARE_DOES_IT_REALLY_HELP_OR_DOES_IT_REALLY_HURT/30509
Galster, G. (Ed.). (1996). Reality and Research: Social Science and U.S. Urban Policy since 1960. Washington, DC: Urban Institute Press.
Gyamfi, P., Brooks-Gun, J., & Jackson, A. (2005). Moving Towards Work: The Effects of Employment Experiences on Welfare-Dependent Women and their Children. Journal of Human Behavior in the Social Environment, 12(2-3), 39-62.
Hamilton, G. (2002, July). Moving People from Welfare to Work. Retrieved from MDRC Policy Analysis: http://www.mdrc.org/publications/52/summary.html
The Order of the Knights Templar (Poor Knights of Christ and the Temple of Solomon) was founded in 1118 to protect Christians on pilgrimage to Jerusalem (Blacktorne, 2011). The Order was sanctioned by King Baldwin II of Jerusalem and he quartered the nine original knights in the old stables at the Temple of Solomon. All members had to give over all of their wealth and goods to the Order and take vows of poverty, chastity, piety, and obedience just like other monks (Langue, 2011). A majority of the members joined for life, although a select few were also allowed to join for specific duration.
The Templars' were considered the first international banking organizations. Although this wasn't there specific title they charge a fee (interest) for issuing letters of deposits (checks). Some also view them as a multinational corporation; however the banking reference seems to hold more…
6- BCCI "Bank of Credit and Commerce International
The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The Bank was registered in Luxembourg. It operated in 78 countries, had over 400 branches, and had assets in excess of twenty billion making it the seventh largest private bank in the world by assets (Kanas, 2005). In the late 1980's BCCI became the target of a two-year undercover operation conducted by the U.S. Customs Service. This operation concluded with a fake wedding that was attended by BCCI officers and drug dealers from around the world who had established a personal friendship and working relationship with undercover Special Agent Robert Mazur (Lohr, 1991).
After a six-month trial in Tampa, some of the key bank officers were convicted and received lengthy prison sentences. BCCI came under the scrutiny of regulatory bodies and intelligence agencies in the 1980s due to its perceived avoidance of falling under one regulatory banking authority. It was actually set up to be not under any regulatory bodies' control at all. Thus the international bank could help people who wanted to hide money from taxation or even launder money. The true extents of the ties with other banking institutions were never fully uncovered. The prosecutors claimed that they busted the largest money laundering system ever yet many reports at the time feel like they barely scratched the surface (Baquet, 1991).
Another, related doctrine to vicarious liability is that of negligent hiring, in which an employer does not take reasonable precautions to do appropriate background checks of the employee. If a hospital hires a nurse without the necessary qualifications, the hospital may be found liable for any errors the employee performs. However, the hospital might be found vicariously liable if it hires a qualified nurse, but expects the nurse to labor under unreasonable circumstances, such as working back-to-back shifts repeatedly with a skeleton staff, or has the nurse perform her duties with improperly maintained medical devices.
The need for the doctrine of vicarious liability is manifest in the fact that it is necessary for employers to be held liable for the consequences of their policies and not blame their own imprudent actions, conducted in the name of profit, to improve their bottom line. Simply put, it is not fair to hold…
Businesses whose employees text or place business-related calls while driving could be found vicariously liable. (2010). Business Wire. FindArticles.com. Retrieved May 2, 2011, from http://findarticles.com/p/articles/mi_m0EIN/is_20100125/ai_n48734655/
Employer liability for an employee's bad acts. (2010). Nolo. Retrieved May 2, 2011, from http://www.nolo.com/legal-encyclopedia/employer-liability-employees-bad-acts-29638.html
Leung, Susan. (2004). A new test for vicarious liability. China Staff. FindArticles.com.
Retrieved May 2, 2011, from http://findarticles.com/p/articles/mi_qa5478/is_200411/ai_n21362609/
Sociology of Crime
Sociologists claim that crime is a social construction
The term "crime" refers to various forms of misconduct that are forbidden by the law (Eglin & Hester, 2013). There are different justifications as to shy sociologists classify crimes as a social construction. All social problems are the product of social construction; defining, naming and labeling them into place through which people can make sense of them. It is evident that crime is formed socially. The constructionist angle draws on a varying sociological inheritance, one that looks at the society as a matrix of meaning. It gives a primary role to the procedures of constructing, generating and spreading meanings. Under this perspective, it is impossible to understand reality in a direct and unmediated manner. People will often mediate reality by meaning. Proponents of this school of thought believe that what people experience is the "social construction of reality." How…
Eglin, P. & Hester, S (2013). A Sociology of Crime. Toronto: Routledge
This role is in response to clients' demands for a single trustworthy individual or firm to meet all of their financial needs. However, accountants are restricted from providing these services to clients whose financial statements they also prepare." (U.S. Department of Labor, ureau of Labor Statistics, 2009)
1. Public Accounting
The work entitled: "The Reality of the CPA's Role" states that modern CPAs work "behind the scenes as trusted advisors in nearly all significant business decisions. Successful accountants display the ability to think strategically and creatively and to be problem solvers and business advisors." (Douglass, 2006) Douglass states that the views of the CPA are widely varied "...whether from the viewpoint of the investing public or from the perspective of the companies that engage CPAs to audit their financial statements or perform other functions. In fact, many people not involved in the business management or accounting profession may perceive CPAs…
Douglass, Kevin (2006) the Reality of the CPA's Role New Jersey CPA Magazine, April 2006. Accounting and Auditing. Online available at: http://www.amper.com/publications/amper-cpa-role.asp
Erard, Brian (1992) Taxation with Representation: An Analysis of the Role of Tax Practitioners in Tax Compliance. Journal of Public Economics 52 (1993) 163-107. North-Holland. Online available at: http://aysps.gsu.edu/isp/files/ISP_SUMMER_SCHOOL_2008_ERARD_TAXATION_WITHOUT_REPRESENTATION.pdf
Financial accounting for Local and State School Systems (2005) Chapter 4: Governmental Accounting. National Center for Education Statistics. U.S. Department of Education, Institute of Education Sciences. Online available at: http://nces.ed.gov/pubs2004/h2r2/ch_4.asp
Garrison, Ray H. And Noreen, Eric W. (2009) What is Managerial Accounting/Cost Accounting. Accounting Management. Online available t: http://www.accountingformanagement.com/
A company working on such a goal might claim that the intent is to use less pesticides, but really they just want to decrease the cost of production.
Another example of why a food organism might be modified is to make the final product more resilient to the means of distribution, such as what is seen with tomatoes being genetically modified to have more resilient skins, so they can be grown, harvested and distributed in mass. Many think of these types of modifications as positive, for the development of sustainable food growth, to feed a growing population, more efficiently and effectively. In many ways the positive aspects of this trend are good, and yet genetically modified plants and foods also create potential threats. Some examples of this are plants that if left on their own can overcome natural and indigenous plants, such as are seen with grain crops that have…
Cook, Guy. Genetically Modified Language: The Discourse of Arguments for GM Crops and Food. New York: Routledge, 2004.
Gaudet, Mary. "Without a Trace: Controversy Buzzes around the Mysterious Disappearance of Bees on Prince Edward Island." Alternatives Journal July 2005: 32.
"Give a Weed an Inch, it'll Take a Smile." The Register-Guard (Eugene, or) 12 June 2005: c1.
Disability as Diversity
People who are disabled very much face an uphill climb when it comes to surviving and thriving in the workplace. Indeed, the physical and/or mental challenges faced by the disabled are compounded by the way that organizations and the people therein react to them and that includes whether they are hired, what they are hired to do and how people treat the disabled employee upon hire. While much of the overall outlook is grim, a strong organizational culture that is installed and enforced properly via the following of social justice and similar principles can be a tool to make the disabled workers feel more welcome rather than as an outcast or someone that is not as worthy or capable.
One seminal work on the matter noted in the introduction that shall be covered in-depth in this report is that of Spataro. When it comes to organizational…
Marxist Eye on the Contemporary, Commercialized Corporate 'I'"
Karl Marx, although famously, personally ignorant of his own wife's domestic suffering while he labored in the British Library, still provides an ideologically coherent model to examine how materialism, commercialism, and the oppression of women and other ideologically (though not always economically) marginalized groups invisibly occurs within our class-bound society. One of Marx's most basic claims, and one particularly dear to post-modernists, was that although ideas are historically changing and in flux, these ideologies invariably reflect or are a material product of their time and the dominant political economy.
For instance, during the time period when Marx was writing in Victorian England, the ideological products of the bourgeois society included as one of its virtues, the value of 'hard work' or the 'deserving poor' as morally superior to the non-deserving poor. Thus, the exploitation of workers by, for instance, a factory owner,…
Academy Sports + Outdoors
The project charter for this plan, "Operation Midnight Basketball" for Academy Sports + Outdoors, is provided below.
The official name of this project is "Operation Midnight Basketball" to be implemented by Academy Sports + Outdoors as described below.
Today, Academy Sports + Outdoors (hereinafter alternatively "Academy" or "the company") is a leading retailers in the sports, outdoor and lifestyle industry offering a wide range of high quality fishing, hunting, and other outdoor merchandise, including camping equipment and gear as well as sports and leisure products, footwear, and outdoor apparel (About Academy, 2014). Headquartered in Texas, Academy operates more than 185 stores in the United States, including stores in, alphabetical order, Alabama, Arkansas, Florida, Georgia, Indiana, Kansas, Kentucky, Louisiana, Mississippi, Missouri, North Carolina, Oklahoma, South Carolina, Tennessee and Texas (About Academy, 2014). The company has a stated corporate social responsibility commitment that is congruent…
About Academy. (2014). Academy Sports + Outdoors. Retrieved from http://www.academy .
Academy basketball team sports. (2014). Academy Sports + Outdoors. Retrieved from
Industries that face stiff competition may favor and encourage an aggressive approach from employees that produces rapid results, rather than thoughtful, strategic action. When the gains cannot be realized in the desired time frame, there is a temptation to implement short cuts; resulting in fraud." (Price; Norris, 2009) That however is not a justification, although it prompts some regulations on the way industries operate.
The Law Catches Up
Today the criminal justice system responds to corporate crime much better than before. This is because earlier the scams were an unknown commodity in Australia and it was a U.S. phenomenon. Globalization changed that and now, according to the National Crime Prevention office in Australia the fraudster type of activities in firms were classified as fake billing and invoicing, investments and money chain scams, advance fee frauds, borrowing from the public as in ponzi type scams, the pyramid and money chain, insolvency…
Braithwaite, John. (1992) "Penalties for White-Collar Crime"
Retrieved 28 July, 2012 from http://www.anu.edu.au/fellows/jbraithwaite/_documents/Articles/Penalties_White_1992.pdf
Braithwaite, John. (1985) "White Collar Crime" Annual Review of Sociology vol. 11, no. 1, pp: 1-25.
"Definition of white collar crime" (from the scanned reference mailed by client -- book title not clear) Please insert book title here
In this particular case, it appears that at least two elements of Ms. Stewart's arrest and her subsequent sentencing can be related to consensus theory.
Berle's theory of public consensus focuses on conditions within a civil society, where the consensus of the public forms a continuous although informal check on the powers of decision making held by managers (Moore and eberioux, 2010, p. 1113). In other words, managers and other powerful entities within corporations are subject to the public eye, which should serve as a deterrent for corporate crime. In a more formal way, this public consensus is legalized within guidelines and rules implemented by entities such as the SEC and other government agencies governing business ethics.
In the light of the above, one might therefore state that Martha Stewart's arrest for insider trading is the result of legal and public consensus regarding her guilt. She was found guilty according…
Leone, M. (2004, Jun. 4). Martha Stewart Arrested. Retrieved from: http://www.cfo.com/article.cfm/3009528
Moore, M.T. And Reberioux, a. (2010). Corporate Power in the Public Eye: Reassessing the Implications of Berle's Public Consensus Theory. Seattle University Law Review, Vol. 33. No. 4. Retrieved from: http://digitalcommons.law.seattleu.edu
PBS NewsHour. (2004, Jul 16). Martha Stewart Sentenced. Retrieved from: http://www.pbs.org/newshour/bb/business/july-dec04/stewart_7-16.html
This is a major oversight because as stated above, one of the areas in which the use of former SEC officials seems to have been most successful is in the securing of waivers and releases. In leaving out these areas, the prime evidence in support of the revolving door demonstrates itself to be woefully inadequate. In contrast, the POGO report details a number of problems with this earlier academic study while demonstrating that some of the things the academic study tried to downplay, such as the SEC's tendency to settle rather than pursue charges to their fullest, are actually evidence of SEC regulation being affected by its close relationship with the industry it is meant to regulate (POGO, 2013, p. 28).
The study's findings are persuasive precisely because they are so comprehensive in their dismantling of the primary academic justification of the revolving door. By demonstrating the critical errors in…
Assistant Comptroller General. General Accounting Office, General Government Division.
(2000). Studies helped agencies measure or explain program performance. Washington,
Corporate Crime Reporter. (2013, February 21). Pogo on sec's revolving door. Retrieved from http://www.corporatecrimereporter.com/news/200/pogo-report-on-secs-revolving-door/
Moreover, a prosecution of the core leadership of an organization under RICO charges is likely to produce revelations concerning the relationship between leadership and other members who are either guilty of racketeering or some lesser scope of individual crime. This is to say that RICO was essentially designed to push the door open on the activities of such typically obscured enterprises in order to systematically disrupt its initiatives and priorities.
Still, as this investigation finds as a recurrent theme in considered research materials, even when armed with RICO's expansive authorities, there remains a fundamental difficulty in overcoming the effectively obfuscating structure of the modern organized crime enterprise. In the case of the long-ingrained style of activity instituted by La Cosa Nostra, the protective degree to which structure is designed to insulate the activities, connections and implications relating to real decisions-makers and bosses tends to effect the ability of RICO statutes…
ACLU. (2003). How 'Patriot Act 2' Would Further Erode the Basic Checks on Government Power that Keeps America Safe and Free. American Civil Liberties Union. Online at http://www.aclu.org/SafeandFree/SafeandFree.cfm?ID=12161&c=206
Arshadi, N. (1998). Insider Trading Liability and Enforcement Strategy. Financial Management, 27(2), 70-84.
Cornell University Law School (CULS). (1970). Chapter 96-Racketeer Influences and Corrupt Organizations. U.S. Code Collection. Online at http://www.law.cornell.edu/uscode/html/uscode18/usc_sup_01_18_10_I_20_96.html
FBI. (2004). Investigative Programs: Organized Crime. Department of Justice: Federal Bureau of Investigation. Online at http://www.fbi.gov/hq/cid/orgcrime/aboutocs.htm
classical criminology theory. The author will apply the theory of the Lacassagne School which combines Durkheim's determinism plus biological factors. This applies to contemporary criminology in the case of recidivist situations where a criminal will not or can not be reformed. In the opinion of the author, this theory supports a social responsibility perspective. In this case, such a criminology theory would explain the behavior of serial killers who are hopelessly recidivist and justify the death penalty.
The above view would follow logically into neoclassical criminology theory that applies to contemporary criminology. This type of approach supports a social responsibility perspective. If the behavior is caught early enough, it should prevent crime because the criminal is certain that they will punished. For instance, this is the case in situations of direct control whereby punishment is threatened or applied for wrongful behavior and such compliance is rewarded by family, parents or…
George Knox, director of the National Gang Crime esearch Center, teaches law enforcement officers how to search WebPages to pick up on gang member's lingo, territories, and rivalries. He also asserts it is crucial for officers to learn how to "read between the lines" when searching gang members' WebPages. Time on the Web, similar to time on the streets, gives gang investigators the ability to read the hieroglyphics of wall graffiti, and understand Web clues. In addition, "gang identifiers, such as tattoos, graffiti tags, colors and clothing often are embedded in each site" (Gutierrez, 2006, ¶ 27). According to Gutierrez, by studying gang blogs for several hours, one can pick up on subtle word choices, which the gang members consider to be almost holy words. Knox contends that some gangs use the Internet to recruit new members.
Other Efforts to Deal with Gangs
Suppression techniques may be one of the…
ARISE as a gang prevention program. (2007). ARISE Foundation. Retrieved November 6, 2009
from http://www.ariselife-skills.org/Home/Gangs.aspx ARISE foundation. (2009). Retrieved November 6, 2009 from http://www.ariselife-skills.org/Home/Home.aspx
ARISE life-management skills program. A five-year evaluation. (N.d.). University of Miami.
Retrieved November 10, 2009 from http://www.ariselifeskills.org/docs/pdf/5yearevalexecsummary.pdf
The mechanisms that have been put forth to handle issues of day amercement are rudimentary to the knowledge of many people in the U.S. For instance, day Fines is subject to the capabilities of the offenders. It is not a subject imposed to all offenders no with no consideration of their financial stabilities. Nonetheless, offenders who are judged to be within the bracket of paying day charge make it an obligation. The U.S. has state and federal strategies on imprisonment of offenders have received an enormous boost with involvement of the day Fines services.
The federal government of the U.S. has found a more equitable and distributive way of punishing offenders with day fines. Traffic offenders are rampant and active most of the day times. Since they are individuals who operate most of their activities during the daytime, the federal state perceives day fines as a more eloquent way of…
Alarid, L.F., & Del, C.R.V. (2011). Community-based corrections. Belmont, CA:
Born, G. (1996). International civil litigation in United States courts: Commentary and materials. The Hague: Kluwer Law International.
Cole, G.F., & Smith, C.E. (2006). The American system of criminal justice. Belmont, CA:
A Problem with the law
This paper will focus specifically on police corruption and the ways in which to lessen and decrease instances of police corruption. The first section includes an introduction explaining the effects of police corruption from rapes to murder and how it impacts society. It also expresses the need to act, as the United States becomes more like the exceedingly corrupt African countries of Nigeria and South Africa. Comparison of other countries reveals a lack of authority and government as well as public safety concerns.
The other section explains and identifies the different forms of corruption that happen with police officers including: opportunistic theft, tampering of evidence, and accepting of bribes. When police officers commit these crimes, they are often not prosecuted. This is due to the lack of evidence of witnesses against them. Most police officers are trained to…
Aremu, A. O., Pakes, F., & Johnston, L. (2011). The moderating effect of emotional intelligence on the reduction of corruption in the Nigerian Police. Police Practice and Research, 12(3), 195-208. Retrieved July 30, 2014, from http://www.tandfonline.com/doi/abs/10.1080/15614263.2010.536724#.U9sFVvldWa8
Beggs, J., & Davies, H. (2009). Police misconduct, complaints, and public regulation. Oxford: Oxford University Press.
California Innocence Project. (n.d.). Police Corruption Cases \ Police Misconduct Statistics \ CIP. Retrieved August 1, 2014, from http://californiainnocenceproject.org/issues-we-face/police-misconduct
Einstein, S., & Amir, M. (2003). Police corruption: paradigms, models, and concepts: challenges for developing countries. Huntsville, TX: Office of International Criminal Justice.
Gottschalk, P. (2012). White-Collar Crime and Police Crime: Rotten Apples or Rotten Barrels? Critical Criminology, 20(2), 169-182. Retrieved July 31, 2014, from http://link.springer.com/article/10.1007/s10612-011-9133-0
Lee, H., Lim, H., Moore, D. D., & Kim, J. (2013). How police organizational structure correlates with frontline officer's attitudes toward corruption: a multilevel model. Police Practice and Research, 14(5), 386. Retrieved July 31, 2014, from http://www.tandfonline.com/doi/abs/10.1080/15614263.2011.635483#.U9sEofldWa8
Punch, M., & Gilmour, S. (2010). Police corruption: apples, barrels and orchards. Criminal Justice Matters, 79(1), 10-12. Retrieved July 31, 2014, from http://www.tandfonline.com/doi/abs/10.1080/09627250903569890#.U9sFwldWa8
Roleff, T. L. (2003). Police corruption. Farmington Hills, MI: Greenhaven Press.
The article speaks about how legal action and settlements for legal cases that involve corporate fraud rarely emanate from individuals. Even though individuals are ultimately the ones who commit the fraud, even if it's in a systematic and organization fashion within the scope of a corporation, individual settlements are rarely come to or negotiated. ather, the corporation usually pays the legal settlements. This is even true of United States Department of Justice settlements relating to cases where corporations have defrauded the government to the tune of eight billion dollars, such as was the example given in the article. This article relates to the reading as it displays what happens in the legal world when corporate fraud is discovered and just who it affects from a money standpoint and a career standpoint. Generally, the corporation takes the money hit rather than specific people when a fraud is discovered (Schmidt, 2012).
Mokhiber, R. (1991, December 1). Corporate crime and violence in review. Multinational Monitor. Retrieved September 13, 2012, from .org/" http://www.multinationalmonitor
Schmidt, M. (2012, August 7). More Fraud Settlements for Companies, but Rarely
Conflict Theory-The Relationship between Sociology and Criminology
Theorists, on, social conflict propose that crime, in general, is triggered by conflict in the class system, as well as, laws that have been shaped by individuals and groups in power to safeguard their interests and rights. All acts of crime have political nuances, and Quinney refers to this as crime's social reality. Research attempts to confirm the conflict method; on the contrary, have not generated significant results (Seigel, 2000). Moreover, sociologists ponder over the social patterns that exist among social classes and the complications that arise from conflict between such social classes. They try to establish the relationship between deviant behavior and social class. These are some of the considerations and ponderings of sociologists when examining the Social conflict theory. The theory explores issues to do with inequality on societal settings. The theory states that the laws and norms adopted by society…
More recently, Miedzian (1991) has studied peer pressure, the socialization process, and military impact that has resulted in violence becoming standard behavior in males, and Thompson (1991) has demonstrated that violent acts are more often performed by males with greater masculine gender orientations.
Another slant on this topic was placed by West and Zimmerman (1987) in "Doing Gender," that looked at gender not in terms of a set of traits that are held by individuals, but rather as something people do together in their social interactions. In this case, gender is basically about social interaction and establishing relationships. It is an integral part of all daily interactions. Where a person's actions in "doing gender" simultaneously produce, reproduce, sustain and legitimate the social meanings accorded to gender. The authors state that gender is a fundamental aspect of all social relationships, in terms that no one can possibly not do gender if…
Carrigan, C., Connell, R.W., & Lee, J. (1985), Toward a new sociology of masculinity, Theory and Society, 14 (5), 551-604.
Cloward, Richard a. And Lloyd E. Ohlin. 1960. Delinquency and Opportunity: a theory of delinquent gangs. Glencoe, IL: Free Press.
Connell, RW. 1985. Masculinities. Cambridge, Polity Press.
Connell, R.W. And Messerschmidt, J. (2005) Hegemonic Masculinity, Rethinking the Concept Gender and Society. Gender & Society, 19(6), 829-859
" hile there are factors like peer pressure and authority that come into play, some research claims to have isolated significant features of an individual's character that make them more likely to commit acts of fraud, bribery and falsification in the corporate context (27, 2009). For example, those people with "high levels of ambition were more likely to transgress moral codes, competitively stab colleagues in the back and make dubious decisions relating to asset-stripping, disinvestment, and so on" (27, 2009).
Trevino's (1986) work is relevant when it comes to understanding individuals and corruption. There are a couple questions regarding moral personality that come up: first of all, whether or not a person sees an event or issue as a moral problem; the second is how they decide to act in relation to that problem. Kohlberg's theory of cognitive moral development emphasizes the cognitive or reasoning aspect of moral-decision making (604,…
Bratsis, Peter. The Construction of Corruption, or Rules of Separation and Illusions of Purity in Bourgeois Societies. Social Texts, 21(4), 9-33.
Burke, Ronald J. & Cooper, Cary L. Research Companion to Corruption in Organizations
(New Horizons in Management). Edward Elgar Publishers, 2009.
Fleming, Peter. & Zyglodopoulos, Stelios C. Charting Corporate Corruption: Agency,
Corporation Transactions and Misrepresentation of Financial eports
Business law also called commercial law is a branch of civil law that governs business as well as, commercial transactions, and deals with both the private and public law. The branch created to ensure that, they are no exploitation and manipulation of people as well as rules and regulation in order to benefit some members of a business. This means that should one break or manipulate the rules and regulation in his favor. The or she must face the court in accordance with the law. With legal rights of all investors considered as an important element of the business law, we examine the board changes within the filling of the shareholder derivative lawsuits and might not be frivolous. Also, lack of highly competent employees within a business can lead to tremendous losses and to some extent closure of the business in accordance with…
Arlen, J. (1994). The Potentially Perverse Effects of Corporate Criminal Liability, the Journal of Legal Studies 23 (June), 833.
Becker, G.S. (1968). "Crime and Punishment: An Economic Approach." Journal of Political Economy 76 (March/April), 169-217.
Zingales, L. (2004). The Costs and Benefits of Financial Market Regulation, European Corporate Governance Institute working paper 21/2004
eber and Marx on Labor
In the 19th century, leading social theorists such as Karl Marx and Max eber believed that because its many inherent contradictions, the capitalist system would inevitably fall into a decline.
More than a century later, however, the capitalist system is far from dead. Rather, it appears to be further entrenched, encircling the world in the stranglehold of globalization.
Despite the continued growth of capitalism, however, this paper argues that both Marx and eber's writings remain relevant to explaining many aspects of advanced industrial capitalism. In this paper, the Marx and eber's writings on estranged labor are explored in detail, to examine if the labor theories both men used to analyze capitalism and the plight of workers in the 19th century can also be applied to 21st century capitalism.
The first part of this paper discusses Marx's theory of estranged labor, as written in The Economic…
Alarcon-Gonzales, Diana and Terry McKinley, "The adverse effects of structural adjustments on working women in Mexico" Latin American Perspectives, 26, 3, May 1999, 103-117. Available from Proquest Database.
A ore, Tom, ed. A Dictionary of Marxist Thought. Second Edition. London: Basil Blackwell, 1991.
Coser, Louis. Masters of Sociological Thought. New York: Harcourt Brace Janovich, 1977.
Lee, Matthew T. And Ermann, David. "Pinto madness as a flawed landmark narrative: an organization of and network analysis." Social Problems, Feb 1999 v46 i1 p30(1). Proquest Database.
influential theories related to deviance by Robert K. Merton. Firstly, the paper provides the historical context within which the theorist produced their ideas. Secondly, the paper provides a summary of their original theory. Thirdly, the paper provides a discussion of how the model has been critiqued and altered as new research has emerged. Lastly, the paper delves into the theory's current usage/popularity within criminology.
The historical context within which the theorist produced their ideas
There is huge contribution of influential theories related to deviance by Robert K. Merton. As a matter of fact, He is considered one of the most significant sociologists of modern times. Moreover, he has also made large number of contributions to the criminology field. Undoubtedly, Merton influenced various fields of science, humanities, law, political theories, economics and anthropology (Cole, 2004, p.37). Merton's introduced numerous concepts like anomie, deviant behavior, self-fulfilling prophecy, strain, middle range theory and…
American Sociological Review (2012). Retrieved January 29, 2014 from http://garfield.library.upenn.edu/histcomp/index-merton.html
Bernanke, Ben, S. (1995) 'The Macroeconomics of the Great Depression: A Comparative Approach', Journal of Money, Credit and Banking, 27 February.
Bivens, T. (2004). Robert K. Merton Draft. Florida State University Publications
Calhoun, C. (2003). Remembering Robert K. Merton. Papers in Honor of Robert K. Merton. 175-220. New York: Harcourt Brace Jovanovich.
Most companies are today setting up certain 'ethical codes of conduct', which the employees, right from the top echelons, are expected to follow; in fact, it is considered a business imperative to follow a code of ethics within the various operations of the firm. (Ethics in Business)
hat prompted this sort of measure was the fact that not only were quite a few companies suffering losses from the breach of trust that the lack of ethics was inflicting, but also because of the fact hat investors and consumers were also suffering. The recent wave of scandals that rose from the series of frauds and the feeling of a lack of ethics among the top personnel in companies on all Street that came to light has brought the attention of the entire world on the changing ethics in the major companies of today, and this has led to a need to…
When Enron wanted to develop its company, and became involved in the concept of the 'new growth model', it was decided that the company would only take the lower road to attaining profits and to expand its business. (Geisst, 398) Kenneth Lay, one of the most important people of Enron, in other words, the Chairman and the Chief Executive had to prepare to appear before the Court in order to prove his innocence and proper behavior according to the existing code of ethics followed by any company of Enron's standing, which had come under question in 2002. (Enron Lapses and Corporate Ethics)
What was his crime, and what was he accused of? Kenneth Lay was accused, in a 11 count indictment, of lying to the public, including investor in the company, and also of indulging in 'wire frauds', as well as in 'security' frauds, and in making false statements to the general public. He then pleaded 'not guilty' to all the charges, and was subsequently released on a $500,000 bail. However, the Securities and Exchange Commission further accused Lay in another civil complaint of more than $90 million. Though Lay continued to deny all the charges that were being heaped upon him, and also said that he was sad that he was not able to save his company, the government felt that there must be severe punishment awarded to the perpetrators of corporate crime wherein there is a breach in ethics, and therefore, Lay, who had been caught quietly selling 918,000 shares of Enron to unsuspecting shareholders, giving false reports of the company's real health, and of defrauding three Banks in order to obtain stock. (Lay surrenders to Authorities)
The result of Kenneth Lay's dishonesty was that 4,000 people were left without jobs, all of a sudden, and the life savings and pensions of a great number of people were also completely wiped out. The Company Enron went bust, and it owed its creditors more than $65 billion. The punishment that Lay faces today is a maximum sentence of 175 years of imprisonment. (Enron's Ken Lay: I was fooled) the 'WorldCom' Boss, Bernie Ebbers, was accused of masterminding the gigantic, billion dollar corporate accounting fraud that was perpetrated in WorldCom. As for the question "Why did Ebbers have to perpetrate such a fraud," the only answer is that he was the only individual within the company who had the capacity and the capability of planning
The Army XXI program for major military transformations has been in progress since 2004 (U.S. Department of State 2009). Last year's goals were consolidation and improvement of quality. The parliament approved Development Stage 08/11 for military reforms for 2008-2011 in 2007. The overall aim was to reduce military size while maintaining high quality of knowledge and equipment standards. At the same time, Development Stage 08/11 aimed at increasing military personnel for overseas deployment, such as for peacekeeping and disaster relief. In 2007, the Swiss parliament approved an increase of Peace Support Operations from 250 to 500. Increased cooperation with civilian authorities could also be anticipated, such as with the police and the border watch corps (U.S. Department of State).
The Swiss Military and the Citizens
The Swiss armed forces are a civilian-controlled militia of able-bodied males intended for universal military service (DHRL 2004). Apart from training cadres and a scattering…
Bureau of Democracy, Human Rights, and Labor. 2004. Switzerland: Country Reports on Human Rights Practices. U.S. Department of State: USA.gov. Available at http://www.state.gov/g/drl/rls/hrrpt/2003/27867.htm
Heatwole, C. 2009. Switzerland, Microsoft Encarta Online Encyclopedia, Microsoft
Encarta. Available at http://encarta.msn.com/encyclopedia_761571795/Switzerland
Michaud, L. 2004. Swiss Armed Forces and the Challenges of the 21st Century,
There were a lot of white people around, and many of them were angry that the blacks had been freed. Some of them were actually hostile toward the blacks and their newfound freedom, so the blacks learned quickly that they had to be careful. They needed to settle a little bit away from the hostile whites and do their best not to make waves or cause trouble, in the hopes that they might one day be accepted (Reconstruction, 2002).
During the first few years after the Emancipation Proclamation and the subsequent freedom of all blacks in the United States, many blacks began working very hard to educate themselves. In there minds, education meant the ability to negotiate with whites over land, earn a fair wage to pay for it, and take care of their families. lack families were often large, so many of the members could work to help support…
Black Farming and History. 2002. Homecoming. http://www.itvs.org/homecoming/history1.html .
Carroll J. 1998. Organizational learning activities in high-hazard industries. Journal of Management Studies, 35: 699-717
Reconstruction and its aftermath. 2002. African-American Odyssey. http://memory.loc.gov/ammem/aaohtml/exhibit/aopart5.html .
VandeCreek, Drew E., Ph.D. 2000. Frontier Settlement. Abraham Lincoln Historical Digitization Project. http://Lincoln.lib.niu.edu/frontier.html .
There was one thing or the other to delay the launch of the Challenger, until the D-Day, when the shuttle was launched at 11:38 AM as against the scheduled take off time of 9:38 AM on January 28. About seventy three seconds into the mission, the Challenger exploded in mid air, and all the seven crew members were killed instantaneously. For the hundreds of people, the family and friends and others who had gathered at the site to watch the launching of the Challenger, it was a sight that they would never be able to forget. They were forced to watch helplessly and fearfully, as the fiery flames consumed their loved ones. The entire nation, which was watching events as they unfolded on their television sets, was rendered speechless. (Challenger Disaster, a National Tragedy)
onald eagan, the President of the United States of America at the time, stated, "Today is…
Administrator Goldin issues statement on Tenth Anniversary of Challenger Observance.
National Aeronautics and Space Administration. January 16, 1996. http://www.hq.nasa.gov/office/pao/History/administrator.html
Baura, Gail D. Engineering ethics, an industrial perspective.
Academic Press. 2006.
Without proper background checks prior to making the hiring decision, an organization can find itself employing individuals who have recently been fired elsewhere for fraud or theft.
An organization can also seek to prevent employee fraud as well as theft by developing well drafted and concise guidelines in regard to acceptable standards of conduct. In the opinion of Beesley (2011), there is an existing need for each and every business to have in place "an employee code of ethics and conduct." The author in this case points out that although such a document cannot entirety prevent instances of fraud; it does make a contribution to the promotion of lawful and ethical conduct.
Beesley (2011) also reaffirms Siegel's assertion as highlighted earlier on in this text that employee fraud largely has little or nothing at all to do with economic problems or conditions. As the author points out, studies have in…
Beesley, C. (2011). 6 Tips for Preventing Employee Theft and Fraud in the Workplace. Retrieved May 22, 2012, from SBA.GOV website: http://www.sba.gov/community/blogs/community-blogs/small-business-matters/6-tips-preventing-employee-theft-and-fraud-wo
Bologna, J. & Shaw, P.D. (1997). Corporate Crime Investigation. Burlington, MA: Elsevier.
Siegel, L.J. (2010). Criminology: Theories, Patterns, and Typologies (11th ed.). Belmont, CA: Cengage Learning.
It is an unfortunate fact that many Supreme Court Judges have proven themselves to be somewhat lacking in ethical conduct, creating a conflict between their office as guardians of justice and fairness and their own interests to promote their own agendas for greater power and wealth. (Cheberenchick, 2013). Although many of the misconduct cases that have recently seen the light are personal in nature, some are also driven by financial and political pressures, as in the case of Alabama. In this state, judges are required to raise large sums of money to compete in judicial campaigns. Significantly, political pressure is also particularly prevalent during judicial campaigns to overrule jury decisions and upholding capital punishment. One might therefore question the entire system for its disproportionate focus on pleasing those with wealth and power rather than upholding justice for those who are most desperately in need. (Cheberenchick, 2013). Clearly, reforms are…
Cheberenchick, K. (2013, Aug. 12). Justice Thomas' Corrupt Record Should Inspire New Code of Ethics. Retrieved from: http://www.neontommy.com/news/2013/08/justice-thomas-corrupt-record-should-inspire-new-code-ethics
Judicial Misconduct Rules (n.d.) United States Court of Appeals for the Fifth Circuit. Retrieved from: http://www.ca5.uscourts.gov/judicialmisconduct.aspx
Justice At Stake. (n.d.) Election vs. Appointment. Retrieved from: http://www.justiceatstake.org/issues/state_court_issues/election-vs.-appointment/
Parlina, I. (2013, Aug. 2013). Graft court faces problems finding judges. Retrieved from: http://www.thejakartapost.com/news/2013/08/29/graft-court-faces-problems-finding-judges.html
Corporate Criminal Justice
The following study is a critical analysis of four articles or book passages relevant to the study of criminal justice in a corporate context. Each essay or book excerpt will be analyzed in turn and in the context that each has a significant intellectual contribution to make to the contemporary study of corporate criminal justice. hile this is a relatively new specialization within the corporate and criminal justice fields, it is nevertheless a very important one. The IRS indicates that crime has recently been categorized in terms of motivation, not in terms of the victim (Internal Revenue Service). This means that greed has become an enormous criminal category, one that must consider the excesses of white-collar crime. Additionally, there is the matter of corporate security and management of asset securities. For corporations, this means achieving a delicate balance between complying with the law, relying on federal law…
Dalton, Daniel R. Security Management: Business Strategies for Success. Boston: Butterworth-Heinemann. 1-37.
Internal Revenue Services. Financial Investigations: A Financial Approach to Detecting and Resolving Crimes. INSERT REMAINING CITATION INFORMATION.
Keller, Kimberley S. "Securing Security Expert Testimony: Overcoming the Daubert Challenge to Reach the Witness Stand." Security Journal 17.3 (2004): 21-29.
McCrie, Robert. "Three Centuries of Criminal Justice Privatization in the United States." Police. Ed. EDITORS. PLACE OF PUBLICATION: PUBLISHER, DATE. 12-26.