Criminology & Criminal Justice: White Collar Crime

  • Corruption, Integrity and the Law: Global Regulatory Challenges book cover

    Corruption, Integrity and the Law

    Global Regulatory Challenges, 1st Edition

    Edited by Nicholas Ryder, Lorenzo Pasculli

    Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global…

    Hardback – 2020-03-03 
    Routledge
    The Law of Financial Crime

  • Assets, Crimes and the State: Innovation in 21st Century Legal Responses book cover

    Assets, Crimes and the State

    Innovation in 21st Century Legal Responses, 1st Edition

    Edited by Katie Benson, Colin King, Clive Walker

    Organised crime, corruption and terrorism are considered to pose significant and unrelenting threats to the integrity, security and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become…

    Hardback – 2020-02-26 
    Routledge
    Transnational Criminal Justice

  • Corruption in Commercial Enterprise: Law, Theory and Practice book cover

    Corruption in Commercial Enterprise

    Law, Theory and Practice, 1st Edition

    Edited by Liz Campbell, Nicholas Lord

    This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdictions. Corruption is commonly recognised as a major ‘social bad’, and is seriously harmful to society, in terms of the functioning and…

    Paperback – 2020-01-01 
    Routledge

  • Accountability, International Business Operations and the Law: Providing Justice for Corporate Human Rights Violations in Global Value Chains book cover

    Accountability, International Business Operations and the Law

    Providing Justice for Corporate Human Rights Violations in Global Value Chains, 1st Edition

    Edited by Liesbeth Enneking, Ivo Giesen, Anne-Jetske Schaap, Cedric Ryngaert, Francois Kristen, Lucas Roorda

    A consensus has emerged that corporations have societal and environmental responsibilities when operating transnationally. However, how exactly corporations can be held legally accountable for their transgressions, if at all, is less clear. This volume inquires how regulatory tools stemming from…

    Hardback – 2019-12-19 
    Routledge
    Globalization: Law and Policy

  • White-Collar Crime in Late Nineteenth and Early Twentieth-Century Britain book cover

    White-Collar Crime in Late Nineteenth and Early Twentieth-Century Britain

    1st Edition

    By John Benson

    This book throws new light on white-collar crime, criminals and criminality in late nineteenth and early twentieth-century Britain. It does so by considering the life of one man, Jesse Varley (1869-1929), who embezzled more than £80,000 from Wolverhampton's Corporation, and for a decade and more…

    Hardback – 2019-12-19 
    Routledge
    Routledge Studies in Modern British History

  • Fighting Fraud and Corruption in the Humanitarian and Global Development Sector book cover

    Fighting Fraud and Corruption in the Humanitarian and Global Development Sector

    1st Edition

    By Oliver May

    There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to…

    Paperback – 2019-12-04 
    Routledge

  • Corruption in a Global Context: Restoring Public Trust, Integrity, and Accountability book cover

    Corruption in a Global Context

    Restoring Public Trust, Integrity, and Accountability, 1st Edition

    Edited by Melchior Powell, Dina Wafa, Tim A. Mau

    This book provides an important survey of the causes and current state of corruption across a range of nations and regions. Delving into the diverse ways in which corruption is being combatted, the book explores and describes efforts to inculcate principles of ethical conduct in citizens, private…

    Hardback – 2019-11-25 
    Routledge
    Routledge Corruption and Anti-Corruption Studies

  • How to Find Fraud and Corruption: Recipes for the Aspiring Fraud Detective book cover

    How to Find Fraud and Corruption

    Recipes for the Aspiring Fraud Detective, 1st Edition

    By Nigel Iyer

    In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these things may be illegal but still prevalent,…

    Hardback – 2019-11-14 
    Routledge

  • The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners book cover

    The Privatization of Fraud Investigation

    Internal Investigations by Fraud Examiners, 1st Edition

    By Petter Gottschalk

    This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is…

    Hardback – 2019-10-04
    Routledge

  • Match-Fixing in Sport: Comparative Studies from Australia, Japan, Korea and Beyond book cover

    Match-Fixing in Sport

    Comparative Studies from Australia, Japan, Korea and Beyond, 1st Edition

    Edited by Stacey Steele, Hayden Opie

    Match-fixing represents a greater potential threat to the integrity of sport than doping. It has been linked to organised crime, illegal drugs and money-laundering. Law enforcement and sporting authorities are struggling to establish legal and regulatory responses to this emerging threat,…

    Paperback – 2019-09-20
    Routledge

  • Extraterritoriality and International Bribery: A Collective Action Perspective book cover

    Extraterritoriality and International Bribery

    A Collective Action Perspective, 1st Edition

    By Branislav Hock

    The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws…

    Hardback – 2019-09-19
    Routledge
    The Economics of Legal Relationships

  • Transitional Justice, Corporate Accountability and Socio-Economic Rights: Lessons from Argentina book cover

    Transitional Justice, Corporate Accountability and Socio-Economic Rights

    Lessons from Argentina, 1st Edition

    By Laura García Martín

    This book explores the intersection of two emergent and vibrant fields of study in international human rights law: transitional justice and corporate accountability for human rights abuses. While both have received significant academic and political attention, the potential links between them…

    Hardback – 2019-07-31
    Routledge
    Transitional Justice

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