Criminology & Criminal Justice: White Collar Crime

  • Called to Account: Financial Frauds that Shaped the Accounting Profession book cover

    Called to Account

    Financial Frauds that Shaped the Accounting Profession, 3rd Edition

    By Paul M. Clikeman

    The failure of the accounting profession to detect fraud, prevent scandal, or control corporate behaviour has characterized its contemporary history. This classic textbook analyzes the key accounting scandals that have shaped the global accounting profession. Updated to account for the global…

    Paperback – 2019-04-01 
    Routledge

  • Rethinking the Organization of White-Collar and Corporate Crimes book cover

    Rethinking the Organization of White-Collar and Corporate Crimes

    1st Edition

    By Nicholas Lord, Michael Levi

    The world of crime demonology once seemed so simple. There was the Underworld, consisting of full-time criminals emanating principally from the ‘dangerous classes’ who, depending on particular conditions, might form ‘organised crime’ groups ranging from Mafias to looser collaborative networks. At…

    Hardback – 2019-02-02 
    Routledge

  • Corporate Responsibility, Human Rights and the Law: Accountability and International Business Operations book cover

    Corporate Responsibility, Human Rights and the Law

    Accountability and International Business Operations, 1st Edition

    Edited by L.F.H. Enneking, Ivo Giesen, François Kristen, Cedric Ryngaert, A.L.M. Schaap

    This volume inquires how regulatory tools stemming from international law, public law, and private law may or may not be used for transnational corporate accountability purposes. This book combines legal-doctrinal approaches with comparative, interdisciplinary and policy insights.…

    Hardback – 2019-01-05 
    Routledge
    Globalization: Law and Policy

  • Island Compliance Risk and the Protocol of Global Finance: Governing Evil Money book cover

    Island Compliance Risk and the Protocol of Global Finance

    Governing Evil Money, 1st Edition

    By Kirk Harrison Taitt

    Kirk Harrison Taitt examines the threat money laundering and terrorist financing pose to Caribbean island nations involved in international financial services, the role of compliance regimes in averting sanctions and the future of these nations at the table of global capital. He addresses and…

    Hardback – 2018-12-17 
    Routledge

  • The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment book cover

    The Financial Crisis and White Collar Crime - Legislative and Policy Responses

    A Critical Assessment, 1st Edition

    Edited by Nicholas Ryder, Umut Turksen, Jon Tucker

    This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics…

    Paperback – 2018-11-03 
    Routledge
    The Law of Financial Crime

  • Cheats at Work: An Anthropology of Workplace Crime book cover

    Cheats at Work

    An Anthropology of Workplace Crime, 1st Edition

    By Gerald Mars

    Originally published in 1982 Cheats at Work looks at occupations from an anthropological point of view, using a similar format to analysis of cultures in the study of anthropology. The author uses an extensive set of quotations drawn from over a hundred informants at all social levels. The…

    Hardback – 2018-10-30 
    Routledge
    Routledge Revivals

  • Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation book cover

    Financial Crime and Corporate Misconduct

    A Critical Evaluation of Fraud Legislation, 1st Edition

    Edited by Chris Monaghan, Nicola Monaghan

    The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within…

    Hardback – 2018-10-12
    Routledge
    The Law of Financial Crime

  • The Crime of Maldevelopment: Economic Deregulation and Violence in the Global South book cover

    The Crime of Maldevelopment

    Economic Deregulation and Violence in the Global South, 1st Edition

    By María Laura Böhm

    This book explores the causal relationship between the deregulation of international economic interests and the forms of violence that prevail in a large part of the Global South. More specifically, this book tells the story of how transnational corporations benefitting from increasing deregulation…

    Hardback – 2018-09-19
    Routledge
    Crimes of the Powerful

  • Natural Resources, Extraction and Indigenous Rights in Latin America: Exploring the Boundaries of Environmental and State-Corporate Crime in Bolivia, Peru, and Mexico book cover

    Natural Resources, Extraction and Indigenous Rights in Latin America

    Exploring the Boundaries of Environmental and State-Corporate Crime in Bolivia, Peru, and Mexico, 1st Edition

    By Marcela Torres Wong

    In 1989, the International Labor Organization stated that all indigenous peoples living in the postcolonial world were entitled to the right to prior consultation, over activities that could potentially impact their territories and traditional livelihoods. However, in many cases the economic…

    Hardback – 2018-08-31
    Routledge
    Crimes of the Powerful

  • International Sports Betting: Integrity, Deviance, Governance and Policy book cover

    International Sports Betting

    Integrity, Deviance, Governance and Policy, 1st Edition

    Edited by Jean-Patrick Villeneuve, Martial Pasquier

    Sports betting has become a truly global phenomenon, facilitated by new communication technologies. As a result, the development of deviances, from match-fixing to money laundering, has accelerated. This new reality has numerous implications, for both the regulation of this billion-dollar industry…

    Hardback – 2018-08-24
    Routledge
    Routledge Research in Sport Business and Management

  • Banking and Monetary Policies in a Changing Financial Environment: A regulatory approach book cover

    Banking and Monetary Policies in a Changing Financial Environment

    A regulatory approach, 1st Edition

    By Wassim Shahin, Elias El-Achkar

    The 21st century witnessed major changes in the financial environment surrounding bank regulators and banks. Banking and Monetary Policies in a Changing Financial Environment delves into three of these developments and challenges. The first change in the financial environment relates to the rise…

    Paperback – 2018-07-25
    Routledge
    Routledge International Studies in Money and Banking

  • Revisiting Crimes of the Powerful: Marxism, Crime and Deviance book cover

    Revisiting Crimes of the Powerful

    Marxism, Crime and Deviance, 1st Edition

    Edited by Steven Bittle, Laureen Snider, Steve Tombs, David Whyte

    Frank Pearce was the first scholar to use the term 'crimes of the powerful.' His ground-breaking book of the same name provided insightful critiques of liberal orthodox criminology, particularly in relation to labelling theory and symbolic interactionism, while making important contributions to…

    Hardback – 2018-06-14
    Routledge
    Crimes of the Powerful

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