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Dishonest associates in the workplace the correlation between motivation and opportunity in retail among employee theft /Fikes, Edith M. January 2009 (has links)
Thesis (M.A.)--University of Texas at Arlington, 2009.
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American smuggling as white collar crime, 1789-1939Karson, Lawrence January 2011 (has links)
No description available.
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Crime between organizations: a case study of medicaid provider fraud /Vaughan, Diane Caskey January 1979 (has links)
No description available.
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The white-blouse worker and industrial order : a study of female clerical workforce in Hong Kong /Chung, Wai-hong. January 1998 (has links)
Thesis (M. Phil.)--University of Hong Kong, 1999. / Includes bibliographical references (leaves 194-198).
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Corporate criminal liability : an analytical study of the application of the criminal law to companies and to their directing managementMuftah, Mustafa Ramadan January 1998 (has links)
The aim of this thesis is to analyse the concept of corporate criminal liability in Britain and elsewhere when comparison is needed. The concept of holding a corporation criminally liable is not new, it has been known for a long time, but the development in the last century and especially in the last quarter of this century is the main reason to turn and focus the public's attention towards blaming corporations for a quite wide range of society's ills. As a result of decisions by corporate executives or managers, and because corporation's negligence and pursuit of profits at any cost, may cause harm and inflicted risks on workers, consumers and the general public. It can be shown that many accidents indicate willful violations of health, safety and environmental regulations. Despite the fact that violations may cause serious harm to the entire communities (eg cases of toxic chemical dumps, and radioactive water leaking from improperly maintained nuclear reactors), nonetheless prosecution of corporation is not always successful. Moreover, while corporations are accused of polluting the environment, and are blamed for destroying the economic structure of a community, at the same time they may be praised for community service projects, and be credited with providing jobs. The concept of the separate legal personality of corporations has posed many questions when dealing with corporations or their executives and managers. Even with the development of the criminal law regarding the concept of crime and the various attempts to bring corporations under the umbrella of criminal law the problem have not fully resolved. Practical problems occur when considering whether corporations are capable of acting themselves. This thesis is an attempt to follow the development of corporate criminal liability, discuss the present state of the law and ask what is the best view which should be taken to achieve the goal of criminal law to control all kinds of behaviour that are appropriate to be controlled by the criminal law whether of individuals or corporations and other forms of organizations. The views of those who argue that companies cannot be subjected to criminal punishment because they do not have the requisite mens rea to commit crimes, and because of the difficulty of imposing certain penalties such as imprisonment or the death penalty on corporations, are incorrect. Changes in public attitudes towards wrongful conduct by corporations and their increasing role in every aspect of daily life, bringing with it increasing number of accidents and disasters has led to a corpus of literature which is prepared to attribute blame to corporations for their misbehaviour.
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Profiling white-collar criminals : what is white-collar crime, who perpetrates it and why?Bethune, Richard Alan January 2015 (has links)
Following a period of resurgence in academic interest in the subject over the last 30-40 years, white-collar crime has found greater prominence within criminology. Efforts over this period have however failed to produce a single satisfactory and agreed-upon definition, a consistent and coherent body of research, and a single theory which can account for all forms of white-collar crime. This thesis aims to address certain shortcomings in the current state of white-collar crime theory and understanding. Part 1) addresses the issues of both conceptual definition of white-collar crime and specific behaviours as proscribed within the Legislation. Part 2) examines current criminological theory and research on individual differences (arguably the biggest gap in current knowledge in the area of white-collar crime); it examines the origins and current state of offender profiling in crime prevention, before Part 3) presents original research on establishing offence-specific white-collar criminal profiles based on demographic, sociological, psychological, organisational and motivational factors. Part 4) examines why certain individuals may perpetrate certain crimes in certain situations, beginning with a review of those few white-collar crime specific theories that do exist, before reviewing traditional sociological theories and attempting to apply them to white-collar crime; finally in Part 5) a new conceptual framework for white-collar crime is presented, which is referred to as the theory of ‘Differential Assimilation’. I bring together each of these chapters and situate the thesis within current research and literature, summarising how it engages and contributes to the field of white-collar crime. I include suggestions for the practical application of certain white-collar crime prevention techniques within organisations.
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A Prisoner's Daughter: An Autoethnographic Account of the Effect of Incarceration on the Families of White Collar OffendersDrimal, Alexandra Villamia January 2012 (has links)
Thesis advisor: Stephen Pfohl / Thesis advisor: David Karp / This work uses the method of autoethnography to explore and present the story of one family's struggle with the incarceration of the primary wage earner. This thesis was structured around major defining moments or events in my “career” as the daughter of a white-collar criminal, and the ways in which my identity has shifted as a result of my experience. Each chapter outlines a specific milestone or experience along my career path--from learning of my father's arrest, to visiting him in prison two years later. This thesis presents the contagious spread of shame and “guilt by association” with my father’s alleged “deviance” is outlined, and illustrates the ways in which the experience of incarceration can function as a form of collective punishment for every member of the family. Borrowing from Goffman’s dramaturgical model of interaction, (Goffman, 1959) this paper is heavily influenced by the notion of what happens to actors when their roles are suddenly and drastically altered? How do these actors cope with the change within themselves—how they conceptualize their identity, how they interact with their previous environment or stage, and how they interact with other actors. The change in identity that comes from the arrest and subsequent incarceration of a family member is a long and daunting process, and this paper attempts to catalogue the tumultuous journey towards self-understanding and self-acceptance after this major shift in status. / Thesis (BA) — Boston College, 2012. / Submitted to: Boston College. College of Arts and Sciences. / Discipline: Sociology Honors Program. / Discipline: Sociology.
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Die Zulässigkeit der Exekutivstrafe neben der Kriminalstrafe /Böhm, Curt. January 1904 (has links)
Thesis (doctoral)--Universität Rostock.
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White-collar crime in South AfricaNaicker, Kathigesen 24 June 2008 (has links)
Prof. Stephen Kruger
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White-collar crime in South AfricaBritz, Frans P. du T. 23 July 2014 (has links)
M.Com. (Business Management) / Please refer to full text to view abstract
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