White-collar crime and the justice department: The institutionalization of a concept

1992 ◽  
Vol 17 (3) ◽  
Author(s):  
TonyG. Poveda
1984 ◽  
Vol 30 (1) ◽  
pp. 107-119 ◽  
Author(s):  
David R. Simon ◽  
Stanley L. Swart

The FBI's new focus on white-collar crime is a topic of major concern to criminologists interested in the study of white-collar criminality. Despite the bureau's change in priorities, there are very important questions left unanswered about both the goals set and means employed in this new emphasis. We need to know specifics regarding (1) the FBI's definition of white-collar criminality; (2) the percentage of FBI resources being devoted to white-collar crime; (3) the nature of the white-collar crime cases being investigated; and (4) the manner in which such cases are being investigated. The goal of this article is to differentiate what we know from what we do not know about these matters and then to indicate what types of future studies must be undertaken to gain the answers to questions regarding the FBI's emphasis in this area.


Author(s):  
David Weisburd ◽  
Elin Waring ◽  
Ellen F. Chayet

Think India ◽  
2014 ◽  
Vol 17 (3) ◽  
pp. 22-24
Author(s):  
Sreekumar Ray

Since inception, the growth of the Indian stock market has been constrained through unethical, illegal and self-actualized activities of swanky persons involved in different capacities in the market. The stock market was trying to retrieve itself from the devastating effect of Harshad Mehta share market scam, when within a gap of ten years it was once again pushed into the darkness of the dungeon by another demon-child of the country- Ketan Parekh. Corporations have been looted by the insider traders, diversifying internal information to an external in lieu of cash. Investigations in the majority cases have proved the involvement of the high ranking officers of the companies in the crime, sophistically referred to as white-collar crime. It has an adverse impact on the growth and sustainability of the share market. Under the light of the above issue, this paper endeavors to study the impact of such crime on the share market. It focuses on the mechanism behind the insider-trading, its impact on the share market and the regulators supervision on the issue. Finally, suggestions have been provided which will contribute towards the dream of every Indian-a fraud-free share market focusing towards the overall development of the country.


2019 ◽  
Vol 1 (1) ◽  
pp. 24-33 ◽  
Author(s):  
Mary Dodge

The study of white-collar crime has become a subfield of criminology receiving great attention, though victimization calls for additional research. The black box warning, used by the Food and Drug Administration to denote potential serious hazards of a drug or device, is an apt metaphor for the neglect often associated with the identification, depth, consequences, and, at times, violent nature of white-collar crime victimization. Research on victims is evolving, though compared to street-level crime remains marginalized, despite the serious harms caused by the former. This article offers a review of what researchers have accomplished and identifies topics of concern. White-collar crime targets a wide spectrum of the population and a high number of people, but the black box of victimization demonstrates the need for research that further enhances knowledge and informs policy.


2010 ◽  
Vol 9 (3) ◽  
pp. 641-654 ◽  
Author(s):  
Peter Grabosky ◽  
Neal Shover

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