The Justice Department Focuses on White-Collar Crime: Promises and Pitfalls

1984 ◽  
Vol 30 (1) ◽  
pp. 107-119 ◽  
Author(s):  
David R. Simon ◽  
Stanley L. Swart
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Justice Department ◽  
Future Studies ◽  
Definition Of

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.

White-Collar Crime

Criminology ◽  
2009 ◽  
Author(s):  
Sally S. Simpson
Keyword(s):  
Criminal Law ◽  
Chief Executive Officers ◽  
White Collar Crime ◽  
Chief Executive ◽  
White Collar ◽  
Street Crime ◽  
White Collar Offenders ◽  
Definition Of ◽  
Executive Officers

The meaning and definition of white-collar crime is deeply contested. Most criminologists recognize that white-collar crime is different from traditional “street” crime. Disagreements center on the scope of the behavior and who, ultimately, is classified as a white-collar offender. Generally, white-collar crimes are offenses conducted by guile or concealment that involve “upper world” offenders. Broad definitions of white-collar crime can include harmful acts which are not illegal (deviance) to more narrow definitions that are tied exclusively to violations of criminal law. Depending on which definition is used, white-collar offenders may include governments, businesses, chief executive officers, professionals, welfare cheats, and individuals who illegally download software or purposefully underreport income on their taxes.

scholarly journals White-Collar Crime: Contemporary View

Teisė ◽  
2021 ◽  
Vol 120 ◽  
pp. 140-146
Author(s):  
Aleksandra Szaplonczay
Keyword(s):  
Legal System ◽  
Driving Force ◽  
Recent Literature ◽  
White Collar Crime ◽  
White Collar ◽  
Economic Crime ◽  
Anglo Saxon ◽  
Specific Group ◽  
Contemporary View ◽  
Definition Of

The article touches upon the problem of white collar criminality and presents a contemporary view of the phenomenon. The concept of white-collar crime, first introduced by Edwin H. Sutherland in 1939, immediately became the driving force behind the discussion undertaken by criminologists and sociologists of that time. Since then, many studies have been conducted in order to answer the question about who actually is a “white collar” – why do respectable, well-situated individuals decide to enter the path of crime? The author contrasts two types of definitions – the subjective white-collar crime definition developed in Anglo-Saxon culture and objective definition of economic crime functioning in Europe. It is significant that the crime of white collars has never really been systematized in the Polish legal system (and most of European legal systems), in contrast to economic types of crime.The author compares recent literature, presents characteristics of white-collar criminals and comes to the conclusion that in this specific group of criminals the ties between the perpetrator and the community in which they live are very weak. Finally, the article touches on a problem of possible beneficial consequences of attempting to investigate the scale of crimes committed by white collars.

scholarly journals WHITE-COLLAR CRIME AND ITS SOCIO-ECONOMIC IMPACT

2020 ◽  
Vol VI (1-2) ◽  
pp. 150-174
Keyword(s):  
Economic Impact ◽  
White Collar Crime ◽  
Criminal Activity ◽  
White Collar ◽  
Empirical Method ◽  
Social Reaction ◽  
Socio Economic Impact ◽  
The Stability ◽  
Definition Of ◽  
The Individual

White-collar crime is a type of criminal activity that has become a serious threat to the individual, the state and society as a whole. As an ubiquitous form of criminal activity, it has not been sufficiently researched, especially in relation to the significance of its impact on the economic stability of a country. The reaction of society to this form of crime is the core issue, which closes the circle of adequate scientific knowledge of this phenomenon. There is not even a legal definition of the term ‘white collar’ while no other existing content of the term is fully and universally accepted. This phenomenon is a social problem whose study requires an interdisciplinary theoretical approach: law, economics, sociology, psychology and criminology and criminalistics. With a number of scientific methods starting from the theoretical-empirical method, the comparative and the analytical method, an analysis of available literature and individual legal solutions was made, from which they read certain conclusions. The objective of this work includes clarifying of the ‘white collar’concept, classification of its basic etiological and phenomenological elements, social reaction through socially-unacceptable approach, as well asascientific position of analysis of the concept, its appearance andits socio-economic impact on the stability of a state.

White-Collar Crime and Criminal Careers

2001 ◽  
Author(s):  
David Weisburd ◽  
Elin Waring ◽  
Ellen F. Chayet
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Criminal Careers

Insider Trading: A White-Collar Crime and its Impact on Share Market

Think India ◽  
2014 ◽  
Vol 17 (3) ◽  
pp. 22-24
Author(s):  
Sreekumar Ray
Keyword(s):  
Stock Market ◽  
Insider Trading ◽  
White Collar Crime ◽  
White Collar ◽  
Adverse Impact ◽  
High Ranking ◽  
Internal Information ◽  
Indian Stock Market ◽  
The Impact

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.

scholarly journals Patients’ adherence to smartphone apps in the management of bipolar disorder: a systematic review

2021 ◽  
Vol 9 (1) ◽  
Author(s):  
Marie-Camille Patoz ◽  
Diego Hidalgo-Mazzei ◽  
Bruno Pereira ◽  
Olivier Blanc ◽  
Ingrid de Chazeron ◽  
...  
Keyword(s):  
Systematic Review ◽  
Bipolar Disorder ◽  
Mobile Health ◽  
Smartphone Apps ◽  
Exclusion Criteria ◽  
Future Studies ◽  
Health Apps ◽  
Definition Of ◽  
Bipolar Patients ◽  
Digital Or

Abstract Background Despite an increasing number of available mental health apps in the bipolar disorder field, these tools remain scarcely implemented in everyday practice and are quickly discontinued by patients after downloading. The aim of this study is to explore adherence characteristics of bipolar disorder patients to dedicated smartphone interventions in research studies. Methods A systematic review following PRISMA guidelines was conducted. Three databases (EMBASE, PsychInfo and MEDLINE) were searched using the following keywords: "bipolar disorder" or "mood disorder" or “bipolar” combined with “digital” or “mobile” or “phone” or “smartphone” or “mHealth” or “ehealth” or "mobile health" or “app” or “mobile-health”. Results Thirteen articles remained in the review after exclusion criteria were applied. Of the 118 eligible studies, 39 did not provide adherence characteristics. Among the selected papers, study length, sample size and definition of measures of adherence were strongly heterogeneous. Activity rates ranged from 58 to 91.6%. Conclusion The adherence of bipolar patients to apps is understudied. Standardised measures of adherence should be defined and systematically evaluated in future studies dedicated to these tools.

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