This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve "the American dream." While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-Collar and Corporate Crime: A Documentary and Reference Guide traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Author Gilbert Geis scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violate antitrust laws, bribery statutes, and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated. Provides dozens of court documents, legislative hearing transcripts, muckraking articles, and accounts of crooked behavior in the upper echelons of power Contains numerous photographs that illustrate the subject material Includes a bibliography in each section that directs readers to supplementary sources

This is a review and synthesis of the literature on white-collar crime. It is an attempt to encourage critical thought about the nature of crime, law, and criminal justice by examining white-collar crime. One of the unique themes of the work is an ongoing comparison between white-collar and conventional crime with the implication that learning about white-collar crime simultaneously teaches us something about conventional crime and criminal justice.

This book considers whether coercive control (particularly non-physical forms of family violence) should be prohibited by the criminal law. Based on the premise that traditional understandings of family violence are severely limited, it considers whether the core of family violence is power-based controlling or coercive behavior: attempts by men to psychologically dominate their partners. Such behavior can cause significant psychological, physical and economic harms to victims and is increasingly recognized as a form of human rights abuse. The book considers the new offences that have been introduced in England and Wales (controlling or coercive behavior), Ireland (controlling behavior) and Scotland (domestic abuse). It invites consideration of three key questions: Do conventional criminal laws adequately regulate non-physical abuse? Is the criminal law an appropriate mechanism for responding to the coercive control of family members? And if a new and distinctive offence is warranted, what is the optimal form of that offence? This ground-breaking work is essential reading for researchers and practitioners interested in coercive control and the proper role of the criminal law as a mechanism for regulating family violence.

The rural village of nineteenth century Europe was caught in a conflict between its traditional local culture and its integration into new state institutions and modern social structures. Local practices were turned into crimes; the social meaning of crime within the village culture was redefined by the introduction of bourgeois penal law and psychiatry. The language of the intruding agencies has created, through a wealth of written documentation, an image of village life for the outside world. Criminal investigations, however, had to be based on interrogations of the villagers themselves, and it was through this questioning process that their own views, language, and symbolic gestures went on record. In this book, first published in 1994, Schulte provides an interpretation of village power structures, gender relations, and generational rites of passage in Upper-Bavaria through a close examination of the proceedings before the penal courts of Upper-Bavaria for the three most important types of rural crime: arson, infanticide, and poaching.

At the end of the eighteenth century, Jeremy Bentham devised a scheme for a prison that he called the panopticon. It soon became an obsession. For twenty years he tried to build it; in the end he failed, but the story of his attempt offers fascinating insights into both Bentham's complex character and the ideas of the period. Basing her analysis on hitherto unexamined manuscripts, Janet Semple chronicles Bentham's dealings with the politicians as he tried to put his plans into practice. She assesses the panopticon in the context of penal philosophy and eighteenth-century punishment and discusses it as an instrument of the modern technology of subjection as revealed and analysed by Foucault. Her entertainingly written study is full of drama: at times it is hilariously funny, at others it approaches tragedy. It illuminates a subject of immense historical importance and which is particularly relevant to modern controversies about penal policy.

This book represents the first multi-disciplinary introduction to the study of war crimes trials and investigations. It introduces readers to the numerous disciplines engaged with this complex subject, including: Forensic Anthropology, Economics and Anthropometrics, Legal History, Violence Studies, International Criminal Justice, International Relations, and Moral Philosophy. The contributors are experts in their respective fields and the chapters highlight each discipline's major trends, debates, methods and approaches to mass atrocity, genocide, and crimes against humanity, as well as their interactions with adjacent disciplines. Case studies illustrate how the respective disciplines work in practice, including examples from the Allied Hunger Blockade, WWII, the Guatemalan and Spanish Civil Wars, the Former Yugoslavia, and Uganda. Including bibliographical essays to offer readers crucial orientation when approaching the specialist literature in each case, this edited collection equips readers with what they need to know in order to navigate a complex, and until now, deeply fragmented field. A diverse and interdisciplinary body of research, this book will be indispensable reading for scholars of war crimes.

This book, the second of two volumes edited by Kemshall and McCartan, focuses on responses to sexual offending, and how risk is used by policy makers, stakeholders, academics and practitioners to both construct and respond to unknown and known sex offenders within the contexts of criminal justice, health and social policy. The chapters provide an oversight of contemporary policies, practices and debates within the area to help both professionals and researchers. The collection focuses on emerging areas (crime linkage, predictive policing, sexual offending across borders, desistence, and public health approaches), as well as more traditional topics (multi-agency working, risk assessment, sex offender policies, and treatment). The authors examine how professionals can use multi-agency approaches to prevent sexual violence, and assessing the impact of desistance on framing sex offender management. A bold and engaging volume, this edited collection will be of great importance to scholars and practitioners working reframing traditional approaches to sex offender management in a contemporary fashion.

This book discusses motherhood of Nigerian and Romanian women in Italy and Romania, who are human trafficking victims for sexual purposes. It provides a broad gender approach to emerge on the phenomenon of human trafficking with an analytic perspective of all the social, cultural, legal and economic components that play an important role during all phases of motherhood. The book compares the motherhood of these two nationalities within a context of an illegal/legal status in the European territory. It reflects on the used terms of vulnerability, sexual exploitation, victim, resistance and resilience. This book enlightens scholars and students with a broad perspective on this complex phenomenon, understanding the intersectionality of the victims' features and its relation with the several push and pull factors that lead a human trafficking victim into vulnerability, resistance and resilience.

This book uses a case study of a low-cost home ownership initiative at the margins of renting and owning provided by social landlords - known as shared ownership - to challenge everyday assumptions held about the 'social' and the 'legal' in property. The authors provide a study of the construction of property ownership, from the creation of this idea through to the present day, and offer a fresh consideration of key issues surrounding property, ownership, and the social. Analysing a diverse range of sources (from archives to micro-blogs, observation of housing providers, and interviews with shared owners), the authors explain the significance of the things (from the formal documents like leases, to odd materials like sweet wrappers and cigarette butts) commonly found in the narratives around shared ownership which are used to construct it as private ownership in everyday life. Ultimately, they uncover how this dream of ownership can become tarnished when people's identities as 'owners' come under threat, and as such, these findings will provide fascinating insight into the intricacies of so-called home ownership for scholars of Law, Criminology, and Sociology.

This book is a guide to the law and practice of victims' roles before the International Criminal Court, the Extraordinary Chambers in the Courts of Cambodia and the Special Tribunal for Lebanon. The various chapters focus on the provisions relevant to victim participation at these courts and the case law interpreting and applying those provisions. The book thus informs the reader on the principal ways in which the relevant practice is developing, the distinct avenues taken in the application of similar provisions as well as the ensuing advantages and challenges. Unlike other volumes focusing on relevant academic literature, this volume is written mainly by practitioners and is addressed to those lawyers, legal advisers and victimologists who work or wish to work in the field of victim participation in international criminal justice. Kinga Tibori-Szabo is legal officer for the Kosovo Specialist Chambers in The Hague and has previously worked for the Legal Representative of Victims at the Special Tribunal for Lebanon. Megan Hirst is a barrister at Doughty Street Chambers in London and has worked on victims' participation issues in the Registries of the International Criminal Court and the Special Tribunal for Lebanon, as well as in an LRV team in Prosecutor v. Dominic Ongwen.

Prisoners' rights is an area of constitutional law that is often overlooked. Combining an historical and strategic analysis, this study describes the doctrinal development of the constitutional rights of prisoners from the pre-Warren Court period through the current Rehnquist Court. Like many provisions in the Bill of Rights, the meaning of the Eighth Amendment's language on cruel and unusual punishment and the scope of prisoners' rights have been influenced by prevailing public opinion, interest group advocacy, and--most importantly--the ideological values of the nine individuals who sit on the Supreme Court. These variables are incorporated in a strategic analysis of judicial decision making in an attempt to understand the constitutional development of rights in this area.

Fliter examines dozens of cases spanning 50 years and provides a systematic analysis of strategic interaction on the Supreme Court. His results support the notion that justices do not simply vote their policy preferences; some seek to influence their colleagues and the broader legal community. In many cases there was evidence of strategic interaction in the form of voting fluidity, substantive opinion revisions, dissents from denial of certiorari, and lobbying to form a majority coalition. The analysis reaches beyond death penalty cases and includes noncapital cases arising under the Eighth Amendment, habeas corpus petitions, conditions of confinement cases, and due process claims.

As a growing number of nations embark on a path to democracy, criminologists have become increasingly interested and engaged in the challenges, concerns, and questions connecting democracy with both crime and criminal justice. Rising levels of violence and street crime, white collar crime and corruption both in countries where democracy is securely in place and where it is struggling, have fuelled a deepening skepticism as to the capacity of democracy to deliver on its promise of security and justice for all citizens. What role does crime and criminal justice play in the future of democracy and for democratic political development on a global level?

The editors of this special volume of The Annals realized the importance of collecting research from a broad spectrum of countries and covering a range of problems that affect citizens, politicians, and criminal justice officials. The articles here represent a solid balance between mature democracies like the U.S. and U.K. as well as emerging democracies around the globe specifically in Latin America, Africa and Eastern Europe. They are based on large and small cross-national samples, regional comparisons, and case studies.

Each contribution addresses a seminal question for the future of democratic political development across the globe. What is the role of criminal justice in the process of building democracy and instilling confidence in its institutions? Is there a role for unions in democratizing police forces? What is the impact of widespread disenfranchisement of felons on democratic citizenship and the life of democratic institutions? Under what circumstances do mature democracies adopt punitive sentencing regimes? Addressing sensitive topics such as relations between police and the Muslim communities of Western Europe in the wake of terrorist attacks, this volume also sheds light on the effects of terrorism on mature democracies under increasing pressure to provide security for their citizens.

By taking a broad vantage point, this collection of research delves into complex topics such as the relationship between the process of democratization and violent crime waves; the impact of rising crime rates on newly established as well as secure democracies; how crime may endanger the transition to democracy; and how existing practices of criminal justice in mature democracies affect their core values and institutions.

The collection of these insightful articles not only begins to fill a gap in criminological research but also addresses issues of critical interest to political scientists as well as other social and behavioral scientists and scholars. Taking a fresh approach to the intersection of crime, criminal justice, and democracy, this volume of The Annals is a must-read for criminologists and political scientists and provides a solid foundation for further interdisciplinary research. "

This book presents an historical and sociological account of the Italian mafia-type organisation known as the 'ndrangheta. It draws together diverse perspectives on the various 'ndrangheta clans and their behavioural models, focusing specifically on their organisational skills, their bonds with Calabrian society and Calabrian communities around the world, their mobility, and their characterisation as poly-crime organisations. The authors demonstrate that 'ndrangheta clans have an innovative way of being and doing mafia work through a dense network of relationships both in the 'upperworld' and in the 'underworld', a particularly acute sense of business, a reputation built on the protection of blood and family ties, and, last but not least, a symbiotic relationship and camouflage within Calabrian society. By focusing on both the structures and the activities of the clans and with findings based on judicial documents, this book explores why the 'ndrangheta is today labeled as "the most powerful Italian mafia". It will be of great interest to upper-level students and scholars of organised crime and sociology.

Radest reviews the history and present practice of community service in the United States. While appreciative of the genuine contributions of community service programs to the development of schools and society, the author believes that hidden behind good intentions and willing energies there is a strain of ambivalence that cannot be ignored (such as when a citizen is sentenced by the court to perform a number of hours of "community service"). He analyzes philosophically and psychologically this ambivalence, employing his experience in the field, his observations of school and community-based programs around the country, as well as his point of view as an educator and social critic.

This book is open access under a CC BY 4.0 licence. This book is the first academic study of the post-mortem practice of gibbeting ('hanging in chains'), since the nineteenth century. Gibbeting involved placing the executed body of a malefactor in an iron cage and suspending it from a tall post. A body might remain in the gibbet for many decades, while it gradually fell to pieces. Hanging in chains was a very different sort of post-mortem punishment from anatomical dissection, although the two were equal alternatives in the eyes of the law. Where dissection obliterated and de-individualised the body, hanging in chains made it monumental and rooted it in the landscape, adding to personal notoriety. Focusing particularly on the period 1752-1832, this book provides a summary of the historical evidence, the factual history of gibbetting which explores the locations of gibbets, the material technologies involved in hanging in chains, and the actual process from erection to eventual collapse. It also considers the meanings, effects and legacy of this gruesome practice.

This book provides critically examines how recent international developments in victims theory and policy are experienced within specific local contexts. The chapters approach key criminological issues including the experience of criminal justice agencies, policy formulation, the construction of victim identities and the 'discovery' of new victims.

Western philosophy's relationship with prisons stretches from Plato's own incarceration to the modern era of mass incarceration. Philosophy Imprisoned: The Love of Wisdom in the Age of Mass Incarceration draws together a broad range of philosophical thinkers, from both inside and outside prison walls, in the United States and beyond, who draw on a variety of critical perspectives (including phenomenology, deconstruction, and feminist theory) and historical and contemporary figures in philosophy (including Kant, Hegel, Foucault, and Angela Davis) to think about prisons in this new historical era. All of these contributors have experiences within prison walls: some are or have been incarcerated, some have taught or are teaching in prisons, and all have been students of both philosophy and the carceral system. The powerful testimonials and theoretical arguments are appropriate reading not only for philosophers and prison theorists generally, but also for prison reformers and abolitionists.

In recent years there has been a significant increase in crime among persons suffering from major mental disorders. The authors attempt to describe the criminality of the mentally ill and to identify the complex chain of factors which cause it. As part of their analysis they examine a unique group of 15,117 persons born in Stockholm who were studied from prenatal development to the age of thirty. Their findings make a valuable contribution to ongoing debates on mental health and criminal justice policy and practice.

Whether criminologists position themselves in the "left" or "right" of the field, the reality common to their work involves a reconsideration of virtually all of our past theoretical journeys in criminology. This book captures the range of criminological thinking today, and provides a picture of a dynamic discipline in transition. Chapters consider contemporary theoretical development and discussion, focusing on street crime, youth and identity, and crime and social control in relation to questions of gender, class, race, learning, and culture. While there is disagreement among the authors about whether criminologists are developing "new" theory or circulating "old" theory, their contributions in this reader demonstrate the emerging plurality in criminological discourse, revealing continuities and discontinuities between "old" and "new."

Here is the story, in his own words, of how Cesare Mori, with the support of Italian Fascist leader Benito Mussolini, took on the might of the Sicilian Mafia. It was a struggle that earned Mori much criticism of his methods from the liberal media, but much praise not only from Mussolini himself but from the people of Sicily who had for decades lived in fear of this criminal secret society which had become the scourge of ordinary Sicilians.

There was nothing of a flashy nature about the Mafia in Sicily. Operating in a non-industrialised society, the Mafioso in Sicily made their wealth not from drugs, prostitution and gambling, but from the theft of horses and livestock, kidnapping, and the extortion of money from simple town and country folk and large landowners alike, and like their American colleagues the Sicilian Mafia enforced their rule through violence and murder.

However, with the Allied invasion of Sicily in 1943, the U.S. Military enlisted the help of the American Mafia in re-establishing Mafia activity in Sicily, with the aim of undermining Fascist rule - a tactic that not only had far reaching consequences for Sicily, but for the whole of Italy for decades to come.

In another time or place Cesare Mori's struggle against the Mafia would have been remembered alongside Elliott Ness, but it is now a story largely forgotten, because, like much else, it was an achievement of the Mussolini era, and as such is to be written out of history.

Cesare Mori's story of his struggle against the Mafia not only deserves to be told, but it provides an insight into Sicilian society and a rural way of life that has for the most part now disappeared.

This edited collection goes beyond the limited definition of borders as simply dividing lines across states, to uncover another, yet related, type of division: one that separates policies and institutions from public debate and contestation. Bringing together expertise from established and emerging academics, it examines the fluid and varied borderscape across policy and the public domains. The chapters encompass a wide range of analyses that covers local, national and transnational frameworks, policies and private actors. In doing so, Migration, Borders and Citizenship reveals the tensions between border control and state economic interests; legal frameworks designed to contain criminality and solidarity movements; international conventions, national constitutions and local migration governance; and democratic and exclusive constructions of citizenship. This novel approach to the politics of borders will appeal to sociologists, political scientists and geographers working in the fields of migration, citizenship, urban geography and human rights; in addition to students and scholars of security studies and international relations.

Gangs have been heavily pathologized in the last several decades. In comparison to the pioneering Chicago School's work on gangs in the 1920s we have moved away from a humanistic appraisal of and sensitivity toward the phenomenon and have allowed the gang to become a highly plastic folk devil outside of history. This pathologization of the gang has particularly negative consequences for democracy in an age of punishment, cruelty and coercive social control. This is the central thesis of David Brotherton's new and highly contentious book on street gangs. Drawing on a wealth of highly acclaimed original research, Brotherton explores the socially layered practices of street gangs, including community movements, cultural projects and sites of social resistance. The book also critically reviews gang theory and the geographical trajectories of streets gangs from New York and Puerto Rico to Europe, the Caribbean and South America, as well as state-sponsored reactions and the enabling role of orthodox criminology. In opposition to the dominant gang discourses, Brotherton proposes the development of a critical studies approach to gangs and concludes by making a plea for researchers to engage the gang reflexively, paying attention to the contradictory agency of the gang and what gang members actually tell us. The book is essential reading for academics and students involved in the study of juvenile delinquency, youth studies, deviance, gang studies and cultural criminology.

This edited collection highlights international research on domestic homicides and death reviews which are a rapidly growing intervention/prevention initiative in various countries. Chapters focus on: the impetus for the international development of such initiatives, the identification of risk factors and recommendations for improving systemic responses, the uptake and impact of these recommendations and, finally, the social and public policy implications of outcomes for developed and developing countries. Despite rapid growth, the current state of research and knowledge about domestic violence death review initiatives is limited, fragmented, and primarily descriptive, largely comprising annual public reports. The authors of this book bridge this significant gap by analysing the wide range of models currently in development and operation. A bold and important examination, this work will have a powerful impact on policy makers and scholars of social science theory, women's studies, and domestic violence.

This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues.