Insider trading. Savings and loan scandals. Enron.

Corporate crimes were once thought of as victimless offenses, but now-with billions of dollars and an increasingly global economy at stake-this is understood to be far from the truth.

The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide.

• Criminal liability and intent
• Stock market and financial crime
• Bribery and extortion
• Computer and identity fraud
• Health care fraud
• Crime in the professions
• Industrial pollution
• Political corruption
• War crimes and genocide

Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured.

Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Insider trading. Savings and loan scandals. Enron.

Corporate crimes were once thought of as victimless offenses, but now-with billions of dollars and an increasingly global economy at stake-this is understood to be far from the truth.

The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide.

• Criminal liability and intent
• Stock market and financial crime
• Bribery and extortion
• Computer and identity fraud
• Health care fraud
• Crime in the professions
• Industrial pollution
• Political corruption
• War crimes and genocide

Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured.

Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.

In this brief, accessible text, Malcolm Klein presents insights gained from his forty years of experience investigating street gangs. In Part I he reveals some of the dominant trends that have emerged over the course of his research, defining and describing gangs, their locations, who joins them, and the types of illegal behavior in which they engage. In Part II he delves into the conceptual contexts that help us to understand those trends, examining gangs in relation to other small groups, comparing gangs in the U.S. to those in Europe, and discussing approaches to gang control. About the Series Keynotes in Criminology and Criminal Justice provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Each volume is written by a leading scholar in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.

Henry Pontell convincingly demonstrates that despite the expenditure of millions of dollars, the enactment of many new laws exacting harsher punishments, and the growth of a vast criminal justice system, America is losing its "war on crime." By focusing on deterrence through punishment meted out by our criminal justice system, our courts receive more cases than they can handle, and our prisons and jails overflow with inmates. The message from a beleaguered criminal justice system, according to the author, is clear: there is limited capacity to punish. Pontell suggests that the first step toward solving the crime problem is to stop perceiving it and using it as a political issue and to begin to approach it from a reasoned, scientific, humane methodology."

At a cost of $500 billion to American taxpayers, the savings and loan debacle of the 1980s was the worst financial crisis of the twentieth century as well as a crime unparalleled in American history. Yet the vast majority of its perpetrators will never be prosecuted, and those who were have received minimal sentences. In the first in-depth scrutiny of the ways and means of this disaster, this groundbreaking book comes to disturbing conclusions about the deliberate nature of this financial fraud, the political collusion involved, and the leniency of the criminal justice system in dealing with these 'Gucci-clad white-collar criminals'. Using material from over one hundred interviews with government officials and industry leaders and recently declassified documents, the authors show how - contrary to previous government and 'expert' explanations that chalked the disaster up to business risks gone awry or adverse economic conditions - S&L leaders engaged in deliberate fraud, stealing from their own corporations to speculate on high-risk ventures. Tempted by the insurance net, perpetrators looted their own institutions in a new kind of white-collar crime the authors dub 'collective embezzlement'. "Big Money Crime" also demonstrates how systematic political collusion - not just policy errors - was a critical ingredient in this unprecedented series of frauds. Bringing together statistics from a variety of government agencies, the authors provide a close reading of the track record of prosecutions and sentencing and find that 'suite crime' receives much more lenient treatment than 'street crime', despite its significantly higher price tag. The book concludes with a number of modest, but no less urgent, policy recommendations to counter the current deregulatory trend and to avert a replay of the S&L debacle in other financial sectors. From the book: 'We built thick walls; we have cameras; we have time clocks on the vaults ...all these controls were to protect against somebody stealing the cash. Well, you can steal far more money, and take it out the back door. The best way to rob a bank is to own one' - House Committee on Government Operations, 1988.

This expose of the US health care system uncovers the dark side of physician practice. Using interviews with doctors and federal, state and private officials, it reveals the practices of doctors who profit from abortions on women who are not pregnant, of needless surgery, overcharging for services and excessive testing. The authors trace patterns of abuse to the inauguration of the American Medicaid programme in the mid 1960s, when government authorities, not individual patients, were entrusted with responsibility for payments. Determining fees and regulating treatment also became the job of government agencies, thus limiting the doctors' traditional role. Physicians continue to disagree with Medicare and Medicaid policies that infringe on their autonomy and judgement. The medical profession has not accepted the gravity or extent of some members' illegal behaviour, and individual doctors continue to blame violations on subordinates and patients. In the meantime, programme guidelines have grown more confusing, blocking efforts to detect, apprehend and prosecute Medicaid defrauders. Failure to institute a coherent policy for fraud control in the medical benefit programme, the authors