Gourt > Society > Issues > Business > Corporate Crime
In criminology, corporate crime refers to crimes either committed by a corporation, i.e. a business entity having a separate legal personality from the natural persons that manage its activities, or by individuals that may be identified with a corporation or other business entity (see vicarious liability and corporate liability). This type of crime therefore overlaps with:
- white-collar crime because the majority of individuals who may act as or represent the interests of the corporation will be employees or professionals of a higher social class;
- organized crime because criminals can set up corporations either for the purposes of crime or as vehicles for laundering the proceeds of crime. Organized crime has become a branch of big business and is simply the illegal sector of capital. It has been estimated that, by the middle of the 1990s, the "gross criminal product" of organised crime made it the twentieth richest organisation in the world and richer than 150 sovereign states (Castells 1998: 169). The world’s gross criminal product has been estimated at 20 percent of world trade. (de Brie 2000); and
- state-corporate crime because, in many contexts, the opportunity to commit crime emerges from the relationship between the corporation and the state.
Definitional issues
Legal person
The Fourteenth Amendment to the U.S. Constitution stipulates that,- "No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws."
Function of law
History shows that laws have sometimes been used as instruments of repression, exclusion, and marginalisation; and that certain criminal justice policies may sometimes be intended to serve the interests of particular groups or to undermine other groups. Thus, the definition of crime and the nature of criminal justice policies in society usually reflect the structures of power in that society. Also, while mainstream criminologists tend to focus mostly on street crimes and crimes of marginalised groups, the less obvious crimes of states, corporate organisations, and powerful groups are often ignored or under-emphasised. Lea (2001) argues that whereas crime used to be the exceptional event, disrupting the otherwise normal socio-economic processes, as crime becomes more frequent it lost its status as an exceptional event and became "a standard, background feature of our lives—a taken for granted element of late modernity." (Garland 1996: 446) More on [ Corporate crime ]
Allegedly Unethical Firms :: Business
Yay! 2/5 classes next semester sound interesting!... "Victimology" and "Corporate and Governmental Crime" :)
imbellaaa (Isabel Michaels) Wed, 25 Nov 2009 19:01:42 -0000
Yay! 2/5 classes next semester sound interesting!... "Victimology" and "Corporate and Governmental Crime" :)
Screwing Customers and Clients, on Credit « Corporate Crime Daily: ... the Advanta offering its âstupid investm.. http://bit.ly/7bnfSZ
gilggadi (Gil G Gadi) Wed, 25 Nov 2009 15:53:39 -0000
Screwing Customers and Clients, on Credit « Corporate Crime Daily: ... the Advanta offering its “stupid investm.. http://bit.ly/7bnfSZ
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/4BNmb5
technical_book (New Technical Books) Wed, 25 Nov 2009 11:55:43 -0000
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/4BNmb5
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7M0Ufv
nonfiction_book (New Nonfiction Books) Wed, 25 Nov 2009 11:47:19 -0000
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7M0Ufv
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7HdzBU
business_book (New Business Books) Wed, 25 Nov 2009 09:40:07 -0000
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7HdzBU
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7V064V
law_book (New Law Books) Wed, 25 Nov 2009 08:40:05 -0000
Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct - by Miriam F. Weismann. http://j.mp/7V064V
claims - The world's largest soft drink maker is being sued over allegations that it employed right-wing death squads in Colombia.
Meta Description: [ The world's largest soft drink maker is being sued over allegations that it employed right-wing death squads in Colombia. ]
Acktif Solutions - Provides corporate crime prevention services, training, forensic accounting, and fraud prevention strategies.
Meta Description: [ A provider of services in Investigation, Training, Forensic Accounting & Fraud Prevention strategies ]
Center for Corporate Policy - An online newsletter that offers information and suggestions on how to crack down on corporate crime. Also offers links to sites on related topics.
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Corporate Crime Reporter - The online version of a legal printed newsletter highlighting corporate crime and corruption.
Covert Security Solutions - Setting superior standards in law enforcement and corporate investagative support to assist in combating corporate crime.
CyberNET Scam - Barton Watson, along with his company CyberNET, created a largely imaginary IT empire and fraudulently borrowed some 115 million dollars to support his own stratospheric lifestyle.
Meta Description: [ Virtual Millionaire: An upcoming book about
Barton Watson III, who along with his company CyberNET created a largely
imaginary IT empire and fraudulently borrowed some $115 million to
support his own stratospheric lifestyle. When the FBI finally closed in,
he committed a spectacular suicide. ... ]
Economic Espionage Links - Includes resources on business and economic espionage, corporate responsibility, equipment used, and global concerns.
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Moles.Org - Site exposes possible involvement between Mobil Oil Company and murders in Indonesia.
Shell's Nuclear Crimes - Site is the product of 13 years research into Shell's secret nuclear reactor. Evidence is presented to make a case that Shell first failed to decommission the reactor (illegally), and then ordered and sanctioned the wholesale dumping of its waste in densely populated areas.
Meta Description: [ international ]
Simon Jones Memorial Campaign - The campaign seeks justice for the family of Simon Jones who was killed whilst working as a casual labourer in a dock. We have recently won a landmark Judicial Review challenging the crown prosecution services decision not to prosecute his employers for corporate manslaughter.
Meta Description: [ People like Simon Jones get killed at work all the time and nothing gets done about it. Not this time. The Simon Jones Memorial Campaign fights against the casualisation of labour, People like Simon Jones get killed at work all the time and nothing gets done about it. Not this time. The Simon Jon... ]
The C2 Principles - A set of principles developed by two Wharton researchers that lay forth proposals to aid in the reduction of corruption in international business.
Meta Description: [ The C2 Principles. A set of principles developed by two Wharton researchers that lay forth proposals to aid in the reduction of corruption in international business ]
White Collar Crime - Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, fraud, and credit card crimes.
Meta Description: [ White Collar Crimes -- Corporate crime waves, business scams, workplace ethics, identity theft, fraud, credit card crimes and more. ]
Why So Much Corruption? - Millions of bribes change hands every day - what can be done about it? [From a Jehovah's Witness' journal].
Meta Description: [ Millions of bribes change hands every day, and billions of people suffer the consequences. ]
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