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Corporate Responses to Financial Crime : From Exposure to Investigation / by Petter Gottschalk.

Springer Nature - Springer Law and Criminology eBooks 2020 English International Available online

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Format:
Book
Author/Creator:
Gottschalk, Petter., Author.
Series:
SpringerBriefs in Criminology, 2192-8533
Language:
English
Subjects (All):
White collar crimes.
Public safety.
White Collar Crime.
Crime Control and Security.
Local Subjects:
White Collar Crime.
Crime Control and Security.
Physical Description:
1 online resource (viii, 144 pages) : illustrations.
Edition:
1st ed. 2020.
Place of Publication:
Cham : Springer International Publishing : Imprint: Springer, 2020.
Summary:
This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively. Introduces the corporate crisis-response match perspective to assess corporate response strategies to scandal Incorporates four recent case studies Applies convenience theory to financial crimes by white-collar offenders.
Contents:
Chapter 1. Corporate deviance accounts
Chapter 2. Corporate crisis-response match
Chapter 3. Private fraud investigations
Chapter 4. Switzerland case: Fifa world cup
Chapter 5. Moldova case: bank transactions
Chapter 6. Denmark case: social security
Chapter 7. Norway case: environmental crime
Chapter 8. Sweden Swedbank Money Laundering
Chapter 9. Sweden: CEO Benulic Accounts
Chapter 10. Conclusion.
Notes:
Includes bibliographical references and index.
ISBN:
3-030-51452-8

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