Financial Crime Issues : Fraud Investigations and Social Control / by Petter Gottschalk.

Format:

Book

Author/Creator:

Gottschalk, Petter, author.

Language:

English

Subjects (All):

White collar crimes.

Crime--Sociological aspects.

Crime.

Criminal behavior.

Criminology.

White Collar Crime.

Crime and Society.

Criminal Behavior.

Local Subjects:

White Collar Crime.

Crime and Society.

Criminal Behavior.

Criminology.

Physical Description:

1 online resource (163 pages)

Edition:

1st ed. 2022.

Place of Publication:

Cham : Springer International Publishing : Imprint: Springer, 2022.

Summary:

This volume looks at the emerging perspective of the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.

Contents:

Introduction

Theory of Social License

Cooperative Member Revolt

Police Deviance and Criminality

Military Regime Cooperation

Whistleblowing Failure

Whistleblowing Deviation

Fishing Rights Corruption

Banking Mismanagement

Conclusion

Bibliography.

Notes:

Includes bibliographical references and index.

Other Format:

Print version: Gottschalk, Petter Financial Crime Issues

ISBN:

9783031112133