White Collar Research Papers Samples For Students

The terms ‘white collar crime’ and ‘tax evasion’ have precariously vacillated from the perception or classification of bonafide crime, or non-criminal acts. The slippery slope of tax evasion in relation to white collar crime sustains serious implications, historically and to the present. According to expert sources at Cornell University Law School, the definition of white collar crime is explained by giving an overview of an early incident in 1939, when sociologist Edwin Sutherland “coined” the phrase. Sutherland defined white collar crime as an act involving “crime committed by a person” who is normally tremendously respected in their line of occupation, ...

White collar crimes are the crimes of the rich- committed by the rich in order to defraud others out of their money. Today, the methods of corruption and white collar crimes have altered and become more sophisticated than ever which makes it more difficult to catch the culprits. Although non-violent in nature, white collar crime is still damaging for the financial set up of society as it involves the top-most officials, government professionals, and business experts to carry out illegal activities involving money. In 1939, it was Edwin Sutherland who defined the crime as one which was committed by ...

Introduction

Globalization has expanded so greatly that many developed countries throughout the world find it nearly impossible to keep employment within countries where the company resides. Globalization has corrupted many of these developed countries and there is always going to be something that can be made cheaper. Many of these major companies view this as an advantage, not noticing the negatives, and how it will affect the country in which it is located. Many of these prestigious companies that were once developed here in the United States have outsourced a majority of their blue collar, and a good percentage of their white ...

When the issue of white collar crime is mentioned, many people do not understand what it is or how it affects the society. The legal procedures involved in the white collar crimes are also not very clear, given that the culprits often tend to go scot free even after causing serious damage to the economic structures of the country or countries. Technology has also pushed the rates of the crime to higher levels where it can involve different countries. It is for this reason that this project was carried out so as to bring a deeper and clearer understanding to ...

Abstract

This paper does an analysis of Enron’s debacle and why it was termed as the biggest and the most complex financial fraud in U.S. history. The paper highlights the desperate attempts by the bankers, auditors and top leadership at Enron Corporation to hide the actual liabilities. They successfully did this by balance sheet management and skewed accounting treatments permissible for using the restructured assets under financial reengineering. The attempts to show profits led the top leadership at Enron and the entire financial system to abet in the svelte white collar crime of fooling the investors by dressing up ...

Abstract

White Collar Crimes may have different definitions, but it is accepted that these crimes came into existence with the dawn of an industrialist and consumerist society. Present day criminology in general rejects a restraint of the term “White Collar Crime” by reference; rather it categorizes the form and motive of the crime. Following is a discussion of two kinds of White Collar Crimes, Environmental crime and Bribery.

White Collar Crime

Introduction
'White-Collar Crime’ may be defined as a non-violent form of crime committed by someone, typically for financial gain. FBI (1983) defines white collar crimes as "those illegal acts which are characterized by deceit, ...

Introduction

White collar crimes are the crimes are nonviolent financially motivated crimes. Typical white collar crimes are fraud, bribery, industrial espionage, etc. In October 2001 the Enron company was involved into the ethnical and criminal scandal. The company’s CEO and CFO developed schemes of hiding billions of dollars from stakeholders, as well as from the tax department. This paper is devoted to one of the most famous white collar crimes in the world. The first part of the paper will contain the brief overview of the scandal. In the second part of the research paper, I will analyze the ...

- Introduction and Thesis Statement
Sociologists believe that both deviance and race are things that have been socially constructed in the society and have been embedded in people’s way of life (Innes, 2003, p.34). Deviance attributes to the actions of one defiling the social norms engrained in the society, which causes one to be marginalized in a given society. Race is also a social construct of the society based on one’s phenotype, which often results to the stereotypes of certain people in the society (Lemelle, 1995, p.56). This paper will discuss how race impacts deviance behavior and sparks a ...

Criminal Law

WHITE COLLAR CRIMES
The topic corporate or white collar crimes due to prevalent scandals in the global corporate scene that occurred during the recent years witnessed by U.S. and European companies and their counterparts in the other parts of the world such as “corporate frauds,” “corporate breakdown,” “accounting scandals,” “corporate scandals” as the major controversies surrounding the corporate world (Ball, 2009).
Buell (2014, p. 827) has defined a white collar crime as “one that is committed by a person of respectability and high social status in the course of his occupation.” Corporate crimes are caused by various factors and ...

The problem of identity theft has become a popular crime in the United States and other countries in the last decade. More individuals are losing their personal information because of cyber criminals who source the innocent victim’s social security number, bank account numbers, names, and credit card numbers. This personal information is then used for different reasons. But, despite the number of reasons for engaging in identity theft, it is the victims who suffer the consequences as they lose their identity in a number of ways. This growing white collar crime is popular among criminals who seek to use the ...

Abstract.

The paper seeks to expound on criminology as the science that involves studying the economic, cultural and political forces that interact with the law. The essay will explain crime and the societal reaction to it. Through the different theories of criminology, the essay will illustrate on how criminology shows the humanity the way to combat and prevent crime. It represents overviews of the legal systems, part of law in understanding legal systems forms of criminal behavior. The use of the criminology data that has been collected over time to formulate policies that are aimed at curbing crime by adopting ...

Introduction

An accounting framework essentially influences the way business entities delineates success. Traditional accounting predominantly concentrates on increasing the shareholder value while also influencing the bottom lines of the business in terms of its finances. However, an growing number of corporations now-a-days, are primarily interested in either the so called “double” or “triple” bottom line accounting. Their focus is not just on measuring the impact their business practices have on the financial bottom line, but also upon the impact their business practices have on their personnel, the societies in which they operate, as well as the environment surrounding them.
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Digitized Society: A Reflection

Some might say the crime of the 21st century will be white collar. If that is true, what will be the major types of cybercrime? How can we safeguard against it?
The FBI defines white collar crimes in a nutshell as lying, cheating and stealing where the target usually is to get or avoid something from a company or person or gain some business advantage. (2013). I agree with their perception that this type of crime is the 21st century type of crime. Based on data by the FBI, in 1999, 42% of the crimes they recorded can be considered ...

Introduction

Environmental concerns have created significant interests from various stakeholders with criminologists playing a critical role in responding to environmental harms. Environmental criminology applies to wide range of environments comprising of air, water, and land, and major issues such as overexploitation of natural resources and the emission of high volumes of toxic wastes in air, water, and soil. Multidisciplinary approaches have been adopted to help in curbing such environmental crimes whereby ecological, legal, economic, and social implications of the crimes have been analyzed by various stakeholders. Interventions have also led to extensive methods including monitoring, assessing the damage, enforcing legal ...

CONTENTS
I. Introduction 2
II. Allen Stanford Ponzi Scheme 3
III. The victims 4
IV. Arraignments 5
V. Forfeitures by the Government 5
VI. Conclusions 5

Works Cited 7

Introduction
The concept of white-collar crime refers to financial and nonviolent criminally punishable action, which is perpetrated by the business or by the government officials (Friedrichs, 1992, p. 21). This term was coined by one of the most renowned modern sociologists Edwin Sutherland, who used this term to describe a crime, which is committed by ‘a public employee or a high-ranked business man by using his occupation’ (Shapiro, 1990, p. 348). Nowadays, the ...

That fact that the American labor movement has been on a sharp decline is not in question. Statistics released by the US Bureau of Statistics in the year 2013 on the summary of the unionization in the United States, the union membership stood at a paltry 11.3 percent in the year 2012. This was a level lower than in the year 2011 when the union membership was at 11.8 percent. The plummeting of union membership and the labor movement in general in the United States has been phenomenal in the last fifty years when it was at the peak with over 30 ...

Introduction

LinkedIn is a social networking site that operates in an industry characterized by high levels of competition. However, in the past years of operation, the company has maintained a steady and stable growth in not only its revenue collection, but also on its size of society served. The current operational strategy of LinkedIn, as a company, is good enough to sustain its existence in the market. However, following the growth of the industry and rapid rise in internet technology, LinkedIn requires a set of new strategies that can be incorporated in the system. It’s worth noting that other social media sites are ...

Introduction

Puerto Rican culture, which has been described as the most colorful culture in the history of the international community, has undergone so many changes, thanks to globalization. Globalization, which entails the integration of the world cultures, economies and ideas, is an inevitable concept in the modern world, where technology is fast taking root and advancing in almost all countries, including the developing countries. Talking of cultural globalism, the most significant part of human life covered include language, architecture, foods, religion, arts, entertainment, and the overall way of life observed by a particular community. In the case of Puerto Rico, an ...

When we are in a youth we are in a mental chaos to select a good college for a four year degree program to build a successful life we go in debts taking student loans up to twenty thousand dollars and more and then worry about paying it off. As the concept of a stable economic future is only guaranteed by a college degree. You either enter a licensed profession like a doctor, lawyer, engineer, or do a PhD. research or even join a big traditional institution like an investment bank or a government office. Keeping all this in mind you opt for the best college where you try to get ...