White Collar Crime Essay

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Working Outline I. Introduction: A. Opener: - The definition of white collar and white collar crime * Various types of white collar crime B. Thesis statement: There are 3 causes of white collar and 5 way to combat with white collar crime. II. The cause of white collar crime is opportunities to commit crime. A. The loophole of the law and security B. An individual well known the operation of a company, the chances to commit fraud is higher. III. Second causes of white collar crime are workers situational personal pressures. A. Direct pressures surrounded by their environment. B. Leader gives a command to achieve impractical performance objectives at …show more content…
Second causes of white collar crime are workers situational personal pressures. When workers situational personal happened? It occur when they having direct pressures surrounded by their environment. The highest frequency is they having high personal debts and financial losses. Apart from that, leader gives a command to achieve impractical performance objectives at any cost also consider one of the factors of situational personal pressures. These will encourage them to commit fraud to their company (Nook, 1993; Ruin 1996).
Third causes of white collar crime are issues of pertaining to honesty. According to Dr Yusof Nook (1993) and Joseph Eby Ruin (1996), individual honesty factors refer to every individual’s personal rules of moral principles”( as cited in Lim, n.d.). This factor appears looks like to be clear-cut determination of a people’s integrity, but this problem in reality is more multipart than what we had thought about it. Thus, people should obtain a universal meaning of integrity and untruthful conduct, and identify which ethics to accept when developing a universal characteristic of integrity. The most significant is before internalizing a typical of integrity and being nature rewarded for integrity behavior, people requirements to be always toughened for integrity conduct (Nook, 1993; Ruin, 1996

White Collar Crime

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White Collar Crime

In the article written by Brigham Young University School of Law Professor Michael Goldsmith in 2004 named “Resurrecting RICO: Removing Immunity for White-Collar Crime”, he asks if truly the Racketeer Influenced and Corrupt Organizations Act (RICO Act) can be restructured to correctly combat white-collar crime, and make the people responsible for these criminal acts, and face the justice system without any protection. In this article, the primary target of Goldsmith is to be able to get the attention…

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White Collar Crimes

Running Head: Consumer and Corporate Fraud White Collar Crimes Danita Wilson Kaplan University CJ510 Professor S. Dunker September 6, 2012 Fraud has become a large part of the United States makeup of white collar crimes. It seems fraudsters have a reputation of gaining someone’s trust and then stealing their money. Consumer and Corporate fraud has become more popular as the economy plunges downward. Consumer fraud covers quite a few areas of fraud as do corporate fraud. Understanding…

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White Collar Crime Analysis

discussed for Feminist Theories is Sisters of Crime by Freda Adler (1975). She discusses Social Differences between the sexes and then if women are, in fact, passive or not (Adler). The last thing Adler (1975) explains is gender equality and crime. The next part is by Meda Chesney-Lind (1989) and she explains the Feminist Theory of Female Delinquency. The first things she does is explain the reasons why male-dominated theories won’t help explain why women commit crime (Chesney-Lind). Next, Chesney-Lind (1989)…

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Essay On White Collar Crime

INTRODUCTION: The major white collar crime very common among the individuals, no matter he/she belongs to the middle or upper strata of the society is that of evading taxes. The complexity of the taxation laws provided a number of loopholes through which many individuals tried to escape. A tax-evasion has known no professional or class boundary in our country. Be it an engineer, doctor, advocate, a business tycoon or a simple small industry trader-all have learnt the trick of evading…

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Essay on White Collar Crime

known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes…

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Oxycontin White Collar Crimes

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