ipl-logo

Examples Of White Collar Crime

724 Words3 Pages

e. White-collar crime/pg. 207: Edwin Sutherland’s term for crimes committed by people of respectable and high social status in the course of their occupations; for example, bribery of public officials, securities violations, embezzlement, false advertising, and price flexing. White collar crime was something that the people of Libby, Montana had to deal with throughout the entire reign of W.R. Grace & Company while they occupied Libby and while their asbestos production was going on. They fit the description of white collar crime perfectly. They did everything from lie to the employees to put the employees deliberately in extreme health and physical danger. They not only put the employees in danger but also their families, some considered

Show More
Related

  • Case Analysis: Black Mobsters V.

    610 Words  | 3 Pages

    Facts: Before dawn on August 21, 1983, Petitioner and other members of “Vice Lords” street gang became in rival fight with “Black Mobsters”. James Jackson, from Black Mobsters, went to the home where Vice Lords fled to. A second fight broke out with petitioner and three others from gang and severely beat Jackson. Vice lords put Jackson in a car, drove to a nearby street and left him face down in a puddle of water. Later that morning police found Jackson dead, where he had been left.

    Read More

  • Matheson Flight Extenders Case Study

    384 Words  | 2 Pages

    Moreover, how did upper management not put a stop to this outrage the very first time it was reported? I understand that investigations are required to verify the validity of an employee’s claim – but apparently, they chose to cover the conduct up, or did not complete the inquiry; thereby condoning the actions of those managers by lack of action. This only fueled their insolence and created an even bigger issue. I definitely believe the jury made the right decision and handed down a verdict that would not only punish the actual managers, but also punished the company itself.

    Read More

  • Immigrant Workers To Save Costs Summary

    953 Words  | 4 Pages

    The managers had the emergency doors locked possible because they knew what they were doing was very illegal. Using tolet paper to clean their hands came with a fine. The batherooms were suppled with only one roll of toilet paper per stal per day. Monetary fines were given for leaving desiganted locations prior to whistles and talking during work hours. If hter ewere multiple infraction it lead to be fired.

    Read More

  • Private Prison Case Analysis

    384 Words  | 2 Pages

    In our previous class we spoke about how the profile of the usual white collar criminal is white, middle age, has a high level of education married, has a home and is in a supervisory position. This reminded me of one of my undergrad classes where we spoke about older white males more likely to commit suicide because of the loss of status. Putting those two together if reminded me of former Walls Street trader Michael Marin. Michael Marin was 53 years old, had a wife and children and could not pay the $2,500 a month mortgage on his home. Furthermore, he had $34,000 in back taxes.

    Read More

  • Examples Of Mishandling The FBI

    818 Words  | 4 Pages

    It is not common for the FBI, a well-known professional bureau, to make mistakes during serious investigations. However, in recent years, the FBI has been mislabeling, misplacing, not returning important evidence, and has had flaws in the process of their DNA analysis that affects multiple incidents. Although, policies exist for safeguarding evidence within the FBI, too often mishandling still occurs, leading to wrongful prosecutions, dismissal of cases, and a weakened reputation for the agency. The FBI’s responsibility is to collect evidence to solve crimes, but to prevent them from occurring in the first place. However, if the prevention of crime, corruption, and terrorism revolves around gathering and protecting evidence, why is mishandling

    Read More

  • Examples Of Wrongful Conviction

    427 Words  | 2 Pages

    INTRO There has been 7 public inquires held by the provinces in the last 20 years that have examined wrongful convictions The justice system is organized with many rules and procedures that make it supposedly difficult for a wrongful conviction to occur -recognition of the falibiulity of the Canadian criminal justice system -serious implication -trust in the justice system erodes and innocent people suffer. Commission names The Royal Commission on the Donald Marshall, Jr., Prosecution The Commission on Proceedings Involving Guy Paul Morin The Inquiry Regarding Thomas Sophonow

    Read More

  • R. Williams Construction Co. V. OSHRC: Case Study

    736 Words  | 3 Pages

    Even though working conditions are the responsibility of the employer, it is the job of the employee to practice and implement safe working practices. In order to determine if the company is responsible, a complete report including the employee’s actions should be considered. The incident could just be an outcome of employees not practicing safe working procedures. Whether the penalties are sufficient, that would depend on the outcome of a complete investigation of the

    Read More

  • White Collar Crime Rational Choice Theory

    1831 Words  | 8 Pages

    CHOICES “White collar crime” refers to those offenses that are anticipated to generate fiscal gain using some form of dishonesty. This type of crime is usually committed by people in the commercial world who, as a result of their employment position, are able to get a hold of large amounts of other people’s money. “White collar crime” does not involve forceful, drug-related, or blatantly illicit activities. In fact, perpetrators are typically involved in otherwise lawful industries and may hold respectable positions in the community prior to the discovery of their fraudulent schemes. The slogan “white collar crime” was made up in 1939 by Edwin Sutherland during a dialog which he gave to the American Sociological Society.

    Read More

  • Disenfranchisement Vs Street Crime

    266 Words  | 2 Pages

    To contribute to the financial advantage the rich have, the wealthy generally commit more white collar crimes than street crimes, which are treated as lesser in the overall criminal justice system. Street crimes are far more visible than white collar crimes and those charged with street crimes are more likely to face justice than those charged with white collar crimes (Martinez, 2014).

    Read More

  • Rational Choice Theory: White Collar And Corporate Crime

    649 Words  | 3 Pages

    Crime is a conduct that is prohibited by law and must have a severe sanction that is directed at a public purpose. White-collar and corporate crime is a type of crime that is committed by middle and upper class people about their business activities. Sutherland defined white-collar crime as a crime committed by a person of respectability and high social status in the course of his occupation (textbook). Rational choice theory is the result of cautious choices made by offenders based on their intentions of the risks and rewards of these choices. Criminals make rational decisions to commit a crime by reviewing all possibilities and outcomes (idealessay).

    Read More

  • A Comparison Of Blue-Modular And White-Collar Crime

    264 Words  | 2 Pages

    Most of the white-collar crime happens within the company and its employees and usually are from trusted high level staffs. Often big companies are not aware of the difference in their business bank accounts due to the fact that many bill being paid monthly. High level

    Read More

  • Wrongful Convictions Examples

    963 Words  | 4 Pages

    A wrongful conviction is when an individual is accused guilty and convicted of a crime they did not commit. Evidence could be used as proof of the individual’s innocence, this allows them to be freed from prison if wrongfully convicted. In some cases, AIDWYC is an organization that aids in wrongful convictions. Twenty high profile cases, with the help of AIDWYC have been returned. This research paper will discuss and compare how wrongful convictions are examined.

    Read More

  • Organized Crime In The 1900's

    1066 Words  | 5 Pages

    he History of Organized Crime in America The late 1800’s to early 1900’s was the start of The organized crime network that has many operations throughout the United States, particularly in New York City and Chicago. This was also known as the American Mafia which started with street gangs back in the late 1800’s. These groups made success through illicit liquor trade which started in the 1920’s Prohibition Era. According to History.com, the 18th amendment was ratified which banned manufacturing and sale of intoxicating liquors which was known as the Prohibition period in American History.

    Read More

  • What Is Union Carbide?

    635 Words  | 3 Pages

    How does a major organization not foresee a gas leak as possibly? The Bhopal plant had been inspected two years prior to the gas leak and inspectors found numerous safety violations. Union Carbide was aware of the issues at the Bhopal plant, but choose not to take any further action. The organization was not making a profit at the plant location and cut the plant’s budget decreasing the staff supervising the plant’s safety systems, (Gregg, 2007). The organization’s created apathetic culture that put the bottom line before its employees, the community and the plant.

    Read More

  • Type Of White Collar Crime

    1354 Words  | 6 Pages

    Types of white collar crime: Depending upon the type of people being affect and the methodology used to commit such crimes, white collar crimes can be divided into the following different types. Corporate Crime: Corporate crime can be termed as those crimes that are committed by a corporation or a business entity or by individuals that are acting on behalf of a corporation or business entity. Not necessarily the corporation itself needs to be involved it can also be committed by an employee of the corporation, if it benefits the corporation.

    Read More

More about Examples Of White Collar Crime

Open Document