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The Criminal Liability of Organizations for Economic Crimes

Collins Hoffman, Pierre-Christian - 2014

La version française de cet article peut être consultée au:"http://ssrn.com/abstract=2500362" http://ssrn.com/abstract=2500362 When Bill C-45 came into force in 2004, it introduced major modifications to the Canadian penal law system concerning the participatory liability of organizations for...

Persistent link: https://www.econbiz.de/10013046978

The Effectiveness of White-Collar Crime Enforcement : Evidence from the War on Terror

Nguyen, Trung - 2018

-collar crime? (2) Does white-collar crime increase as a result of less oversight? Using a difference-in-differences estimation … that shift their investigative focus away from white-collar crime to counter-terrorism. I also find that areas overseen by … FBI field offices that shift their attention from white-collar crime to counter-terrorism experience a significantly …

Persistent link: https://www.econbiz.de/10012928376

Criminal law reform toward deprivation of property resulting from corruption criminal acts : a criminological perspective

Wedha, Yogi Yasa; Nurcahyo, Edy - In: Prizren social science journal 5 (2021) 1, pp. 97-103

Persistent link: https://www.econbiz.de/10012548637

Sanction avoidance and the illegal wildlife trade : a case study of an urban wild meat supply chain

Gore, Meredith L.; Escouflaire, Lucie; Wieland, Michelle - In: Journal of illicit economies and development : JIED 3 (2021) 1, pp. 118-131

The unprecedented global scale of illegal wildlife trade poses threats to humans and ecosystems. Policies calling for increased enforcement to control illicit trade are rooted in the idea that more enforcement will result in greater deterrence, but as yet it is unclear how the illegal wildlife...

Persistent link: https://www.econbiz.de/10013193706

Violence , Safety Crimes and Criminology

Tombs, Steve - 2010

While safety crimes far outweigh crimes of conventional violence, British criminology continues to operate with rather narrow definitions of violence which exclude these. The aim of this paper is to examine the key ways in which occupational injury and death remain excluded by criminological...

Persistent link: https://www.econbiz.de/10012716423

Recruitment to organised crime

Long, Iain W. - 2013

Organised crime is unique within the underground economy. Unlike individual criminals, criminal organisations can … substitute between a variety of inputs; chiefly labour and effort. This paper considers the effect of several popular anti-crime …

Persistent link: https://www.econbiz.de/10010190260