The Convenience of Corporate Crime
Financial Motive â Organizational Opportunity â Executive Willingness
- 300 pages
- English
- PDF
- Available on iOS & Android
The Convenience of Corporate Crime
Financial Motive â Organizational Opportunity â Executive Willingness
About This Book
As documented in a number of case studies (from Telia Telecom in Sweden to Wirecard in Germany) in this book, recidivism seems to be of a substantial magnitude in corporate crime. Corporations tend to repeat white-collar offenses such as financial crime and environmental crime in various forms as long as they find it convenient. A minor fine from time to time and dismissal of some executives as scapegoats do not prevent corporations from committing and concealing new offenses as long as there is a convenient financial motive, a convenient organizational opportunity, and a convenient willingness for deviant behavior. Businesses and their executives tend to be recidivists who get away with light punishment in most jurisdictions.
The relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud examiners, defense attorneys, compliance officers, police investigators, as well as prosecutors can find the structural model of convenience to be an ideal template in preparing corporate crime case narratives.
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Table of contents
- Contents
- Introduction
- Part I: Theoretical Perspectives
- 1 Characteristics of Corporate Offenders
- 2 Theory of Offending Convenience
- 3 Corporate Deviance Accounts
- 4 Corporate Crisis-Response Match
- Part II: Empirical Studies
- 5 Telia Telecom in Sweden
- 6 Danske Bank in Denmark
- 7 Trafigura Trading in the UK
- 8 ABB Cables in Switzerland
- 9 Volkswagen in Germany
- 10 Wirecard in Germany
- 11 Economic Crime Statistics
- 12 Corporations in Tax Havens
- 13 Crime Service Professionals
- Conclusion
- Bibliography
- Index