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Financial Crime Issues
Fraud Investigations and Social Control
Taschenbuch von Petter Gottschalk
Sprache: Englisch

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Beschreibung
This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms.
This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.
This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms.
This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.
Über den Autor
Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.
Inhaltsverzeichnis

Introduction.- Theory of Social License.- Cooperative Member Revolt.- Police Deviance and Criminality.- Military Regime Cooperation.- Whistleblowing Failure.- Whistleblowing Deviation.- Fishing Rights Corruption.- Banking Mismanagement.- Conclusion.- Bibliography.

Details
Erscheinungsjahr: 2023
Fachbereich: Strafrecht
Genre: Recht, Sozialwissenschaften, Wirtschaft
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: ix
164 S.
10 s/w Illustr.
164 p. 10 illus.
ISBN-13: 9783031112157
ISBN-10: 3031112156
Sprache: Englisch
Einband: Kartoniert / Broschiert
Autor: Gottschalk, Petter
Auflage: 1st edition 2022
Hersteller: Springer Nature Switzerland
Springer International Publishing
Springer International Publishing AG
Verantwortliche Person für die EU: Springer Verlag GmbH, Tiergartenstr. 17, D-69121 Heidelberg, juergen.hartmann@springer.com
Maße: 235 x 155 x 10 mm
Von/Mit: Petter Gottschalk
Erscheinungsdatum: 31.08.2023
Gewicht: 0,277 kg
Artikel-ID: 127364727
Über den Autor
Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.
Inhaltsverzeichnis

Introduction.- Theory of Social License.- Cooperative Member Revolt.- Police Deviance and Criminality.- Military Regime Cooperation.- Whistleblowing Failure.- Whistleblowing Deviation.- Fishing Rights Corruption.- Banking Mismanagement.- Conclusion.- Bibliography.

Details
Erscheinungsjahr: 2023
Fachbereich: Strafrecht
Genre: Recht, Sozialwissenschaften, Wirtschaft
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: ix
164 S.
10 s/w Illustr.
164 p. 10 illus.
ISBN-13: 9783031112157
ISBN-10: 3031112156
Sprache: Englisch
Einband: Kartoniert / Broschiert
Autor: Gottschalk, Petter
Auflage: 1st edition 2022
Hersteller: Springer Nature Switzerland
Springer International Publishing
Springer International Publishing AG
Verantwortliche Person für die EU: Springer Verlag GmbH, Tiergartenstr. 17, D-69121 Heidelberg, juergen.hartmann@springer.com
Maße: 235 x 155 x 10 mm
Von/Mit: Petter Gottschalk
Erscheinungsdatum: 31.08.2023
Gewicht: 0,277 kg
Artikel-ID: 127364727
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