| |
| |
| List of Exhibits | |
| |
| |
| Series Foreword | |
| |
| |
| Acknowledgements | |
| |
| |
| |
| Today's White-Collar Crime | |
| |
| |
| What is mite-Collar Crime? | |
| |
| |
| Why Does White-Collar Crime Matter? | |
| |
| |
| Challenges for Law Enforcement: Do You Have What It Takes to Answer the Call? | |
| |
| |
| What Do We Mean by "Today's White-Collar Crime?" | |
| |
| |
| Why Read This Book? | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| Terrorists' Links to Commercial Fraud in the United States | |
| |
| |
| |
| |
| Katrina Fraud Swamps System | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| Information Technology and White-Collar Crime | |
| |
| |
| A Brief History of the Role of Information Technology in White-Collar Crimes | |
| |
| |
| Computer-Based Crime: A Cause for Alarm? | |
| |
| |
| Currency Counterfeiting: From "Raised" Notes to Inkjet Printing | |
| |
| |
| Hacking and Cracking | |
| |
| |
| Identity Theft: The Future Is Now | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| A Look at Crime in the Age of Technology | |
| |
| |
| |
| |
| The Scam That Will Not Die | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| The Corporate-State Corruption Connection: Can It Be Stopped? | |
| |
| |
| The Honorable Thomas E. White: Modern-Day Horatio Alger or Opportunist? | |
| |
| |
| If All Politics are Local: Can the Same Can Be Said for Abuse of Office Crimes? | |
| |
| |
| Marty Barnes: A Case Study in Egoism and Egregious Behavior | |
| |
| |
| Teapot Dome and Enron: Back to the Future? | |
| |
| |
| Nepotism: Personal Connections Over Professional Qualifications? | |
| |
| |
| Misuse of Government Equipment and Supplies | |
| |
| |
| Bribery | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| Disaster Profiteering: The Flood of Crony Contracting Following Hurricane Katrina | |
| |
| |
| |
| |
| Meet the War Profiteers | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| The Origins of Public Corruption Control in the United States, 1883-1969 | |
| |
| |
| Democracy and Corruption | |
| |
| |
| Corruption Control: A Call to Action | |
| |
| |
| Roots of the "Scientific Era" of Corruption Control | |
| |
| |
| The Scientific Administration Model: Systematic Evaluation | |
| |
| |
| A Scientific Model at Work: The "Beautiful Minds" of Co-Conspirators | |
| |
| |
| Challenges of the Scientific Administration Model | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| FELLOWship of the Ring | |
| |
| |
| |
| |
| The Scandal of George Scalise: A Case Study in the Rise of Labor Racketeering in the 1930s | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| The "Modern Era" of Public Corruption Control: The 1970s Through Today | |
| |
| |
| Nixon: From Corruption Controller to Investigative Target | |
| |
| |
| The All Encompassing Vision of Corruption Control | |
| |
| |
| Jimmy Carter: The First All Encompassing President | |
| |
| |
| The Inspector General Program | |
| |
| |
| The Reagan-Bush I Years: The Doldrums of Corruption Control | |
| |
| |
| Clinton, Reinventing Government, and the Future of Corruption Control | |
| |
| |
| The G.W. Bush Administration's Strategy for Corruption Control | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| Mediated Corruption: The Case of the Keating Five | |
| |
| |
| |
| |
| How Many More Mike Browns Are Out There? | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| White-Collar Crime Theory: Origins and Early Developments | |
| |
| |
| Introduction | |
| |
| |
| White-Collar Crimes throughout History | |
| |
| |
| Should We Simply Call It "Greedy" Crime? A Look at Conspicuous Consumption and Strain Theory | |
| |
| |
| Sutherland, Differential Association and White-Collar Crime | |
| |
| |
| Tappan's Response to Sutherland | |
| |
| |
| White-Collar Criminality: Motivations and Offender Rationalization | |
| |
| |
| Blacklisting and the Doldrums of White-Collar Crime Research | |
| |
| |
| Feminist Theory and the Role of Women in White-Collar Crime | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| The Attitudes and Actions of Others: Tutelage and Sutherland's Theory of Differential Association | |
| |
| |
| |
| |
| Running after the Joneses | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| Organizational Crime and Corporate Criminal Liabilities | |
| |
| |
| The "Democracy" of White-Collar Crime | |
| |
| |
| Corporate Crime and Changes in the Research Agenda | |
| |
| |
| The Shift Towards Organizational Crime Research | |
| |
| |
| CSI and Organizational Crime | |
| |
| |
| Ten Steps to Reduce Organizational Crime | |
| |
| |
| Elite Organizational Deviance and Corporate America: Environmental Examples | |
| |
| |
| Curtailing Corporate Crime: A Self-Regulating Approach | |
| |
| |
| Sarbanes-Oxley: Antidote or Catalyst to Corporate Criminal Liability? | |
| |
| |
| The Case of Big Pharma: Should We Consider a Sarbanes-Oxley Approach? | |
| |
| |
| White-Collar Crime: Other Perspectives | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| The Dialectics of White-Collar Crime: The Anatomy of the Savings and Loan Crisis and the Case of Silverado Banking, Savings and Loan Association | |
| |
| |
| |
| |
| Corporations, Workers, and the Public Interest | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| White-Collar Crime: A Legalistic Perspective | |
| |
| |
| The Development of White-Collar Criminal Law | |
| |
| |
| Differing Burdens of Proof: White-Collar Criminal and Civil Cases | |
| |
| |
| Underpinnings of the American Legal System: The Need for Training and Education | |
| |
| |
| Search and Arrest Warrants: The Workhorses of White-Collar Crime Investigations | |
| |
| |
| Exceptions to the Search/Seizure Warrant Requirement | |
| |
| |
| Arrest Warrants | |
| |
| |
| Other Important Paperwork for the White-Collar Crime Investigator | |
| |
| |
| White-Collar Criminal Statutes: A Primer | |
| |
| |
| The Challenge of Proving Money Laundering | |
| |
| |
| Asset Forfeiture: Boon to Law Enforcement or Fourth Amendment Nightmare? | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| Terrorism's Money Trail | |
| |
| |
| |
| |
| An Unholy Trinity: The Three Ways Employees Embezzle Cash | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| White-Collar Crime Analysis and Trends | |
| |
| |
| Intelligence Analysts; Who Are They? | |
| |
| |
| The Integrity of the Analyst | |
| |
| |
| Types of Law Enforcement Intelligence | |
| |
| |
| Using Intelligence Analysis for Threat Assessment | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| How to Make a Spy | |
| |
| |
| |
| |
| Applying Heuer's Analysis of Competing Hypotheses (ACH) in the Law Enforcement Intelligence Environment | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| |
| Where Do We Go From Here? The Future of White-Collar Crime | |
| |
| |
| Trends and Patterns in White-Collar Crime | |
| |
| |
| Recommendations for Social Change | |
| |
| |
| Chapter Summary | |
| |
| |
| |
| Illicit Cigarette Trafficking and the Funding of Terrorism | |
| |
| |
| |
| |
| Corporate Crime after 2000: A New Law Enforcement Challenge or D�j� Yu? | |
| |
| |
| |
| Thinking Activities | |
| |
| |
| Notes | |
| |
| |
| Credits | |
| |
| |
| Bibliography | |
| |
| |
| Index | |