Title: The Challenges of Crafting a Thesis on White Collar Crime

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White-collar crime encompasses a broad range of non-violent, financially motivated offenses

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Important legislation in this area such as the Prevention of Corruption Act, 1988, Prevention of
Money Laundering Act, 2002, Companies Act, 2013 etc are dealt with. This requires such long-term
institutional reform as reducing the number and size of authorities, creation of special or even
independent of the State institutes authorized to investigate allegations of corruption (for example,
Sweden and some other countries have institution of Ombudsman), introduction of ethical standards
for authorities, etc. Go Premium and unlock all 63 pages Access to all documents Get Unlimited
Downloads Improve your grades Free Trial Get 30 days of free Premium Upload Share your
documents to unlock Already Premium. The phase white collar crime originated in 1939 when the
sociologist Edwin Sutherland used it to refer to people of high status who engaged in deceptive acts
in the course of their profession. It is a crime that is committed by salaried professional workers or
persons in business and that usually involves a form of financial theft or fraud. Fighting white-collar
crime is one of the main problems of modern society. Failure to reign in on such behavior could leave
the corporate scene in a state of disorder. Go Premium and unlock all 63 pages Access to all
documents Get Unlimited Downloads Improve your grades Free Trial Get 30 days of free Premium
Upload Share your documents to unlock Already Premium. The explanation of procedural aspects
helps the reader better appreciate the substantive legal aspects present in the book too. The
Community or the State is not a persona non grata whose cause may be treated with disdain. Castes
and the offenders do not belong to Scheduled Castes caste. We use cookies to create the best
experience for you. Habitual committing of offence under Section 8, 9 and 12 shall be punishable
with imprisonment for a term which shall be not less than two years but which may extend to 7 years
and shall also be liable to fine. While trying an offense of money laundering under PMLA,2002, a
Special Court has also to try the offenses, with which the accused may, under the Code of Criminal
Procedure, 1973 (2 of 1974), be charged at the same trial (Section 43). Therefore, in some countries,
white collar crime can elicit sentences that mirror sentences in violent crime. These penalties vary
depending on case details, and sometimes sanctions can be lightened due to particular circumstances.
Indeed, these crimes are committed without the use of weapons or threats of physical violence, but it
does not mean that they are really harmless. However, because all the money they need cannot nit be
acquired legally, they have to come up with illegal ways to make more money. All other buyers of the
stock, unaware of the falsity of the information, become victims of the scheme as soon as the price
falls. Also, it does not about “murders, rape cases, prostitution, abduction, illicit drugs and narcotics”
etc. This culture tarnishes the fabric of society as civilians have no public body that they can trust.
Obviously, Seth and the others involved in this criminal activity of selling artificial stocks for
artificially inflated prices should lose their Series 7 licenses. Recent Documents You haven't viewed
any documents yet. Preamble An act to make provision for the appointment and functions of certain
authorities. The purpose of this theory in the explanation of WHITE COLLAR CRIME entails the
explanation of the circumstances under which offenders choose to engage in crime. However, white-
collar crime is criticized for having unrelated behavior that is too diverse (Friedrichs, 2009). The
Study of New Foundation entitled Color of crime found out that there is “more black-on-white than
black-on-black crimes, blacks are 250 times more likely to do criminal violence to whites than the
reverse. Go Premium and unlock all 63 pages Access to all documents Get Unlimited Downloads
Improve your grades Free Trial Get 30 days of free Premium Upload Share your documents to
unlock Already Premium. Go Premium and unlock all 63 pages Access to all documents Get
Unlimited Downloads Improve your grades Free Trial Get 30 days of free Premium Upload Share
your documents to unlock Already Premium. Furthermore, many of them have been doing the same
things for years on end.
The third part of the book deals with complex and nuanced issues in the sphere of white-collar
crimes. Go Premium and unlock all 63 pages Access to all documents Get Unlimited Downloads
Improve your grades Free Trial Get 30 days of free Premium Upload Share your documents to
unlock Already Premium. The defendants made ??a profit of 362,625 US dollars (Benjamin, 2011).
Motivations, consequences and punishment for white-collar crime Parties affected by the crime and
how it affects them White collar criminals place more emphasis on their personal needs than their
organization’s to the point of downplaying the real costs of their actions. These cookies track visitors
across websites and collect information to provide customized ads. This paper would demonstrate
the various definitions and forms of white collar crimes, the laws that regulate them and their impact
on society as a whole. According to the FBI, between 2007 and 2009, white-collar crimes amounted
3.8% of all crimes committed in the United States. A clear understanding is drawn from systematic
review of various primary sources.Theories of White Collar Crime Edwin Sutherland first analyzed
white-collar crime in 1939 where he analyzed an understanding of the relationship of business and
crime. In more simple words, it takes into account the fact that a person is dishonest or deceptive if
does not provide services he or she has promised for in exchange of salary and fringe benefits. As
such, it is unlikely that a common defense could be raised across the range of white-collar crimes.
Many wrongfully assume that it is a victimless crime because of this label. Recent Documents You
haven't viewed any documents yet. A Casebook of Fraudsters, Scam Artists, and Corporate Thieves.
Additionally, it may cause serious financial losses. The Internet is international, even though 80
percent of the Internet use occurs in the United States, and a staggering amount of information on
every subject imaginable is available for free. If a police officer no below the rank of an Inspector of
Police is authorized by the State Government in this behalf by general or special order, he may
investigate such offence without the order of a Metropolitan Magistrate or Magistrate of First class
or make arrest therefor without a warrant. The term “White Collar Crime” was defined by sociologist
Edwin Sutherland in 1939. The minimum time our certified writers need to deliver. Additionally, the
Companies Act, 2013 requires independent directors to ascertain whether the company has an
adequate and functional vigil mechanism as well as ensuring that the interests of persons who use
such mechanisms (whistle-blowers) are protected. White collar crimes refer to those anti-social
activities which are committed by persons of respectability and high social status in the course of
their occupation and profession. This then leads to difference in how each offences are managed.
White collar crime affects all communities regardless of affluence, demographics, social factors or
other considerations. In order to tackle with computer-related crimes, Information Technology Act. It
devastates family members and casualties of violent crime. By registering in Slidesgo, you will be
able to edit online templates and download up to 5 templates per month. Go Premium and unlock all
63 pages Access to all documents Get Unlimited Downloads Improve your grades Free Trial Get 30
days of free Premium Upload Share your documents to unlock Already Premium. The High Court
may exercise, so far as may be applicable, all the powers conferred by Chapter XXIX or Chapter
XXX of the Code of Criminal Procedure, 1973 (2 of 1974), on a High Court, as if a Special Court
within the local limits of the jurisdiction of the High Court were a Court of Session trying cases
within the local limits of the jurisdiction of the High Court. Bank Fraud: Bank Fraud means to
engage in such activities in order to. We Have got 30 images about Types Of White Collar Crime Pdf
images, photos, pictures, backgrounds, and more. Go Premium and unlock all 63 pages Access to all
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As the concept of white-collar crimes as defined by the sociologist named Edwin Sutherland in 1939
“a crime committed by a person of respectability and high social status in the course of their
occupation”. Conclusion White-collar crime is committed in place of work by businesspersons and
professional individuals. While trying an offense of money laundering under PMLA,2002, a Special
Court has also to try the offenses, with which the accused may, under the Code of Criminal
Procedure, 1973 (2 of 1974), be charged at the same trial (Section 43). There are criminological
theories that explain white collar crimes that refer to violations of law that are violated in the course
of legitimate occupation especially by people who hold positions of power. It discourages people
from trading and thus stifles a nation’s ability to grow or innovate. List II or List III of the Seventh
Schedule to the Constitution, taken by or on behalf. Although judicial discretion has been widely
and voraciously accused of fostering racial disparities, it has also been presented as the means to
reduce sentencing disparities and promote justice Bunin, 2009. However, in cases where individuals
are made criminally liable for the acts of companies through vicarious liability provisions in statutes,
the common defense that can be taken is that the offense took place without his or her knowledge,
involvement or negligence. Decisive success is only possible by increasing the dependence of the
state of citizens. Due to the amount of time and resources that district attorneys offices within New
York State spend on prosecution, it it now more important than ever to consult an experienced white
collar criminal lawyer if you have been charged with such an offense. In addition, most states use
their agencies to fight white-collar crime. However, this is contingent on how the prosecutor
collected the evidence in the first place. Go Premium and unlock all 63 pages Access to all
documents Get Unlimited Downloads Improve your grades Free Trial Get 30 days of free Premium
Upload Share your documents to unlock Already Premium. The perpetrators hold respectable
positions in the communities unless their crime is discovered. A white- collar crime is a criminal act
that is committed by someone of a higher social ranking and with a respectable position amongst
others. White collar criminals are opportunists who take advantage of their circumstances to
accumulate financial gain. Go Premium and unlock all 63 pages Access to all documents Get
Unlimited Downloads Improve your grades Free Trial Get 30 days of free Premium Upload Share
your documents to unlock Already Premium. By this time, however, New York State already had an
anti-fraud law on the books which enabled attorneys general to vigorously pursue Wall Street titans
seeking to cut corners, and those who did business with them. Write a review Update existing review
Submit review Cancel It's good to leave some feedback. It contains thousands of paper examples on
a wide variety of topics, all donated by helpful students. Our site always gives you hints for seeing
the highest quality pics content, please kindly hunt and locate more enlightening articles and pics that
fit your interests. Section 43 and 44 of Information Technology Act prescribes the penalty for the.
The Scheduled Castes and Tribes (Prevention of Atrocities ) Act, 1989 Being in a country like India
where Indian Constitution is above all, where all the. Indeed, these crimes are committed without the
use of weapons or threats of physical violence, but it does not mean that they are really harmless.
When prosecutors, government officials and law enforcers treat white collar crime as a normal part
of business, then victims will never get justice. There is a common misconception that the white-
collar crimes do not have victims, and thus they are not that dangerous. Additionally, the Companies
Act, 2013 requires independent directors to ascertain whether the company has an adequate and
functional vigil mechanism as well as ensuring that the interests of persons who use such mechanisms
(whistle-blowers) are protected. Rationality refers to the association of wanting more rather than
doing well. It is easy for them to rationalize their actions and immoral conduct. Provided that.- a. the
Lokayukta or an Upalokayukta may, by writing under his hand.
This increase was either equaled or even surpassed by males. The hiring of an attorney is an
important decision that should not be based solely upon advertisements. As it can be either a Session
judge, Additional Session Judge, or an Assistant Session judge. Go Premium and unlock all 63 pages
Access to all documents Get Unlimited Downloads Improve your grades Free Trial Get 30 days of
free Premium Upload Share your documents to unlock Already Premium. Keep on browsing if you
are OK with that, or find out how to manage cookies. Go Premium and unlock all 63 pages Access
to all documents Get Unlimited Downloads Improve your grades Free Trial Get 30 days of free
Premium Upload Share your documents to unlock Already Premium. It becomes hard to prove white
collar crime due to the individual involved know ways of avoiding of being caught and being
prosecuted due to their knowledge and power. In the anti-corruption fight it is recommended to
implement legislative reform, which would bring not harsher penalties for corruption, but
simplification and reduction of state control (reducing the frequency of inspections, tax cuts) in
order to reduce the very possibility of abuse official position. Go Premium and unlock all 63 pages
Access to all documents Get Unlimited Downloads Improve your grades Free Trial Get 30 days of
free Premium Upload Share your documents to unlock Already Premium. CBI, “The cause of the
community deserves better treatment at the hands of the Court in the discharge of its judicial
functions. Motivations, consequences and punishment for white-collar crime Parties affected by the
crime and how it affects them White collar criminals place more emphasis on their personal needs
than their organization’s to the point of downplaying the real costs of their actions. Basically,
looking into these crimes there were different project report on white-collar crimes as the first report
was on prevention of corruption,1964 (by Shri K. Several contemporary and, at times, contentious
topics are analysed by the authors, including cross-border criminal investigations, internal
investigations by body corporates etc. Go Premium and unlock all 63 pages Access to all documents
Get Unlimited Downloads Improve your grades Free Trial Get 30 days of free Premium Upload
Share your documents to unlock Already Premium. Bank of India has issued directions to be strictly
followed by the banks under KYC. People in power make rules and laws to benefit themselves. The
public categorizes white-collar crime as non violent. Business ethics, Corporate crime, Criminology
1473 Words 5 Pages fraud. However he also studied corporations, in that event his analysis showed
that he was more interested in organisational and Corporate Crime. The public servants who are
covered by the Act include:-. This is 100% legal. You may not submit downloaded papers as your
own, that is cheating. Also you. A case in point was the payment of a 1-million-dollar fine for fraud
by a Wall Street investor. Whether it's a Windows, Mac, iOS or Android operating system, you will
still be able to bookmark this page. According to National Fraud Center, the number of arrests for
white-collar crime, especially fraud and misappropriation of corporate funds, has increased
dramatically over the past few years, while the number of arrests for crimes related to violence
against the person declines. It contains thousands of paper examples on a wide variety of topics, all
donated by helpful students. The differential association is a theory that deals with a white-collar
crime that explains that behaviors are based on association and interaction with others. The
Scheduled Castes and Tribes (Prevention of Atrocities ) Act, 1989 Being in a country like India
where Indian Constitution is above all, where all the. This is because the result of white- collar crime
is increased economic hardship for the normal citizen and consumer. The entire community is
aggrieved if economic offenders who ruin the economy of the State are not brought to book. These
cookies track visitors across websites and collect information to provide customized ads.
Provided that.- a. the Lokayukta or an Upalokayukta may, by writing under his hand. If you use a
smartphone, you can also use the drawer menu of the browser you are using. First, in so-called
“pump-and-dump” projects, they usually disseminate false or misleading information in order to
cause a sharp rise in stock prices which are not in demand, or shares of companies not having
substantial assets and leading operations. In addition, most states use their agencies to fight white-
collar crime. Go Premium and unlock all 63 pages Access to all documents Get Unlimited
Downloads Improve your grades Free Trial Get 30 days of free Premium Upload Share your
documents to unlock Already Premium. The society itself believes that all laws are fair and are
applied fairly, and, therefore, the society does not dwell on the fact that such laws can be unfairly
applied, or it might be just. However, this is contingent on how the prosecutor collected the evidence
in the first place. Go Premium and unlock all 63 pages Access to all documents Get Unlimited
Downloads Improve your grades Free Trial Get 30 days of free Premium Upload Share your
documents to unlock Already Premium. According to National Fraud Center, the number of arrests
for white-collar crime, especially fraud and misappropriation of corporate funds, has increased
dramatically over the past few years, while the number of arrests for crimes related to violence
against the person declines. Also such criminals are educated, intelligent, rich and confident enough
to defraud their victims into believing and trusting in their credentials. Act, 2002. The Indian Penal
Code contains provisions to check crimes such as Bank Fraud. When trying any case, a Special
Judge may also try any offence other than what is specified in S. 3, which the accused may be,
under Cr.P. be charged at the same trial. Write a review Update existing review Submit review
Cancel It's good to leave some feedback. In such page, we additionally have number of images out
there. Karnataka (including any omission or commissions in connection with or arising. It was
enacted when the provisions of the existing laws (such as the Protection of. At the time defendants
purchased shares of NEI Webworld, share price ranged from 9 to 13 cents apiece. There is a
common misconception that the white-collar crimes do not have victims, and thus they are not that
dangerous. Go Premium and unlock all 63 pages Access to all documents Get Unlimited Downloads
Improve your grades Free Trial Get 30 days of free Premium Upload Share your documents to
unlock Already Premium. It is easy for them to rationalize their actions and immoral conduct. Thus,
a Special Judge is equipped with all the general powers of a Sessions Judge to conduct proceedings
of the offenses committed under the Act. As the concept of white-collar crimes as defined by the
sociologist named Edwin Sutherland in 1939 “a crime committed by a person of respectability and
high social status in the course of their occupation”. For example, “article 180” is about bribery in
general such as for cases in private business entities and organizations. “Article 195 of Penal Law” is
directly related with public corruption, embezzlements and civil workplace misconduct. As the paper
will discuss certain procedures related to white-collar crimes in different laws as discussed above.
Reviews Select overall rating (no rating) Your rating is required to reflect your happiness. In
addition, it could also be defined as a crime committed by a business executive or an employee at
higher managerial level for any personal reasons. As the paper would discuss the concept of white-
collar crimes and its procedures under the following laws: l Indian Penal Code, 1860 l Prevention of
Corruption Act, 1988 l Prevention of Money Laundering Act, 2002 l Companies Act, 2013 As there
are further acts which deal with the white-collar crimes like Narcotics drugs and psychotropic
substance (NDPS Act), Income-tax Act. However, offenses involving fraud, bribery, embezzlement,
copyright infringement, money laundering, identity theft, and forgery are generally classified as
“white collar” crimes. We will write a custom essay on your topic a custom Essay on White Collar
Crime 808 writers online Learn More Individuals often carry out these offenses in order to access
property, services or property. Civil Rights Act 1955 and Indian Penal Code) were found to be
inadequate to.