Find White Collar Crime Essay

19 samples in this category

Essay examples
Essay topics

White-collar crime is an illegal or fraudulent Act, a non-violent crime where the primary motive is typically financial in nature. white collar criminals usually occupy a professional position of power and one that commands well above average compensation. According to Coral 2011 White collar crimes range from, theft at work,...

Show More
Abstract This paper gives a point by point understanding behind the thought processes of individuals submitting violations. Specialists have named the individuals carrying out wrongdoing, where the violations were negligible and kept to a specific region of administration as Grass Eaters. Individuals included in cushy wrongdoings and which has spread in practically all fields of business are named as Meat Eaters. With the approach of innovation and development of instruction, cubicle wrongdoings are on the ascent, being secured by experts...
6 Pages 2873 Words
White Collar crime generally encompasses a variety of non violent crimes that are usually committed in commercial situations for financial gain. They are generally committed by high ranking professionals, politicians or business people. These people often by virtue of their occupation, exploit social, economic or technological power for personal or financial gain. The scope of white collar crime includes cybercrime, healthcare fraud, intellectual property crimes, embezzlement, bribery, conspiracy, occlusion of justice, perjury, money laundering, antitrust violations, trust crimes and regulatory...
3 Pages 1398 Words
When thinking about criminal behaviour, one would name murder, rape and assault. Those are the crimes most people are afraid of. But those are not the most prevailing ones. White Collar Crime, first coined in 1939, defined as criminal behaviour committed by a higher social class is the most common type. Money laundering and insider trading are the first ones that come to mind as those can easily be associated with the stereotype of a rich, upper-class men. White collar...
5 Pages 2368 Words
White collar crimes are generally committed by businesses and government professionals. There are a lot of examples of white collar crime dealing with high status officials. For example, Felicity Huffman was apart of a college admission scandal where she illegally used money as a motivator to allow her daughter to get into USC. Felicity Huffman is a well known actress and has had a great career in acting; however she thought by paying off the school would be sufficient enough...
4 Pages 2010 Words
In today's century, the black market spans the world: illicit items are sourced from one continent, exported throughout another, and marketed in a third. This is done by organized crime groups which refers to individuals and groups with ongoing working relationships who make their living primarily through activities that one or more states deem illegal and criminal. Law enforcement towards prepared crime groups will not end illicit things if the underlying markets stay unaddressed inside one nation, along with the...
1 Page 407 Words
The type of white-collar crime exposed by the Banking Royal Commission is difficult to explain using criminological theory. White-collar crime consists of law-breaking actions that business and government-appointed officials in workplace environments have committed. The crimes are usually nonviolent, and primarily focused on financial gain. (Loy, n.d.) The Banking Royal Commission investigated the improper behavior of businesses in the banking, superannuation, and financial services sectors. It was initiated by the Australian government on 14 December 2017, in accordance with the...
5 Pages 2431 Words
In this Essay, I chose the question “Outline what “social classes” mean. Explain links between class and Crime” I’m going to outline mostly the lower-class links between class and crime but also briefly about crimes that are more linked to the middle and upper class. I want to find out if people with lower socioeconomic backgrounds really just are more criminal than the rest of the society or if there is a link between regulations and the way society is...
3 Pages 1479 Words
The Ponzi Scheme The Ponzi Scheme is a term commonly thrown around in the world of white-collar crime. It is an age-old game of borrowing from Peter to pay Paul – a form of fraud where people believe in a non-existent business or product and the money gathered from today’s investors would be used to repay the debts of those that came before (Darby, 1998). Typically, these investors are attracted by the promise of outrageous profit. Time and again, people...
5 Pages 2305 Words
Hello, my name is Kaitrin Polich, and the person I chose to do my research paper on is Martha Stewart. I researched her because I am interested in her and her work. I am interested in her because she is an incredible businesswoman who is very successful. Martha Stewart is an American media businesswoman. She is best known for her lifestyle brand consisting of television shows, cookware, cookbooks, and more. Martha Stewart was born Martha Kostyra, on August 3, 1941,...
2 Pages 699 Words
There is no doubt that financial crime causes harm, but it is often thought that the harm done can only really affect those who are not well off financially and this is insignificant, Unfortunately, these are myths and should not be encouraged. Financial crime causes more than just financial harm, it causes physiological harm, causes the victim to lose trust in the financial systems, and in technology and it also causes a domino effect, because, it first affects the individual...
7 Pages 3157 Words
Case study of Bernie Madoff 'It was all just one great big lie' were the words that 59-year-old Bernie Madoff said to the FBI agents when they arrested him on the 10th of December 2008 in New York City relating to Fraud charges that included Mail Fraud, investment, Wire fraud, and Money laundering offenses. Madoff had created a Ponzi scheme, an investment fraud, where the early investors are paid off with money from new investors. Investors are usually taken in...
3 Pages 1417 Words
It is not every day we hear about white-collar crimes but these “non-violent” crimes are on the rise. But throughout the years the federal government has been recording and documenting white collar crimes amounting to a staggering $300 billion every year (Cornell University, 2010. White-collar crime is dated back ​with different forms of bribery and embezzlement or even monopolistic price-fixing surely outdated recorded history, the earliest documented case of white-collar crime law dates back to the early 15th century in...
3 Pages 1297 Words
This essay will talk about sociological positivism strain theory by Merton and differential association by Sutherland. The strain theory is a sociological theory in Criminology. Merton explained deviancy and said it is a very hard for society to achieve the societal goals. These goals were classed as the American dream which is wealth, freedom, ownership and prosperity. Everyone wants to achieve these goals however due to deprivation or other personal issues people are not able to attain these goals. For...
4 Pages 1897 Words
Background The concept “white-collar crime” was introduced in late 1930s, when sociologists thought that crime is associated with poverty and only poor urban commits the crimes. That was the time when Edwin H. Sutherland (1930), an American sociologist comes with theory of crime. According to him criminal acts are not associated with the poverty, but the people of upper elite class commit more harmful acts due to their social respectability and gain more benefits for their social & business purposes....
4 Pages 1833 Words
Bill C-74, the omnibus budget implementation bill, contains provisions that propose to amend the Criminal Code to add a new system of remediation that can be triggered prior to a trial for corporations accused of offences such as bribery of public officials, frauds on government, municipal corruption, prohibited insider trading or false prospectus. The bill includes provisions that deal with how white-collar crime that takes place in the jurisdiction of Canadian courts is prosecuted and proposes a system of remediation...
5 Pages 2336 Words
In this paper I will be discussing three key issues within the criminal justice profession which pertain to white collar crimes. The issues which will include: money laundering, racketeering and fraud. I will address the key points regarding these issues, create a time line from earlier crimes to crimes today as well as identify and describe multicultural and diversity issues. I will explain how members of society are aware of the duties and responsibilities within the criminal justice system. Explain...
3 Pages 1233 Words
In all of American history as far back as we have recorded, crime has been prevalent. It has taken place nearly everywhere. There are no exceptions. As technology advances and corporations grow, new crimes begin to surface that not only impact people, but businesses and the economy as well. Economic crimes as well as white collar crime and blue collar crimes continue to impact our society and structures of life in many different ways and are displayed throughout our everyday...
7 Pages 3051 Words
The term “white collar crime” evokes an image of a well-dressed businessman involved in espionage or insider trading. But in reality, white collar crimes can include everything from tax evasion to forgery. If you have been charged with any type of white collar crime, it is in your best interest to contact a defense attorney with extensive experience in this particular area of law. At Davis & Cannon, LLP, our legal team has been providing comprehensive legal services to residents...
2 Pages 831 Words
White-Collar Crimes are nonviolent crimes that are committed by businessmen and government professionals who commit a criminal act for financial gain, but there is one white-collar crime that would be considered the most dangerous form. Money laundering is the most dangerous form of White-Collar crime there is. When it comes to what would be considered the most dangerous white-collar crimes money laundering would be on top. Money laundering is quite common amongst businessmen, it can have an impact on businesses...
2 Pages 810 Words
price Check the price of your paper
Topic
Number of pages

Join our 150k of happy users

  • Get original paper written according to your instructions
  • Save time for what matters most
Place an order

Fair Use Policy

EduBirdie considers academic integrity to be the essential part of the learning process and does not support any violation of the academic standards. Should you have any questions regarding our Fair Use Policy or become aware of any violations, please do not hesitate to contact us via support@edubirdie.com.

Check it out!