List of Exhibits | p. xv |
Series Foreword | p. xix |
Acknowledgements | p. xxi |
Today's White-Collar Crime | p. 1 |
What is mite-Collar Crime? | p. 2 |
Why Does White-Collar Crime Matter? | p. 3 |
Challenges for Law Enforcement: Do You Have What It Takes to Answer the Call? | p. 5 |
What Do We Mean by "Today's White-Collar Crime?" | p. 6 |
Why Read This Book? | p. 8 |
Chapter Summary | p. 10 |
Terrorists' Links to Commercial Fraud in the United States | p. 10 |
Katrina Fraud Swamps System | p. 13 |
Thinking Activities | p. 15 |
Information Technology and White-Collar Crime | p. 17 |
A Brief History of the Role of Information Technology in White-Collar Crimes | p. 18 |
Computer-Based Crime: A Cause for Alarm? | p. 20 |
Currency Counterfeiting: From "Raised" Notes to Inkjet Printing | p. 22 |
Hacking and Cracking | p. 25 |
Identity Theft: The Future Is Now | p. 27 |
Chapter Summary | p. 29 |
A Look at Crime in the Age of Technology | p. 30 |
The Scam That Will Not Die | p. 33 |
Thinking Activities | p. 39 |
The Corporate-State Corruption Connection: Can It Be Stopped? | p. 41 |
The Honorable Thomas E. White: Modern-Day Horatio Alger or Opportunist? | p. 42 |
If All Politics are Local: Can the Same Can Be Said for Abuse of Office Crimes? | p. 46 |
Marty Barnes: A Case Study in Egoism and Egregious Behavior | p. 48 |
Teapot Dome and Enron: Back to the Future? | p. 49 |
Nepotism: Personal Connections Over Professional Qualifications? | p. 52 |
Misuse of Government Equipment and Supplies | p. 54 |
Bribery | p. 56 |
Chapter Summary | p. 58 |
Disaster Profiteering: The Flood of Crony Contracting Following Hurricane Katrina | p. 58 |
Meet the War Profiteers | p. 65 |
Thinking Activities | p. 75 |
The Origins of Public Corruption Control in the United States, 1883-1969 | p. 77 |
Democracy and Corruption | p. 77 |
Corruption Control: A Call to Action | p. 80 |
Roots of the "Scientific Era" of Corruption Control | p. 86 |
The Scientific Administration Model: Systematic Evaluation | p. 88 |
A Scientific Model at Work: The "Beautiful Minds" of Co-Conspirators | p. 89 |
Challenges of the Scientific Administration Model | p. 91 |
Chapter Summary | p. 92 |
FELLOWship of the Ring | p. 92 |
The Scandal of George Scalise: A Case Study in the Rise of Labor Racketeering in the 1930s | p. 98 |
Thinking Activities | p. 124 |
The "Modern Era" of Public Corruption Control: The 1970s Through Today | p. 126 |
Nixon: From Corruption Controller to Investigative Target | p. 127 |
The All Encompassing Vision of Corruption Control | p. 128 |
Jimmy Carter: The First All Encompassing President | p. 131 |
The Inspector General Program | p. 131 |
The Reagan-Bush I Years: The Doldrums of Corruption Control | p. 135 |
Clinton, Reinventing Government, and the Future of Corruption Control | p. 137 |
The G.W. Bush Administration's Strategy for Corruption Control | p. 139 |
Chapter Summary | p. 140 |
Mediated Corruption: The Case of the Keating Five | p. 141 |
How Many More Mike Browns Are Out There? | p. 166 |
Thinking Activities | p. 176 |
White-Collar Crime Theory: Origins and Early Developments | p. 177 |
Introduction | p. 177 |
White-Collar Crimes throughout History | p. 177 |
Should We Simply Call It "Greedy" Crime? A Look at Conspicuous Consumption and Strain Theory | p. 179 |
Sutherland, Differential Association and White-Collar Crime | p. 181 |
Tappan's Response to Sutherland | p. 183 |
White-Collar Criminality: Motivations and Offender Rationalization | p. 184 |
Blacklisting and the Doldrums of White-Collar Crime Research | p. 186 |
Feminist Theory and the Role of Women in White-Collar Crime | p. 186 |
Chapter Summary | p. 187 |
The Attitudes and Actions of Others: Tutelage and Sutherland's Theory of Differential Association | p. 188 |
Running after the Joneses | p. 204 |
Thinking Activities | p. 207 |
Organizational Crime and Corporate Criminal Liabilities | p. 209 |
The "Democracy" of White-Collar Crime | p. 210 |
Corporate Crime and Changes in the Research Agenda | p. 211 |
The Shift Towards Organizational Crime Research | p. 212 |
CSI and Organizational Crime | p. 213 |
Ten Steps to Reduce Organizational Crime | p. 216 |
Elite Organizational Deviance and Corporate America: Environmental Examples | p. 217 |
Curtailing Corporate Crime: A Self-Regulating Approach | p. 220 |
Sarbanes-Oxley: Antidote or Catalyst to Corporate Criminal Liability? | p. 222 |
The Case of Big Pharma: Should We Consider a Sarbanes-Oxley Approach? | p. 225 |
White-Collar Crime: Other Perspectives | p. 227 |
Chapter Summary | p. 230 |
The Dialectics of White-Collar Crime: The Anatomy of the Savings and Loan Crisis and the Case of Silverado Banking, Savings and Loan Association | p. 231 |
Corporations, Workers, and the Public Interest | p. 251 |
Thinking Activities | p. 261 |
White-Collar Crime: A Legalistic Perspective | p. 263 |
The Development of White-Collar Criminal Law | p. 263 |
Differing Burdens of Proof: White-Collar Criminal and Civil Cases | p. 265 |
Underpinnings of the American Legal System: The Need for Training and Education | p. 265 |
Search and Arrest Warrants: The Workhorses of White-Collar Crime Investigations | p. 267 |
Exceptions to the Search/Seizure Warrant Requirement | p. 271 |
Arrest Warrants | p. 273 |
Other Important Paperwork for the White-Collar Crime Investigator | p. 274 |
White-Collar Criminal Statutes: A Primer | p. 276 |
The Challenge of Proving Money Laundering | p. 284 |
Asset Forfeiture: Boon to Law Enforcement or Fourth Amendment Nightmare? | p. 285 |
Chapter Summary | p. 290 |
Terrorism's Money Trail | p. 291 |
An Unholy Trinity: The Three Ways Employees Embezzle Cash | p. 304 |
Thinking Activities | p. 309 |
White-Collar Crime Analysis and Trends | p. 310 |
Intelligence Analysts; Who Are They? | p. 311 |
The Integrity of the Analyst | p. 313 |
Types of Law Enforcement Intelligence | p. 314 |
Using Intelligence Analysis for Threat Assessment | p. 321 |
Chapter Summary | p. 328 |
How to Make a Spy | p. 328 |
Applying Heuer's Analysis of Competing Hypotheses (ACH) in the Law Enforcement Intelligence Environment | p. 332 |
Thinking Activities | p. 344 |
Where Do We Go From Here? The Future of White-Collar Crime | p. 346 |
Trends and Patterns in White-Collar Crime | p. 347 |
Recommendations for Social Change | p. 352 |
Chapter Summary | p. 355 |
Illicit Cigarette Trafficking and the Funding of Terrorism | p. 355 |
Corporate Crime after 2000: A New Law Enforcement Challenge or Déjà Yu? | p. 363 |
Thinking Activities | p. 387 |
Notes | p. 389 |
Credits | p. 397 |
Bibliography | p. 399 |
Index | p. 413 |
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