class name, instructor name date, semester criminology 2011 chapter 13 white-collar and organized...
TRANSCRIPT
Class Name,Instructor Name
Date, Semester
Criminology 2011
Chapter 13
WHITE-COLLAR AND ORGANIZED
CRIME
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.1
13.2
13.3
13.4
Understand the relationship between the work of Edwin Sutherland and white-collar crime.
Be able to define white-collar crime, including the conceptual problems involved.
Be acquainted with the different forms of occupational crime: employee theft (pilferage and embezzling),
collective embezzlement in the savings and loan industry, fraud in the professions, health-care fraud (including improper billing and unnecessary surgery), financial
fraud, and police/political corruption
Be familiar with organizational criminality and corporate crime, including corporate financial crime (corporate
fraud, cheating and corruption, price-fixing, price-gouging, and restraint of trade), and false advertising.
CHAPTER OBJECTIVES
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.5
13.6
13.7
Understand how corporate violence poses threats to health and safety: workers and unsafe work places,
consumers and unsafe products (the automobile, pharmaceutical, and food industries), and
environmental pollution.
Appreciate the economic and human costs of white-collar crime.
Be familiar with the various explanations of white-collar crime, including similarities and differences with street crime, cultural and social bases for white-collar
crime, and lenient treatment.
CHAPTER OBJECTIVES
Be acquainted with how white-collar crime might be reduced.
Be familiar with organized crime, including its history, the alien conspiracy model (and myth), and its control.
13.8
13.9
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Understand the relationship between the work of Edwin Sutherland and white-collar crime.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.1
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved5
13.1
Edwin Sutherland
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be able to define white-collar crime, including the conceptual problems involved.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.2
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.2
“A crime committed by a person of respectability and high social status in the course of his occupation”
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.2
White Collar Crime
Occupational Crime
CorporateCrime
8
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be acquainted with the different forms of occupational crime: employee theft (pilferage and embezzling), collective embezzlement in the savings and loan industry, fraud in the professions, health-care fraud (including improper billing and unnecessary surgery), financial fraud, and police/political corruption
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.3
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Employee Theft
Healthcare Fraud
Financial Fraud
Collective embezzlement in the savings and loan
industry
Fraud in the Professions
Different Forms of Occupational Crime
Police/Political
Corruption
13.3
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be familiar with organizational criminality and corporate crime, including corporate financial crime (corporate fraud, cheating and corruption, price-fixing, price-gouging, and restraint of trade), and false advertising.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.4
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.4Organizational crime: Crime can be done by and on behalf of organizations
Organizational Crime
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.4
False Advertising
CorporateFraud
Cheating/Corruption
Price FixingPrice Gouging
Financial Crime
13
Restraintof
Trade
Corporate Crimes
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Understand how corporate violence poses threats to health and safety: workers and unsafe work places, consumers and unsafe products (the automobile, pharmaceutical, and food industries), and environmental pollution.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.5
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.5
Threats to Health and Safety
Workers and
Unsafe Work
Places
Consumers and Unsafe
Products
Environmental Pollution
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Appreciate the economic and human costs of white-collar crime.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.6
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.6
Property/Street Crime
$18 BillionAnnually
White Collar-Crime
$564.5 Billion
Annually
vs.
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be familiar with the various explanations of white-collar crime, including similarities and differences with street crime, cultural and social bases for white-collar crime, and lenient treatment.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.7
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.7
Disparity Between
Corporate Goals and Means to Achieve Them
Self-Interest, Pursuit of Pleasure,
Avoidance of Pain
Learned Behavior
Why Do People Engage in White-Collar Crime?
Cultural and Social
Bases
Lenient Treatment
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.7
White-Collar
Criminality
Lower-Class Criminality
vs.
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be acquainted with how white-collar crime might be reduced.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.8
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.8
Regulatory Agencies Need Larger
Budgets
More Media Attention
More Severe Punishments
Self-Regulation and Compliance Strategies
Emphasizing Informal Sanctions
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Be familiar with organized crime, including its history, the alien conspiracy model (and myth), and its control.
Learning ObjectivesAfter this lecture, you should be able to complete the following Learning Outcomes
13.9
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
Resumed Traditional Positions of
Power in Italian Society
Allowed Mafia to Establish Significant Wealth and
Power
Mafia Became a Quasi-Police
Organization in Italian Ghettoes
Italian Criminal
Organizations That Came to
the U.S. Included the
Mafia and the Black Hand
After WWII
13.9
1930s–1940sProhibition
Early 20th
Century
Late 19th–Early 20th
Century
Hundreds of
Years
Brief Early History of the Mafia
Secret Societies All Throughout
Italy
Mafia Became Very Anti-Fascist
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.9
Curtailing Organized Crime
Increase Law Enforcement Authority
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.9
Curtailing Organized Crime
Reduce Economic Lure of Involvement in Organized Crime
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.9
Curtailing Organized Crime
Decrease Organized Criminal Opportunity Through Decriminalization or Legalization of Activities from Which Organized Crime Draws Income
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.1
13.2
13.3
13.4
Understand the relationship between the work of Edwin Sutherland and white-collar crime.
Be able to define white-collar crime, including the conceptual problems involved.
Be acquainted with the different forms of occupational crime: employee theft (pilferage and embezzling),
collective embezzlement in the savings and loan industry, fraud in the professions, health-care fraud (including improper billing and unnecessary surgery), financial
fraud, and police/political corruption
Be familiar with organizational criminality and corporate crime, including corporate financial crime (corporate
fraud, cheating and corruption, price-fixing, price-gouging, and restraint of trade), and false advertising.
CHAPTER SUMMARY
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
© 2012 by Pearson Higher Education, IncUpper Saddle River, New Jersey 07458 • All Rights Reserved
13.5
13.6
13.7
Understand how corporate violence poses threats to health and safety: workers and unsafe work places,
consumers and unsafe products (the automobile, pharmaceutical, and food industries), and
environmental pollution.
Appreciate the economic and human costs of white-collar crime.
Be familiar with the various explanations of white-collar crime, including similarities and differences with street crime, cultural and social bases for white-collar
crime, and lenient treatment.
CHAPTER SUMMARY
Be acquainted with how white-collar crime might be reduced.
Be familiar with organized crime, including its history, the alien conspiracy model (and myth), and its control.
13.8
13.9