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Financial Crime Issues: Fraud Investigations and Social Control

Financial Crime Issues: Fraud Investigations and Social Control

作者： Petter Gottschalk
出版商： Springer International
ISBN: 9783031112126
出版时间 September 2022
规格： Hardback
适应领域： Switzerland ? 免责申明：
Countri(es) stated herein are used as reference only

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This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.
Introduction
Theory of Social License
Cooperative Member Revolt
Police Deviance and Criminality
Military Regime Cooperation
Whistleblowing Failure
Whistleblowing Deviation
Fishing Rights Corruption
Banking Mismanagement
Conclusion
Bibliography

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