Citations (1)


Footnotes (83)



On the Prospects of Deterring Corporate Crime

Geraldine Szott Moohr

University of Houston Law Center

Journal of Business & Technology Law, Vol. 2, 2007
U of Houston Law Center No. 2007-A-37

This essay considers the deterrent force of the substantive white collar criminal statutes, their penalty schemes, and their enforcement. The article surveys the dynamics of an institutional setting and shows how the workplace environment interferes with deterrence. Relying on the criminal law to prevent corporate crimes is more complicated and less effective than legislators, regulators, and enforcers believe. The likelihood of effectively deterring corporate crime is greatest when the substantive law, penalties, and enforcement policies take into account the institutional setting in which corporate crime occurs. This can be accomplished if legislators amend the substantive laws so they provide clear notice of prohibited conduct, avoid the reflexive impulse to increase penalties, and support fair, even-handed enforcement policies.

Number of Pages in PDF File: 27

Keywords: crime, criminal law, white collar crime, deterrence, corporate crime, fraud, criminal enforcement, punishment, penalties, sentencing, plea-bargaining, cooperation agreement

Download This Paper

Date posted: July 30, 2007  

Suggested Citation

Moohr, Geraldine Szott, On the Prospects of Deterring Corporate Crime. Journal of Business & Technology Law, Vol. 2, 2007; U of Houston Law Center No. 2007-A-37. Available at SSRN: http://ssrn.com/abstract=1001707

Contact Information

Geraldine Szott Moohr (Contact Author)
University of Houston Law Center ( email )
100 Law Center
Suite 230 BLB
Houston, TX 77204-6054
United States
Feedback to SSRN

Paper statistics
Abstract Views: 2,553
Downloads: 474
Download Rank: 35,274
Citations:  1
Footnotes:  83

© 2015 Social Science Electronic Publishing, Inc. All Rights Reserved.  FAQ   Terms of Use   Privacy Policy   Copyright   Contact Us
This page was processed by apollo4 in 0.250 seconds