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CJRN: White-Collar, Occupational, & Corporate Crime (Topic)

38,678 Total downloads

Viewing: 1 - 50 of 343 papers

1.

The Turn to Corporate Criminal Liability for International Crimes: Transcending the Alien Tort Statute

47 New York University Journal of International Law and Politics (2014)
Number of pages: 78 Posted: 16 Nov 2013 Last Revised: 19 Nov 2014
Accepted Paper Series
University of British Columbia (UBC), Faculty of Law
Downloads 1,641
2.

Forensic Accounting, Fraud Theory, and the End of the Fraud Triangle

Journal of Theoretical Accounting Research, 12(2), 28-48, 2017
Number of pages: 21 Posted: 27 Jun 2016 Last Revised: 28 Aug 2017
Accepted Paper Series
Barry University
Downloads 1,560
3.

Fraud in Accounting, Organizations and Society: Extending the Boundaries of Research

Accounting, Organizations & Society, 38 (6-7): 440-457, University of Alberta School of Business Research Paper No. 2014-04
Number of pages: 42 Posted: 05 Apr 2014 Last Revised: 28 Apr 2014
Accepted Paper Series
University of Alberta - Department of Accounting, Operations & Information Systems, Smith School of Business and University of California, Davis
Downloads 1,240
4.

Insider Trading in Commodities Markets

Virginia Law Review, Vol. 102, 2016 , Wake Forest Univ. Legal Studies Paper No. 2568140
Number of pages: 54 Posted: 23 Feb 2015 Last Revised: 21 Apr 2016
Accepted Paper Series
Wake Forest University School of Law
Downloads 957
5.

Riders on the Storm: An Analysis of Credit Card Fraud Cases

Suffolk Journal of Trial & Appellate Advocacy, Vol. XX, pp. 184-217, 2015
Number of pages: 34 Posted: 04 Jun 2015 Last Revised: 17 Jul 2015
Accepted Paper Series
Babes-Bolyai University - Faculty of Law and Independent
Downloads 924
6.

Deferred Prosecution and Non-Prosecution Agreements and the Erosion of Corporate Criminal Liability

Maryland Law Review, Vol. 72, No. 4, 2013, U of Michigan Public Law Research Paper No. 352
Number of pages: 51 Posted: 03 Oct 2013
Accepted Paper Series
University of Michigan Law School
Downloads 888
7.

The Development and Evolution of the U.S. Law of Corporate Criminal Liability

A version of this paper was presented at the German Conference on Comparative Law, Marburg Germany, September 2013, and a German version will be published in Zeitschrift für die gesamte Strafrechtswissenschaf, 2014 Forthcoming ,
Number of pages: 32 Posted: 07 Jan 2014 Last Revised: 29 Dec 2014
Accepted Paper Series
Duke University School of Law
Downloads 580
8.

Enforcement of Insider Trading Law in Hong Kong: What Insights Can We Learn from Recent Convictions?

Australian Journal of Corporate Law Vol. 28, No. 3, 271-303
Number of pages: 33 Posted: 06 Jun 2014 Last Revised: 22 Jun 2014
Accepted Paper Series
The Chinese University of Hong Kong (CUHK), Hong Kong Baptist University and City University of Hong Kong (CityUHK) - School of Law
Downloads 579
9.

Agency Costs and Enforcement of Management Controls: Analyzing Punishments for Perpetrators of Economic Crimes

AAA 2017 Management Accounting Section (MAS) Meeting
Number of pages: 56 Posted: 30 Jun 2016 Last Revised: 12 May 2018
Working Paper Series
Harvard Business School and Harvard University - Harvard Business School
Downloads 509
10.

Corporate Criminal Liability: Myriad Complexity in the Scope of Senior Officer

2013 50(3) Criminal Law Quarterly
Number of pages: 19 Posted: 15 Nov 2013
Accepted Paper Series
York University - Osgoode Hall Law School, Gardiner Roberts LLP and University of Toronto - Faculty of Law
Downloads 477
11.

How and Why Corporations Became (and Remain) Persons Under the Criminal Law

45 Florida State University Law Review 479
Number of pages: 60 Posted: 07 Sep 2016 Last Revised: 03 Mar 2019
Accepted Paper Series
University of Michigan Ross School of Business
Downloads 477
12.

The Regulation of Insider Trading in China: Law and Enforcement

Stephen M. Bainbridge (ed), 'Research Handbook on Insider Trading' (Edward Elgar Publishing Ltd, 2013), Chapter 16
Number of pages: 24 Posted: 14 Jan 2014
Accepted Paper Series
Chinese University of Hong Kong - Faculty of Law
Downloads 451
13.

'White Collar Crime': Still Hazy After All These Years

Georgia Law Review, Vol. 50, No. 3, 2016 Forthcoming
Number of pages: 51 Posted: 10 Jul 2015 Last Revised: 11 Dec 2015
Accepted Paper Series
Stetson University College of Law and Belmont University School of Law
Downloads 428
14.

The Criminalization of Compliance

92 Notre Dame Law Review 1215 (2017), Kelley School of Business Research Paper No. 16-28
Number of pages: 56 Posted: 22 Mar 2016 Last Revised: 05 Apr 2017
Accepted Paper Series
Indiana University - Kelley School of Business
Downloads 417
15.

A New Understanding of Substantial Abuse: Evaluating Harm in U Visa Petitions for Immigrant Victims of Workplace Crime

Georgetown Immigration Law Journal, Vol. 29, 2015, UC Davis Legal Studies Research Paper No. 439
Number of pages: 44 Posted: 14 Jun 2015 Last Revised: 18 Aug 2015
Accepted Paper Series
Southern Poverty Law Center, Georgetown University - Center for Applied Legal Studies and University of California, Davis - School of Law
Downloads 416
16.

Study of Economic Crimes in India with Special Emphasis on Financial Market Crimes and Control Measures

Number of pages: 35 Posted: 16 Oct 2013 Last Revised: 21 Oct 2013
Working Paper Series
National Law University Jodhpur (NLUJ)
Downloads 403
17.

The UK Response to the Global Effort Against Cartels: Is Criminalization Really the Solution?

(2014) Journal of Antitrust Enforcement 1-26, King's College London Law School Research Paper No. 2014-12, TLI Think! Paper 16/2016
Number of pages: 30 Posted: 13 Feb 2014 Last Revised: 12 Apr 2016
Accepted Paper Series
King's College London – The Dickson Poon School of Law and University of Oxford - Faculty of Law
Downloads 391
18.

The First Real-Time Blockchain VAT - GCC Solves MTIC Fraud

Boston Univ. School of Law, Law and Economics Research Paper No. 17-23
Number of pages: 37 Posted: 26 Jul 2017
Working Paper Series
NYU - Graduate Tax Program and University of Florida, Levin College of Law, Students
Downloads 358
19.

Why Don’t General Counsels Stop Corporate Crime?

Ross School of Business Paper No. 1326
Number of pages: 46 Posted: 08 Jul 2016 Last Revised: 17 Aug 2016
Working Paper Series
University of Michigan, Stephen M. Ross School of Business and University of Michigan, Stephen M. Ross School of Business
Downloads 358
20.

Insider Trading and the Regulation on China's Securities Market: Where Are We Now and Where Do We Go from Here?

(2012) 5 Journal of Business Law 379
Number of pages: 25 Posted: 03 Oct 2013
Accepted Paper Series
Chinese University of Hong Kong - Faculty of Law
Downloads 356
21.

White Collar Over-Criminalization: Deterrence, Plea Bargaining, and the Loss of Innocence

Kentucky Law Journal, Vol. 101, No. 723, 2013
Number of pages: 30 Posted: 28 Jun 2014
Accepted Paper Series
Belmont University School of Law
Downloads 351
22.

Corporate Governance Regulation Through Non-Prosecution

NYU School of Law, Public Law Research Paper No. 16-04, NYU Law and Economics Research Paper No. 16-06
Number of pages: 42 Posted: 13 Feb 2016
Working Paper Series
New York University School of Law and New York University School of Law
Downloads 347
23.

'White Collar' Crimes

THE OXFORD HANDBOOK OF CRIMINAL LAW (M. Dubber & T. Hornle eds. 2014)
Number of pages: 26 Posted: 27 Jul 2014 Last Revised: 06 Jan 2015
Working Paper Series
Duke University School of Law
Downloads 343
24.

Revisiting the Concept of Insider Dealing Under Nigerian Law: Any New Lessons from Other Jurisdictions?

J. Onele ‘Insider Dealing Under Nigerian Law: Any New Lessons?’ (2016) 7(2) The Gravitas Review of Business & Property Law Journal (GRBPL) ,
Number of pages: 14 Posted: 28 Jan 2016 Last Revised: 12 Jan 2017
Accepted Paper Series
Independent
Downloads 333
25.

The Pendulum Swings: Reconsidering Corporate Criminal Prosecution

49 UC Davis Law Review 1235 (2016), U of Michigan Public Law Research Paper No. 473, U of Michigan Law & Econ Research Paper No. 16-002
Number of pages: 49 Posted: 13 Aug 2015 Last Revised: 16 Apr 2016
Accepted Paper Series
University of Michigan Law School
Downloads 331
26.

Behavioural Patterns in Rogue Trading: Analysing the Cases of Nick Leeson, Jérôme Kerviel, and Kweku Adoboli

Rafeld, H., Fritz-Morgenthal, S., and Posch, P. (2017). Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli. Journal of Financial Compliance, 1(2): 156–71.,
Number of pages: 21 Posted: 29 Mar 2017 Last Revised: 04 Jan 2018
Accepted Paper Series
Technical University of Dortmund, Frankfurt School of Finance & Management gemeinnützige GmbH and TU Dortmund University
Downloads 306
27.

Justice Deferred is Justice Denied: We Must End Our Failed Experiment in Deferring Corporate Criminal Prosecutions

Brigham Young University Law Review, 2015, Texas A&M University School of Law Legal Studies Research Paper No. 16-24
Number of pages: 52 Posted: 27 Sep 2014 Last Revised: 03 Sep 2016
Accepted Paper Series
Texas A&M University School of Law
Downloads 298
28.

Corporate Criminal Minds

91 Notre Dame Law Review 2049 (2016), U Iowa Legal Studies Research Paper No. 2017-07
Number of pages: 43 Posted: 04 Aug 2015 Last Revised: 21 Jan 2017
Accepted Paper Series
University of Iowa - College of Law
Downloads 287
29.

Deferred Corporate Prosecution as Corrupt Regime: The Case for Prison

Case Legal Studies Research Paper No. 2015-06
Number of pages: 31 Posted: 02 Feb 2015
Working Paper Series
Shanghai University of Finance and Economics - School of Law
Downloads 287
30.

Does Conviction Matter? The Reputational and Collateral Effects of Corporate Crime

Research Handbook on Corporate Crime and Financial Misdealing (Forthcoming), NYU Law and Economics Research Paper No. 17-34
Number of pages: 69 Posted: 17 Sep 2017 Last Revised: 06 Feb 2018
Accepted Paper Series
Securities and Exchange Commission (SEC) and New York University School of Law
Downloads 282
31.

The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme

European Business Law Review, 2017, Forthcoming
Number of pages: 38 Posted: 02 Aug 2016 Last Revised: 14 Jan 2019
Working Paper Series
Uppsala University and University of the West of England (UWE) - Bristol Law School
Downloads 279
32.

Directors' Liability: The Legal Position in Nigeria

Number of pages: 11 Posted: 15 Jan 2016 Last Revised: 16 Jan 2016
Working Paper Series
Independent and Independent
Downloads 278
33.

Prosecuting Corporate Crime When Firms Are Too Big to Jail: Investigation, Deterrence, and Judicial Review

Yale Law Journal, Note Forthcoming
Number of pages: 73 Posted: 07 Aug 2018 Last Revised: 14 Jan 2019
Accepted Paper Series
Yale Law School
Downloads 278
34.

The Fraud Triangle and Tax Evasion

Indiana Legal Studies Research Paper No. 398
Number of pages: 55 Posted: 28 Feb 2019
Working Paper Series
Indiana University Maurer School of Law
Downloads 272
35.

Confronting the Two Faces of Corporate Fraud

Florida Law Review, Vol. 66, p. 87, 2014, Brooklyn Law School, Legal Studies Paper No. 377
Number of pages: 71 Posted: 22 Apr 2014 Last Revised: 01 May 2014
Accepted Paper Series
Brooklyn Law School
Downloads 268
36.

Attributing Criminal Responsibility for Workplace Fatalities and Deaths in Custody: Corporate Manslaughter in Britain and Ireland

Number of pages: 42 Posted: 07 Nov 2015
Working Paper Series
Maynooth University Department of Law and Sutherland School of Law, University College Dublin
Downloads 263
37.

(Still) 'Unsafe at Any Speed': Why Not Jail for Auto Executives?

Harvard Law & Policy Review, Forthcoming, U of Maryland Legal Studies Research Paper No. 2015-10
Number of pages: 29 Posted: 12 Jun 2015
Accepted Paper Series
University of Maryland Francis King Carey School of Law
Downloads 257
38.

Violent White-Collar Crime

Wake Forest Law Review, Vol. 49, pp. 873-887, 2014, Wake Forest Univ. Legal Studies Paper No. 2532244
Number of pages: 15 Posted: 01 Dec 2014 Last Revised: 01 Jul 2015
Accepted Paper Series
Wake Forest University School of Law
Downloads 257
39.

Fraud and Forensic Accounting: Knowledge and Risk Assessment Task Performance in Malaysian Public Sector – Conceptual Study

4th Annual International Conference on Accounting and Finance, 2014, DOI: 10.5176/2251-1997_AF14.55
Number of pages: 7 Posted: 04 Sep 2015
Accepted Paper Series
Universiti Utara Malaysia, Universiti Utara Malaysia and Universiti Utara Malaysia, College of Business, School of Accountancy
Downloads 254
40.

Criminal Labor Law

Berkeley Journal of Employment and Labor Law, 2016, Forthcoming, Harvard Public Law Working Paper No. 15-19
Number of pages: 58 Posted: 23 Oct 2015 Last Revised: 07 Apr 2016
Accepted Paper Series
University of Colorado Law School
Downloads 250
41.

Collaborative Gatekeepers

Washington and Lee Law Review, Forthcoming
Number of pages: 70 Posted: 14 Mar 2016
Accepted Paper Series
University of California, Berkeley - School of Law and University of California, Berkeley - School of Law
Downloads 236
42.

The Vulnerability to Fraud: Factors, Motivations, and Fraud Detection and Deterrence

Number of pages: 23 Posted: 11 May 2017
Working Paper Series
Texas Woman's University, School of Management, Students
Downloads 232
43.

The 'Too Big to Jail' Effect and the Impact on the Justice Department's Corporate Charging Policy

Hastings Law Journal, Vol. 65, No. 5, 2014
Number of pages: 53 Posted: 31 May 2014
Accepted Paper Series
University of Pennsylvania Law School and Independent
Downloads 230
44.

The Role of Legal Principles in the Economic Analysis of Competition Policy

TILEC Discussion Paper No. 2014-002
Number of pages: 35 Posted: 11 Jan 2014
Working Paper Series
VU University Amsterdam, Department of Econometrics, VU University Amsterdam - Department of Economics and University of Washington
Downloads 230
45.

Criminal Liability of Director

Number of pages: 20 Posted: 15 Nov 2013
Working Paper Series
University Of Petroleum & Energy Studies
Downloads 224
46.

The Corporation as Snitch: The New DOJ Guidelines on Prosecuting White Collar Crime

Virginia Law Review Online, 2015, Forthcoming
Number of pages: 8 Posted: 18 Oct 2015
Accepted Paper Series
University of California, Davis - School of Law and University of California, Davis - School of Law
Downloads 221
47.

From Economic Recession to Legal Opportunity: The Case for Cartel Criminalisation in Europe

Essays in Honour of Professor Nestor Courakis - “Europe in Crisis: Crime, Criminal Justice, and the Way Forward,” Sakkoulas Publications, Athens 2017, 1043-1077,
Number of pages: 36 Posted: 09 Jan 2017 Last Revised: 04 Jul 2017
Accepted Paper Series
European University Institute
Downloads 214
48.

'Don't Ask, Don't Tell' Corporate Crime

Number of pages: 66 Posted: 08 Jun 2017 Last Revised: 03 Aug 2017
Working Paper Series
Villanova Law School
Downloads 212
49.

Waiving Disqualification: When Do Securities Violators Receive a Reprieve?

California Law Review, Vol. 103, pp. 1081-1137
Number of pages: 58 Posted: 13 Feb 2015 Last Revised: 17 Oct 2015
Accepted Paper Series
Georgetown University Law Center
Downloads 212
50.

Insider Trading: A Modern Crime or Not?

Number of pages: 11 Posted: 29 Apr 2014
Working Paper Series
Amity Law School, Guru Gobind Singh Indra Prastha University and Amity University - Amity Law School
Downloads 208