CRIM 101 Lecture Notes - Lecture 13: American Sociological Association, Edwin Sutherland, Corporate Crime
Document Summary
Is typically committed by individual offenders, for their own personal benefit. Includes embezzlement by bank managers, fraudulent billing by doctors, embezzlement of trust funds by lawyers, etc. Is committed by a corporation, or an individual acting on behalf of a corporation. Includes price-fixing, knowingly selling a hazardous product, illegal dumping of toxic waste, workplace safety violations, etc. Fraud: ma(cid:374)(cid:455) (cid:862)fraud(cid:863) (cid:272)ases i(cid:374)(cid:448)ol(cid:448)i(cid:374)g (cid:449)hite-collar criminals or corporations are settled in civil court, where the plaintiff stands a better chance of being recompensed for financial losses. I(cid:374) re(cid:272)og(cid:374)itio(cid:374) of the serious(cid:374)ess of (cid:862)fraud(cid:863) (cid:272)o(cid:373)(cid:373)itted (cid:271)(cid:455) (cid:449)hite-collar offenders, in 2011, the. Conservative government passed its standing up for victims of white-collar crime act, imposing mandatory minimum sentences of two years for frauds in excess of one million dollars (puri & In 1975, a voluntary disclosure program launched by the us securities and exchange.