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  • Corporate Crime: A Reference Handbook

    Corporate Crime by Hartley, Richard D.;

    A Reference Handbook

    Sorozatcím: Contemporary World Issues;

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    Hosszú leírás:

    Corporate Crime examines the ever-present problem of white-collar and corporate crime, not only within the United States but also worldwide.
    Should corporations and their employees be held criminally liable for shoddy business practices? This volume explores both sides of the question, discussing the nature and scope of corporate crime, the controversies surrounding it, and the most promising solutions. How do we define corporate crime and how do we detect it? Corporate Crime guides readers through the definitions and concepts as well as the difficulties in detecting, prosecuting, and punishing corporate wrongdoing.

    How do corporations get away with their crimes? This reference examines both the successes and the failures of government and law enforcement policies concerning the punishment of corporate crime and explores leading contemporary proposals for controlling and deterring it. It is an essential information source for any citizen of corporate America.

    Több

    Tartalomjegyzék:

    Table of Contents

    Chapter 1: Background and History
    Corporate and White-Collar Crime Defined
    Corporate Crime Typologies
    History of Corporate Entities and Corporate Offending
    The Corporation Today
    Laws and Legal Origins of Corporate Crime
    Recent Legislation
    Sarbanes-Oxley Act
    Criminal Antitrust Penalty Enhancement & Reform Act
    Types of Corporate Crime
    Fraud, Tax Evasion, and Economic Exploitation
    Price-Fixing, Price-Gouging, and False Advertising
    Corporate Theft, Exploitation, and Unfair Labor Practices
    Violent Corporate Offenses
    Unsafe Environmental Practices
    Unsafe Consumer Products
    Unsafe Working Conditions
    Universities and Colleges as Corporate Offenders
    Importance of Studying Corporate and White-Collar Crime
    Conclusion
    References

    Chapter 2: Problems, Controversies, and Solutions
    Types of Corporate Crime and Definitional Problems
    Should Corporations Be Held Socially Responsible
    Prosecution of Corporations
    Problems With Criminal Justice System Control
    Punishment of Corporate Crime
    Remedies for Harm Done
    Determining Fines
    Probationary Sentences
    Deferred Prosecutions
    Measuring Corporate Crime
    Sources of Data
    Federal Sources
    State and Municipal Sources
    Detecting and Controlling Corporate Crime
    Improving Current Methods
    Conclusion
    References

    Chapter 3: Worldwide Perspective
    Corporate Offending Outside the United States
    Globalization and Its Effects on Corporate Offending Worldwide
    The Extent of Corporate Offending in Other Countries
    Political Corruption and Corporate Crime
    Corruption in Services, Development, and Post-Conflict Construction
    Corporate Crime and Reconstruction in the Wake of Conflict
    Rebuilding Iraq
    Access to Healthcare Worldwide
    Corruption and HIV/AIDS
    Corruption in Mexico's Public Health System
    Healthcare Reform: Columbia Versus Venezuela
    Recommendations for the Health Sector
    What in the World can be Done?
    Laws and Legislation Against Corporate Offending around the World
    Inter-American Convention Against Corruption
    The Global Organization of Parliamentarians Against Corruption
    United Nations Convention Against Corruption
    United Nations Global Impact
    Other Resources in the Global Fight Against Corruption
    Detecting and Controlling Corporate Crime Worldwide
    Prosecution of Corporations in Other Countries
    Punishment of Corporation Worldwide
    Conclusion
    References

    Chapter 4: Chronology

    Chapter 5: Biographical Sketches
    Henry Clayton
    Marshall B. Clinard
    Bernard Ebbers
    Andrew Fastow
    Alberto Fujimori
    Gilbert Geis
    Dennis Kozlowski
    Kenneth Lay
    Patrick Leahy
    Michael Milkin
    Slobodan Milosevic
    Ferdinand Marcos
    Stephanie A. Martz
    Paul J. McNulty
    Robert F. Meier
    Ralph Nader
    Michael Oxley
    Henry N. Pontell
    John Rigas
    Paul Sarbanes
    Sally S. Simpson
    Jeffrey K. Skilling
    Adam Smith
    Arlen J. Specter
    Eliot Spitzer
    Nadine Strossen
    Mohammed Suharto
    Edwin Sutherland
    Larry D. Thompson
    Gary Winnick
    Paul C. Yeager

    Chapter 6: Facts and Data
    Facts and Statistics on Corporate Crime
    Government Reports and Documents
    Legislation Pertaining to Corporate Offending
    The Sherman Antitrust Act of 1890
    The Clayton Antitrust Act of 1914
    The Federal Trade Commission Act of 1914
    The Sarbanes-Oxley Act of 2002
    Governmental Commentary on Corporate Offending
    Quotes
    Other Relevant Documents
    References

    Chapter 7: Directory of Organizations
    American Antitrust Institute
    Antitrust Modernization Commission
    Center for Corporate Policy
    Corporate Fraud Task Force
    The Council of Europe
    Department of Justice Antitrust Division
    Federal Trade Commission
    The International Montary Fund
    Internet Crime Complaint Center
    Interpol
    The Latin American Centre for Development
    The National Association of Criminal Defense Lawyers
    National White-Collar Crime Center
    Organization For Competitive Markets
    The Organization of American States
    The United States Securities and Exchange Commission
    White Collar Crime Research Consortium
    World Bank
    World Trade Organization

    Chapter 8: Resources
    Print Resources
    Books
    Journal Articles
    Dissertations
    Magazines and Newsletters
    Government Documents and Agency Publications
    Non-print Resources
    Videos
    Websites

    Glossary

    Index

    About the Author

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