Enforcement against corporate offenses is increasingly carried out by specialized regulatory
agencies. These often use publicity as a regulatory tool, in the expectation that disclosure of …

This volume presents evidence-based ideas on all three converging forces to suit an array of
individuals and their organisations. The volume is thick with evidence, detail and case …

Governments are imposing new rules and restrictions on businesses and their leaders in the
wake of the recent economic crisis, attempting to address the regulatory failure and …

Drawing on general criminological research and literature on enforcement, this article
comprehensively examines whether it is “essential” to employ imprisonment sanctions in the …

This paper assesses the fairness of the Malaysian judicial system in handling cases
pertaining to bribery and corruption. The assessment is based on an archival database of …

This study is focused on reviewing the literature of white collar crimes to identify factors
which determine them in public sector organizations. Referring to a crime committed by …

The paper argues for a restorative justice approach to corporate fraud. Drawing from the
restorative justice and crime control literature, the paper argues that given the nature of …

The presumption of innocence, the prohibition against pretrial punishment, and the right to
an impartial jury—constitutional bedrocks of the American criminal justice process—are …

When does shaming work as an alternative to incarceration and fines in sentencing white-
collar criminals? In the light of recent economic downturn and highly publicised instances of …

Résumé La présente réflexion se propose de brosser le portrait psychologique archétypal
du criminel en col blanc de grande envergure. Suite à une recension des études …