Title: Navigating the Challenges of Dissertation Writing on White Collar Crime

Embarking on the journey of writing a dissertation on white-collar crime is a formidable task that
demands dedication, perseverance, and expertise. As scholars delve into the intricate world of
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nature of the phenomenon itself. Unlike conventional crimes, which often involve tangible evidence
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and regulatory failures requires a meticulous approach that goes beyond surface-level analysis.

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In addition to academic rigor, writing a dissertation on white-collar crime demands a nuanced

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complex legal frameworks, regulatory regimes, and ethical dilemmas that shape the landscape of
white-collar criminal justice. From examining the role of corporate culture in facilitating misconduct
to critiquing the efficacy of regulatory enforcement, the dissertation journey requires a critical
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As such, it is unlikely that a common defense could be raised across the range of white-collar crimes.
In case the court which has taken the cognizance of the scheduled offense is other than the special
court under PMLA as in these cases the authority authorized to file a complaint under PMLA the
trial court( which has taken the respective cognizance of the offense) shall commit the case relating
to the scheduled offense to the special courts under PMLA. Prior to his writings on the subject,
many people resisted believing that members of the “upper class” engaged in criminal activity. In
more simple words, it takes into account the fact that a person is dishonest or deceptive if does not
provide services he or she has promised for in exchange of salary and fringe benefits. Personal
narrative essays can be written as a means to point out the activi. Thus, a Special Judge is equipped
with all the general powers of a Sessions Judge to conduct proceedings of the offenses committed
under the Act. Before publishing your Essay on this site, please read the following pages: 1. There is
a WHITE COLLAR CRIME and Criminal Theories One of the notable theories that remarkably
explain WHITE COLLAR CRIME is the rational choice theory. Our social system is corrupted by
number of white collar crimes causing an irreparable damage to the society at large. As before getting
into deep regarding the legality of white-collar crimes we need to know that what are white-collar
crimes. The commission of these fraud activities happen only as part of their job. The fraudulent
activity also relates to white collar crimes (these events usually include various scams and security
frauds). Why most individuals fail to accept responsibility for their actions Are the current laws
addressing punishment for offences effectively. The database is updated daily, so anyone can easily
find a relevant essay example. White-collar crimes are admittedly very common in third-world
nations and are thus by no means a new occurrence. Liebling, S. Maruna and L. McAra (eds) The
Oxford Handbook of Criminology, 6th Ed., Oxford: OUP Michael Levi, Nicholas Lord This chapter
has one main objective: to present a succinct overview of key debates and ideas associated with
theory, research and practice in the area of white-collar and corporate crimes. The culprits of White
Collar Crimes definitely ruin own reputation and the reputation of the place they work. This increase
was either equaled or even surpassed by males. You can use it for research and reference purposes to
write your own paper. Essays about crime are sensitive, and thus we have come up with
professionally handpicked prompts to set the ball rolling for you. The majority of scams, money
laundering cases, and embezzlements may be considered white collar crimes. Business ethics,
Corporate crime, Criminology 1473 Words 5 Pages fraud. These professionals have numerous
opportunities to commit fraudulent activities in practice of their profession. But the jurisdictional
matter under the prevention of corruption act is same as of Indian penal Code as both are governed
by the criminal procedure code 1973 so it depends on where the offense has been committed or has
taken place according to that special court will be there the only difference under this act is that there
will be day-to-day proceedings. The convergence of business and the law, as well as their
interactions with innovation, moral discourse, and public perception, as well as the evolution of state
regulations over time, are what give white-collar crimes their historical foundation. Bush took office,
the number of these prosecutions held steady before declining around his second term. Criminal
probes can be drawn out for years, meaning that eventual indictments reflecting the priorities of a
given president won't come into focus immediately. Newsweek is committed to challenging
conventional wisdom and finding connections in the search for common ground. Cookie Duration
Description cookielawinfo-checkbox-analytics 11 months This cookie is set by GDPR Cookie
Consent plugin. The procedure of punishment is a multidimensional and rather perplexing process.
By registering in Slidesgo, you will be able to edit online templates and download up to 5 templates
per month. Nevertheless, it did not achieve widespread use until the first years of the 21st century
when numerous civil cases were brought against Wall Street firms. In addition to securities fraud,
some of the more common white collar offenses include money laundering, embezzlement, and
insider trading. Other uncategorized cookies are those that are being analyzed and have not been
classified into a category as yet. The top charges nationwide here wire fraud, bank fraud, mail fraud
and identity theft. The number of total federal indictments reached a decade-long high in 2011
before sloping downward over the subsequent years, according to a review of Justice Department
data provided by the Bureau of Justice Statistics. The most important and noteworthy thing is that
very less people are actually aware about this kind of crime. These offenders also tend to have a
spouse and are likely to commit their first criminal act starting in their late-30s. Edwin Sutherland
first analyzed white-collar crime in 1939 where he analyzed an understanding of the relationship of
business and crime. A Casebook of Fraudsters, Scam Artists, and Corporate Thieves. You also have
the option to opt-out of these cookies. Thus, it is apparent that there is an attempt to encourage
employees to safely red-flag serious issues. These crimes are serious crimes than traditional crimes
because financial help would be considered important before committing any of the crimes. The
Structured Query Language (SQL) comprises several different data types that allow it to store
different types of information. The principal focus is on contributions that deal in some substantial
way with social phenomena implicit in the concept of white-collar crime. Do hate crime laws violate
a fundamental democratic principle. Some people that are convicted with minor nonviolent offenses
are prosecuted with life-without-parole sentences. As before getting into deep regarding the legality
of white-collar crimes we need to know that what are white-collar crimes. Also, it does not about
“murders, rape cases, prostitution, abduction, illicit drugs and narcotics” etc. By clicking “Accept”,
you consent to the use of ALL the cookies. By this time, however, New York State already had an
anti-fraud law on the books which enabled attorneys general to vigorously pursue Wall Street titans
seeking to cut corners, and those who did business with them. ADA, Americans with Disabilities Act
July 11, 2014 What Is the Americans with Disabilities Act. As there is also a tendency that on the
part of the accused to challenge almost every interim order passed on the miscellaneous application
by the trial court, high court, and later in the Supreme court and obtaining the stay at the trial. The
existence of such a mechanism is also required to be disclosed in the report of the Board of
Directors. Today, white collar crime is synonymous with the full range of frauds committed by
business and government professionals. Indictments related to white-collar crimes—encompassing
offenses such as fraud, identity theft, embezzlement and counterfeiting—fell 8.5 percent since last
year alone. For example, defenses to allegations raised under the PCA are likely to be legally
different from defenses to allegations raised under the PMLA, even though the offense originates
from the same series of transactions. The procedure of punishment is a multidimensional and rather
perplexing process. As the paper will discuss certain procedures related to white-collar crimes in
different laws as discussed above. For example, an agent of a foreign government that wants to
obtain part of Apple Inc. This is primarily because they are less serious crimes that do not involve
incarceration in prison Schneider, n.
So, under if a matter is recorded under the Indian penal code in that case proper procedure will be
followed as described under code as the jurisdiction of the matter will describe where the particular
offense has been recorded at a particular place. For example, an employee at an investment bank
may know that Company A is preparing to acquire Company B. Business ethics, Corporate crime,
Criminology 1473 Words 5 Pages fraud. This shows how these acts protect and safeguards the rights
of the people. Professional ethics speaks about the honest delivery of duties and responsibilities by
the professionals. As it can be either a Session judge, Additional Session Judge, or an Assistant
Session judge. Why most individuals fail to accept responsibility for their actions Are the current
laws addressing punishment for offences effectively. The two most prevalent characteristics are the
tendency to spend more than they can afford and involvement in various financial problems
(Gottschalk, 2014). By this time, however, New York State already had an anti-fraud law on the
books which enabled attorneys general to vigorously pursue Wall Street titans seeking to cut corners,
and those who did business with them. ADA, Americans with Disabilities Act July 11, 2014 What Is
the Americans with Disabilities Act. As Putin continues killing civilians, essay on crimes, bombing
kindergartens, and threatening WWIII, Ukraine fights for the world's peaceful future. As the paper
would discuss the concept of white-collar crimes and its procedures under the following laws: l
Indian Penal Code, 1860 l Prevention of Corruption Act, 1988 l Prevention of Money Laundering
Act, 2002 l Companies Act, 2013 As there are further acts which deal with the white-collar crimes
like Narcotics drugs and psychotropic substance (NDPS Act), Income-tax Act. The statistics support
this supposition as approximately 30% of the white-collar offenders that were caught display the two
behaviors described above. Law is universal so Lawrounder provide a platform to every law student,
legal practioners, lawfirms to connect at a single stage and work together. The Structured Query
Language (SQL) comprises several different data types that allow it to store different types of
information. With corporate crime it is difficult to know who the culprit is, take for example the
Exxon case, was it the Captain that was at fault or was it Exxon who knew of his repeated relapse
but choose to do nothing about it. Why impoverished urban areas are the salt for crime Why tossing
cash at poor populaces does not help end crime. You also have the option to opt-out of these cookies.
White collar crime ranges from Embezzlement to Mortgage Fraud Welcome to the age of white collar
crime. In addition to the possibility of jail time and large fines, even an accusation of financial crime
can do irreparable damage to a longstanding business, regardless of the guilt or innocence of the
defendant. The unique features of white collar offenders commonly allow them to eliminate
adversative considerations concerning their delinquent behaviors. There are lots of resources that will
make it easier for your audience to follow the cues and determine who the perpetuator was. An
example of an individual white-collar crime is a Ponzi scheme, such as the one run by Bernie
Madoff. The dark design will have everyone feeling like they are true detectives. Hence, this
research paper pinpoints at length the characteristics, types, causes as well as the convolution
involved in dealing with these crimes. After President Barack Obama was sworn in the number
sharply increased for the first couple years before embarking on a gradual decline throughout the rest
of his presidency. The drop-off comes as federal prosecutions overall have declined in recent years.
Address the Biblical interpretation of crime and punishment Is murder a rational punishment for
crime. This paper makes available to economic sociologists and political economists an overview of
the most important conceptual insights that have been produced in the white-collar crime literature.
Similarly, if a person also pretends one’s actual skills, knowledge, achievements, expertise and
abilities to obtain a specified job, it has been considered unethical and white crime. (Conklin,
2007)White collar crimes are also regulated from various laws as presented by number of articles.
These cookies will be stored in your browser only with your consent. As depending upon the matter,
it will be constituted under respective court and jurisdiction as per defined the criminal procedure
code 1973. As there is certain protection given under the following laws i.e. companies act and
prevention of money laundering act: Companies Act, 2013 Under the Companies Act, 2013, every
listed company is required to establish a vigil mechanism for its directors and employees to report
genuine concerns and penalties are imposed on companies that fail to comply with this requirement.
Recent figures show an increase in violent crime among youngsters under the age of Causes and
Solutions. These cookies track visitors across websites and collect information to provide customized
ads. The common consensus was that white-collar crime is a crime that is committed in legitimate
employment and that involves the abuse of an occupational role. Computers gave us tools and
capabilities that formerly didn’t even exist. The existence of such a mechanism is also required to be
disclosed in the report of the Board of Directors. It is quite natural that a professional will be
assigned with some tasks while delivering their duties. As the name suggests, it is a coherent set of
ideas on an illegal act for which the government punishes someone. Additionally, the Companies Act,
2013 requires independent directors to ascertain whether the company has an adequate and
functional vigil mechanism as well as ensuring that the interests of persons who use such mechanisms
(whistle-blowers) are protected. Why most individuals fail to accept responsibility for their actions
Are the current laws addressing punishment for offences effectively. With this creative template you
can speak about how to identify white collar crimes and how to stop them. This shows how these
acts protect and safeguards the rights of the people. A person called upon to make a statement before
the authorities under PMLA during an investigation cannot be said to be accused of an offense. As
under the prevention of corruption act, all cases are tried by the special judges and the proceedings
of the court will hold on a day-to-day basis as this will reduces the pendency of cases. White collar
criminals are opportunists who take advantage of their circumstances to accumulate financial gain.
Indeed, the Manhattan District Attorney’s office claims that over a quarter of their felony
indictments now involve cyber crime. Fool's Gold: Why the Internet Is No Substitute for a Library.
These acts help in dealing with white-collar crimes in India. If you dont mind me asking, what
template is this site? Thank you. The approach of Indian judiciary has also been traced down to
uncover its leaning towards the repression of such crimes. The most common White Collar offenses
include: antitrust violations, computer and Internet fraud, credit card fraud, phone and telemarketing
fraud, bankruptcy fraud, healthcare fraud, environmental law violations, insurance fraud, mail fraud,
government fraud, tax evasion, sec. Subsequently, it investigates how white-collar crime scholars
have conceptualized the way in which the empirical profile of white-collar crimes has evolved over
the past decades and especially how the locus of such crimes has shifted away from industrial
corporations to the financial services industry. Your email address will not be published, essay on
crimes. The majority of scams, money laundering cases, and embezzlements may be considered
white collar crimes. However, there still is the action itself, which in many ways is still best
explained through classical theories on why people commit crimes. In case the court which has taken
the cognizance of the scheduled offense is other than the special court under PMLA as in these cases
the authority authorized to file a complaint under PMLA the trial court( which has taken the
respective cognizance of the offense) shall commit the case relating to the scheduled offense to the
special courts under PMLA. These crimes are governed through Indian Penal Code,1860 but now
different laws and authorities were governing like SEBI, central Vigilance committee (CVC),
revenue department, Financial Intelligence Unit (FIU) as these agencies would take care that where
when and how the money would be transacted in different accounts whether international or
domestic. Although judicial discretion has been widely and voraciously accused of fostering racial
disparities, it has also been presented as the means to reduce sentencing disparities and promote
justice Bunin, 2009.
The top charges nationwide here wire fraud, bank fraud, mail fraud and identity theft. If you dont
mind me asking, what template is this site? Thank you. Exceptions: There are no exceptions for
white-collar offenses and all corporations and individuals accused of commission of white-collar
crime are investigated as per the procedure prescribed in law. One should realize that the presence of
these characteristics does not necessarily mean that these individuals are white-collar offenders or
will become the latter in the nearest future (Gottschalk, 2014). Basically, looking into these crimes
there were different project report on white-collar crimes as the first report was on prevention of
corruption,1964 (by Shri K. Of course, the fraudster gets the money that is sent to him but never
sends out the money he promised to send. The unique features of white collar offenders commonly
allow them to eliminate adversative considerations concerning their delinquent behaviors. Due to the
sophisticated technology now available, however, even white-collar crimes committed by an
individual may result in tens of millions in losses for the victims. Recent trends under President
Donald Trump appear to continue a pattern set under the Obama administration. This increase was
either equaled or even surpassed by males. Designed by We use cookies on our website to give you
the most relevant experience by remembering your preferences and repeat visits. In that regard the
business community has not been left out especially in the case of economic crime which is
substantially undertaken by elite entities with minimal punishment. Also, the SEBI corporate
governance rules require companies to establish a functional whistle-blowing mechanism and ensure
adequate protection to whistle-blowers. It has been provided in the Act that before recording the
finding that all or any of the properties are involved in money laundering, the Adjudicating
Authority has to issue a show-cause notice of not less than thirty days to the aggrieved person.
These acts help in dealing with white-collar crimes in India. The culprits of White Collar Crimes
definitely ruin own reputation and the reputation of the place they work. By this time, however,
New York State already had an anti-fraud law on the books which enabled attorneys general to
vigorously pursue Wall Street titans seeking to cut corners, and those who did business with them.
White collar crime ranges from Embezzlement to Mortgage Fraud Welcome to the age of white collar
crime. Write on why some people never commit a crime regardless of the situation. One field of
research in which the illegal behaviors of business elites have long taken center stage is that of white-
collar crime research. Hugh Barlow, mostly white collar crimes are committed by the people of lower
social strata in their occupational capacity for instance adulteration of milk by the milk man, selling
adulterated food by the shopkeeper, selling expired medicine, taking out few kilos of gas from the
cylinder etc. Under these positivist theories, all of the blame is basically take off of the individual
who commits the crime and placed either on society or biology Samaha. White collar crimes
habitually relate to court cases where blameworthiness is rather hard to prove. Prevention of Money
Laundering Act, 2002 For the trial of an offense punishable under section 4 of PMLA, 2002, the
Central Government, in consultation with the Chief Justice of the respective High Courts, by
notification, has designated one or more Courts of Session as Special Court or Special Courts for
such area or areas or for such case or class or group of cases as specified in the notifications. For
example, an employee at an investment bank may know that Company A is preparing to acquire
Company B. As the name suggests, it is a coherent set of ideas on an illegal act for which the
government punishes someone. These cookies will be stored in your browser only with your consent.
Moreover, one-fifth of white-collar offenders were found to have major personal problems and had
issues with teamwork (Gottschalk, 2014). This then leads to difference in how each offences are
managed. In general psychological theories of criminal behavior share several core fundamental
assumptions Mischel 1968.