... plea-bargaining agreements obtained after indictment. Claire Nolasco Braaten can be contacted at: rusier_nolasco@yahoo.com © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Corporate fraud Bounded rationality Financial crime Corporate crime...

... Andersen LLP prosecution Corporate crime Arthur Andersen Deferred prosecution agreement Nonprosecution agreement Utilitarian theory Scholars have varying opinions about whether the prosecution of Andersen signals a similar fate for all corporations that may be subject to criminal...

... will be investigated and punished criminally (USDOJ, 2015). Corporate crime Focal concerns Blameworthiness Environmental crime Corporate sentencing Organizational probation In our society, corporate crime is an unfortunate reality. Corporate crime can be thought of as criminal activity in which...

.... Emily M. Homer is the corresponding author and can be contacted at: HomerE@uncw.edu © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Corporate crime Deferred prosecution agreement Federal corporate agreements Federal prosecution of organizations...

...Tage Alalehto Purpose In 1988, Donald Cressey published a previously overlooked article. According to Cressey, there was a lack in the agenda of corporate crime research concerning theory and conceptual precision of what exactly the scientific object was and how it could reinforce our...

...Tage Alalehto Purpose In 1988, Donald Cressey published a previously overlooked article. According to Cressey, there was a lack in the agenda of corporate crime research concerning theory and conceptual precision of what exactly the scientific object was and how it could reinforce...

... of pleasures and balance in the use of good. Christopher J. Demaline can be contacted at: Christopher.demaline@centralaz.edu © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Virtue Fraud Virtue ethics Corporate crime AAER Financial reporting...

... private investigations of corporate and white-collar crime. Michael King can be contacted at: m25.king@hdr.qut.edu.au © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Fraud Financial crime Policing Corporate crime Investigations...

...@louisville.edu © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Financial crime Systematic review Fraud triangle Corporate crime White collar crime With the growth of the fraud triangle as a fraud explanation aimed toward auditors and accountants...

... unexplained wealth order will be an effective tool and a revolutionary pattern in the crime prevention perspective dealing with corporate crime. Corporate criminal liability in anti-corruption regime can be viewed from two perspectives by combining and integrating crime prevention approach as well...

... literature regarding a range of crime-coercive and crime-facilitative elements and forces that promote corporate crime, considers business organisations as a cogent unit of analysis to discuss the causation and origin of corporate crime. Findings Business organisations are, per se, criminogenic, i.e...

... to the positive effects of their practices. Thomas E. Dearden can be contacted at: tdearden@highpoint.edu © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Theory White-Collar crime Heuristics Psychology Corporate crime The self-proclaimed...

...Normah Omar; Roshima Said; Zulaikha ‘Amirah Johari Purpose Corporate crimes in Malaysia are increasing each year. These issues are bothersome to the investors, creditors and the public as a whole because of the huge impact on all of them. Employees lose their jobs, investors do not get optimal...

.... Corporate crime Tax avoidance Creative compliance On 5 November 2012, the Committee of Public Accounts of the British House of Commons summoned various top executives and public officials to give oral evidence on tax avoidance. Matt Brittin, Google Vice President for Sales and Operations, Northern...

... in practice. A newspaper article describes the UN headquarters in New York (Gimlette, 2012): © Emerald Group Publishing Limited 2016 Policing Investigation Corporate crime Immunity Intergovernmental Oversight Policing by intergovernmental organisations (IGOs) is synonymous...

.... This relationship is illustrated in Figure 3 . Because of these similarities in structure and function, it is reasonable that the same principles set forth in social disorganization theory may be applicable to the modern corporation. Corporate crime Social disorganization Structural model White...