... criminological theories when predicting involvement in cryptocrime. Originality/value This paper considers early notions of white-collar crime against modern online financial crimes. The authors addressed the intersection of criminological theory and modern cryptocurrency crime. Literature suggests...

... of procedurally just practices will help reduce strain, and in doing so, potentially prevent research misconduct in university settings. The authors present an integrated theoretical model that can be tested in future empirical studies of research misconduct and other forms of white-collar crime in universities...

...Petter Gottschalk; Maryam Kamaei Purpose The purpose of this study is to explore the extent to which white-collar crime makes sense. Understanding business offending reflects the degree of sensemaking among respondents in the current survey research. Making sense implies a number of factors...

...Julien Le Maux; Nadia Smaili Purpose The purpose of this paper is to provide a review of the literature on white-collar crime that combines the perspectives of criminology and management sciences research. Design/methodology/approach Based on a systematic review of white-collar crime...

... wrongdoing for a specified period. This paper aims to examine whether DPAs are a beneficial mechanism for the criminal justice system to use while adjudicating corporate misconduct. By conducting in-depth semi-structured qualitative interviews with 24 practitioners in the legal field and white-collar crime...

... at: tdearden@vt.edu © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Institutional anomie theory Affinity fraud Victimization Financial crime White-collar crime Anomie Institutional anomie In a 2017 filing, an Assistant US District Attorney...

...Jill O. Jasperson; Thomas E. Dearden; Ronald Mellado Miller Purpose In 2015, Utah enacted the first white-collar crime (WCC) registry. Similar to sex offender registries, this registry provides demographic information to the public. Utah’s law includes convicted offenders of second-degree felonies...

... by examining corporate investigators’ beliefs and practices in conducting their private investigations of corporate and white-collar crime. To address the limitations of previous literature, this study aimed to understand corporate investigators’ perceptions of the role of interviewing in financial crimes...

... with criminals and white-collar crime prevention experts, and responses were subjected to qualitative content analysis. Findings The interviews and survey revealed concrete techniques for creating funds for bribery and transferring bribes to counterparties. The results indicate that the compliance mechanisms...

...Thomas E. Dearden Purpose This paper aims to add to the theoretical discussion of white-collar crime by introducing modern psychological decision-making literature and the potential effect on white-collar offending. Design/methodology/approach Using a theoretical approach, literature...

..., but they are all logically consistent. This means they are coherent in their propositions and to some degree (in fact to an overwhelming degree) point out the reality behind different aspects of criminal opportunity. White-collar crime Crime prevention Propositional logic In the field of crime...

...Theresa Hilliard; Presha E. Neidermeyer Purpose Changing workplace demographics reflect a rising number of women in the traditionally male-dominated field of business. The purpose of this study is to investigate how upwardly mobile women may impact the commission and type of white-collar crime...

... more serious than damage to public property, shoplifting and bike theft. When compared to white-collar crimes, bribery is remarkably less serious than embezzlement and appreciably more serious than welfare fraud, insider trading, child labor, minimum wage and insurance fraud. The results of this study...

... White-collar crime Exchange rates Alternative sanctions Community corrections Punitiveness of prison Historically, it has been believed that white-collar criminals are rarely sentenced to prison (Payne, 2012). This notion changed, at least somewhat, in the 1980s and 1990s when an increasing...

... of fiscal illegalities (Foucault, 1979), but the targets are not the same on either side of the Channel. France Great Britain White-collar crime Tax fraud Penalization Tax fraud is a white-collar crime that has long been subjected to the indifference of courts and criminologists (Sutherland...

...Thomas E. Dearden Purpose This paper aims to update our understanding of the public’s opinion of white-collar crime and explains perceptions of white-collar crime using self-interest, political affiliation and in-group/out-group characteristics. Design/methodology/approach A state-wide phone...

... thing, done by a person who is not inherently evil. Reintegrative shaming is followed immediately by gestures of reconciliation and inclusion, before the deviant identity is established as a master status (Hannem-Kish, 2012). This relates to white-collar crime, because people associated with white...

...Richard G. Brody; Frank S. Perri Purpose The purpose of this paper is to explore the issue of suicide, a violent act against one’s self, as it relates to white- and red-collar crimes. White-collar crime can be described as nonviolent crime committed for financial gain. Red-collar crime describes...

...Thomas E Dearden Purpose – The purpose of this study is to empirically assess the theorized importance of trust and resource removal following white-collar crime. Design/methodology/approach – Two studies are conducted using data from the Washington Post and ABC News Poll...

...Kristy Holtfreter Purpose – The purpose of this paper is to examine the role of gender in white-collar crime. Directions for future research testing general and gender-specific theories are provided. Design/methodology/approach – Prior research is reviewed and critiques of general...