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1-20 of 26
Keywords: White-Collar crime
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2026) 33 (3): 174–192.
Published: 09 April 2026
... 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. Corresponding author...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 416–429.
Published: 01 August 2024
... 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (2): 446–454.
Published: 10 January 2023
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1595–1605.
Published: 16 September 2022
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (4): 940–954.
Published: 13 July 2022
... 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (4): 1006–1020.
Published: 25 May 2022
... of the assumptions that underlie institutional anomie theory ”, Theoretical Criminology , Vol. 11 No. 1 , pp. 39 - 61 . Dodge , M. (2020), “ A black box warning: the marginalization of white-collar crime victimization ”, Journal of White Collar and Corporate Crime , Vol. 1 No. 1 , pp. 24 - 33...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (2): 639–652.
Published: 18 June 2021
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (2): 345–358.
Published: 03 December 2020
... by examining corporate investigators’ beliefs and practices in conducting their private investigations of corporate and white-collar crime. More recently, King (2020b) found that private investigators who undertook corporate investigation prized communication skills as the most critical for their work...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1078–1084.
Published: 07 October 2019
... 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 61–73.
Published: 07 January 2019
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (3): 838–844.
Published: 02 July 2018
... of crime prevention. Tage Alalehto can be contacted at: tage.alalehto@umu.se © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only White-collar crime Crime prevention Propositional logic In the field of crime prevention theory, there are two...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (3): 811–837.
Published: 02 July 2018
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 337–353.
Published: 08 May 2018
... 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...
Journal Articles
Do white-collar offenders find prison more punitive than property offenders: Club Fed or Club Dread?
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 230–243.
Published: 02 January 2018
... Publishing Limited Licensed re-use rights only 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 574–588.
Published: 02 October 2017
... how institutions tend to treat this type of white-collar crime, which is the challenge we take up here. In France, Lascoumes (1983) highlighted the numerous layers of administrative filters applied before any criminal prosecutions are actually launched when shortfalls in tax payments have been...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (2): 309–321.
Published: 02 May 2017
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (1): 148–156.
Published: 03 January 2017
... Health-care professional Reintegrative shamming theory White-collar crime what types of community service are offenders being given; how often is it given out as sanction in the criminal justice system; and how does community service help to punish the offender; and which offender types...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (4): 786–797.
Published: 03 October 2016
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (1): 87–101.
Published: 04 January 2016
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2015) 22 (4): 422–431.
Published: 05 October 2015
...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...
