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Corporate Compliance

Crime, Convenience and Control

Petter Gottschalk, Christopher Hamerton

PDF
ca. 128,39
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Springer International Publishing img Link Publisher

Sozialwissenschaften, Recht, Wirtschaft / Strafrecht, Strafprozessrecht, Kriminologie

Beschreibung

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations. Nevertheless, this essential process has been largely ignored within criminology as a specific subject for close scrutiny – Corporate Compliance: Crime, Convenience and Control seeks to address this anomaly. This initiating book applies the theory of convenience to provide criminological insight into the enduring self-regulatory phenomenon of corporate compliance. Convenience theory suggests that compliance is challenged when the corporation has a strong financial motive for illegitimate profits, ample organisational opportunities to commit and conceal wrongdoing, and executive willingness for deviant behaviour. Focusing on white-collar deviance and crime within corporations, the book argues that lack of compliance is recurrently a matter of deviant behaviour by senior executives within organisations who abuse their privileged positions to commission, commit and conceal financial crime. 

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Schlagwörter

executive deviance, fraud, corporate wrongdoing, change management, financial operations, corporate recovery, corporate control, business management, financial crime, crime prevention, business ethics, white collar crime, Anti-Money Laundering