Crime Is An Organization Essay - 2026 Words

1) So called â€Å"white collar† or â€Å"occupational† crime seems to be receiving more attention than ever these days, which is more of an indictment of its lax enforcement historically than of any indication of a truly reformed modern stance. What is meant is that this particular type of crime is so engrained into our culture that the famed Sociologist Edwin Sutherland estimates that fully 90% of our top seventy companies are â€Å"habitually criminal† in their actions (Schmalleger 404). Yet only recently has there been thought to the effect that these types of crime do serious harm to our society and should be punished accordingly. â€Å"White collar† crime is an umbrella label that can span the types of crimes committed by a large corporation against the public, like price fixing, anti-trust violations, defrauding of the public (Enron would be a good example of this), and other actions in violation of regulatory controls. The term can also be appl ied to more individual type crimes including embezzlement, insider trading, cronyism (the idea of sweetheart contracts (Lecture Notes 4/9)), as well as tax evasion. These two sub categories are quite different but have two striking similarities: both by their very nature require the offender to have attained a certain relative social position merely to have the opportunity to commit such a crime and both are far more prevalent and serious than ever realized. That is what makes these crimes so difficult to both define and uncover. TheShow MoreRelatedThe Yakuza a Large Crime Organization Essay654 Words   |  3 Pagesdoing. The yakuza is a large crime organization that has thousands of members that span throughout the entire world. They originated in Japan and since then have slowly moved across the globe into many different countries; they even have members in the United States today. *The yakuza is a highly organized crime organization that places great importance in respect and honor and seeks revenge when they do not receive it, they are involved in different types of crimes and they have certain characteristicsRead MoreThe Nature And Organization Of Corporate Environmental Crime961 Words   |  4 Pagesthe nature and organisation of corporate environmental crime. Part II explores the offenders of corporate environmental crime. Part III determines the risk factors for corporate offending. Finally, Part IV analyses environmental regulations. I. NATURE AND ORGANISATION Corporate environmental crime constitutes an important part of white-collar crime. The notion ‘white collar crime’ was introduced by Edwin Sutherland and refers to a crime ‘committed by a person of respectability and high socialRead MoreHow A Massive Cyber Crime Affects An Organization?2056 Words   |  9 PagesHow a massive cyber-crime affect an organization? It is important to talk about cyber-attack when someone talks about information technology, because cybercrimes have increased a lot in recent years. Perceptions about hacking and computer crime are changing because of the increased dependency on the internet into our daily life. In order to continue to provide a safe and secure computing environment, IT professionals need to comprehend the examination of high profile cyber-attacks that includesRead MoreTransnational Crimes Are The Organization And Implementation Of Unlawful Business Ventures1337 Words   |  6 PagesTransnational crimes are the organization and implementation of unlawful business ventures by a group of individuals working in more than one country. Transnational’s are able to reposition at any time, make choices based on relative global employment and capitalize on new prospects. These inviduals play a major role in the globalization of transnational crimes and contributes tremendously in organized crimes. Transnational criminals have been one of the largest beneficiaries of globalization. OverRead MoreThe International Organization Structure Of Organized And White Collar Crimes Essay2217 Words   |  9 Pagesfamiliar with crimes that deal with funding for terrorism or the violation of human rights in America. These crimes have increased in terms of size of groups, offenders, and activities over the past ten years. Organized and white collar crime are two of the most underrated crimes in the world. Why is this important to me is the question that most citizens will ask? A lot of individual aren’t aware of legislations or regulations created that apply to organized and white-collar crimes. This paperRead MoreLiterature Review on Fraud/White Collar Crime, Organizations, and Individuals1801 Words   |  8 PagesFraud and white-collar crime are common forms of crimes that people commit in various aspects and positions in the corporate world. Fraud and white-collar crimes hav e similar meaning as they refer to the non-violent crimes that people commit with the basic objective of gaining money using illegal means. The cases of white-collar crimes have been increasing exponentially in the 21st century due to the advent of technology because fraudsters apply technological tools in cheating, swindling, embezzlingRead MoreTackling The War On Drugs ( Cd ) And Combating Transnational Crime Organizations2286 Words   |  10 PagesINTRODUCTION Tackling the War on Drugs (CD) and Combating Transnational Crime Organizations (TCO) is an important national security problem. While addressing this issue in a scholastic forum, I immersed myself into this problem set using the guidance of assuming the role of Colonel Tim Killian. Utilizing the provided case and the ADIA framework and course concepts, I reviewed and assessed the information presented. The goal of Joint Task Force North (JTFN) J-5 is to develop a â€Å"strategy for militaryRead MoreResolving the Social Problem of Crime1313 Words   |  5 PagesResolving a Social Problem: As mentioned in the first assignment, one of the main social problems in the modern society is crime, which is basically defined as an offense against public law. Since it is a major social problem, crime has significant effects on victims, the society, and social institutions. Crime is a multi-faceted social problem because it involves personal responsibility as well as social, cultural, and political aspects that contribute to it. It is also a social problem thatRead MoreSocial Institutions and Organized Crime Essay914 Words   |  4 PagesSocial Institutions and Organized Crime Paul Blakey University of Phoenix CJA 384 30 January 2013 Social Institutions and Organized Crime Social Institutions are groups of people who have come together for a common purpose. These institutions have formed a common bond. They have done research and have concluded by joining they can achieve more. Some of the social institutions in the local community are the Boys and Girls Clubs, the Cub Scouts, the Girl Scouts. There are generally fiveRead MoreOrganized Crime And Criminal Behavior904 Words   |  4 Pagesperspective of â€Å"organized crime† groups that did not view them in any other context other than a criminal enterprise for ethnic groups. However, after several weeks of reading and research there is much more to the organizations. There are many groups that make up our society, and are considered social institutions. Organized crime groups are just one more of those social institutions. In this paper we will review the term social institution as it applies to organized crime, and reveal the theories