With task forces in place to fact-check appropriate White-Collar Crime convictions, going forward; judges will continue to have assistance from various watch dog groups to prevent overcriminalization (NACDL, p1). Overcriminalization is simply an over thinking of crimes whereas maybe a fine should close the case, there may be jail time instead (NACDL, p1). Overcriminalization causes violation of local laws to be treated as federal crimes. This process must be changed as reviewed by Congress or (at the least) reviewed on a case by case basis by the judges that see these types of cases (NACDL, p1).
Similarly to the Oakland boys, finally, I too have suffered from over/under policing. Certain negative behaviors in my elementary were overlooked, such as bullying, despite the zero-tolerance policy. Most teachers would ignore the zero-tolerance policy and choose not to police my bully's bad behavior. When it came to pushing me down stairs, calling me fat and ugly, or rubbing my possessions into the dirt to ruin them, my teachers were lackluster in their policing. However when it came to minor, easily punishable 'crimes' that I committed, like wiggling in my chair, they were over-policing machines. This led me to the same distrust in authority as it did for the Oakland boys, I despised my teachers and thought of them as incompetent, unfair, and part of the problem- not to be trusted.
Rios defines hypercriminalization as the behaviors, styles, and activities that an individual indulges in everyday that is viewed by society as deviant. Additionally, society perceives hypercriminalization as criminal, threatening, and risky social behavior. Rios believed that the continuous cycle of hypercriminalization affected how the boys reacted to society, making them more deviant according to societies standards. The boys experienced what is known as tokenism, where they knowingly were the unique or deviant individual and targeted for their differences. Commonly, when tokenism occurs the individual stresses over the distinction and underperforms in tasks, typically confirming their negative stereotypes. Even when the boys tried to move forward and gain social mobility, their social label of deviance prevented them from overcoming the tokenism schema. The boys eventually believed they were not able to overcome obstacles and resided themselves to the continuous cycle of prejudice, poverty, and degradation that limited their opportunities and social mobility. Eventually, the routine brutality and social stigma of negativity lead to the boy’s adaptation of altered behaviors, thoughts, and beliefs (Rios, 2011).
#5. Identify the principal agents who expose white collar crime in contemporary society. What factors motivate people to expose such crime, and what factors inhibit them from doing so? What specific policy measures can be adopted to encourage exposure of white collar crime?
White-collar crimes are just as prevalent today as ordinary street crimes. Studies show that criminal acts committed by white-collar criminals continue to increase due to unforeseen opportunities presented in the corporate world, but these crimes are often overlooked or minimally publicized in reference to criminal acts on the street. Many street crimes are viewed as unnecessary, horrendous crimes because they are committed by lower class citizens, whereas white collar crimes are illegal acts committed by seemingly respectable people whose occupational roles are considered successful and often admired by many (Piquero, 2014). These views often allow white collar crimes to “slip through the cracks” and carry lesser charges or punishment.
Most everyone goes home after a long day of work and watches the news. Think, what is usually reported? The weather, local activities, headline news, or daily criminal activity. Shootings, stabbings, homicides, etc. are all discussed by media anchors these days. This causes most everyone in our society to become familiar with crimes that are considered street crimes. What most people don’t hear about on the news is what is considered white-collar crime, sometimes known as corporate crime. White-collar crime not only is less reported in the media but also receives weaker punishments than street crime. This paper will first discuss the similarities between the two types of crime and then explain why their punishments are strongly
White-collar crime poses a vexing problem for the criminal justice system (CJS). It is an
Terrorism has never been in the States; only in third world countries. Since 9/11-2001 is has been a reality and ongoing nightmare and hit close to home. The attack on the World Trade Centers in New York was a wakeup call. United States has been on high alert ever since, waiting for the next possible Terrorists attack. This paper will explain why terrorism is a law enforcement concern as well as how terrorism is considered a crime. At last the paper will state some recommendations that the American Criminal Justice should do, to better prepare for future crimes.
Most people, when they hear the word “crime,” think about street crime or violent crime such as murder, rape, theft, or drugs. However, there is another type of crime that has cost people their life savings, investors’ billions of dollars, and has had significant impacts of multiple lives; it is called white collar crime. The Federal Bureau of Investigation defines white collar crime as
One such method is organizational data gathering which rather than assembling statistical data it aims to collect profiling information to increase the chance of arrest therefore providing more data (Hayes and Prenzler, 2008). In 2003-4 the Australian Competition and Consumer Commission (ACCC) received a total of 63,695 complaints and enquiries and of that amount 480 were investigated of which 22 were taken to court. Overall in 2003-4 police investigated only 0.7% of possible white-collar crimes (ACCC, 2004). As technology increases so does the complexity of white-collar crime therefore facilitating for a predicted rise in frequency. White-collar crime is the highest costing of all crimes and damages people both directly and indirectly through economic manipulation.
In this day and age, a corporation, family, or individual always has a potential risk of encountering fraud within their money supply. On average, fraud and abuse costs U.S. organizations more than $400 billion annually (Federal Bureau Investigation, 2010). Many may think that white collared crime is only money laundering or stealing, but that is only two out of the sum that countless culprits get away with. The term “white-collar crime,” originally coined in 1939 is synonymous with the full range of frauds committed by business and government professionals (Federal Bureau Investigation, 2010). These frauds include anything from bankruptcy fraud, money laundering, identity theft, corporate fraud to a wide number of threats all circling
The judicial system supports the behaviors of making an individual a repeat offender. The prosecution process is flawed when punishing criminals for their crimes. White-collar crimes may not appear to be taken as seriously as other crimes, (i.e., murder, rape, armed robbery, etc.) so the jail sentencing will not be as impactful. This action sends the message to criminals that with softer criminal tactics, they will not do hard time. According to the text, “Jail time does not offer amicable solution, because in most times the intended offense is not prosecuted” (Lilly, Cullen & Ball, 2011).
In this paper the exciting criminal phenomenon known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes, by way of example, such acts as promulgating false or misleading advertising, illegal exploitation of employees, mislabeling of goods, violation of weights and measures statutes, conspiring to
Long ago a President of the United States addressed the public with a warning about White Collar crime of the future. He quantified that there were people in charge of professional industries that were extremely shrewd. The warning came next which consisted of being aware that the men in these authoritative positions would have the ability to make decisions that were immoral and thoughtless. With this warning, there were some words of advice that the President would suggest, that could combat the issues people could possibly face because of White Collar crime. The suggestion was that people should remain aware that there is an issue afoot. Also, that he would appoint people that would make sure that these crimes would not go unnoticed. It is thought that the FBI was created as a direct result of the President’s fear that men with positions of power and the right amount of money would become corrupt. White Collar crime has been a top priority to the FBI since the first time it was recognized. More recently, terrorism has taken over the precedence of the importance at the Federal Bureau of Investigation. This does not mean that the original tasks like investigating White Collar crime are going unnoticed, but the FBI does have a lot on their list of things to do
Quinney (1964), “Because the validity of white collar crime as a form of crime has been a subject of severe controversy, the question of conceptual clarity has largely been ignored. Today, as a result, the meaning of the concept is not always clear” (p208).
In the twentieth century, White Collar and Organized Crimes have attracted the attention of the U.S. Criminal Justice System due to the greater cost to society than most normal street crime. Even with the new attention by the Criminal Justice System, both are still pretty unknown to the general public. Although we know it occurs, due to the lack of coverage and information, society does not realize the extent of these crimes or the impact. White Collar and Organized is generally crime committed by someone that is considered respectable and has a high social status. The crimes committed usually consist of fraud, insider trading, bribery, embezzlement, money laundering, identity theft or forgery. One