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Papers on "White Collar Crime" and similar term paper topics

Paper #060322 :: White Collar Crime
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This paper discusses white collar crime, which is pervasive across all social classes.

Written in 2005; 760 words; 4 sources; APA; $ 27.95

Paper Summary:

This paper explains that, of the many types of the activity, the most prevalent forms of white collar crime include fraud (computer, internet, credit cards, forgeries, bankruptcy), tax evasion, securities fraud, mail fraud, bribery, counterfeiting, trade secret theft and insider trading. The author points out that perhaps one of the most talked about cases of white collar crime involves the insider trading scandal involving Martha Stewart. The paper stresses that the United States justice system has a significant stake in both uncovering and deterring future cases of this multi-billion dollar phenomenon.

From the Paper:

""White-collar crime" as a concept was coined in a 1939 speech presented by Edwin Sutherland at the American Sociological Society. During the speech, Sutherland explained that this type of crime is one "committed by a person of respectability and high social status in the course of his occupation." Although many of the most infamous cases of white collar crime, even in present times, do involve people of "high social status," the modern definition in which the term applies to a myriad of "nonviolent crimes usually committed in commercial situations for financial gain.'''

Tags: fraud nonviolent financial martha deterring

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