Encyclopedia of White-Collar & Corporate Crime - ISBN:0761930043

Encyclopedia of White-Collar & Corporate Crime

Date: 15 April 2011, 17:21

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Arthur Andersen, WorldCom, Ken Lay, and Martha Stewart are just a few of the names tarnished by their involvement with white-collar crimes. Each is discussed in this work, which covers events from the 1863 passage of the False Claims Act to the indictments and trials of public figures in 2004. Along the way, it addresses white-collar crimes such as Bribery, Check kiting, and Embezzlement as well as harm caused by allegedly unethical or immoral behavior that has not been punished through the penal system (the Challenger disaster, the sale of the antinausea drug Bendectin, racial discrimination). Fraud of various types, from Counterfeiting to Sweepstakes fraud, constitutes a large number of the entries.
The time line included in volume 1 helps provide some historical perspective even though it does not reflect the majority of entries in the set. For example, six entries focus on political scandals, yet only one (ABSCAM) is listed on the time line. Numerous federal statutes are included on the time line; entries helpfully place their passage in historical context and lead the reader to other entries discussing the events or abuses that led to their enactment. For example, the entry Computer Fraud and Abuse Act cross-references Computer hacking, Cyberstalking, and Wire fraud.

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