globe
  1. Newly published 2 items
    1. Corruption in commercial enterprise: law, theory, and practice - Nicholas Lord 2018

      Book  Also available as an ebook via Taylor & Francis Online

  2. ALL STUDENTS (Crim, LLM and others i.e. 15 and 30 credit pathways)

  3. Workshop 1 - Conceptualisation 8 items
    1. ESSENTIAL 3 items
      1. Financial Crimes - Michael Levi 04/08/2011

        Chapter 

      2. Chapter 6 - Section on 'Finance Crime' - David O. Friedrichs

        Chapter  This whole chapter will be of interest but read the section on 'Finance Crime' specifically.

      3. The Oxford handbook of criminology 2017

        Book  Read Chapter 32: Michael Levi, Nicholas Lord 'White-Collar and Corporate Crimes' Also available on Blackboard in Workshop 1 folder

    2. RECOMMENDED 5 items
      1. White collar crime: the uncut version - Edwin Hardin Sutherland ©1983

        Book  Available as an ebook via JSTOR EBA 2017. Read Chapter 1: 'The Problem of White-collar Crime' 3-10. Also available as a digitised reading - see next entry

      2. Finance Crime - Arjan Reurink 20/11/2018

        Chapter 

  4. Workshop 2 - Nature, Extent and Organisation 12 items
    1. ESSENTIAL 2 items
    2. RECOMMENDED 4 items
      1. Researching the organization of serious crimes - A. Edwards, M. Levi 01/11/2008

        Article  Excellent resource for research.

      2. Finance Crime - Arjan Reurink 20/11/2018

        Chapter 

    3. OTHER 6 items
      1. Rethinking corporate crime - James J. Gobert, Maurice Punch 2003

        Book 

      2. Business crime: its nature and control - Michael Clarke, Sally Wheeler 1990

        Book 

      3. Financial crime in business organizations: an empirical study - Petter Gottschalk, Hans Solli‐Sæther 04/01/2011

        Article 

      4. White-collar crime and the Great Recession - Neal Shover, Peter Grabosky 11/07/2010

        Article 

      5. Globalization and White-Collar Crime - Peter Grabosky

        Chapter  Available as a chapter in a Springer ebook

      6. The organization of corporate crime: dynamics of antitrust violation - Katherine M. Jamieson c1994

        Book 

  5. Workshop 3 - Offenders, Victims and Harms 16 items
    1. ESSENTIAL 2 items
      1. Because They Can - James Gobert, Maurice Punch

        Chapter  Available as a chapter in a Springer ebook

      2. White-Collar Crime from an Opportunity Perspective - Michael L. Benson, Tamara D. Madensen, John E. Eck

        Chapter  Available as a chapter in a Springer ebook

    2. RECOMMENDED 3 items
      1. Theories of financial crime - Petter Gottschalk 11/05/2010

        Article 

      2. The Psychology of White-Collar Offending - Michael Benson, Sarah Manchak 2014

        Article  Available via Oxford Handbooks Online

    3. OTHER 11 items
      1. Understanding white collar crime - Hazel Croall 2001

        Book  Also available as a myiLibrary ebook. Read Chapter 5: 'Explaining white-collar crime'

      2. Lying, cheating, and stealing: a moral theory of white-collar crime - Stuart P. Green 2006

        Book 

      3. General Strain Theory and White-Collar Crime - Robert Agnew, Nicole Leeper Piquero, Francis Cullen

        Chapter  Available as a chapter in a Springer ebook

      4. Choosing white-collar crime - Neal Shover, Andrew Hochstetler 2006

        Book 

  6. Workshop 4 - Regulation, Enforcement and Control 29 items
    1. ESSENTIAL 4 items
      1. Policing Financial Crimes - Michael Levi

        Chapter  Available as a chapter in a Springer ebook

      2. Justice Deferred Is Justice Denied - Jed S. Rakoff Jed S. Rakoff Paul Krugman and Robin Wells Paul Volcker Timothy Garton Ash Eamon Duffy Steve Coll Darryl Pinckney Nell Irvin Painter Charles Shafaieh Bernard Avishai Ruth May Lucy Jakub 2015

        Article 

    2. RECOMMENDED 9 items
      1. The Routledge handbook of white-collar and corporate crime in Europe 2015

        Book  Also available as a MyiLibrary ebook. Read Lord, N. and Levi, M. 'Determining the Adequate Enforcement of White-Collar and Corporate Crime in Europe'

    3. OTHER 16 items
      1. Combating corporate crime: local prosecutors at work - Michael L. Benson, Francis T. Cullen c1998

        Book 

      2. Situational Crime Prevention and White-Collar Crime - Michael L. Benson, Tamara D. Madensen

        Chapter  Available as a chapter in a Springer ebook

      3. Understanding white collar crime - Hazel Croall 2001

        Book  Also available as a myiLibrary ebook. Read Chapter 6 Regulating white collar crime: law and policing

      4. Chapter 10 The Future of Corporate Prosecutions - Brandon Garrett

        Chapter  Available as a chapter in an EBSCO ebook

      5. Regulating fraud: white-collar crime and the criminal process - Michael Levi 1988

        Book 

      6. Public perceptions of white-collar crime and punishment - Kristy Holtfreter, Shanna Van Slyke, Jason Bratton, Marc Gertz 2008-3

        Article 

      7. “This Time We Really Mean It!” - Laureen Snider

        Chapter  Available as a chapter in a Springer ebook

  7. Workshop 5 - Financial markets and financial crimes 0 items
    Guest workshop with Dr Aleksandra Jordanoska
  8. Workshop 6 - Global illicit finance, money laundering and ‘corporate vehicles’: the proceeds of serious crimes. 0 items
  9. Workshop 7 - Bribery and Corruption in International Business 4 items
    Guest Speaker: Dr Liliya Gelemerova
    1. Essential 2 items
    2. Additional 2 items
  10. Workshop 8 - TBC 1 item
    Guest Lecture with Dr Karin van Wingerde
    1. Reading to be confirmed