globe
  1. New Publication 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. Most comprehensive introductory sources to the subject 2 items
    1. Understanding white collar crime - Hazel Croall 2001

      Book  NOTE: This book is also available as a MyiLibrary eBook - chapters will accompany Lectures 1-5 as recommended readings. Although this book is from 2001, it provides a very comprehensive introduction to key concepts and theories. We will supplement this with more recent and advanced readings throughout the module.

    2. The Oxford handbook of white-collar crime 2016

      Book 

  3. Lectures 1-5 Useful General Texts 8 items
    You are not expected to purchase these texts but copies will be available in the library. The texts below cover the content of the first five lectures in addition to other key themes around white-collar and corporate crime. I'd suggest you draw upon these on a regular basis to supplement your learning.
    1. Understanding white collar crime - Hazel Croall 2001

      Book  This book is also available as a MyiLibrary eBook. Simply follow the link and the instructions. You'll need your UoM username and password to access it

    2. Corporate crime - Gary Slapper, Steve Tombs 1999

      Book 

    3. International Handbook of White-Collar and Corporate Crime - Henry N. Pontell, Gilbert Geis 2007 (electronic resource)

      Book 

    4. The Criminology of White-Collar Crime - Sally S. Simpson, David Weisburd 2009 (electronic resource)

      Book 

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

      Book 

    6. Corporate crime - Marshall B. Clinard, Peter C. Yeager, Ruth Blackburn Clinard c1980

      Book 

    7. Rethinking corporate crime - James J. Gobert, Maurice Punch 2003

      Book 

    8. White collar crime - Edwin H. Sutherland c1961

      Book 

  4. Lectures 17 items
    1. Lecture 1: Introduction - What is white-collar crime? 1 item
      1. Chapter 1 Conceptualizing white collar crime - Hazel Croall

        Chapter 

    2. Lecture 2: Nature and types of white-collar and corporate crimes of finance 1 item
      1. Chapter 2 Exposing white collar crime - Hazel Croall

        Chapter 

    3. Lecture 3: Offending, victimisation and harms 2 items
      1. Chapter 5 Explaining white-collar crime - Hazel Croall

        Chapter 

    4. Lecture 4: Regulation, enforcement and control 2 items
    5. Lecture 5: Punishment and sanctioning 1 item
    6. Lecture 6: Case study 1 - Global Illicit Finance and "Corporate Vehicles" 1 item
      1. Prof. Albanese's publications are available on BB in the course content section.

    7. Lecture 7: Case study 2 - Lawyers as White-Collar Criminals 6 items
      1. Drugs and money: managing the drug trade and crime-money in Europe - P. C. van Duyne, Michael Levi 2004 (electronic resource)

        Book 

    8. Lecture 8: Case study 3 - Tax noncompliance: fraud, evasion, avoidance and planning 1 item
      1. There is no recommended preparatory reading for this lecture.

    9. Lecture 9: Case study 4 - Bribery and Corruption in International Business 1 item
      1. There is no recommended preparatory reading for this lecture.

    10. Lecture 10: Reinforcing the narrative - common and recurring themes 1 item
      1. There is no recommended preparatory reading for this lecture.

  5. Seminars 40 items
    1. Seminar 1: Is the concept of 'white-collar crime' useful? 10 items
      1. Essential Reading 5 items
        1. Chapter 1 Conceptualizing white collar crime - Hazel Croall

          Chapter 

        2. Chapter 32 White-Collar and Corporate Crime - Michael Levi, Nicholas Lord

          Chapter  Electronic copy on Blackboard

        3. Chapter 1 Introduction (the Sutherland-Tappan debate) - Gary Slapper, Steve Tombs

          Chapter  Focus specifically on pages 1-8 and the Sutherland-Tappan debate. The remainder of the chapter is also very useful for your understanding of the concepts of white-collar and corporate crime.

        4. Chapter 32 White-Collar and Corporate Crime - Michael Levi, Nicholas Lord

          Chapter 

      2. Additional Reading 5 items
        1. Introduction - Sally S. Simpson, David Weisburd

          Chapter 

    2. Seminar 2: Causality and explanation of white-collar crimes 6 items
      1. Essential Reading 2 items
        1. Chapter 5 Explaining white-collar crime - Hazel Croall

          Chapter 

      2. Additional Reading 4 items
        1. Because They Can - James Gobert, Maurice Punch

          Chapter 

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

          Chapter 

    3. Seminar 3: Regulating white-collar and corporate crimes - the role of the criminal law 7 items
      1. Essential Reading 2 items
      2. Additional Reading 5 items
        1. Regulating Corporate Bribery in International Business - Nicholas Lord 2014 (electronic resource)

          Book  Read chapter 3 on the shifts away from 'policing' towards the 'regulation' if corporate crimes such as transnational corporate bribery.

        2. Regulating Corporate Bribery in International Business - Nicholas Lord 2014 (electronic resource)

          Book 

    4. Seminar 4: Punishing white-collar and corporate crimes 5 items
      1. Essential Reading 2 items
      2. Additional Reading 3 items
        1. Chapter 10 The Future of Corporate Prosecutions - Brandon Garrett

          Chapter 

    5. Seminar 5: Illicit Finance - The Panama and Paradise Papers 3 items
      TBC
      1. Essential Reading 3 items
        1. TBC

      2. Additional Reading 0 items
    6. Seminar 6: Lawyers and Laundering 3 items
      1. Essential Reading 2 items
      2. Additional Reading 1 item
    7. Seminar 7: Tax Noncompliance - HSBC and the 'Bank of Tax Cheats' 0 items
      1. Essential Reading 0 items
      2. Additional Reading 0 items
    8. Seminar 8: International Bribery, Rolls Royce and the Serious Fraud Office 5 items
      1. Essential Reading 1 item
      2. Additional Reading 4 items
        1. Regulating Corporate Bribery in International Business - Nicholas Lord 2014 (electronic resource)

          Book 

    9. Seminar 9 - Abolishing the Corporation? 1 item
      1. Essential Reading 1 item
        1. Corporate Criminal - Steve Tombs, David Whyte

          Book  Read CHAPTER 1 AND CHAPTER 6

      2. Additional Reading 0 items
        There are NO additional readings for this seminar.
    10. Seminar 10: Summative assessment guidance 0 items
      There are no readings for this seminar as it is geared towards providing you with further guidance on the assessment.
  6. Other Useful Texts 40 items
    1. Corporate and white-collar crime - John Minkes, Leonard Minkes 2008

      Book 

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

      Book 

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

      Book 

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

      Book 

    5. Combating corporate crime: local prosecutors at work - Michael L. Benson, Francis T. Cullen c1998

      Book 

    6. Corporate crime, law, and social control - Sally S. Simpson 2002

      Book 

    7. Corporate crime in the pharmaceutical industry - John Braithwaite 1984

      Book 

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

      Book 

    9. Climate Change from a Criminological Perspective - SpringerLink (Online service) 2012 (electronic resource)

      Book 

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

      Article 

    11. Sutherland, Cleckley and Beyond: White-Collar Crime and Psychopathy - Frank S. Perri, Terrance G. Lichtenwald, Edyta M. Mieczkowska 08/11/2014

      Article 

    12. Criminal Trajectories of White-collar Offenders - J. H. R. van Onna, V. R. van der Geest, W. Huisman, A. J. M. Denkers 01/11/2014

      Article 

    13. Control balance and exploitative corporate crime - Piquero, Nicole Leeper ; Piquero, Alex R. ; Piquero, Nicole Leeper ; Piquero, Nicole Leeper ; Piquero, Alex R. ; Piquero, Alex R.

      Journal 

    14. Developmental Trajectories of White-Collar Crime - Nicole Leeper Piquero, David Weisburd

      Chapter 

    15. White-collar and corporate crime in China: a comparative analysis of enforcement capacity and non-issue making - Ghazi-Tehrani, Adam ; Pushkarna, Natasha ; Shen, Puma ; Geis, Gilbert ; Pontell, Henry

      Journal 

    16. White-Collar Crime from an Opportunity Perspective - Michael Benson, Tamara Madensen, John Eck

      Chapter 

    17. Formally shaming white-collar criminals - Ivancevich, John M. ; Konopaske, Robert ; Gilbert, Jacqueline A.

      Journal 

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

      Article