Last edited by Tegul
Sunday, May 17, 2020 | History

1 edition of White collar crime in the mutual fund industry found in the catalog.

White collar crime in the mutual fund industry

Andrew Peterson

White collar crime in the mutual fund industry

by Andrew Peterson

  • 392 Want to read
  • 33 Currently reading

Published by LFB Scholarly Pub. in El Paso .
Written in English

    Subjects:
  • Securities fraud,
  • White collar crimes,
  • Corrupt practices,
  • Mutual funds

  • Edition Notes

    Includes bibliographical references and index.

    StatementAndrew Peterson
    Classifications
    LC ClassificationsHG4930 .P48 2012
    The Physical Object
    Paginationp. cm.
    ID Numbers
    Open LibraryOL25316819M
    ISBN 109781593325169
    LC Control Number2012017593

      White Collar Crime – Law Professors Blogs Network For additional resources, see the BU School of Law Libraries Criminal Law research guides. Some of the resources on the Law Library’s guides are only accessible by BU Law students, but the law Author: Kathleen Berger.   The sentence received by the former executive, James Patrick Connelly Jr., the first since regulators began investigating the fund industry, was surprisingly steep for .

    Despite the fact that white collar crimes are often. serious industry fraud cos t nearly $30 billion in annual losses in. white collar crime, three had less than one percent (n=2;.   The most common white collar crimes are various types of fraud, embezzlement, tax evasion and money laundering. Many types of scams and frauds fall into the bucket of white collar crime, including Ponzi schemes and securities fraud such as insider trading. More common crimes, like insurance fraud and tax evasion, also constitute white collar crimes.

    Industry-specific studies showed that although white-collar crime can occur in a variety of settings, i t is concentrated in certain specific industries, such as: a. securities, defense contractors, and savings and loans. b. banking, the computer industry, and pharmaceuticals. c. sports entertainment, the record industry, and gambling. Named a Best Book of by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios).Now a #1 international bestseller, BILLION DOLLAR WHALE is "an epic tale of white-collar crime on a global scale" (Publishers Weekly, starred review.


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White collar crime in the mutual fund industry by Andrew Peterson Download PDF EPUB FB2

Read the full-text online edition of White Collar Crime in the Mutual Fund Industry (). Home» Browse» Books» Book details, White Collar Crime in the Mutual Fund Industry. ISBN: OCLC Number: Description: viii, pages: illustrations ; 22 cm. Contents: Mutual funds, their history, and this scandal --Cases from the mutual fund scandal --Spitzer and the New York Attorney General's office --Federal regulators and self-regulatory organizations --Lessons Title.

White Collar Crime True Accounts. Billion Dollar Whale: The Man Who Fooled Wall. The Smartest Guys in the Room: The Amazing. The Panama Papers: Breaking the Story of How.

Licensed to Lie: Exposing Corruption in the. Molly's Game: From Hollywood’s Elite, to Wall. Billion Dollar Whale. White collar crime in the mutual fund industry.

[Andrew Peterson] -- Peterson examines conditions and structures that led to abuses in the mutual fund industry. He seeks to provide understanding of not only the scandal's causes and its effects on investors, but also.

The new Sixth Edition has been updated to address the dramatic new developments in white-collar crime since the previous edition. New. Coverage of recent financial meltdowns fromaround the globe are covered, including the role of fraud and corporate crime in these debacles.

Updated. Everyone should read this book.”—David Grann, author of Killers of the Flower Moon ONE OF THE BEST BOOKS OF THE YEAR—The New York Times and The Economist • Finalist for the New York Public Library’s Helen Bernstein Book Award for Excellence in Journalism The hedge fund industry changed Wall Street/5().

Introduction and Overview of White-Collar Crime 3. crimes. First, white-collar crimes are committed during the course of one’s job.

Second, the offender’s occupational role plays a central. feature in the perpetration of the crime. Third, the offender’s occu-pation is viewed as a legitimate occupation by society (e.g., a drugFile Size: 1MB. White Collar Crime: Why Top Execs Escape Prosecution Financial journalist Jesse Eisinger argues in a new book that federal agencies like the Department of Justice and the Securities.

The concept of white collar crimes evolved with the Criminologist and Sociologist Edwin H. Sutherland, in the yearwho popularised the term white collar crimes by defining such a crime as “one committed by a person of respectability and high social status in the course of his occupation”.

Sutherland also included crimes committed by corporations and other legal entities within his definition. The papers in this special issue highlight a number of important issues regarding the problem of white-collar and corporate crime in Asia, and entail topics ranging from accounting frauds, illegal trading activities in the mutual fund industry, cybercrime, enforcement efforts aimed at violations of intellectual property laws, comparative issues Cited by: 6.

Mutual Fund Screener; This is what separates honest executives from white-collar criminals Published: Dec. 26, at a.m. ET What’s the answer to preventing white-collar crime Author: Silvia Ascarelli. white collar crime is a crime committed by business and industry professionals, non- violent in nature, with the sole purpose of achieving personal financial gain, business advantage for their corporation, or financial gain for by: 1.

white-collar crime, term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales personnel (see white-collar workers) in the course of their business activities.

White-collar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices. White-collar crime is a nonviolent crime committed for financial gain. Securities fraud, embezzlement, corporate fraud and money laundering are examples of white-collar crime.

Justin Paperny served time in federal prison as a white collar criminal. In prison, he wrote a book titled – Lessons from Prison. Now he’s advising white collar and blue collar prisoners on how to handle life in prison and life after prison.

Paperny’s company is White Collar Advice. He says the prison consulting industry. Nonviolent crime committed by employees in the course of their occupation is defined as “white collar” crime. Such crimes include fraud, bribery, Ponzi schemes Author: Roomy Khan.

Few white-collar criminals commit a crime on the scale of Bernie Madoff, who operated a Ponzi scheme that resulted in more than $17 billion in losses—and is now serving a year prison sentence.

What Is White-Collar and Corporate Crime. 1 2. The Robber Barons 35 3. The Muckrakers 63 4. Antitrust Crimes 83 5. Major Scandals and Scams: – 6. Insider Trading and Related Crimes 7. Government White-Collar Crimes 8. White-Collar Crime in the Professions 9. Environmental and Consumer Crimes In his book Sutherland said "White collar crime may be defined as approximately as a crime committed by a person of respectability and high social status in the course of his occupation." [8] There were many factors going into the establishment of White-collar crime but the main issue was industrialization.

[9]. White collar crime seems to be on the rise, or not abating. Perhaps a fresh look at steps we can take to reduce it is warranted. Here is a list of steps that represent a : Walter Pavlo.

Read more about White-collar crime: Why they do it on Business Standard. So why do CEOs allow their reputation, carefully built over decades, to be blown to smithereens?

By continuing to use this site you consent to the use of cookies on your device as described .Measuring White-Collar Crime 17 Cross-Sectional Studies 18 Industry-Specific Studies 19 Victimization Surveys 20 The Costs of White-Collar Crime 21 Public Perception of White-Collar Crime 22 About This Book 23 Notes 25 Chapter 2 CRIMES AGAINST CONSUMERS 31 Dial F for Fraud 33 The Myth of The Free Market 35 Consumer Fraud 36 Auto-Repair Rip-Offs Work.

Jennifer Taub is a Professor at Vermont Law School, where she teaches contracts, corporations, securities regulation, and white collar VLS, she taught at the University of Massachusetts, Amherst in the Isenberg School of Management.

Taub's research focuses on banking reform, corporate governance, financial market regulation, white collar crime and the housing Financial Parent(s): Shelley Taub (Mother).