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Corporate crime information


In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see vicarious liability and corporate liability). For the worst corporate crimes, corporations may face judicial dissolution, sometimes called the "corporate death penalty", which is a legal procedure in which a corporation is forced to dissolve or cease to exist.

Some negative behaviours by corporations may not actually be criminal; laws vary between jurisdictions. For example, some jurisdictions allow insider trading.

Corporate crime overlaps with:

  • white-collar crime, because the majority of individuals who may act as or represent the interests of the corporation are white-collar professionals;
  • organized crime, because criminals may set up corporations either for the purposes of crime or as vehicles for laundering the proceeds of crime. The world's gross criminal product has been estimated at 20 percent of world trade. (de Brie 2000); and
  • state-corporate crime because, in many contexts, the opportunity to commit crime emerges from the relationship between the corporation and the state.

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Corporate crime

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In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the...

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Organized crime

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criminal involvement, and collective decision-making. Bureaucratic/corporate organized crime groups are defined by the general rigidity of their internal structures...

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List of corporate collapses and scandals

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cost Center for Audit Quality (CAQ) Corporate crime Global settlement Subprime mortgage crisis White collar crime Lowenstein, Roger (2000). When Genius...

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Crime film

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Crime films, in the broadest sense, is a film genre inspired by and analogous to the crime fiction literary genre. Films of this genre generally involve...

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Corporate law

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United States Race to the bottom Delaware Journal of Corporate Law Business ethics Corporate crime Corporation sole European Company Statute Financial...

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Corporate manslaughter

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Corporate manslaughter is a crime in several jurisdictions, including England and Wales and Hong Kong. It enables a corporation to be punished and censured...

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Corporate social responsibility

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Corporate social responsibility (CSR) or corporate social impact is a form of international private business self-regulation which aims to contribute to...

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Crackers the Corporate Crime Fighting Chicken

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Crackers the Corporate Crime Fighting Chicken is an anthropomorphic chicken dedicated to raising awareness of and combating corporate crime. Crackers first...

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Corporate group

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A corporate group, company group or business group, also formally known as a group of companies, is a collection of parent and subsidiary corporations...

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Corporate accountability

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Environmental, social and corporate governance Corporate social responsibility Corporate crime Simon, Donald (24 November 2020). "Corporate Accountability: A...

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Corporate title

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Corporate titles or business titles are given to corporate officers to show what duties and responsibilities they have in the organization. Such titles...

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State crime

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of crime (Ross, 2000b) whether directly or in the context of state-corporate crime. Green & Ward (2004) adopt Max Weber's thesis of a sovereign “state”...

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Alex Bailin

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various legal journals. R v Railtrack plc and its former Chief Executive (corporate manslaughter, Hatfield rail crash) R(Redknapp) v City of London Police...

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Business ethics

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Corporation (certification) Business culture Business law Corporate behaviour Corporate crime Corporate social responsibility Eastern ethics in business Ethical...

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Corporate liability

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landscape, corporate liability is a key element in effective law enforcement for economic crimes. A 2016 mapping of 41 countries’ corporate liability systems...

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Corporation

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corporate boards of directors Community interest company Cooperative Corporate crime Corporate finance Corporate governance Corporate group Corporate...

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Corporate bond

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A corporate bond is a bond issued by a corporation in order to raise financing for a variety of reasons such as to ongoing operations, mergers & acquisitions...

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Corporatocracy

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unseat it." Anarcho-capitalism Anti-corporate activism Banana republic Conflict theories Consumerism Corporate crime Crony capitalism Cyberpunk Elite theory...

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Money laundering

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cash. This method of money laundering often causes organized crime and corporate crime to overlap. Such enterprises often operate openly and in doing...

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Corporate behaviour

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of competitive advantage. Business ethics Corporate crime Corporate culture Corporate governance Corporate law Corporation Normative ethics PESTLE Shareholder...

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Holding company

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services itself. Its purpose is to own stock of other companies to form a corporate group. In some jurisdictions around the world, holding companies are called...

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Falsifying business records

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degree is a class E felony. The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree...

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Corporate responsibility

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Corporate responsibility is a term which has come to characterize a family of professional disciplines intended to help a corporation stay competitive...

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Social disorganization theory

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all types of crime, just street crime at the neighborhood level. The theory has not been used to explain organized crime, corporate crime, or deviant behavior...

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