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5 books match the query 'Commercial crimes'

cover of Crime and Justice, Volume 18: Beyond the Law: Crime in Complex Organizations

Crime and Justice, Volume 18

Beyond the Law: Crime in Complex Organizations

Edited by Michael Tonry and Albert J. Reiss Jr.

University of Chicago Press Journals, 1993

This collection explores structural incentives and disincentives to anti-social and unlawful behaviors and the roles of self- regulation, administrative agencies, and civil and criminal sanctions in shaping organizational behavior. Included are articles on organizational crime, the savings and loan industry, insider trading, industrial water pollution, garbage collection, and the nursing home industry.
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cover of Dual Justice: America’s Divergent Approaches to Street and Corporate Crime

Dual Justice

America’s Divergent Approaches to Street and Corporate Crime

Anthony Grasso

University of Chicago Press, 2024

A far-reaching examination of how America came to treat street and corporate crime so differently.

While America incarcerates its most marginalized citizens at an unparalleled rate, the nation has never developed the capacity to consistently prosecute corporate wrongdoing. Dual Justice unearths the intertwined histories of these two phenomena and reveals that they constitute more than just modern hypocrisy.

By examining the carceral and regulatory states’ evolutions from 1870 through today, Anthony Grasso shows that America’s divergent approaches to street and corporate crime share common, self-reinforcing origins. During the Progressive Era, scholars and lawmakers championed naturalized theories of human difference to justify instituting punitive measures for poor offenders and regulatory controls for corporate lawbreakers. These ideas laid the foundation for dual justice systems: criminal justice institutions harshly governing street crime and regulatory institutions governing corporate misconduct.

Since then, criminal justice and regulatory institutions have developed in tandem to reinforce politically constructed understandings about who counts as a criminal. Grasso analyzes the intellectual history, policy debates, and state and federal institutional reforms that consolidated these ideas, along with their racial and class biases, into America’s legal system.

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cover of Ill-Gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law

Ill-Gotten Gains

Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law

Leo Katz

University of Chicago Press, 1996

In Ill-Gotten Gains, Leo Katz describes the underlying principles that not only guide the law but also moral decisions. Mixing wit with insight, anecdotes with analysis, Katz uncovers what is really at stake in crimes such as insider trading, blackmail, and plagiarism. With its startling conclusions and myriad twists, this book will fascinate all those intrigued by the perplexing relationship between morality and law.

"An ambitious and well-written book of legal and moral theory to overthrow both utilitarianism and its cousin, the economic approach to law."—Richard A. Posner, New Republic

"A good, well-written book full of interesting examples."—Library Journal

"[An] elegant defense of circumvention and subterfuge . . . a heroically counterintuitive book."—Malcolm Gladwell, New Yorker
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cover of Rivers on Fire and Corporate Liars: The Monitoring and Sanctioning of U.S. Water Pollution Crimes

Rivers on Fire and Corporate Liars

The Monitoring and Sanctioning of U.S. Water Pollution Crimes

Joshua Ozymy

Rutgers University Press, 2026

For over four decades, the US federal government has undertaken efforts to police and prosecute environmental crimes to protect public health and the natural environment. Yet, we still know very little about how US federal agencies have monitored and sanctioned water pollution violations and if these actions actually deter crime. In Rivers on Fire and Corporate Liars, Joshua Ozymy and Melissa Jarrell Ozymy examined over one thousand federal water pollution investigations and prosecutions undertaken by the US EPA and Department of Justice from 1983 to 2023 to answer these questions. Their analysis provides the most comprehensive empirical examination to date of how the criminal enforcement of water pollution has evolved over time, patterns in prosecutions, and how criminals were sanctioned. 

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cover of The Wild East: Criminal Political Economies in South Asia

The Wild East

Criminal Political Economies in South Asia

Edited by Barbara Harriss-White and Lucia Michelutti

University College London, 2019

Through eleven case studies conducted across India, Pakistan, and Bangladesh, The Wild East examines a variety of economic sectors and business enterprises that regularly flout the law, such as coal, oil, real estate, and industrial labor. Bridging anthropology and political economy, the case studies explore how state regulative law is ignored or selectively manipulated and reveal the workings of regulated criminal economic systems in which politicians, police, judges, and bureaucrats are closely intertwined. Disrupting the existing literature on South Asia’s informal economy, The Wild East also suggests avenues for future research that will be of critical value to students and scholars of economics, anthropology, sociology, criminology, comparative politics, political science, and international relations.

 
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