Race,ethnicity, and social change: The democratization of middle‐class crime*

Since the mid‐1970s, the percentage of non‐White people convicted of white‐collar type crimes in the federal judicial system has been growing steadily. In 2015, non‐Whites accounted for more than half of all convictions for certain white‐collar type crimes, but the increase in non‐White participation has not occurred evenly across all race and ethnic groups. Asians and Latinos have increased their participation in white‐collar crime more so than Blacks. Using data from the U.S. Sentencing Commission, the Equal Employment Opportunity Commission, and the U.S. Census, we investigate whether the differential increase among race and ethnic groups in white‐collar type crimes can be explained by their differential increase in middle‐class occupations. The findings have implications for opportunity, cultural, and race‐centered perspectives on crime, as well as institutional anomie theory, and they suggest that low‐level white‐collar crimes are being democratized along lines of race and ethnicity.     

Police oversight in the United Kingdom: The balance of independence and collaboration

A key feature of modern policing is external oversight of alleged police misconduct. The present paper focuses on the three UK oversight agencies: the Independent Police Complaints Commission (IPCC), the Police Complaints Commissioner for Scotland (PCCS); and the Police Ombudsman for Northern Ireland (PONI). Document analysis and interviews were utilized to highlight the different models of oversight with regard to the balance of responsibility for complaint investigations. The PONI exemplifies a model of regulatory independence that provides a strong challenge to the very limited PCCS model and intermediate IPCC model. An emerging trend was indentified of co-operation between external and internal agency personnel working towards police reform and areas in which oversight agencies can contribute to reform are presented.     

White collar crime and the definitional quagmire: A provisional solution

More than virtually any other realm of criminological scholarship, white collar crime study is plagued by unresolved definitional, conceptual, and typological issues. The present confused and contradictory invocations of the core terminology pertaining to white collar crime introduce a significant element of incoherence into the field. In this paper the seminal origins of the concept of white collar crime, in the work of E. A. Ross and E. H. Sutherland, are explored. The principal elements of subsequent efforts to define white collar crime are identified. It is claimed that a war of white collar criminologists' has emerged, principally pitting critical white collar criminologists against positivist white collar criminologists. Some of the strengths and weaknesses of each of the principal constituencies in this definitional war are examined. The paper concludes with the argument that the concept of white collar crime is defined on three different levels—presentational, typological, and operational —and that any definition of white collar crime is meaningful only in relation to its stated purpose.     

What Could a New Crime Commission Accomplish?

Even though the crime rate in the United States has dropped since the U.S. President's Commission on Law Enforcement and Administration of Justice under President Johnson issued its report in 1967, the total number of serious crimes in the nation has increased, and public concern about the subject remains high. The 1960s Commission did not fully consider several major subjects that have emerged after it reported, including mental illness, immigration, cybercrime and other white collar crimes, indigent defense, crime victims, and evidence‐based crime policy. Many observers believe that the need to deal with these subjects in addition to those discussed by other researchers in this volume warrants an examination of crime and justice by a new commission. Congress has considered proposals for such a study for nearly a decade, but they are yet to be acted on amid ideological disputes over other criminal justice issues. If Congress fails to establish a new commission, it is still possible that one could be formed with the support of state, county, and local governments, as well as with the support of private foundations.     

Crime: The amount and disparity of sentencing – A comparison of corporate and occupational white collar criminals

Research carried out previously, aimed at examining differences in the length of the sentencing and type of offence, have typically compared white collar and street criminality. The main aim of the current study is to examine the differences in sentence length for white collar occupational and corporate offenders from street crime offenses and to identify which factors eventually could explain such differences. The crime amount was smaller in occupational convictions despite the fact that the average crime amount was significantly less in this group compared to the crime amount among corporate criminals. Socioeconomic status and company size were not found to be associated with the length of the sentence. We discuss whether the difference in length of the sentence could be explained by the fact that occupational crime is committed for the criminals' own purposes or enrichment, while this is often not the case among corporate criminals.     

WHITE COLLAR AND ECONOMIC CRIME: AN INTERNATIONAL PERSPECTIVE

In recent years increased attention has been paid by various international forums to the dangerous upsurge in internationally oriented white collar and economic criminality. At the same time, organs like the United Nations or the Council of Europe are attempting to effectively deal with economic crime occurring on national levels. The author traces the development of international efforts in the field by focusing on the relevant United Nations resolutions and agreements, as well as on documents adopted by the Council of Europe. It is demonstrated that the use of terminology which is not substantially different from theories of white collar crime developed on national levels, as well as indirect references to Sutherland's ideas, constitute the conceptual link between the international instruments dealing with white collar crime (including specific United Nations agreements and codes, and the work undertaken by the Council of Europe), and traditional, nationally-oriented theories. This similarity has far-reaching practical implications: except for purely international white collar crimes, many of which are of very recent origin, white collar crime theory can be applied in combating international crime occurring within national boundaries, the seriousness of which is evident from an examination of the relevant documents. The author advances a theory of international white collar crime and suggests that its increase necessitates the adoption of new theoretical horizons and new practical methods for dealing with this dangerous form of law-breaking which defies traditional notions of “crime” and “criminal”.     

Public Perceptions of White-Collar Crime in Turkey and Some Comparisons with the United States

This study examined public perceptions of white collar crime in Turkey. The authors utilized a nationwide household sample that was extracted from the whole population of Turkey by employing a stratified multi-stage cluster sampling technique. The results indicate that Turkish citizens consider white collar crime nearly as serious as traditional crimes. But when these results are compared with contemporary research findings in the United States, the results reveal that Americans are more likely to rate white collar crime as a more serious offense than their Turkish counterparts.     

The downsizing of America: A neglected dimension of the white collar crime problem

Downsizing has emerged as one of the noteworthy economic trends of the 1990's. This paper offers a preliminary exploration of the implications of corporate downsizing (real or perceived) for white collar crime. The following are among the issues considered: Can downsizing be defined, in a meaningful sense, as a crime against stakeholders (for the benefit of shareholders)? Is downsizing an alternative to the commission of illegal acts by corporations seeking to maximize profit and minimize loss, or an adjunct to such crime? Is the prospect of downsizing likely to inspire greater or lesser willingness on the part of corporate middle managers to engage in illegal acts on behalf of the corporation? Are motivations to commit crime against corporate employers — and opportunities to do so — intensified (or diminished) as a consequence of the prospect of downsizing? Does downsizing promote higher levels of engagement in white collar crime among corporate middle managers compelled to accept white collar jobs paying far less than positions lost due to downsizing? Finally, does downsizing and its prospect contribute to a broader social and cultural environment conducive to more white collar crime?     

Once a Criminal, Always a Criminal?: ‘Redeemability’ and the Psychology of Punitive Public Attitudes

Several studies have sought to link punitive public attitudes to attribution style and/or lay theories of crime. This research finds that those who believe criminal acts are the result of freely chosen and willful behavior are more likely to be punitive than those who feel crime is the result of external circumstances and constraints. These analyses focus on only one dimension of attributions: locus of control (internal/external). In this analysis, we include a second dimension, thought to be a better predictor of attitudes in social psychological research: stability/instability. In addition to measuring lay theories of crime causation, we also test for “belief in redeemability” (or beliefs about the ability of deviants to change their ways). Our hypothesis is that this other dimension of personal attributions (stability/instability) may be as critical in explaining support for highly punitive criminal justice policies as beliefs about criminal responsibility. We find evidence supportive of this model in an analysis of data from postal survey of residents of six areas in England.     

White collar offenders under community supervision

This article presents an analysis of the beliefs held by federal probation officers concerning their role in supervising white collar offenders. The major finding is that this supervision is regarded by most officers as “going through the motions.” It is suggested that this attitude is in part due to the class standing and lifestyle of the typical white collar offender as it is perceived by probation officers. The question raised is whether community supervision of white collar offenders makes any sense, especially given the interactional patterns that typically develop between white collar offenders and their probation officers, which may facilitate denial of criminality by these offenders.     

Beyond CSI: Calibrating public beliefs about the reliability of forensic science through openness and transparency

What drives public beliefs about the credibility of a scientific field? This question is increasingly important, with recent discussion of a “reproducibility crisis” affecting many fields. Such discussions are vital in forensic science, a discipline that has experienced severe scrutiny from both the media and large oversight bodies. In this paper, we make three contributions to this discussion. First, we bring together and compare several studies in which laypeople were asked about the reliability of forensic science practices. This review suggests that forensic practices do not enjoy uniformly high reliability ratings from the public and these ratings are not calibrated with the scientific consensus. We then review three empirically-tested ways that other fields are dealing with their own crises, all centred around transparency and openness. Finally, we make recommendations for how forensic science can leverage transparency and openness to improve and maintain its long-term credibility. As part of these recommendations, we find that empirical research supports the Houston Forensic Science Center’s recent claims that it has improved its credibility through openness and transparency.     

Serious white collar fraud: historical and contemporary perspectives

This article traces the development of fraud throughout history and the establishment of a class of criminal activity committed by members of the business community. There have been a number of attempts to legislate against white collar crime as a specific offence and these efforts have thrown up many definitional problems. The historical development of crimes committed by the business community is investigated within the context of the different approaches formulated in England & Wales and France, this leads into discussion of the possibility that in future there may be a fusion of organised crime and white collar crime in a global context. Many commentators and government agencies believe there is an expansion of the network of organised crime into the business environment and there is a danger that in attempting to overcome legal and socio-legal terminology active deterrence and prosecution is delayed. The issue of competing themes and meanings are explored and the conclusion identifies the controversies that continue to surround this subject and proposes a definition of white collar crime for international application. This revised version was published online in August 2006 with corrections to the Cover Date.     

Traits and states at work: lure,risk and personality as predictors of occupational crime

This study linked individual characteristics to proximate factors operating in the moment of decision-making to predict occupational crime. We distinguished between people’s task-related conscience, as embodied by the Conscientiousness personality trait, and a more general moral conscience as embodied by the Honesty-Humility trait, hypothesizing that both traits are differentially related to the way situational characteristics, such as costs and benefits, are perceived. We operationalized the concept of ‘felt lure’ emanating from the benefits of a crime, defining it as an affective state that tempts people to commit a criminal act, and examined it next to perceived risk of sanction as a proximate predictor of criminal choice. In line with our predictions, Conscientiousness and Honesty-Humility significantly predicted occupational criminal choice as did felt lure and perceived risk. Specifically, perceived risk and felt lure mediated the relations between Conscientiousness and Honesty-Humility on the one hand, and occupational criminal choice on the other.     

Gender,Identity, and Accounts: How White Collar Offenders Do Gender When Making Sense of Their Crimes

When offenders are asked to explain their crimes, they typically portray themselves as decent people despite their wrongdoings. To be effective at managing the stigma of crime, motivational accounts must be believable to the social audience. Thus, variation in patterns of accounts is likely due to the social position of the actors. Here we examine whether gender constrains the way individuals describe their crimes by analyzing the motivational accounts of male and female white collar offenders. Results show that while men and women both elicit justifications when discussing their crimes, they do differ in the frequency with which they call forth specific accounts and in the rhetorical nature of these accounts. When accounting for their crime, white collar offenders draw on gendered themes to align their actions with cultural expectations of masculinity and femininity. These findings suggest that gender does constrain the accounts that are available to white collar offenders.     

Assessing Newspaper Coverage of Corporate Violence: The Dance Hall Fire in Qoteborg, Sweden

The media disproportionately focus on conventional crime while neglecting the impact of corporate misbehavior. The present research examines U.S. newspaper coverage of a deadly fire at a dance hall in Goteborg, Sweden. This particular incident facilitates an examination of how newspapers treat issues involving culpability of conventional offenders (arsonists) and white collar offenders (the owners of the nightclub and the promoters of the dance). It was found that newspapers disproportionately focused on the direct harm associated with the fire, and generally neglected the role played by the organizers/promoters. Suggestions are offered regarding the need for more complete media coverage of crime, particularly white collar crime. This revised version was published online in July 2006 with corrections to the Cover Date.     

A Routine Activities Analysis of White‐Collar Crime in Carbon Markets

Scholars recently called for increased analysis of opportunity structures that produce white‐collar crimes in legitimate business systems. In the current research, we use mental models, a tool from cognitive psychology, to describe opportunity structures for white‐collar crime in the European Emissions Trading System, the largest carbon market in the world. Specifically, we use routine activities theory to describe the convergence of motivated offenders and suitable targets in the absence of capable guardians in different parts of the system. Implications for utilizing routine activities theory to understand and address crime in carbon markets are discussed.     

Subprime Lending Foreclosures,Crime, and Neighborhood Disorganization: Beyond Internal Dynamics

Research and theorizing about communities and crime has largely focused on internal neighborhood dynamics, to the neglect of factors external to the community that may be important processes in shaping community crime rates. We argue that subprime lending practices and the foreclosures that result may result in higher crime rates. We utilize data from the Summit County Lending Study, the Akron Police Department, and the 2000 U.S. Census to test the hypothesis that subprime lending foreclosures increase crime in urban neighborhoods. We find that subprime lending foreclosures have substantial impact on crime counts, net of controls. We conclude that additional research and theorizing about the role of external factors in the disorganization model is required.     

Specialization and seriousness during adult criminal careers

Crime-type switching between arrests is examined for tendencies by adult offenders to specialize in crime types or to escalate in seriousness as offending continues. The adult offenders examined display higher levels of specialization than have been previously reported for juveniles; among adult offenders, those who remain criminally active until older ages are also more specialized. Also, there is some evidence of trends toward a worsening of offending: for selected crime types, adult offending becomes more specialized and escalates in seriousness for white offenders. However, similar trends are not observed for black adult offenders.Work on this paper was completed while at the School of Urban and Public Affairs, Carnegie Mellon University.     

Symbolic Racism and Whites’ Attitudes Towards Punitive and Preventive Crime Policies

This study analyzes the determinants of Whites' support for punitive and preventive crime policies. It focuses on the predictive power of beliefs about race as described by symbolic racism theory. A dataset with 849 White respondents from three waves of the Los Angeles County Social Survey was used. In order to assess the weight of racial factors in crime policy attitudes, the effects of a range of race-neutral attitude determinants were controlled for, namely individual and structural crime attributions, perceived seriousness of crime, crime victimization, conservatism and news exposure. Results show a strong effect of symbolic racism on both types of crime policies, and in particular on punitive policies. High levels of symbolic racism are associated with support for tough, punitive crime policies and with opposition to preventive policies. Sub-dimensions of symbolic racism qualified these relationships, by showing that internal symbolic racism (assessing perceived individual deficiencies of Blacks) was most strongly predictive of punitiveness, whereas external symbolic racism (denial of institutional discrimination) predicted opposition to structural remedies. On the whole, despite the effects of race-neutral factors, the impact of symbolic racism on policy attitudes was substantial. Thus, White public opinion on both punitive and preventive crime policies is at least partially driven by racial prejudice.     

The system's rigged — or is it?

From the beginning of the Seventies until almost the end of the Eighties, the Public Prosecution Service in the Netherlands concentrated a major part of its resources on combatting white collar and corporate crime. This effort climaxes in a number of spectacular fraud trials, involving in one case the directors of a large commercial bank, in another high-ranking public officials. Almost all were acquitted. As dramatically as interest in white collar and corporate crime had increased, so too did it decline at the end of the Eighties, until by now public interest in fraud is primarily concerned with social security frauds at one end of the scale, and money laundering by organised crime at the other. This article examines the rise and fall of the fraud-issue in Holland, the parts played by the Public Prosecution Service and the media, and the structural (economic and social) limitations to the criminalisation of white collar and corporate behaviour.