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German Corruption Cases Reflected in Criminal Files—Individual or Organizational Deviance?
This article deals with corruption offenses committed by employees of business companies. It examines the question of the extent to which these...
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Examining Private Sector Strategies for Preventing Insurance Fraud
This chapter focuses on a complex phenomenon of fraud in the insurance industry. It reviews the literature on the nature of insurance fraud,...
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Corruption, Bribery and Corporate Crime: Victims and Perpetrators
Hock, Shepherd and Button focus on corporate corruption and start by arguing that categorising those tainted as either perpetrators or victims is...
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The anatomy of ‘So-called Food-Fraud Scandals’ in the UK 1970–2018: Develo** a contextualised understanding
In the last four decades, the food industry in the United Kingdom has been subject to a considerable number of so-called “food-fraud scandals”. These...
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Organized crime behavior of shell-company networks in procurement: prevention insights for policy and reform
In recent years, the analysis of economic crime and corruption in procurement has benefited from integrative studies that acknowledge the...
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International regime complexes and corporate crime: a research agenda based on the Volkswagen diesel fraud case
Criminological literature has often pointed to the absence or weakness of existing international regulation as important explanatory factors of...
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The Development of German Criminal Law Against Corruption in the Private Sector
Public and private corruption is no longer a problem of develo** and emerging countries alone but has developed into a cross-border phenomenon. The...
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Combatting institutional corruption: The policy-centered approach
How can institutional corruption be combatted? While recent years have seen a growth in anti-corruption literature, examples of countries rooting out...
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The Development of the German Criminal Regulations Against Corruption in the Public Sector
The article describes the development of German criminal legislation against corruption in the public sector from 1871 to the present. It shows that...
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The working of electoral corruption: the Ekiti model of vote buying
In Nigeria, politicians and parties have developed a sophisticated vote-buying scheme, which we label, according to the state, where it happens, the...
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Fishing Rights Corruption
The Icelandic fishing group Samherji was accused of paying bribes to trawl an African country’s waters. The newspaper Financial Times reported in...
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The ethics of maxima and minima combined with social justice as a form of public corruption prevention
In recent decades, corruption has become one of the main problems perceived by Spanish society. As a result, the country’s citizens are experiencing...
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Exploring Voluntary and Mandatory Compliance Programmes in the Field of Anti-Corruption
The introduction and development of mandatory anti-corruption compliance for large companies in the French legal system, as an alternative to the...
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Theater Scene in the Courtroom
This chapter presents two court cases from Norway: In the first case, defense performance was concerned with negligence fraud, while prosecution...
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Trust in the law but beware! The possible corruptogenic effects of the law on public procurement in Malawi
The persistence of corruption in Malawi is well documented as are its heinous effects. Malawi’s response to combating corruption has involved the...
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Law enforcement, social demands and reputation risks as drivers of compliance functions: a comparative analysis of the largest banks’ disclosures in the UK and Brazil
Given the recent recurring cases of financial crime worldwide, national and international regulators have enacted new regulatory instruments intended...
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Faith in Trump and the willingness to punish white-collar crime: Chinese Americans as an out-group
ObjectivesThe first goal of the study was to investigate the willingness of former President Trump’s supporters to punish a particular form of...
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Cyber Crime in Nigeria—Reviewing the Problems
This chapter presents a scholarly review of the cybercrime challenge in Nigeria. The chapter starts with a historical background of cybercrime and...