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Renssalaer Lee - White-collar Criminal: The Offender in Business and the Professions

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In his presidential address to the American Sociological Society more than a quarter of a century ago, Edwin H. Sutherland advanced the idea that crime was being perpetrated by members of society that were considered normal, affluent, and well-adjusted. This notion of a new criminal class played havoc with the traditional theories of crime causation and directed considerable research away from the criminal at war with society to the criminal nestled snugly in societys lap. Since then the concept of white-collar crime has become even more important for the understanding not only of criminal behavior but of the total social and moral structure of American society as well.White-Collar Criminal brings together, for the first time since the concept was enunciated, the major classic and contemporary writings in this rapidly expanding area of investigation. The book provides a provocative array of studies of the crimes committed on the upper echelons of American life-embezzlement, business theft, consumer fraud, antitrust violations, and many others-as well as the most significant theoretical writings on the subject.The book is both absorbing and intellectually challenging. Teachers seeking to give their students an understanding of this basic segment of criminological thought and research will find this volume a unique combination of empirical data and theoretical analysis in highly readable form.Gilbert Geis is currently professor emeritus in the department of Criminology, Law, and Society at the University of California, Irvine. He has been project director on grants from the National Institute of Mental Health and the Walter E. Meyer Research Institute of Law, and research director of an Office of Economic Opportunity program employing former narcotic addicts in street work with addicts and as classroom assistants in junior high schools. Geis has served as chairman of the section on Crime and Delinquency of the Society for the Study of Social Problems and as secretary-treasurer of the criminology section of the American Sociological Association. He has been a consultant to the Presidents Commission on Law Enforcement and Administration of Justice; in this capacity he was responsible for draft statements on white-collar crime and on compensation to victims of violent crime.

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WHITE COLLAR CRIMINAL WHITE COLLAR CRIMINAL The Offender in Business and the - photo 1
WHITE
COLLAR
CRIMINAL
WHITE
COLLAR
CRIMINAL
The Offender in Business
and the Professions
Gilbert Geis, editor
First published 1968 by Transaction Publishers Published 2017 by Routledge 2 - photo 2
First published 1968 by Transaction Publishers
Published 2017 by Routledge
2 Park Square, Milton Park, Abingdon, Oxon OX14 4RN
711 Third Avenue, New York, NY 10017, USA
Routledge is an imprint of the Taylor & Francis Group, an informa business
Copyright 1968 by Taylor & Francis.
All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.
Notice:
Product or corporate names may be trademarks or registered trademarks, and are used only for identification and explanation without intent to infringe.
Library of Congress Catalog Number: 2006045650
Library of Congress Cataloging-in-Publication Data
White-collar criminal : the offender in business and the professions / Gilbert Geis, editor.
p. cm.
First published in 1968.
Includes bibliographical references and index.
Contents: What is white-collar crime?Corporate and business white-collar crimeCommercial and professional white-collar crimeWhite-collar exploitation and its victimsWhite-collar offenses and the legal process Controversy regarding the concept of white-collar crime. ISBN 0-202-30895-2 (pbk. : alk. paper)
1. White-collar crimesUnited States. 2. Commercial crimesUnited States. I. Geis, Gilbert.
HV6769.W487 2006
364.1680973dc22
2006045650
ISBN 13: 978-0-202-30895-1 (pbk)
CONTENTS
I
WHAT IS WHITE-COLLAR CRIME?
/ Edward Alsworth Ross
/ Albert Morris
/ Edwin H. Sutherland
II
CORPORATE AND BUSINESS WHITE-COLLAR CRIME
/ Edwin H. Sutherland
/ Marshall B. Clinard
/ Robert E. Lane
/ Gilbert Geis
/ Raymond C. Baumhart
/ Alan M. Dershowitz
III
COMMERCIAL AND PROFESSIONAL WHITE-COLLAR CRIME
/ Frank E. Hartung
/ Vilhelm Aubert
/ Harry V. Ball
/ Edmond Cahn
/ Donald R. Cressey
/ Richard Quinney
/ Kenneth J. Reichstein
IV
WHITE-COLLAR EXPLOITATION AND ITS VICTIMS
/ David Caplovitz
/ Presidents Committee on Consumer Interests
/ Presidents Committee on Consumer Interests
/ Changing Times
/ Gladys Engel Lang and Kurt Lang
/ Donald J. Newman
V
WHITE-COLLAR OFFENSES AND THE LEGAL PROCESS
/ Bruce E. Fritch
/ Harris B. Steinberg
/ George Feifer
/ G. E. Levens
/ John C. Spencer
VI
CONTROVERSY REGARDING THE CONCEPT OF WHITE-COLLAR CRIME
/ Edwin H. Sutherland
/ Paul W. Tappan
/ Robert G. Caldwell
/ Sanford H. Kadish
/ Harry V. Ball and Lawrence M. Friedman
Issues involved in the description and study of white-collar crimeloosely defined as those offenses committed by persons in government, business, and the professions in their occupational rolesare marked at the moment by their tentative, uncertain condition. White-collar crime provides material that is often absorbing, tantalizing, offensive, and intellectually challenging. The issue of proper treatment for white-collar criminals is but one of a range of items capable of arousing intense debate and disagreement. White-collar crime raises questions that confront and seriously challenge sociological and psychological views regarding the cause of criminal behavior. Studies of white-collar crime provide material for penetrating appraisal of the moral and ethical standards of our society, and for reexamination of ideas regarding the relationship between a social structure and the behavior of persons involved in it.
Readers of the following selections will likely be impressed by the rather cozy fellow-feeling that exists among many of the contributions reprinted here, with numerous citations being to readings also reprinted in the volume. In fact, readers may enjoy noting as they proceed how writers of later articles select conclusions from earlier pieces which fit their purposes, and how they rephrase conclusions to provide empirical or speculative fuel for issues which concern them but which might not have been of as much importance to the prior writer, who touched upon them only obliquely. The relatively delimited nature of material at the moment means that the literature of white-collar crime can rather readily be comprehended, its viewpoints absorbed, and its boundaries and border disputes distinguished and addressed.
This encapsulated state of affairs is not likely to last for long and it was for this reason, in addition to the intrinsic value and interest of the subject, that it appeared particularly desirable to bring together basic materials regarding white-collar crime which have been published in the United States and Great Britain, the two jurisdictions where such studies have most systematically been carried on.
Increased public focus on white-collar crime is clearly foreshadowed by President Johnsons special message on crime to Congress in February, 1967. Mr. Johnson had earlier appointed a groupthe Presidents Commission on Law Enforcement and Administration of Justiceto investigate street crimes and acts of violence and depredation that had pushed the subject of crime into the political arena as a major campaign issue during 1964. Despite the circumscribed nature of its charge, the Commission felt obliged to extend its investigation into the area of white-collar crime in order to place its findings and recommendations into proper perspective. Taking note of one of his Commissions conclusions, the President told Congress: The economic cost of white-collar crimeembezzlement, petty theft from business, consumer frauds, antitrust violations, and the like-dwarfs that of all crimes of violence.
In the same vein, James V. Bennett, in a message marking his retirement after thirty-four years as director of the Federal Bureau of Prisons, predicted growing concern with white-collar crime as he reviewed those things which he believed would take place in crime control in the coming years:
The criminal laws of the Federal government and the states can be expected to bring about many changes that will in the future affect our corrections system just as they have in the past. It is likely that the trend toward more Federal involvement in crime control will continue and that more and more offenders will be brought within the purview of Federal statutes. But the emphasis can be expected to shift sharply, and much more will be done to control white-collar crime. Even now, according to competent criminologists, white-collar crime composes the vast bulk of our crime problem. Its large mass lies unseen and iceberg-like below the lesser bulk of such visible crimes as auto theft, bank robbery, burglary, and the like. A recent study, for example, indicates that less than one out of ten embezzlers is ever reported to the police or brought into court for prosecution. Other studies suggest that only a tiny fraction of the crimes of fraud ever come to official attention. Our burgeoning economy will greatly enlarge the possibilities for white-collar crime, and we will have to make energetic efforts to prevent its spread.
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