New Perspectives on Economic Crime
Sjögren,, Göran Skogh
Edward Elgar Publishing, Jan 1, 2004 - Social Science - 168 pages
Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.
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accounting fraud activities administrative agency assets bankruptcy behaviour Braithwaite business crime cent chaebol committed companies conviction corporate crime corporate criminal liability corporate governance costs creditors criminal law criminal sanctions customs deterrence directors economic crime effect efficient empirical employees environmental crime environmental pollution evade evidence example expropriate financial distress Financial Economics firm's firms fraudulent conveyance fraudulent transfers Garoupa important imposed incentives individual insider trading investors involved Journal of Economic Journal of Law Journal of Political Karpoff Law and Economics law enforcement Law Review literature managerial managers mental accounting monitoring nexus of contracts non-compliance non-monetary sanctions norms offenses optimal sanction organized crime penalty perspective potential probability of detection protection punishment regulatory reputation Review of Law risk Shavell small businesses social stock-price strategy studies survey Sweden Swedish tax authorities tax compliance tax evasion tax system taxation taxpayers trade regulations violations Webley