White Collar Crime (10) Flashcards

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1
Q

White collar crime definition

A

Crime committed by a person of respectability and high social status in the course of their occupation.

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2
Q

Who coined the term white collar crime?

A

Sutherland (1949)

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3
Q

What are the 3 types of white collar crime?

A

Occupational
Corporate
State

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4
Q

What is occupational white collar crime?

A

Crime committed by professions in the course of their occupation.

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5
Q

What is corporate white collar crime?

A

Crime committed by companies and businesses (pollution, fraud, corporate manslaughter).

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6
Q

What is state white collar crime?

A

War crimes, genocide, human rights violations.

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7
Q

Marxist theory of crime

A

Crime is a result of the capitalist society and bourgeoisie exploiting the proletariat.

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8
Q

Selective law enforcement

A

The criminal justice system applies laws to different social groups in different ways (working class and ethnic minorities are criminalised whilst rich and powerful are ignored).

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9
Q

Reiman (2000)

A

Ruling class are more likely to commit crime but less likely to be treated as a criminal.

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10
Q

Snider (1993)

A

Corporate crime is more harmful than street crime but less regulated.

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11
Q

Slapper and Tombs (1999) 6 types of white collar crime

A
  1. Paperwork/non-compliance
  2. Environmental crimes
  3. Manufacturing offences
  4. Labour law violations
  5. Unfair trade practices
  6. Financial offences
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12
Q

Example of paperwork/non-compliance crime

A

Zeebrugger ferry disaster (1987) - failed to comply to rules regarding closing bow doors, bow doors weren’t shut, ferry flooded, 197 dead.

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13
Q

Examples of unfair trade practices crime

A

UK dairy companies and supermarkets (2007) - fined £166 million after price fixing milk and cheese costing consumers £270 million than should have been.

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14
Q

What is paperwork/non-compliance crime?

A

Crimes where the correct permits or licenses are not obtained or companies fail to comply with health and safety regulations.

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15
Q

What is environmental crime?

A

Illegal dumping or toxic/hazardous waste, emission of dangerous and toxic substances into air/water supply/soil, destruction of wide areas via deforestation.

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16
Q

What is manufacturing offences crime?

A

Linked directly to what the corporation is producing or selling, committed mainly against consumer. Incorrect labelling, false advertising, unsafe products, counterfeit products.

17
Q

What is labour law violations crime?

A

Failing to pay legally acquired minimum wage, ignoring dangerous working conditions, concealing industrial diseases, health and safety violations.

18
Q

What is unfair trade practices crime?

A

False advertising, anti-competitive practices, price fixing, illegally obtaining information of rival businesses.

19
Q

What is financial offences crime?

A

Tax evasion, concealment of losses/debts.

20
Q

Example of white collar crime - fraud

A

Bernie Madoff (2009) - sentenced to 150 years in prison for fraud of £38 billion, effecting the lives of thousands of other investors.