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Search references for STATE CORPORATE-CRIME. Phrases containing STATE CORPORATE-CRIME
See searches and references containing STATE CORPORATE-CRIME!STATE CORPORATE-CRIME
Crimes committed either by a corporation or its representatives
In criminology, Pearce and Tombs define corporate crime as: Illegal acts or omissions, punishable by the state under administrative, civil or criminal
Corporate_crime
State-corporate crime is a concept in criminology for crimes that result from the relationship between the policies of the state and the policies and practices
State-corporate_crime
Financially motivated nonviolent crime
e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some crimes are only possible
White-collar_crime
Failures to acts that break the state's own criminal law or public international law
directly or in the context of state-corporate crime. Green & Ward (2004) adopt Max Weber's thesis of a sovereign "state" as claiming a monopoly on the
State_crime
Global anti-extractivist social movement
governments to address the climate crisis has been described as state-corporate crime. This has been cited as a driving force for Blockadia and LFFU movements
Blockadia
Culpable conduct within a company that leads to a person's death
Corporate manslaughter is a crime in several jurisdictions, including England and Wales and Hong Kong. It enables a corporation to be punished and censured
Corporate_manslaughter
likely to use the term corporate crime and thereby also inadvertently refer to financial crime, state crime, or environmental crime. In 2023 the International
Safety_crime
Topics referred to by the same term
Commercial crime may refer to: Various types of White-collar crimes Financial crime Corporate crime State-corporate crime Some types of Organized crime, esp
Commercial_crime
Field of studies related to crimes
systems of control and hegemony which allow state crime and state-corporate crime, along with state-corporate non-profit criminals, to continue governing people
Criminology
Interdisciplinary community of scholars
government and politically organised mass killing; war crimes; state-corporate crime; state-organised crime; natural disasters exacerbated by government (in)action;
International State Crime Initiative
International_State_Crime_Initiative
School of criminology
others are not. It is therefore interested in political crime, state crime, and state-corporate crime. Marxism provides a systematic theoretical basis upon
Marxist_criminology
Form of government
a "culture of systematic fraud" have been described as "political and corporate kleptomania". In this case, the plunder and looting enriches not only
Kleptocracy
Unlawful act punishable by an authority
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term crime does not, in modern criminal law, have any simple
Crime
private sector in Nazi Germany has been described as an example of state-corporate crime. Corporations participated extensively in the process of Aryanization
Private sector participation in Nazi crimes
Private_sector_participation_in_Nazi_crimes
Corporation that ignores social responsibility
complex Psychopathy in the workplace Shareholder primacy State crime State-corporate crime The Corporation (2003 film) Placeholder name List of placeholder
Evil_corporation
Corporatist political culture
Corporate statism or state corporatism is a political culture and a form of corporatism whereby corporate groups form the basis of society and the state
Corporate_statism
Capitalism featuring undue alliances between business interests and politicians
officials. The term is used largely interchangeably with the related term corporate welfare, although the latter is by definition specific to corporations
Crony_capitalism
State system where government is tied with organized crime
In politics, a mafia state is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or
Mafia_state
List of environmental and other issues affecting life on Earth
major global statesPages displaying short descriptions of redirect targets Crime – Unlawful act punishable by an authority "Global Issues". United Nations
List_of_global_issues
1996 aviation accident in Florida
(August 1, 2000). "The Crash of Valujet Flight 592: A Case Study in State-Corporate Crime". Sociological Focus. 33 (3): 281–298. doi:10.1080/00380237.2000
ValuJet_Flight_592
Country ranking by public sector corruption
system. Furthermore, as noted by the United Nations Office on Drugs and Crime (UNODC), justice systems around the world are overburdened with large caseloads
Corruption_Perceptions_Index
the…complicity of the state itself…Due to the corruptive and coercive nature of organized crime – coupled with the weak and…corruptible state security and political
Corruption_in_Mexico
Person with a prominent public function
heads of state or heads of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations
Politically_exposed_person
Activities that oppose or inhibit corruption
Assembly, and was not pursued further. When the UN Office on Drugs and Crime (UNODC) presented its draft of the United Nations Convention against Corruption
Anti-corruption
Favoritism granted to relatives
2013. Salinger, Lawrence M. (2005). Encyclopedia of white-collar & corporate crime, Volume 2. Vol. 2. pp. 374–375. ISBN 978-0-7619-3004-4. Archived from
Nepotism
Process to re-integrate a person into society
the purpose of future crime prevention. A recent study found that of $74 billion total spent on incarceration among federal, state and local prisons, less
Rehabilitation_(penology)
Criminological theory
of crime, antisocial behavior and civil disorder create an urban environment that encourages further crime and disorder, including serious crimes. The
Broken_windows_theory
1998–2003 war in central Africa
Christopher, and Roth, Dawn. "Gold, Diamonds and Blood: International State-corporate Crime in the Democratic Republic of the Congo." Contemporary Justice Review
Second_Congo_War
weakening of government institutions and the rule of law. Increases in crime due to smuggling and extortion involve the institutions that are supposed
Corruption_in_Indonesia
Crime against property
illicit acts. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including
Financial_crime
Form of lobbying
delegitimise democratic politics with the general public. It is punishable as a crime in Argentina, Belgium, Bulgaria, Brazil, France, Hungary, Italy, Lithuania
Influence_peddling
Subfield of criminology
English Dictionary defines penology as "the study of the punishment of crime and prison management," and in this sense it is equivalent with corrections
Penology
Trading using nonpublic information
non-public information and then trades on that basis may be guilty of a crime. Trading by specific insiders, such as employees, is commonly permitted
Insider_trading
Corruption where private interests influence a state's decision-making processes
Special Structure against Corruption and Organized Crime (SPAK). The Bertelsmann Transformation Index stated in 2026 that corruption in the governing majority
State_capture
American criminologist, academic, and author
Sage Journal of White Collar and Corporate Crime, was an Associate Editor of the journal Media, Culture, and Crime, and has served on the editorial advisory
Gregg_Barak
acquaintances to benefit from budgetary expenditures and take over state property. Corporate, property, and land raiding is commonplace. The result has been
Corruption_in_Russia
archival service (link) Dywer, Ryle (4 July 2009). "Tribunals end up as corporate welfare for overpaid lawyers". Irish Examiner. Retrieved 30 August 2012
Corruption in the Republic of Ireland
Corruption_in_the_Republic_of_Ireland
Labour (FTQ), the province's biggest federation of unions, and organized crime. In 2015, employees of the EBR Information Technology firm, IBM Canada and
Corruption_in_Canada
Fund used for illegal purposes
for legitimate purposes. Slush funds may be employed by government or corporate officials in efforts to pay influential people discreetly in return for
Slush_fund
access Cash for influence Cash-for-Honours scandal Cash-for-questions affair Crime in the United Kingdom Influence peddling List of political scandals in the
Corruption in the United Kingdom
Corruption_in_the_United_Kingdom
witnessed corruption, only 1% responded positively (with an EU average of 5%). Crime in Portugal Police corruption in Portugal International Anti-Corruption
Corruption_in_Portugal
Confiscation of assets by the state
alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug-related crimes, and other criminal and even civil
Asset_forfeiture
Theory regarding causes of crime
the relationship between social structure, social values or goals, and crime. Strain theory was originally introduced by Robert King Merton (1938), and
Strain_theory_(sociology)
Criminal act of unlawful physical contact
introduction of the crime of "controlling or coercive behaviour in an intimate or family relationship" in section 76 of the Serious Crime Act 2015 has given
Battery_(crime)
Unlawful use of powers in an official capacity
Swayne because its members did not believe his actions amounted to "high crimes and misdemeanors". Federal Judge George W. English was impeached by the
Abuse_of_power
pervasive at all levels of government. In 2021, President Barham Salih stated that US$150 billion of oil money had been stolen and smuggled out of Iraq
Corruption_in_Iraq
Serious crime
A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from
Felony
for doing business in Switzerland, and Swiss companies are active in Corporate Social Responsibility that are generally in line with OECD Guidelines
Corruption_in_Switzerland
order to stay in power, they tried to hide the truth and cover up their crimes. This is a strong case of corruption because those in power broke the rules
Corruption in local government
Corruption_in_local_government
List of defunct airlines Agency cost Corporate crime Global settlement Subprime mortgage crisis White collar crime Lowenstein, Roger (2000). When Genius
List of corporate collapses and scandals
List_of_corporate_collapses_and_scandals
Concept in criminology
A victimless crime is an illegal act that typically either directly involves only the perpetrator or occurs between consenting individuals. Because it
Victimless_crime
political freedom of expression in Singapore Nepotism in Singapore politics Crime in Singapore Afghanistan, Australia, Bangladesh, Bhutan, Brunei Darussalam
Corruption_in_Singapore
Police, including its Financial Intelligence Unit and the Transnational Crime Unit, and the National Public Auditor. There have been instances where the
Corruption in the Federated States of Micronesia
Corruption_in_the_Federated_States_of_Micronesia
Type of punishment
criminal offender receives punitive damages proportional or similar to the crime. As opposed to revenge, retribution—and thus retributive justice—is not
Retributive_justice
penalties; this also applies to government officials on the receiving end. Crime in Cambodia Afghanistan, Australia, Bangladesh, Bhutan, Brunei Darussalam
Corruption_in_Cambodia
and prevent corruption in state bodies is generally sufficient due to a strong institutional setup. CDU donations scandal Crime in Germany Flick affair
Corruption_in_Germany
Form of corporate self-regulation aimed at contributing to social or charitable goals
Corporate social responsibility (CSR) refers to companies conducting their core operations in a responsible and sustainable way to create a positive corporate
Corporate social responsibility
Corporate_social_responsibility
American criminologist and sociologist
Encyclopedia of White-Collar & Corporate Crime, a two-volume work with over 500 entries on white collar and corporate crime. It gathers history, definitions
Lawrence_M._Salinger
private corporate ownership is that Malaysia is also a rare example of a country where political parties are not restricted from possessing corporate enterprises
Corruption_in_Malaysia
Prosecutor’s Office and the police's National Crime Agency, responsible for fighting corruption and serious crimes. Combined with reduced statutes of limitations
Corruption_in_Slovakia
Field of study
is an extremely dangerous phenomenon for the state and society, which leads to the commission of crimes, has a negative impact on judicial proceedings
Economics_of_corruption
Political movement
the criminal in proportion to the crime. Prison abolitionists often advocate major structural changes to prevent crime at the societal level by addressing
Prison_abolition
Practices for 2016: San Marino. https://www.state.gov/wp-content/uploads/2019/01/San-Marino-1.pdf. Global Organized Crime Index. San Marino. OCINDEX. https://ocindex
Corruption_in_San_Marino
Criminal liability for which mens rea need not be proven along with actus reus
ISBN 978-1-000-63052-7. Whyte, D. (2014) Regimes of Permission and State-Corporate Crime. State Crime, 3; 2, pp. 237-246 Pharmaceutical Society of Great Britain
Strict_liability_(criminal)
Thailand's 2014 military junta, the National Council for Peace and Order (NCPO), stated that fighting corruption would be one of its main focus points, a common
Corruption_in_Thailand
Italian criminologist (1835–1909)
responsibility. Lombroso rejected the established classical school, which held that crime was a characteristic trait of human nature. Instead, using concepts drawn
Cesare_Lombroso
about the lack of enforcement" of bribery paid by Danish companies abroad. Crime in Denmark Danske Bank money laundering scandal Peter Brixtofte Austria
Corruption_in_Denmark
Organized crime across national borders
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more
Transnational_organized_crime
Crime is based on rational choices
crime can include: tax evasion, traffic violations, corporate crime, larceny and sexual assault. On the other hand, expressive crime includes crimes involving
Rational choice theory (criminology)
Rational_choice_theory_(criminology)
without the post-2012 sanctions. Economy of Iran Cryptocurrency in Iran Crime in Iran Smuggling in Iran Fuel smuggling in Iran History of the Islamic
Corruption_in_Iran
Legal rights afforded to victims of crime
rights of victims of crime, and most have passed constitutional amendments that afford protection to crime victims. Some state laws apply to only victims
Victims'_rights
officers "reportedly often ask victims of crimes to pay substantial amounts to ensure police investigate crimes; in addition, police routinely extort money
Corruption_in_Myanmar
Crime has described the presence of organised crime as "an existential threat to South Africa’s democratic institutions, economy and people." State capture
Corruption_in_South_Africa
been identified by the US Government as being involved in international crime and drugs smuggling, and recommended that OTT Technologies (Pty) Ltd be
Corruption_in_Kenya
System Assessment 2012. The Netherlands is a global leader in the area of Corporate Social Responsibility (CSR), and most companies operating in the Netherlands
Corruption_in_the_Netherlands
Refers to perceived or actual relationships between crime and immigration
The relationship between immigration and crime has been a subject of extensive research, political discourse, and public debate. Immigrants are disproportionately
Immigration_and_crime
secrecy law. Individuals, companies, and organizations committing financial crimes use Andorran banks to evade taxes, hide money from other countries, and
Corruption_in_Andorra
misappropriation, falsification of financial statements in connection with corporate crime, mismanagement and scheme to alter the price of assets. The Indignant
Corruption_in_Spain
brought much-needed foreign revenue to the airline as well as the country. Crime in Sri Lanka Afghanistan, Australia, Bangladesh, Bhutan, Brunei Darussalam
Corruption_in_Sri_Lanka
studies of criminal behavior in the country indicate that while the rate of crime grew annually by about 39.7%, the criminal behavior by officials in local
Corruption_in_Colombia
Strict form of imprisonment
Kevin (October 2007). "Recidivism of Supermax Prisoners in Washington State". Crime & Delinquency. 53 (4): 633–656. doi:10.1177/0011128706296466. S2CID 53064653
Solitary_confinement
Use of punishment as a threat to deter people from offending
of society through the prevention of crime. In the United States, one study found that at least half of all state prisoners are under the influence of
Deterrence_(penology)
Type of crime based in computer networks
Internationally, both state and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing
Cybercrime
Illegal interference with the process of an election
federal elections, many forms of electoral fraud are prosecuted as state crimes. State election offenses include voter impersonation, double voting, ballot
Electoral_fraud
and organized crime. The northern region of the country forms part of the area in West Africa dominated by transnational organized crime. Aside from its
Corruption_in_Mali
of financial mismanagement, terrorism, corruption in private, state, defence and corporate sectors), and direct such cases to accountability courts. Individuals
Corruption_in_Pakistan
Type of slush fund in Brazil
the payee is not entitled. In Brazil caixa dois crimes that involve money laundering or organized crime are liable to trial at the Supreme Federal Court
Caixa_2
Australian criminologist
Crime Prevention "The Transformation of Violence in Iraq" (with T. Ward) British Journal of Criminology (2009) 49(5): 609-627. State-corporate crime "Penny
Penny_Green
Crime, unlawful taking of personal property
Larceny is a crime involving the unlawful taking or theft of the personal property of another person or business. It was an offence under the common law
Larceny
score was 42, and the worst score was 9 (ranked 181, in a two-way tie). Crime in Montenegro Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark
Corruption_in_Montenegro
School of thought in criminology
[is] - the offender, the state and the victim' (Young, 1986) (since altered to include society at large, see The Square of Crime) Theoretical explanations
Left_realism
Type of legal entity
sovereign never legally dies; thus the corporate nature of the office of sovereign ensures that the authority of the state continues uninterrupted. In other
Corporation_sole
Offense against the state, its government, or the political system
In criminology, a political crime or political offence is an offence that prejudices the interests of the state or its government. States may criminalise
Political_crime
comes to police corruption in Hungary. In the National police Organised Crime Division, high-ranking officers, with possible underworld ties, can choose
Corruption_in_Hungary
discrimination against women and girls enabled human rights violations and crimes against humanity in the context of recent protests, UN Fact-Finding Mission
Death_in_custody
Concept in international law
and against a state's own nationals as well as foreign nationals. Together with war crimes, genocide, and the crime of aggression, crimes against humanity
Crimes_against_humanity
Legal procedure that forcibly dissolves a corporation
competition law to break it up into separate entities Corporate crime Corporate manslaughter Corporate personhood Capital punishment Decartelization "Do We
Judicial_dissolution
Application of ethical principles to the area of business activities
descriptions of redirect targets Corporate behaviour – Actions of a company or other corporate group Corporate crime – Crimes committed either by a corporation
Business_ethics
Maurice Papon under Vichy France; the latter would eventually be convicted of crimes against humanity 1985: sinking of the Rainbow Warrior by the French DGSE
List of political scandals in France
List_of_political_scandals_in_France
with such crimes as bribery and false invoicing, and Berlusconi himself has widely been rumored to have had Mafia ties. In 2011, the U.S. State Department
Corruption_in_Italy
travel, tourism, insurance
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travel, tourism, insurance