• Corporate and White Collar Crime: An Anthology, 1995
 
 
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Corporate and White Collar Crime: An Anthology, 1995

Corporate and White Collar Crime: An Anthology, 1995

Leonard Orland, Professor of Law, University of Connecticut School of Law


Availability: In Stock
Publisher :Anderson Publishing
Format: softcover; 438 pp. , BOOK

ISBN: 9780870848704

1995
 
$48.00
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    This volume collects and structures the principal corporate and white collar crime literature. Conceived as ancillary reading for corporate and white collar crime law school courses, this Anthology may also inform graduate and professional school courses in criminology and business and provide an independent source for law school courses and seminars.

    Professors and adjunct professors may request complimentary examination copies of LexisNexis law school publications to consider for class adoption or recommendation. Please identify the book(s) you wish to receive, provide your institutional contact information, and submit your request here.

    Preface


    PART I: CRIME

    A. Business Crime

    Henry A. Hart, Jr., The Aims of the Criminal Law, 23 Law & Contemp. Probs. 401-436 (1958)

    Herbert L. Packer, The Businessman as Criminal, The Limits of the Criminal Sanction 354-363 (1968)

    Edmund W. Kitch, Economic Crime, 2 Encyclopedia of Crime and Justice 670-678 (1983)

    Stanford H. Kadish, Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations, 30 U. Chi. L. Rev. 423-449 (1963)

    Harry V. Ball and Lawrence M. Friedman, The Use of Criminal Sanctions in the Enforcement of Economic Legislation: A Sociological View, 17 Stan. L. Rev. 197-223 (1965)

    Louis B. Schwartz and Paula R. Markowik, Comment on Regulatory Offenses, I. Working Papers of the National Commission on Reform of Federal Criminal Laws 403-406, 410-417 (1970)

    B. Crime and Tort

    John C. Coffee, Jr. Does "Unlawful" Mean "Criminal"?: Reflections on the Disappearing Tort/Crime Distinction in American Law, 71 B.U.L. Rev. 193-246 (1991)

    Kenneth Mann, Punitive Civil Sanctions: The Middle-ground Between Criminal and Civil Law, 101 Yale L.J. 1795-1813, 1844, 1860-1873 (1992)

    Abraham S. Goldstein, White Collar Crime and Civil Sanctions, 101 Yale L.J. 1895-1899 (1992)

    Mary M. Cheh, Constitutional Limits in Using Civil Remedies to Achieve Criminal Law Objectives: Understanding and Transcending the Criminal-Civil Distinction, 42 Hastings L.J. 1325-1366 (1991)

    C. White Collar Crime

    Edwin H. Sutherland, White Collar Criminality, 5 Am. Sac. Rev. 1-12 (1940)

    Stanton Wheeler, White Collar Crime: History of an Idea, 4 Encyclopedia of Crime and Justice 1652-1656 (1983)

    D. Corporate Crime

    Edwin H. Sutherland, Crime of Corporations, The Sutherland Papers 78-96 (1956)

    Marshall B. Clinard and Peter C. Yeager, lilegal Corporate Behavior 14-25, 109-115, 147-148 (1979)

    Irwin Ross, How Lawless Are Big Companies, 102 Fortune 56-72 (1980)

    Francis T. Cullen, William J. Maakestad and Gray Cavender, Corporate Crime Under Attack 37-40, 50-59, 67-78 (1987)

    Leonard Orland, Reflections on Corporate Crime: Law in Search of Theory and Scholarship, 17 Amer. Crim. L. Rev. 501-520 (1980)

    E. Corporate Criminal Liability

    Gerhard O.W. Mueller, Mens Rea and the Corporation, 19 U. Pitt. L. Rev. 21-48 (1957)

    Brent Fisse, Reconstructing Criminal Law: Deterrence, Retribution, Fault and Sanction, 56 S. Cal. L. Rev. 1141, 1183 (1983)

    Note, Increasing Community Control Over Corporate Crime-A Problem in the Law of Sanctions, 71 Yale L.J. 280-306 (1961)

    Note, Developments in the LawsCorporate Crime: Regulating Corporate Behavior Through Criminal Sanctions, 92 Harv. L. Rev. 1227, 1229-1311, 1365-1375 (1979)

    Note, Decision making Models and the Control of Corporate Crime, 85 Yale L.J. 1091-1129 (1976)

    John C. Coffee, Jr., Corporate Criminal Responsibility, l. Encyclopedia of Crime and Justice 253-264 (1983)

    Kathleen F. Brickey, Close Corporations and the Criminal Law: On "Mom and Pop" and a Curious Rule, 71 Wash. U. L. Q. 189 (1993)

    Pamela H. Bucy, Corporate Ethos: A Standard For Imposing Corporate Criminal Liability, 75 Minn. L. Rev. 1095-1147, 1182 (1991)


    PART II: PUNISHMENT

    A. White Collar Punishment

    Richard A. Posner, Optimal Sentences For White Collar Criminals, 17 Am. Crim. L. Rev. 409-418 (1980)

    John C. Coffee, Jr., Corporate Crime and Punishment: A Non-Chicago View of the Economics of Criminal Sanctions, 17 Am. Crim. L. R. 420-439, 449-465, 468-471 (1980)

    Kenneth Mann, Stanton Wheeler and Austin Sarat, Sentencing the White Collar Offender, 17 Am. Crim. L. Rev. 479-500 (1980)

    B. Corporate Punishment

    John C. Coffee, Jr., "No Soul To Damn, No Body to Kick": An Unscandalized Inquiry Into the Problem of Corporate Punishment, 79 Mich. L. Rev. 386-459 (1981)

    Barry D. Baysinger, Organization Theory and the Criminal Liability of Organizations, 71 Bos. U. L. Rev. 341-376 (1991)

    Leonard Orland, Corporate Punishment by the U.S. Sentencing Commission, 4 Fed. Sent. Rep. 50 (1991)

    Leonard Orland, Beyond Organizational Guidelines: Toward a Model Federal Corporate Criminal Code, 17 Wash. U. L. Q. 357 (1993)

    C. Ancillary Sanctions and Collateral Consequences

    David J. Fried, Rationalizing Criminal Forfeiture, 79 J. Crim. L. & Criminology 328, 329-352, 357-367, 410-420, 430-436 (1988)

    Pamela H. Bucy, Indemnification of Corporate Executives Who Have Been Convicted of Crimes: An Assessment and Proposal, 24 Ind. L. Rev. 279 (1991)


    PART III: CRIMES

    A. Federal White Collar Crimes

    Richard W. Beckler and Maury S. Epner, Principal White Collar Crimes, Business Crimes: A Guide for Corporate and Defense Counsel 1-63 (1982)

    Ninth Annual Survey of White Collar Crimes, 31 Am. Crim. L. Rev. 403 (1994)

    B. Conspiracy

    Phillip E. Johnson, The Unnecessary Crime of Conspiracy, 61 Cal. L. Rev. 1137-1164, 1188 (1973)

    Abraham S. Goldstein, Conspiracy to Defraud the United States, 68 Yale L.J. 405463 (1959)

    C. RICO

    Pamela H. Bucy and Steven T. Marshall, An Overview of RICO, 51 Ala. Law. 283 (1990)

    Gerard E. Lynch, RICO: The Crime of Being a Criminal, Parts l, ll, lil and IV, 87 Cal. L. Rev. 661, 680, 920 (1987)

    D. Mail Fraud

    Jed S. Rakoff, The Federal Mail Fraud Statute (Part D, 18 Duq. L. Rev. 771-822 (1980)

    John C. Coffee, Jr., Hush!: The Criminal Status of Confidential Information After McNally and Carpenter and the Enduring Problem of Over-criminalization, 26 Am. Crim. L. Rev. 121-154 (1988)

    E. Securities Fraud

    Arthur F. Matthews, Criminal Prosecution Under the Federal Securities Law and Related Statutes, 39 Geo. Wash. L. Rev. 901-970 (1971)

    Donald C. Langevoort, The Insider Trading Sanctions Act of 1984 and Its Effect on Existing Law, 37 Vand. L. Rev. 1273 (1985)

    Harvey L. Pitt and Karl A. Groskaufmanis, A Tale of Two Instruments: Insider Trading in Non-Equity Securities, 49 Bus. Law. 187 (1993)

    F. Antitrust

    Harry First, Criminal Antitrust Enforcement 1-13 (1991)

    George E. Garvey, The Sherman Act and Vicious Will, 29 Cath. U. L. Rev. 389-426 (1980)

    G. Tax Fraud

    Steven Duke, Economic Crime: Tax Offenses, 2 Encyclopedia of Crime and Justice 683-687 (1983)

    Steven Duke, Prosecutions for Attempts to Evade Income Tax: A Discordant View of a Procedural Hybrid, 76 Yale L., Jnl. 1-76 (1966)

    Jeffrey A. Dubin, Michael A. Gratetz, and Louis L. Wilde, The Changing Face of Tax Enforcement, 1978-1988, 43 The Tax Lawyer 893 (1990)

    H. Money Laundering

    John K. Villa, A Critical Look at Bank Secrecy Enforcement and the Money Laundering Statutes, 37 Cath. U. L. Rev. 487 (1988)

    Sarah N. Welling, Smurfs, Money Laundering and the Federal Criminal Law: The Crime of Structuring Transactions, 41 Fla. L. Rev. 287 (1989)

    I. Homicide

    Kathleen F. Brickey, Death in the Workplace: Corporate Liability for Criminal Homicide, 2 Notre Dame J.L. Ethics & Pub. Policy 753-790 (1987)

    Note, Getting Away With Murder: Federal OSHA Preemption of State Criminal Prosecutions for Industrial Accidents, 101 Harv. L. Rev. 535 (1987)

    Michael B. Metzger, Corporate Criminal Liability for Defective Products: Politics Problems and Prospects, 73 Geo. L. J. 1 (1984)

     

    Leonard Orland


     

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