Results for 'White-collar crimes'

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  1.  16
    Lying, cheating, and stealing: a moral theory of white-collar crime.Stuart P. Green - 2006 - New York: Oxford University Press.
    This is the first book to take a comprehensive look at white collar criminal offenses from the perspective of moral and legal theory. Focussing on the way in which key white collar crimes such as fraud, perjury, false statements, obstruction of justice, bribery, extortion, blackmail, insider trading, tax evasion, and regulatory and intellectual property offenses are shaped and informed by a range of familiar, but nevertheless powerful, moral norms.
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  2.  16
    Constructing WhiteCollar Crime: Claims in Criminology and Management Education.Lawrence T. Nichols - 2000 - Business and Society Review 105 (2):221-246.
  3. Corporate and White-Collar Crime.Robert Allinson (ed.) - 2008
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  4.  24
    The Evolution of Vocabularies and Its Relation to Investigation of White-Collar Crimes: An Institutional Work Perspective.Abhijeet K. Vadera & Ruth V. Aguilera - 2015 - Journal of Business Ethics 128 (1):21-38.
    White-collar crimes are illegal and unethical actions by agents of an organization. In this paper, we address two related research questions concerning white-collar crime—how did the language of white-collar crime evolve? And how did this language co-evolve with the investigation of white-collar crime? Building on research on institutional work, we find that key institutional actors such as the Presidential Office are likely to use frames and adopt a particular language in order (...)
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  5.  53
    Biomarkers for the Rich and Dangerous: Why We Ought to Extend Bioprediction and Bioprevention to White-Collar Crime.Hazem Zohny, Thomas Douglas & Julian Savulescu - 2019 - Criminal Law and Philosophy 13 (3):479-497.
    There is a burgeoning scientific and ethical literature on the use of biomarkers—such as genes or brain scan results—and biological interventions to predict and prevent crime. This literature on biopredicting and biopreventing crime focuses almost exclusively on crimes that are physical, violent, and/or sexual in nature—often called blue-collar crimes—while giving little attention to less conventional crimes such as economic and environmental offences, also known as white-collar crimes. We argue here that this skewed focus (...)
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  6.  50
    When trust is betrayed: Religious institutions and white collar crime. [REVIEW]Marilynn P. Fleckenstein & John C. Bowes - 2000 - Journal of Business Ethics 23 (1):111 - 115.
    In 1990, the comptroller of the Catholic Diocese of Buffalo was charged with the embezzlement of eight million dollars of money belonging to the Diocese, He was subsequently convicted and served several years in state prison. Using this case as a starting point, this paper looks at several examples of white-collar crime and religious institutions. Should justice or mercy be the operative virtue in dealing with such criminals?
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  7.  30
    A 12-step process of white-collar crime.Ruth McKay, Carey Stevens & Jae Fratzl - 2010 - International Journal of Business Governance and Ethics 5 (1/2):14-25.
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  8.  13
    Enron and the 12 steps of white-collar crime.Randy Appel, Jae Fratzl, Ruth B. McKay & Carey Stevens - 2014 - International Journal of Business Governance and Ethics 9 (4):381.
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  9.  55
    Stuart P. Green, Lying, cheating, and stealing: a moral theory of white-collar crime: Oxford University Press, 2006, 284 pp, Hardback, £40, ISBN 0-19-926858-4.Tony Milligan - 2007 - Criminal Law and Philosophy 1 (3):333-336.
  10.  35
    Review of Stuart P. green, Lying, Cheating, and Stealing: A Moral Theory of White-Collar Crime[REVIEW]Denis G. Arnold - 2007 - Notre Dame Philosophical Reviews 2007 (9).
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  11.  9
    Corporate Crime in the Pharmaceutical Industry (Routledge Revivals).John Braithwaite - 2013 - Routledge.
    First published in 1984, this book examines corporate crime in the pharmaceutical industry. Based on extensive research, including interviews with 131 senior executives of pharmaceutical companies in the United States, the United Kingdom, Australia, Mexico and Guatemala, the book is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the testing of drugs and criminal negligence in the unsafe manufacturing of drugs. The author considers the implications (...)
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  12.  67
    Business Ethics and Moral Motivation: A Criminological Perspective.Joseph Heath - 2008 - Journal of Business Ethics 83 (4):595-614.
    The prevalence of white-collar crime casts a long shadow over discussions in business ethics. One of the effects that has been the development of a strong emphasis upon questions of moral motivation within the field. Often in business ethics, there is no real dispute about the content of our moral obligations, the question is rather how to motivate people to respect them. This is a question that has been studied quite extensively by criminologists as well, yet their research (...)
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  13.  2
    Financial Crimes: Psychological, Technological, and Ethical Issues.Jean-Loup Richet, David Weisstub & Michel Dion (eds.) - 2016 - Cham: Springer Verlag.
    This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, (...)
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  14.  20
    Utilising human resource management in developing an ethical corporate culture.Ebben van Zyl - 2012 - African Journal of Business Ethics 6 (1):50.
    South Africa is characterised by rapidly escalating crime, including white-collar crime, and unethical behaviour in public and private organisations. This necessitates innovative ways to deal with the situation. The objective of this conceptual and theoretical research is to investigate ways in which human resource management can be utilised to instil and develop an ethical corporate culture in South African organisations. A theoretical model of ethical behaviour is discussed as a basis for this study. It is indicated that human (...)
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  15.  28
    Differential association, multiple normative standards, and the increasing incidence of corporate deviance Inan era of globalization.Verghese Chirayath, Kenneth Eslinger & Ernest De Zolt - 2002 - Journal of Business Ethics 41 (1-2):131 - 140.
    This paper examines with the use of aggregate data from the U.S. Department of Justicethe extent of contemporary white-collar crime as a consequence of multiple normative standards existing within corporations. Given the implications of globalization, the desire for increased profits, and the declining role of regulatory agencies across much of the world (save for Europe, Japan, Mexico and India), paper suggests that the incidence of corporate deviance is likely to increase in the foreseeable future.
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  16.  3
    Review of Gillian Brock, Corruption and Global Justice[REVIEW]Matthew Lister - 2024 - Ethics 134 (4):569-573.
    Corruption is a ubiquitous problem. As Gillian Brock notes early on, it exists to one degree or another in all societies, no matter their stage of development, and is regularly identified by the public as one of the top problems in the world (2–3). Despite its importance and frequency, it hasn’t been a central topic for philoso- phers working on normative moral and political theory. This isn’t to say that it has been ignored, but it has mostly been seen as (...)
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  17.  6
    Stock Market Reaction to Corporate Crime: Evidence from South Korea.Chanhoo Song & Seung Hun Han - 2017 - Journal of Business Ethics 143 (2):323-351.
    This paper examines the impact of corporate crime on the stock market in South Korea. Specifically, we examine the effect of crime type, industry type, business group affiliation, and corporate governance on the relationship between corporate crime announcement and stock market reaction. We find negative reactions to stock prices around the announcements of corporate crimes but no significant difference in reactions between announcements of individual and organizational crimes. Individual white-collar crimes have a stronger negative impact (...)
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  18.  20
    National Insecurity Crime.Josh R. Klein - 2015 - Criminal Justice Ethics 34 (1):1-17.
    Terrorism, international gangs, and other frequently mentioned national security threats are actually less dangerous than a new type of state-corporate crime that may be called national insecurity crime. This crime poses not only unprecedented victimization, but a massive ethical problem. Examples in the U.S. include the 1980s Savings and Loan (S&L) scandal, the late-1990s dot-com bubble, the 2003 U.S. invasion of Iraq, and the 2007–09 financial crisis. National insecurity crime threatens national security because of its geographic and social extensiveness, severity (...)
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  19.  15
    Review essay / A fierce blindness.David Luban - 1986 - Criminal Justice Ethics 5 (1):69-78.
    Kenneth Mann, Defending White Collar Crime: A Portrait of Attorneys at Work New Haven: Yale University Press, 1985, xiii + 280pp.
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  20. Arrested Development as Philosophy: Family First? What We Owe Our Parents.Kristopher G. Phillips - 2022 - Palgrave Handbook of Popular Culture as Philosophy.
    Narrator Ron Howard tells us that Arrested Development is the “story of a wealthy family who lost everything, and the one son who had no choice but to keep them all together.” The cult-classic follows Michael Bluth – the middle son of an inept, philandering, corrupt real-estate developer, George Bluth Sr., who is arrested for white-collar crimes. Constantly faced with crises created by his eccentric family, Michael does his best to preserve the family business, put out fires, (...)
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  21.  62
    The computational complexity of logical theories.Jeanne Ferrante - 1979 - New York: Springer Verlag. Edited by Charles W. Rackoff.
    This book asks not only how the study of white-collar crime can enrich our understanding of crime and justice more generally, but also how criminological ...
  22.  38
    Corporations and the Presumption of Innocence.Roger A. Shiner - 2014 - Criminal Law and Philosophy 8 (2):485-503.
    Corporate behaviour is often regulated through the criminal law by means of reverse onus offences. Such offences are alleged to involve violations of the Presumption of Innocence. Such allegations almost always assume natural persons as defendants. The arguments supporting reverse onus offences are typically instrumental, to do with the importance of the social goals promoted and the ease of proof. The Presumption of Innocence is taken to be an autonomy right of natural persons and so not subject to being sidelined (...)
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  23.  62
    Plagiarism, Integrity, and Workplace Deviance: A Criterion Study.Daniel E. Martin PhD, Asha Rao & Lloyd R. Sloan - 2009 - Ethics and Behavior 19 (1):36-50.
    Plagiarism is increasingly evident in business and academia. Though links between demographic, personality, and situational factors have been found, previous research has not used actual plagiarism behavior as a criterion variable. Previous research on academic dishonesty has consistently used self-report measures to establish prevalence of dishonest behavior. In this study we use actual plagiarism behavior to establish its prevalence, as well as relationships between integrity-related personal selection and workplace deviance measures. This research covers new ground in two respects: (a) That (...)
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  24. Plagiarism, integrity, and workplace deviance: A criterion study.Daniel E. Martin, Asha Rao & Lloyd R. Sloan - 2009 - Ethics and Behavior 19 (1):36 – 50.
    Plagiarism is increasingly evident in business and academia. Though links between demographic, personality, and situational factors have been found, previous research has not used actual plagiarism behavior as a criterion variable. Previous research on academic dishonesty has consistently used self-report measures to establish prevalence of dishonest behavior. In this study we use actual plagiarism behavior to establish its prevalence, as well as relationships between integrity-related personal selection and workplace deviance measures. This research covers new ground in two respects: (a) That (...)
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  25.  1
    Arrested Development as Philosophy: Family First? What We Owe Our Parents.Kristopher G. Phillips - 2022 - In David Kyle Johnson (ed.), The Palgrave Handbook of Popular Culture as Philosophy. Palgrave-Macmillan. pp. 283-309.
    Narrator Ron Howard tells us that Arrested Development is the “story of a wealthy family who lost everything, and the one son who had no choice but to keep them all together.” The cult classic follows Michael Bluth – the middle son of an inept, philandering, corrupt real estate developer, George Bluth Sr., who is arrested for white-collar crimes. Constantly faced with crises created by his eccentric family, Michael does his best to preserve the family business, put (...)
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  26.  13
    Plagiarism, Integrity, and Workplace Deviance: A Criterion Study.Daniel E. Martin - 2009 - Ethics and Behavior 19 (1):36-50.
    Plagiarism is increasingly evident in business and academia. Though links between demographic, personality, and situational factors have been found, previous research has not used actual plagiarism behavior as a criterion variable. Previous research on academic dishonesty has consistently used self-report measures to establish prevalence of dishonest behavior. In this study we use actual plagiarism behavior to establish its prevalence, as well as relationships between integrity-related personal selection and workplace deviance measures. This research covers new ground in two respects: (a) That (...)
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  27.  50
    On Employee Vice.Dennis J. Moberg - 1997 - Business Ethics Quarterly 7 (4):41-60.
    Abstract:Vice is a neglected concept in business ethics. This paper attempts to bring vice back into the contemporary dialogue by exploring one vice that is destructive to employee and organization alike. Interestingly, this vice was first described by Aristotle asakolastos. Drawing extensively on the criminology literature, the findings challenge both common sense and popular images of white-collar crime and criminals. While not all instances of employee betrayal are attributable to vice, some most certainly are, and the paper offers (...)
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  28.  57
    Living in the Gray: Lessons on Ethics from Prison. [REVIEW]Jana L. Craft - 2013 - Journal of Business Ethics 115 (2):327-339.
    Often overlooked once they are remanded to custody, incarcerated former business executives can provide valuable insight into the inner workings of organizations while also contributing to the dialogue on of business ethics within the undergraduate business curricula. This paper summarizes experiences of white collar offenders obtained through a questionnaire-based research method to elicit lessons on ethics from prisoners and to provide a unique learning experience for undergraduate business students. Data was collected from 12 questionnaire responses (n = 12) (...)
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  29.  53
    Foucault's concept of illegalism.Alex J. Feldman - 2020 - European Journal of Philosophy 28 (2):445-462.
    This paper reconstructs Foucault's concept of illegalism and explores its significance for his genealogies of modern punishment and racial formation. The concept of illegalism, as distinct from illegality, plays a double role. It allows Foucault to describe a ruling class tactic for managing inequalities and also to characterize an important vein of resistant subjugated knowledges. The political project of the prison is linked to a new crime policy that does not so much aim to repress illegalisms as to manage them (...)
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  30.  36
    Perceived Ethicality of Insurance Claim Fraud: Do Higher Deductibles Lead to Lower Ethical Standards?Anthony D. Miyazaki - 2009 - Journal of Business Ethics 87 (4):589-598.
    Insurance claim fraud costs insurance companies, policymakers, and taxpayers billions of dollars every year and has been described as the second largest white collar crime. The most common insurance fraud activity and one that contributes a significant portion of dollar losses is the practice of padding claim amounts in the event of a loss. One of the largest issues insurance companies face is that policyholders often do not perceive insurance claim padding as an unethical behavior. However, very little (...)
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  31.  14
    Falsification of Credentials in the Research Setting; Scientific Misconduct?Debra M. Parrish - 1996 - Journal of Law, Medicine and Ethics 24 (3):260-266.
    The debate about the definition of scientific miscon duct is being revisited by the scientific community in response to the Commission on Research Integrity's recommendation for a new definition. Scientists and lawyers are debating whether scientific misconduct should include acts that are not unique to the scientific community and do not affect the research. Falsification of credentials is one form of such misconduct.The Office of Research Integrity and the National Science Foundation, the two federal agencies primarily responsible for developing policies (...)
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  32. Fraud in the US Health-Care System: Exposing the Vulnerabilities of Automated Payments Systems.Malcolm K. Sparrow - 2008 - Social Research: An International Quarterly 75 (4):1151-1180.
    This paper examines the structural features of the U.S. Health Care System that make it particularly vulnerable to fraud, and which help to account for the types of fraud that arise and the difficulties authorities confront in controlling them. These structural features include the predominance of fee-for-service structures, private sector involvement in health care delivery and health insurance, highly automated cl aims processing systems, and a processing culture and audit mentality that emphasize process accuracy over verification. The paper also discusses (...)
     
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  33.  10
    Falsification of Credentials in the Research Setting; Scientific Misconduct?Debra M. Parrish - 1996 - Journal of Law, Medicine and Ethics 24 (3):260-266.
    The debate about the definition of scientific miscon duct is being revisited by the scientific community in response to the Commission on Research Integrity's recommendation for a new definition. Scientists and lawyers are debating whether scientific misconduct should include acts that are not unique to the scientific community and do not affect the research. Falsification of credentials is one form of such misconduct.The Office of Research Integrity and the National Science Foundation, the two federal agencies primarily responsible for developing policies (...)
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  34. Accounting for organizational misconduct.Eugene Szwajkowski - 1992 - Journal of Business Ethics 11 (5-6):401-411.
    Organizational misconduct (white collar, corporate and occupational crime, unethical behavior, rule violations, etc.) is an increasingly important social concern. This paper proposes that a necessary step toward preventing and treating such misconduct is the understanding of the explanations, called accounts, given by the actor. We argue that the theorizing and findings in the literature on accounts can be organized into a 2×2 matrix framework. The first dimension centers on whether or not the actor admits that some net harm (...)
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  35.  35
    The Effects of the Recession on Attitudes toward Business Ethics: An Inter‐temporal Study of Business Students in 2001, 2009, and 2010. [REVIEW]Lydia Segal, Maria Haberfeld & Lior Gideon - 2013 - Business and Society Review 118 (1):71-104.
    This inter‐temporal study compares the ethical attitudes of business students at three points: in 2001, when the economy was relatively healthy; in 2009, near the beginning of the current recession; and in 2010, when the economy was worse. Ethical attitudes were measured by replicating a popular survey consisting of 25 ethically charged vignettes. The survey measures willingness to engage in whitecollar crime behaviors, some clearly illegal; others marginally unethical. Findings show an increase in tolerance for clearly illegal behaviors (...)
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  36.  36
    Psychodynamics of the Mafia Phenomenon: Psychological–Clinical Research on Environmental Tapping and White-Collar Crime.Giuseppe Mannino & Serena Giunta - 2015 - World Futures 71 (5-8):185-201.
    For many years, psychological–clinical research has been aiming at studying the Mafia from different viewpoints: the man of honor's inner world, relational and psychopathological structures of his family matrices, connections between inner and social worlds, interiorized and social rules. Today, however, a complex phenomenon has come to light, which concerns the great connection between the Mafia and financial crime, and for us as researchers it is very interesting and complicated to analyze, because it involves the study of psychological peculiarities that (...)
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  37.  40
    The Dark Side of Authority: Antecedents, Mechanisms, and Outcomes of Organizational Corruption.Ruth V. Aguilera & Abhijeet K. Vadera - 2008 - Journal of Business Ethics 77 (4):431-449.
    Corruption poisons corporations in America and around the world, and has devastating consequences for the entire social fabric. In this article, we focus on organizational corruption, described as the abuse of authority for personal benefit, and draw on Weber’s three ideal-types of legitimate authority to develop a theoretical model to better understand the antecedents of different types of organizational corruption. Specifically, we examine the types of business misconduct that organizational leaders are likely to engage in, contingent on their legitimate authority, (...)
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  38.  43
    Personality Traits and Plagiarism: an Empirical Study with Portuguese Undergraduate Students.Daniela C. Wilks, José Neves Cruz & Pedro Sousa - 2016 - Journal of Academic Ethics 14 (3):231-241.
    Academic dishonesty is a major problem and is thus a highly relevant area of inquiry. Considerable research has shown that key traits from the Big Five model of personality are associated with various forms of anti-social behaviour. To date, however, relatively little research interest has been devoted to study the relationship between personality traits and plagiarism. This study attempts to fill this gap by examining the relationship between the Big Five personality traits and the inclination to commit plagiarism by undergraduate (...)
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  39.  28
    Populism, 21st-century socialism and corruption in Venezuela.Margarita López Maya - 2018 - Thesis Eleven 149 (1):67-83.
    This article seeks to explore the relationship between populism, 21st-century socialism, and the emergence of what has been referred to as an ‘ estado delincuente’, in the case of Venezuela. That is, a state structure permeated with transnational organized crime mafias in the executive and the judiciary, in the financial system, the prosecutor’s office, the police, the armed forces, the prison system, state-owned companies, governorships, and city councils, among other state institutions. First, I review conceptual aspects of populism to understand (...)
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  40.  8
    Dirty rotten CEOs: how business leaders are fleecing America.William G. Flanagan - 2003 - New York: Citadel Press/Kensington.
    Argues that many corporate executives have destroyed the value of their companies, cheated stockholders, employees, and the public, and compromised the integrity of financial markets and accountants while enriching themselves.
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  41. Fatti e giudizi, tra inosservanza della regola contabile e falsità del bilancio.Fabio Antonio Siena - 2019 - Diritto Penale Contemporaneo 3 (4):5-33.
    Abstract. Con il presente contributo si propone una rilettura critica del concetto di “verità legale”, ove propugnato per estendere l’area di prensione punitiva delle false comunicazioni sociali anche ai giudizi discrezionali. Il disaccordo con l’impianto motivazionale delle Sezioni Unite – nel contesto argomentativo dei valori monetari intesi come “traduzione” di fatti obbiettivi – si radica in particolare nell’assunto del «ridotto margine di opinabilità» delle scienze contabili. L’affermazione, come si vedrà, è foriera di fraintendimenti. Si attribuisce al parametro adottato (normativo prima (...)
     
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  42.  6
    White-collar work values and women's interest in blue-collar jobs.Irene Padavic - 1992 - Gender and Society 6 (2):215-230.
    Based on a case study of a large utility company, this article analyzes the effect of a preference for white-collar work on women's job decisions. The sample consists of a group of women who worked temporarily in traditionally male plant jobs in the company and a group of women who remained in white-collar jobs in the same firm. Results indicate that both groups did indeed value job attributes that are found principally in office jobs, such as (...)
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  43.  9
    White Collar Zen: Using Zen Principles to Overcome Obstacles and Achieve Your Career Goals (review). [REVIEW]Carol S. Gould - 2007 - Philosophy East and West 57 (1):123-126.
    In lieu of an abstract, here is a brief excerpt of the content:Reviewed by:White Collar Zen: Using Zen Principles to Overcome Obstacles and Achieve Your Career GoalsCarol S. GouldWhite Collar Zen: Using Zen Principles to Overcome Obstacles and Achieve Your Career Goals. By Steven Heine. New York: Oxford University Press, 2005. Pp. ix + 198.In these days of corporate corruption, downsizing, and outsourcing, not to mention the continuous cutbacks in the Academy, it is no surprise that people (...)
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  44.  12
    White-Collar Sweatshop... What If Boomers Can’t Retire?... The Working Class Majority.Jill Andresky Fraser, Thornton Parker & Michael Zweig - 2001 - Business Ethics: The Magazine of Corporate Responsibility 15 (5):18-18.
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  45.  7
    White-Collar Sweatshop ... What If Boomers Can't Retire? ... The Working Class Majority.Michael Zweig - 2001 - Business Ethics 15 (5):18-18.
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  46.  49
    The ethics of sentencing white-collar criminals.Phillip Balsmeier & Jennifer Kelly - 1996 - Journal of Business Ethics 15 (2):143 - 152.
    The consistent sentencing of white collar criminals does not exist in today's judicial system. Guidelines for sentencing individuals and corporations have already been developed by the U.S. Sentencing Commission but have not yet been implemented in the courts. Pros and cons of the guidelines are given, as is the extent and form of sentencing deemed appropriate for the individual or corporation. The activities of the sentencing commission are depicted by a timeline.
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  47.  25
    White collar from start to finish.Richard Gillam - 1981 - Theory and Society 10 (1):1-30.
  48.  24
    White collar productivity: The search for the holy grail.David W. Conrath - 1984 - Journal of Business Ethics 3 (1):29 - 33.
    The search for increased productivity has led to a great many claims about how it might be accomplished. Nowhere have the claims been more brazen and yet less well supported empirically than those made on behalf of the technologies designed to support office work. The paper examines some of the arguments and claims made, suggesting that most of them are off target. While the new technologies may be of substantial value, the emphasis should beon increased effectiveness, not on greater efficiency. (...)
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  49.  40
    Managerial and other white-collar employees' perceptions of ethical issues in their workplaces.Sally J. Power & Lorman L. Lundsten - 2005 - Journal of Business Ethics 60 (2):185 - 193.
    Understanding what types of issues working adults perceive as ethical in their workplaces will allow better teaching of business ethics. This study reports findings of a thematic analysis of 764 ethical challenges described by working adults in a part-time MBA program and combines its findings with the other published studies on perceptions of ethical issues in the workplace. The results indicate that most people are assured about what they describe as ethical transgressions although experts might disagree. It also highlights certain (...)
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  50.  28
    Managerial and Other White-Collar Employees’ Perceptions of Ethical Issues in their Workplaces.Sally J. Power & Lorman L. Lundsten - 2005 - Journal of Business Ethics 60 (2):185-193.
    Understanding what types of issues working adults perceive as ethical in their workplaces will allow better teaching of business ethics. This study reports findings of a thematic analysis of 764 ethical challenges described by working adults in a part-time MBA program and combines its findings with the other published studies on perceptions of ethical issues in the workplace. The results indicate that most people are assured about what they describe as ethical transgressions although experts might disagree. It also highlights certain (...)
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