White-Collar and Corporate Crime: A Documentary Reference Guide

By Dr. Gilbert Geis, CFE

This book’s author is a CFE

Book Cover for White-Collar and Corporate Crime: A Documentary Reference Guide
White-Collar and Corporate Crime: A Documentary Reference Guide


Corruption, bribery, insider trading, securities fraud, stock manipulations and illegal business practices have long been an ongoing problem in big business. While white-collar crime and corporate greed have recently received much attention, and misdeeds at the top of the financial food chain are certainly nothing new.  

From Gilded Age railroad scandals to the muckraking period, from the savings and loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve “the American dream." While these offenders throughout modern history may have lacked ethics, morals or good judgment, they certainly were not lacking in creativity. 

"White-Collar and Corporate Crime: A Documentary Reference Guide" traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Dr. Gilbert Geis, CFE, scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violated antitrust laws, bribery statutes and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated.

Product Details

This book's author is a CFE.
Label Value
ISBN 978-0-313-38054-9
Publisher Greenwood
Published Copyright 2011
Pages 351
Format Hardcover

Table of Contents

Chapter 1 What Is White-Collar and Corporate Crime?
Chapter 2 The Robber Barons
Chapter 3 The Muckrakers
Chapter 4 Antitrust Crimes
Chapter 5 Major Scandals and Scams: 1864-1993
Chapter 6 Insider Trading and Related Crimes
Chapter 7 Government White-Collar Crimes
Chapter 8 White-Collar Crime in the Professions
Chapter 9 Environmental and Consumer Crimes
Chapter 10 The Enron Decade of Corporate Debacles
Chapter 11 Outdoing Ponzi: Bernie Madoff, R. Allen Stanford and Boss Jezda
Chapter 12 The Great Economic Meltdown: 2007-2009
Chapter 13 Doing Something About It

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