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Investigating and Prosecuting White-Collar Criminals

Lucian E. Dervan and Ellen S. Podgor.

in The Oxford Handbook of White-Collar Crime

May 2016; p ublished online April 2016 .

Article. Subjects: Criminology and Criminal Justice; Corporate Crime; Courts and Procedure. 9494 words.

This chapter discusses the prosecution of white-collar criminals and outlines the stages of the investigative and judicial process. It notes differences in white-collar cases from those...

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Sentencing Respectable Offenders

Michael Levi.

in The Oxford Handbook of White-Collar Crime

May 2016; p ublished online April 2016 .

Article. Subjects: Criminology and Criminal Justice; Corporate Crime; Courts and Procedure. 9693 words.

Some white-collar offenders receive very long prison sentences. However, many others are able to cut deals, especially if there is the risk of serious collateral damage to employees or...

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