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Corporate Crime Does Pay! The Relationship between Financial Crime and Imprisonment in White-Collar Crime

机译:公司犯罪付钱!金融犯罪与白领犯罪中的监禁关系

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摘要

White-collar crime is financial crime committed by white-collar criminals. Sensational white-collar crime cases regularly appear in the international business press and studies in journals of ethics and crime. Many of these scholars apply anecdotal evidence to suggest what might be included and what might be excluded from the concepts of white-collar crime and white-collar criminals. On contrast, with a larger sample, we can study white-collar crime convictions using statistical techniques to identify relationships between variables. For example, it has been suggested that the amount involved in the crime (fraud, corruption, etc.) is an important factor when the judge decides the length of the prison sentence. In our sample of 255 criminal cases we identified 88 corporate criminals and 167 occupational criminals. Age when convicted was 47 years for occupational criminals and 49 years for corporate criminals. Furthermore, occupational criminals served 2.2 years in prison, while corporate criminals served only 2.1 years. This is particularly interesting, when the amount of money that was involved in the crime is taken into account. While occupational criminals on average abused 26 million Norwegian kroner, corporate criminals on average abused as much as 121 million Norwegian kroner. So, even if the magnitude of the financial crime in terms of money was substantially and significantly larger for corporate crime, occupational crime was nevertheless judged more severely in terms of imprisonment.
机译:白领犯罪是白领犯罪分子实施的金融犯罪。耸人听闻的白领犯罪案件经常出现在国际商业媒体上,并在道德和犯罪期刊上进行研究。这些学者中有许多人运用轶事证据来建议白领犯罪和白领犯罪分子的概念可能包括哪些内容,哪些可能被排除在外。相反,对于较大的样本,我们可以使用统计技术来研究白领犯罪定罪,以识别变量之间的关系。例如,有人建议,当法官决定监狱刑期时,涉及犯罪的金额(欺诈,腐败等)是一个重要因素。在我们的255个刑事案件样本中,我们确定了88个公司罪犯和167个职业罪犯。被定罪的年龄对于职业罪犯是47岁,对于公司罪犯是49岁。此外,职业罪犯在监狱中服刑2.2年,而公司罪犯仅服刑2.1年。当考虑到犯罪所涉金额时,这尤其有趣。职业犯罪分子平均滥用2600万挪威克朗,而公司犯罪分子平均滥用1.21亿挪威克朗。因此,即使就公司犯罪而言,以金钱为单位的金融犯罪的规模大大增加而且明显要多得多,但从监禁的角度来看,对职业犯罪的判决却更为严厉。

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