Add to ORKGThis article outlines the research program of a “criminology of crime avoidance” using the example of the preemptive use of legal opinions by white-collar actors to shift the boundaries of the law in their own favor. For this purpose, the term creative compliance is introduced and explained with regard to the Cum-Ex scandal in Germany. Then, a look is taken at possible criminological explanations for the phenomenon. Finally, the hypothesis is developed that law enforcement personnel is deterred from investigations by the reputational capital of certain legal advisors
This initiating monograph provides the first thorough examination of the concept of white-collar cri...
This paper seeks to bridge the disciplinary gap between regulation and governance studies, and crimi...
The study examines the range of crimes in which solicitors become involved as primary offenders (mai...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
Using criminology as a foundation, this research explores the personality, psychology, and sociology...
Despite the ubiquity of illegality in today’s financial markets, systematic scrutiny of the phenomen...
Die Autoren betrachten die Korruption aus einer kriminologischen Perspektive und gehen dabei zwei Fr...
Corporate compliance is becoming increasingly “criminalized.” What began as a means of industry self...
The article discusses the peculiarities of criminal law and criminology. In order to push the proces...
peer-reviewedWhite-collar crime has become an area of significant interest for academics, practition...
Changes in today’s global risk and information society create new challenges for criminal law and cr...
Compliance has long been identified by scholars of white-collar crime as a key strategic control dev...
This paper reopens the difficult question of when to use - and not to use - criminal law to regulate...
peer-reviewedIn examining the contours of criminal law and its application, most lawyers and crimino...
This paper reopens the difficult question of when to use - and not to use - the criminal law in the ...
This initiating monograph provides the first thorough examination of the concept of white-collar cri...
This paper seeks to bridge the disciplinary gap between regulation and governance studies, and crimi...
The study examines the range of crimes in which solicitors become involved as primary offenders (mai...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
Using criminology as a foundation, this research explores the personality, psychology, and sociology...
Despite the ubiquity of illegality in today’s financial markets, systematic scrutiny of the phenomen...
Die Autoren betrachten die Korruption aus einer kriminologischen Perspektive und gehen dabei zwei Fr...
Corporate compliance is becoming increasingly “criminalized.” What began as a means of industry self...
The article discusses the peculiarities of criminal law and criminology. In order to push the proces...
peer-reviewedWhite-collar crime has become an area of significant interest for academics, practition...
Changes in today’s global risk and information society create new challenges for criminal law and cr...
Compliance has long been identified by scholars of white-collar crime as a key strategic control dev...
This paper reopens the difficult question of when to use - and not to use - criminal law to regulate...
peer-reviewedIn examining the contours of criminal law and its application, most lawyers and crimino...
This paper reopens the difficult question of when to use - and not to use - the criminal law in the ...
This initiating monograph provides the first thorough examination of the concept of white-collar cri...
This paper seeks to bridge the disciplinary gap between regulation and governance studies, and crimi...
The study examines the range of crimes in which solicitors become involved as primary offenders (mai...