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Management

Referencing Styles : MLA | Pages : 7

The term White collar crime can be described as the crimes that a professional commits which involve deception of fraud without the use of any kind of force or threat of force resulting in the financial gains. In general, white collar crimes can be seen as referring to the non violent crimes that have been committed by businesses and government by being motivated financially (Levi, 2013). The first definition of the term white collar crime was given in the year 1949 by sociologist Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of their occupation" (Suthrlands, 2017).  The white collar crimes are generally seen to be including money laundering, fraud, Ponzi schemes, forgery, cybercrime, wage theft, insider trading, embezzlement, labor racketeering, bribery, copyright infringement and identity theft. White Collar crimes are of two types- occupational crime and corporate crime. Occupational crimes can be described as the crimes committed against any business or the government by the people who have respectable social status. Occupational crimes include corporate fund embezzlement, cyber crimes, tax evasions and expense-account fraud. Corporate crimes can be described as the offences that are committed by the legitimate institutions for furthering of their own interests and are seen to be including the conspiracy for fixing the prices of the goods or services, dumping pollutants, kickback payments from the manufacturers to the retailers, misleading advertisements and selling of unsafe drugs (Tombs,2017). 

Enforcement

Under the provisions of the Canadian Criminal Code most of the occupational crimes are prohibited. These provisions are enforced by municipal or provincial police. The enforcement of the provisions can be seen as complicated procedures as the suspects for this type of crime are often the employees of those institutions from which they have been stealing and the theft are either not discovered quickly or  are preferred by the employer not to be reporting the loss as they want to avoid publicity. In these cases the culprits are either fired or are asked for making restitution. Corporate crimes, on the other hand, can be seen to be prohibited by many federal, provincial and municipal laws. The enforcement of these laws are seen as the responsibility of the government inspectors having lesser powers than the police for detaining the suspects and for searching for evidences. Contradicting the common belief it can be said that in comparison to traditional crimes like theft, assaults and robbery, far more financial harm and personal injuries are caused by the corporate crimes.

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