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When stealing, go for millions? Quantitative analysis of white-collar crime sentencing in Poland

Author

Listed:
  • Czarnocki, Kazimierz
  • Janulek, Dawid
  • Olejnik, Łukasz

Abstract

The aim of this article is to analyse the length of custodial sentences for white-collar crimes in the context of Polish criminal policy. The analyses, based on the new and original data set obtained from case files, showed the non-linear dependency between the custodial sentence and the damage caused by a given fraud. From the perspective of the criminal law and economics, such a non-linearity may generate incentives for committing frauds on a bigger scale, because as the scale increases the relative severity of punishment decreases. Moreover, the gender bias in sentencing for the white-collar crimes in Poland was proven and in such cases women not only did receive lower custodial sentences, but also those ruled by female judges were lower.

Suggested Citation

  • Czarnocki, Kazimierz & Janulek, Dawid & Olejnik, Łukasz, 2019. "When stealing, go for millions? Quantitative analysis of white-collar crime sentencing in Poland," MPRA Paper 92340, University Library of Munich, Germany.
  • Handle: RePEc:pra:mprapa:92340
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    File URL: https://mpra.ub.uni-muenchen.de/92340/1/MPRA_paper_92340.pdf
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    References listed on IDEAS

    as
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    More about this item

    Keywords

    court decisions; white-collar crime; bias in sentencing;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

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    This paper has been announced in the following NEP Reports:

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