IDEAS home Printed from https://ideas.repec.org/p/rnp/ppaper/mn39.html
   My bibliography  Save this paper

The Experience of Forming the Institute of Legal Responsibility for Economic Crimes in the United States
[Опыт Формирования Института Юридической Ответственности За Экономические Преступления В Сша]

Author

Listed:
  • Shatalov, S. (Шаталов, С.)

    (Russian Presidential Academy of National Economy and Public Administration (RANEPA))

Abstract

The article discusses the U.S. experience in fighting white-collar crime. It is concluded that a number of approaches used have a high propensity for corruption and therefore direct borrowing of the U.S. experience in Russia seems undesirable.

Suggested Citation

  • Shatalov, S. (Шаталов, С.), 2015. "The Experience of Forming the Institute of Legal Responsibility for Economic Crimes in the United States [Опыт Формирования Института Юридической Ответственности За Экономические Преступления В Сша," Published Papers mn39, Russian Presidential Academy of National Economy and Public Administration.
    • Handle: RePEc:rnp:ppaper:mn39
    as

    Download full text from publisher

    File URL: https://repec.ranepa.ru/rnp/ppaper/mn39.pdf
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Gerner-Beuerle, Carsten & Paech, Philipp & Schuster, Edmund-Philipp, 2013. "Study on directors’ duties and liability," LSE Research Online Documents on Economics 50438, London School of Economics and Political Science, LSE Library.
    2. Majmudar, Madhavi G, 1983. "Government and the Scottish Economic Performance: 1954-1978," Scottish Journal of Political Economy, Scottish Economic Society, vol. 30(2), pages 153-169, June.
    3. Amitrajeet A Batabyal & Hamid Beladi, 2016. "Creative capital accumulation and the advancement of India's creative economy," Environment and Planning C, , vol. 34(2), pages 356-363, March.
    4. Sally S. Simpson & Melissa Rorie & Mariel Alper & Natalie Schell‐Busey & William S. Laufer & N. Craig Smith, 2014. "Corporate Crime Deterrence: A Systematic Review," Campbell Systematic Reviews, John Wiley & Sons, vol. 10(1), pages 1-105.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Shatalov, Stanislav, 2014. "Responsibility of Legal and Factual Corporate Executives to the Creditors (Foreign Experience)," Published Papers r90228, Russian Presidential Academy of National Economy and Public Administration.
    2. De Haas, Ralph & Ferreira, Daniel & Kirchmaier, Tom, 2021. "The inner workings of the board: Evidence from emerging markets," Emerging Markets Review, Elsevier, vol. 48(C).
    3. Valentina Franca & Anja Strojin Štampar, 2021. "Board‐level employee representative independence: Myth or reality? Theoretical analysis and empirical research—the case for Slovenia," Annals of Public and Cooperative Economics, Wiley Blackwell, vol. 92(4), pages 569-585, December.
    4. Batabyal, Amitrajeet A. & Beladi, Hamid, 2018. "Artists, engineers, and aspects of economic growth in a creative region," Economic Modelling, Elsevier, vol. 71(C), pages 214-219.
    5. Benjamin Van Rooij & Adam Fine, 2018. "Toxic Corporate Culture: Assessing Organizational Processes of Deviancy," Administrative Sciences, MDPI, vol. 8(3), pages 1-38, June.
    6. Gerner-Beuerle, Carsten, 2014. "Determinants of corporate governance codes," LSE Research Online Documents on Economics 55828, London School of Economics and Political Science, LSE Library.
    7. Andrea Zorzi, 2016. "A European Nevada? Bad Enforcement As an Edge in State Competition for Incorporations," Working Papers 2016:12, Department of Economics, University of Venice "Ca' Foscari".
    8. Batabyal, Amitrajeet & Beladi, Hamid, 2021. "On the Existence of an Equilibrium in Models of Local Public Good Use by Cities to Attract the Creative Class," MPRA Paper 105196, University Library of Munich, Germany, revised 07 Jan 2021.
    9. Amitrajeet A. Batabyal & Peter Nijkamp, 2019. "Creative capital, information and communication technologies, and economic growth in smart cities," Economics of Innovation and New Technology, Taylor & Francis Journals, vol. 28(2), pages 142-155, February.
    10. Adina Ponta, 2016. "Good faith in corporate law – an independent fiduciary duty or an element of the duty of loyalty?," Juridical Tribune - Review of Comparative and International Law, Bucharest Academy of Economic Studies, vol. 6(2), pages 117-133., December.
    11. Paul Almond & Judith van Erp, 2020. "Regulation and governance versus criminology: Disciplinary divides, intersections, and opportunities," Regulation & Governance, John Wiley & Sons, vol. 14(2), pages 167-183, April.
    12. Madelijne Gorsira & Adriaan Denkers & Wim Huisman, 2018. "Both Sides of the Coin: Motives for Corruption Among Public Officials and Business Employees," Journal of Business Ethics, Springer, vol. 151(1), pages 179-194, August.
    13. Amitrajeet A. Batabyal & Karima Kourtit & Peter Nijkamp, 2019. "Using local public goods to attract and retain the creative class: A tale of two cities," Regional Science Policy & Practice, Wiley Blackwell, vol. 11(3), pages 571-581, August.
    14. Amitrajeet A. Batabyal & Peter Nijkamp, 2018. "A Two-Sector Model of Creative Capital Driven Regional Economic Growth," Journal of Quantitative Economics, Springer;The Indian Econometric Society (TIES), vol. 16(3), pages 831-840, September.
    15. Yunmei Wu & Benjamin Rooij, 2021. "Compliance Dynamism: Capturing the Polynormative and Situational Nature of Business Responses to Law," Journal of Business Ethics, Springer, vol. 168(3), pages 579-591, January.
    16. Malouke Esra Kuiper & Monique Chambon & Anne Leonore Bruijn & Chris Reinders Folmer & Elke Hindina Olthuis & Megan Brownlee & Emmeke Barbara Kooistra & Adam Fine & Frenk Harreveld & Gabriela Lunansky , 2023. "A Network Approach to Compliance: A Complexity Science Understanding of How Rules Shape Behavior," Journal of Business Ethics, Springer, vol. 184(2), pages 479-504, May.

    More about this item

    Keywords

    white-collar crime; corporate crime; liability; prosecution;
    All these keywords.

    NEP fields

    This paper has been announced in the following NEP Reports:

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:rnp:ppaper:mn39. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: RANEPA maintainer (email available below). General contact details of provider: https://edirc.repec.org/data/aneeeru.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.