Download Financial Crime and Knowledge Workers: An Empirical Study of by Petter Gottschalk PDF

By Petter Gottschalk

Monetary Crime and data staff examines the function of attorneys in lawsuits related to white-collar crimes, revealing clean insights into the connection among a lawyer's stature and a case's strength verdict.

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Additional info for Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals

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A larger money amount involved in the crime is associated with a longer jail sentence. A larger number of persons involved in the crime are associated with a longer jail sentence. An older criminal is associated with a larger organization in terms of people employed. To test our four research hypotheses, regression analysis is needed, where four independent variables are potential predictors of one dependent variable. The dependent variable is prison sentence, while four independent variables are money, persons, organization, and age.

In a financial crime case, the facts are not that obvious, as financial transactions can have different purposes and justifications. While the judge in these cases is typically a generalist, the lawyer is a specialist. Simply stated, a generalist is a person who knows little about a lot, while a specialist is a person who knows a lot about a little. When the WCC lawyer defends an executive or shareholder in court, the lawyer is on his home field, while the judge is often unfamiliar with factual as well as legal issues in the case.

Inventory theft is stealing goods from a company. Manipulation Crime Manipulation can be defined as a means of gaining illegal control or influence over others’ activities, means, and results to serve one’s own purposes. Bankruptcy crime is criminal acts committed in connection with bankruptcy or liquidation proceedings. A person filing for bankruptcy or a business that has gone into liquidation can hide assets after proceedings have been initiated, thereby preventing creditors from collecting their claims.

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