Exploring Criminal and Illegal Enterprise

Exploring Criminal and Illegal Enterprise

The book thus illustrates the dynamics of illegal entrepreneurship and of the
practices of criminal entrepreneurs by examining the illegal ... Its purpose is to
begin to explore the 'bounds' and 'boundaries' of criminal and illegal enterprise.

Author: Gerard McElwee

Publisher: Emerald Group Publishing

ISBN: 9781784415518

Category: Business & Economics

Page: 288

View: 410

This book examines the illegal behaviour of entrepreneurs and discusses how criminal entrepreneurs acquire information, learn from their entrepreneurial experiences, and utilize acquired knowledge to develop their organizations.
Categories: Business & Economics

Illegal Enterprise

Illegal Enterprise

This book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy.

Author: Mark H. Haller

Publisher: University Press of Amer

ISBN: 0761860614

Category: History

Page: 279

View: 239

Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago. This book incorporates Haller s critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy."
Categories: History

Criminal Networks and Law Enforcement

Criminal Networks and Law Enforcement

This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention.

Author: Taylor & Francis Group

Publisher: Routledge

ISBN: 0367726971

Category:

Page: 252

View: 290

This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to 'money mule' networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.
Categories:

Veterinary Business and Enterprise E Book

Veterinary Business and Enterprise E Book

This was no 'back street' or 'under the counter' illicit trade conducted in pubs or
out of the boot of a vehicle in a car park. In fact, it was computer accounts and
customer details from the business which exposed the scale of the illegal
enterprise.

Author: Colette Henry

Publisher: Elsevier Health Sciences

ISBN: 9780702058233

Category: Medical

Page: 190

View: 262

PRINT (PoD): Book comprising an edited collection of case studies illustrating key challenges in veterinary businessmanagement – the "RVC Case Series" (with the possibility of being branded ‘in association with Norbrook Laboratories’) . The cases are based on real veterinary businesses within the broader veterinary sector both nationally and internationally. Each case within the book would be around 4,000 - 5,000 words in length, authored by a leading veterinary or business academic and supported by web-based comprehensive teaching and learning notes. Cases submitted from ALL UK vet schools and from selected European and US examples.The cases will be peer reviewed and edited by Professor Colette Henry at the Royal Veterinary College (RVC). Each case to platform a particular theme or group of themes relevant to the effective and practical management of a veterinary/veterinary-related business. A second section comprises an edited research monograph platforming key veterinary business/management topics –written by leading academics in veterinary, business and management disciplines from a range of universities and colleges, this section comprises empirically and conceptually based research contributions that discuss contemporary issues in the field of veterinary business management.
Categories: Medical

Criminal Prosecution Under the Continuing Criminal Enterprise Statute

Criminal Prosecution Under the Continuing Criminal Enterprise Statute

income or resources from his participation in the illegal enterprise. In United
States v. Chagra, 669 F.2d at 256, the court was faced with the argument that
evidence of the defendant's purchase of expensive private real estate should not
have ...

Author: William J. Corcoran

Publisher:

ISBN: MINN:20000004396459

Category: Conspiracy

Page: 111

View: 321

Categories: Conspiracy

Contacts Opportunities and Criminal Enterprise

Contacts  Opportunities  and Criminal Enterprise

Since the 1951 Kefauver Commission, a public inquiry had arisen over the
emergence of a criminal society purposely put together to dominate and more
efficiently organize the illegal distribution of goods and services in America.
Cressey ...

Author: Carlo Morselli

Publisher: University of Toronto Press

ISBN: 9780802038111

Category: Social Science

Page: 159

View: 307

In Contacts, Opportunities, and Criminal Enterprise, Carlo Morselli examines how business-oriented criminals who have personal networks designed to promote high numbers of diverse contacts achieve and maintain competitive advantages in their earning activities and overall criminal careers.
Categories: Social Science

Beyond the Mafia

Beyond the Mafia

PART I Illicit Enterprise The first business of criminal organizations is usually
business . Goodson and Olson ... Illicit enterprise implies that what is needed is
entrepreneurial skill and willingness to exploit for illegal gain . That is not to imply
that ...

Author: Sue Mahan

Publisher: SAGE

ISBN: 0761913599

Category: Social Science

Page: 257

View: 635

Presents a comparative perspective of 'non traditional' organized crime in the United States and Latin America - beyond the Mafia.
Categories: Social Science

Handbook of Research On Entrepreneurship

Handbook of Research On Entrepreneurship

illegal. rural. enterprise. Gerard. McElwee,. Robert. Smith. and. Peter. Somerville.
1. intRoduction. this chapter reports on an ongoing study into illegal and illicit
forms of enterprise we have encountered in rural areas during our research into ...

Author: Alain Fayolle

Publisher: Edward Elgar Publishing

ISBN: 9780857936929

Category: Business & Economics

Page: 448

View: 212

This indispensable Handbook offers a fresh look at entrepreneurship research, addressing what we already know, and what we still need to know, in the field. Over the course of 17 chapters, a collaboration of 24 highly-regarded researchers, expe
Categories: Business & Economics

The American Reports

The American Reports

This action is not founded upon the alleged illegal contract , nor was it brought to
enforce any of its stipulations or conditions . The illegal enterprise , if it was illegal
, in which De Leon and appellees were engaged , and all the matters ...

Author: Isaac Grant Thompson

Publisher:

ISBN: MINN:31951D026143904

Category: Law reports, digests, etc

Page:

View: 744

Categories: Law reports, digests, etc

The American Reports Containing All Decisions of General Interest Decided in the Courts of Last Resort of the Several States

The American Reports  Containing All Decisions of General Interest Decided in the Courts of Last Resort of the Several States

This action is not founded upon the alleged illegal contract , nor was it brought to
enforce any of its stipulations or conditions . The i Hegal enterprise , if it was
illegal , in which De Leon and appellees were engaged , and all the matters ...

Author: Isaac Grant Thompson

Publisher:

ISBN: PSU:000073120834

Category: Law reports, digests, etc

Page:

View: 706

Categories: Law reports, digests, etc

Enterprise Entrepreneurship and Small Business

Enterprise  Entrepreneurship and Small Business

And just as normal business is not all entrepreneurial, illicit enterprise also varies
a great deal. ... dramatically criminal and might be termed 'evasive' enterprise, in
that it is illegal because of the avoidance of taxation and regulatory obligations ...

Author: Simon Down

Publisher: SAGE

ISBN: 9781446203934

Category: Business & Economics

Page: 256

View: 330

`A thoughtful and reflective account of "enterprise", offering meaningful and contextualized knowledge to students at all levels, written in a style that is as engaging as it is informative – and peppered with unobtrusive dry wit' - Professor Sara Carter, OBE, Hunter Centre for Entrepreneurship, University of Strathclyde Enterprise, Entrepreneurship and Small Business is an exciting new text for all students of business. Broad and inquisitive in its intellectual outlook, this provocative but accessible textbook covers core themes and topics in the study of enterprise, as well as looking at subjects that are often ignored, from criminal entrepreneurs and the demise of Enron, to 'entre-tainment' and ethnic and indigenous entrepreneurship. Along the way, the reader will find an interactive exploration not only of the processes of entrepreneuring, of managing small enterprises, or of the implications of working in an entrepreneurial corporation - he or she will also be challenged to consider enterprise in its social, economic, political and moral contexts. This textbook moves beyond the narrow, prescriptive focus on the 'how' employed by other textbooks, and places equal emphasis on the 'why' - all the time considering the role of enterprise, entrepreneurship and small business in the world we live in. Supported by lively case studies, real-life examples and a concept guide of key terms, this text is ideal for undergraduate and postgraduate students on any course with an emphasis on enterprise and entrepreneurship.
Categories: Business & Economics

The Texas Reports

The Texas Reports

This action is not founded upon the alleged illegal contract , ror was it brought to
enforce any of its stipulations or conditions . The illegal enterprise , if it was illegal
, in which De Leon and appellees were engaged , and all the matters ...

Author: Texas. Supreme Court

Publisher:

ISBN: UOM:35112102772268

Category: Law reports, digests, etc

Page:

View: 385

Categories: Law reports, digests, etc

Cases Argued and Decided in the Supreme Court of the State of Texas

Cases Argued and Decided in the Supreme Court of the State of Texas

This action is not founded upon the alleged illegal contract , ror was it brought to
enforce any of its stipulations or conditions . The illegal enterprise , if it was illegal
, in which De Leon and appellees were engaged , and all the matters ...

Author: Texas. Supreme Court

Publisher:

ISBN: HARVARD:32044078588639

Category: Law reports, digests, etc

Page:

View: 550

Categories: Law reports, digests, etc

The Northeastern Reporter

The Northeastern Reporter

Allen , 5 Denio , 434 ; very purpose of entering into an illegal agreeCoal Co . v . ...
and actually en - person , which was derived from or through gaged , in an
unlawful plot to advance the an unlawful enterprise , may be recovered , price of
lard ...

Author:

Publisher:

ISBN: HARVARD:32044103145488

Category: Law reports, digests, etc

Page:

View: 821

Categories: Law reports, digests, etc

A Most Human Enterprise

A Most Human Enterprise

Illegal businesses illegal business income is typically left unstudied. over 2
decades ago economist Peter reuter noted that “scholarly literature on . . . illegal
markets in the United States [was then] quite modest”32 perhaps because entry
into ...

Author: Donald O. Granberg

Publisher: Lexington Books

ISBN: 9780739127964

Category: Psychology

Page: 151

View: 613

Case studies include the infamous Tuskegee Syphilis Study, the well-known pseudo-prison work of Philip Zimbardo, the obedience research of Stanley Milgram, and the study of sex in public places by sociologist Laud Humphreys. Many of the studies that were most damaging to human subjects were funded by government, making the current concerns of university Institutional Review Boards seem ironic. A Most Human Enterprise also investigates consequences of plagiarism in the social sciences, the role that whistle blowers can play, and the consequences of their acts.
Categories: Psychology

Transforming Enterprise Cloud Services

Transforming Enterprise Cloud Services

Users of Cloud services also risk running illegal software, e.g., unlicensed or with
expired licenses, contained in an image. A Cloud provider risks hosting and
distributing images that contain malicious or illegal content. In addition, security ...

Author: William Y Chang

Publisher: Springer Science & Business Media

ISBN: 9048198461

Category: Business & Economics

Page: 428

View: 866

The broad scope of Cloud Computing is creating a technology, business, sociolo- cal, and economic renaissance. It delivers the promise of making services available quickly with rather little effort. Cloud Computing allows almost anyone, anywhere, at anytime to interact with these service offerings. Cloud Computing creates a unique opportunity for its users that allows anyone with an idea to have a chance to deliver it to a mass market base. As Cloud Computing continues to evolve and penetrate different industries, it is inevitable that the scope and definition of Cloud Computing becomes very subjective, based on providers’ and customers’ persp- tive of applications. For instance, Information Technology (IT) professionals p- ceive a Cloud as an unlimited, on-demand, flexible computing fabric that is always available to support their needs. Cloud users experience Cloud services as virtual, off-premise applications provided by Cloud service providers. To an end user, a p- vider offering a set of services or applications in the Cloud can manage these off- ings remotely. Despite these discrepancies, there is a general consensus that Cloud Computing includes technology that uses the Internet and collaborated servers to integrate data, applications, and computing resources. With proper Cloud access, such technology allows consumers and businesses to access their personal files on any computer without having to install special tools. Cloud Computing facilitates efficient operations and management of comp- ing technologies by federating storage, memory, processing, and bandwidth.
Categories: Business & Economics

The Ohio Law Journal

The Ohio Law Journal

2 , where the defendant , illegal business for his principal and re a broker ,
effected an illegal insurance for the ceived money ... In this those who have some
interest in the enterprise case , the illegal transaction was accomplished as
principals ...

Author:

Publisher:

ISBN: CHI:67124594

Category: Law

Page:

View: 899

Categories: Law

Transnational Organized Crime

Transnational Organized Crime

To a large degree, transnational crime consists in illicit trafficking in both illicit and
licit product. ... smuggling has now grown to a multi-billion dollar a year illegal
enterprise linked to transnational organized crime and international terrorism.

Author: Frank G. Madsen

Publisher: Taylor & Francis

ISBN: 9780415464987

Category: Political Science

Page: 168

View: 583

With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include: the war on drugs anti-money laundering efforts the relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational organized crime. Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.
Categories: Political Science

House Documents

House Documents

The misdemeanors all accessories share as principals, and the accessory is he
who by hire, commerce, counsel, or conspiracy, and he who by showing an
express liking, approbation, or assent to an illegal enterprise, does aid and abet
a ...

Author: USA Congress House of Representatives

Publisher:

ISBN: BSB:BSB11330849

Category:

Page:

View: 759

Categories:

Using Civil Remedies for Criminal Behavior

Using Civil Remedies for Criminal Behavior

... there is sufficient evidence of illegal activity to warrant civil and criminal
proceedings against the operators of the enterprise. During the investigation of a
chop shop enterprise, the prosecutor handling the case in the attorney general's
office ...

Author: Peter Finn

Publisher: DIANE Publishing

ISBN: 9780788145810

Category:

Page: 79

View: 712

Advocates the use of civil remedies by police & prosecutors to combat a range of criminal activities including drug dealing, car theft, hate violence & possession of firearms by the mentally ill. Details of the procedure, organization, staffing, program evolution, accomplishments, advantages & Constitutional issues of seven case studies are presented, as well as discussions on making effective use of civil remedies, finding appropriate legislation, involving the community & other agencies, & using civil statutes in a Constitutionally defensible manner. Comparative table, end notes & glossary.
Categories: