White-collar crime is financial crime committed by upper-class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated and socially connected, and they are typically employed by, and within, legitimate organizations. Ever since Edwin Sutherland first introduced the concept of “white-collar” crime in 1939, researchers...

Opinions about the consequences of happiness on work differ. There is no research on the effects of life-satisfaction on productivity but there is a lot of research on the link between job satisfaction and work performance. This research shows modestly positive correlations with productivity, absenteeism and labour turnover. These correlations tend to be stronger among white collar workers. It ...

On August 23rd, 2004 the Department of Labor revised Fair Labor Standards Act (FLSA) overtime coverage rules. Under the FLSA, those who are covered receive time-and-a-half pay for all hours worked above forty hours while those who are exempt do not receive mandatory overtime pay. By altering the so-called “white-collar exemptions” to the FLSA, the Department of Labor ensured that some workers w...

Cressey’s [1] fraud triangle examined the motivation for crime. McMahon et al. [2] suggest there is a need to move beyond the traditional fraud triangle to fight white-collar crime. In this article, we suggest a white-crime triangle which includes financial motive, organizational opportunity and deviant behavior. The suggested white-collar crime triangle is based on convenience theory [3], wher...

We examined the clinical, criminal, and sociodemographic characteristics of all white-collar crime defendants referred to the evaluation unit of a state center for forensic psychiatry. With 29,310 evaluations in a 12-year period, we found 70 defendants charged with embezzlement, 3 with health care fraud, and no other white-collar defendants (based on the eight crimes widely accepted as white-co...

Fifty-Jour patients with oral lichen planus were studied over a three-year period. The important sites were the cheek mucosa, tongue and gingiva. The reticular pattern was the most common type. The professionals and the white collar workers formed the majority of the cases. Emotional disturbances was a predominant factor in this lesion. The rate of malignant change ranges from one to ten percen...

Over the past decade or so, aided by information and communication technologies, money laundering has seen a sharp increase. While traditionally money laundering was associated with drug cartels and warlords, increasingly the focus has shifted towards white-collar crime and terrorist financing. It is therefore important to understand why money laundering (and hence white-collar crime) comes int...