Corporate Misconduct: The Legal, Societal, and Management Issues

By Margaret P. Spencer; Ronald R. Sims | Go to book overview

NOTES
1.
F. Guterl, J. B. Levine, and N. Gross, "The Technology Payoff," Business Week, June 14, 1993, pp. 57-79.
2.
R. K. Doost, "Accounting Irregularities and Computer Fraud," National Public Accountant 35 ( 1990): 36-39.
3.
J. R. Davies and A. Waxman, "Computer Fraud: Has Management Lost Control?" (Part 1), Management Accounting--London 70 ( 1992): 34-35.
4.
R. L. Price, J. S. Cotner, and W. L. Dickson, "Computer Fraud in Commercial Banks: Management's Perception of Risk," Journal of systems Management 40 ( 1989): 28-33.
5.
P. Collier, R. Dixon, and C. Marston, "The Role of Internal Auditors in the Prevention and Detection of Computer Fraud," Public Money and Management 11 (Winter, 1991): 53-61.
6.
J. Thomas and K. T. Thomas, "Computer Fraud Perpetrated Against Small Independent Food Retailers during the Direct Store Delivery Process," Journal of Small Business Management 30 ( 1992): 54-61.
7.
P. Viles, "Hackers Plead Guilty in Contest Fraud," Broadcasting and Cable, May 3, 1993, p. 42.
8.
P. G. Neumann, "Fraud by Computer," Communications of the ACM 35 ( 1992): 154.
9.
Doost, "Accounting Irregularities," p. 37.
10.
J. Sykes, "Computer Crime: A Spanner in the Works," Management Accounting 70 ( February 1992): 55.
11.
E.F.R.T. Force, Report on the Study of EDP-Related Fraud in the Banking and Insurance Industries ( New York: North American Institute of Certified Public Accountants, 1984).
12.
Swedish Hackers Association Newsletter (an underground publication), 1992, front page.
13.
B. Landreth and H. Rheingold, Out of the Inner Circle: A Hacker's Guide to Computer Security ( Bellvue, Washington: Microsoft Press, 1985).
14.
G. Meyer and J. Thomas, The Baudy World of the Byte Bandit: A Postmodernist Interpretation of the Computer Underground, Working Paper ( DeKalb: Northern Illinois University, Department of Sociology, 1990).
15.
J. P. Lucich, Testimony before the United States House of Representatives, Committee on Energy and Commerce, Subcommittee on Telecommunications and Finance, June 9, 1993.
16.
Ibid.
17.
Ibid.
18.
W. Stallings, Business Data Communication ( New York: Macmillan, 1990), p. 74.
19.
D. Bolton, "The Brave New World of Toll Fraud," Rural Telecommunications 11 ( March/April 1992): 14-20.
20.
R. B. Levin, The Computer Virus Handbook ( New York: McGraw-Hill, 1990), p. 7.
21.
J. McAfee and C. Haynes, Computer Viruses, Worms, Data Diddlers, Killer Program, and Other Threats to Your System ( New York: St. Martin's Press, 1989), pp. 60-61.

-146-

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Corporate Misconduct: The Legal, Societal, and Management Issues
Table of contents

Table of contents

  • Title Page iii
  • Contents vii
  • Preface ix
  • Acknowledgments xiii
  • 1 - Understanding Corporate Misconduct: an Overview and Discussion 1
  • Notes 20
  • 2 - A Look at Corporate Crime 23
  • Notes 38
  • 3 - Corporate Criminal Liability 41
  • Notes 53
  • 4 - Corporate Sentencing Guidelines 57
  • Notes 69
  • 5 - The Regulator's Perspective on Corporate Fraud 71
  • Notes 93
  • 6 - Corporate Fraud and the Investor 95
  • Notes 107
  • 7 - Corporate Fraud: the Employee's Perspective 109
  • Notes 122
  • 8 - Hacking, Computer Viruses, and Software Piracy: the Implications of Modern Computer Fraud for Corporations 125
  • Notes 146
  • 9 - Corporate Fraud in Marketing: Business Practices and Advertising Content 149
  • Notes 161
  • 10 - Corporate Codes of Conduct 165
  • Notes 179
  • 11 - Countering Corporate Misconduct: the Role of Human Resource Management 183
  • Notes 207
  • Index 209
  • About the Contributors 213
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