As environmental legislation grows more stringent in response to the escalating climate crisis, some of the world’s largest corporations have adopted fraudulent mechanisms to keep their margins of profit, and achieve improper competitive advantage. Such mechanisms can lead to problems in the supply chain, a decrease in market value, diminished trust in brands, increased surveillance of companies, as well as damage to the environment. This book offers a holistic view of the nature and consequences of environmental fraud, bringing together practical examples, empirical research data, and management theory. It will be of interest to academics working in the fields of sustainability management, business ethics, and corporate social and environmental responsibility.

After defining environmental crime and discussing the extent of the environmental crisis, this book explores the causes, investigation, prosecution and prevention of all types of environmental crime.

Environmental crime is an increasingly serious problem nationally and internationally, and is an expanding field of study in today’s environmentally conscious classroom. Fully revised and updated, Environmental Crime, Second Edition revisits the early construction of environmental crime as a subject of study and addresses new and emerging subjects of study, specifically focused on the United States but including research from Europe, Australia, and around the world. Comprehensive and interdisciplinary in its focus, this Second Edition is written by a collection of experts in the field and presents themes related to the social, cultural, political, economic, scientific and legal contexts of environmental crime. Each chapter includes key terms, review questions, discussion questions, and references. The accessible style and easy-to-read format make Environmental Crime, Second Edition ideal for anyone from any discipline, with little to no exposure to the subject matter. New material added to the Second Edition: • New chapter on the relationship between social and political activism and legislative change • New chapter on crime theories specifically focused on environmental issues • Updates on the history and legislation • Updates on definition and related terms • Updates on state and local issues • Updates on police, courts, sentencing and punishments • New online link with additional resources for students Key Features: * Includes contributions from nationally and internationally known experts on the topic of environmental crime * Provides a comprehensive focus on the United States laws and policies related to environmental law, violations, punishments and sanctions * Includes a historical review of law creation and activist protests focused on organizing and changing laws around environmental protections and environmental harms * Interdisciplinary in its focus, the text includes biological sciences, history and political debates, economics, media, crime theory and its application, in addition to sections on international constructions of environmental crime and future research directions Instructor Resources: * Test Bank * Microsoft PowerPoint slides

Wildlife trafficking -- Forest crime -- Role of wood and illegal wildlife trade for threat finance.

Crimes Against the Environment explains the seriousness of the threat posed by pollution, its roots, how it has evolved, how it differs across the planet, and how society has endeavored to create and enforce laws directed at its control. Rebovich and Curtis begin with an overview of hazardous waste, the industries that produce toxins, available methods of waste treatment, and the legal environment of environmental crime. They examine the forces driving criminal behavior and the methods offenders adopt, as well as protections against polluters and their effectiveness. The book concludes with an examination of environmental justice in the United States and globally, and looks ahead to the future of crime control and prevention in this arena. Case studies and discussion questions offer further perspective on these challenging issues of environmental integrity. This text serves undergraduate or early-stage graduate students majoring in criminal justice, environmental science, sociology, and political science, and could also serve as a resource for professionals in environment-related occupations.

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest.

In this exciting addition to Aspen’s Elective Series, Kathleen Brickey, a leading criminal law and white collar crime specialist and author of numerous scholarly publications, offers a unique perspective on the intersection of environmental law and criminal law. Using an interdisciplinary approach, the author covers major environmental and criminal law issues in a clear, concise style that is easily accessible to all students regardless of their backgrounds. An outstanding teaching tool, Environmental Crime is suitable for use in courses or seminars on environmental law, white collar crime, federal criminal law, public policy, and advanced criminal law.

Yingyi Situ and David Emmons in Environmental Crime address a neglected area in Criminology and Criminal Justice and do so with masterful attention to details of environmental law, law enforcement, enthralling examples and up-to-date cases. Well-written, scholarly and incisive in its commentary and stellar in organization, their work will be well received by both undergraduate and graduate students. – Frank E. Hagan, Ph.D., Chair, Graduate Program in Administration of Justice, Professor of Sociology/Criminal Justice, Mercyhurst College, Pennsylvania We and our environment are at risk. Air, water, and soil pollution, hazardous waste disposal, global warming, acid rain, and reduction of the ozone layer threaten the natural environment and endanger people′s health. Within the last decade, however, environmental violations have been defined as crimes and violators viewed as criminals; and criminal prosecution of the accused and criminal sanctions against the convicted have accelerated. This accessibly written book examines the criminalization of environmental wrong-doing. Designed as a textbook for environmental crime courses at the undergraduate or beginning graduate levels, it is comprehensive and logically organized. The text explores the nature, causes, investigation, prosecution, and prevention of environmental crime. Special emphasis is placed on the human, economic, social, and psychological impacts of the environmental crime by corporations, criminal organizations, the government, and individuals. Although examples throughout the book reflect not only North America but the world, a final chapter is devoted to global environmental law. The chapter also reviews promising approaches being used by other nations in fighting environmental crime.

A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow’s demands by providing guidance on how to: Assess your organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences Address increased regulatory enforcement and enhanced scrutiny Preserve and create value from corporate governance and compliance programs Use technology and data analytics to mitigate fraud and misconduct risks Evaluate the ongoing effectiveness of your compliance program

Crimes Against Nature provides a systematic account and analysis of the key concerns of green criminology, written by one of the leading authorities in the field. The book draws upon the disciplines of environmental studies, environmental sociology and environmental management as well as criminology and socio-legal studies, and draws upon a wide range of examples of crimes against the environment – ranging from toxic waste, logging, wildlife smuggling, bio-piracy, the use and transport of ozone depleting substances through to illegal logging and fishing, water pollution and animal abuse. The book is divided into three parts: Part 1 sets out theoretical approaches and perspectives on the subject; Part 2 explores the (national and international) dimensions of environmental crime and the explanations for it; Part 3 deals with the range of responses to environmental crime - environmental law enforcement, regulation, environmental crime prevention and the role of global institutions and movements.