Unlike criminal career research into the criminal behavior of natural persons, longitudinal research into rule violations by corporations is still scant. The few available studies are mostly limited to US corporations, and suffer from either a small sample size or a short follow-up period, limiting the generalizability of their findings. The present study uses longitudinal data on rule violating behavior of 494 Dutch chemical corporations derived from yearly inspections (N=4.367) of the relevant safety and environmental agencies between 2006 and 2017. The study aims to gain insight in the patterning of rule violations by Dutch chemical corporations, and the extent to which these patterns are associated with sector and corporate characteristics. The results show that rule violation is common among Dutch chemical corporations. A small minority of chronically violating corporations however, is responsible for a disproportional share of all observed rule violations. Using group-based trajectory modelling (GBTM) we distinguish several longitudinal patterns of rule violations in our data. Available sector and corporation characteristics are only weakly associated with the patterns of rule violations identified. |
Zoekresultaat: 11 artikelen
Jaar 2018 xArtikel |
Patronen in regelovertreding in de chemische industrie |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 4 2018 |
Trefwoorden | corporate crime, compliance, longitudinal, life course, criminal career |
Auteurs | Dr. Marieke Kluin MSc., Prof. dr. mr. Arjan Blokland, Prof. mr. Wim Huisman e.a. |
SamenvattingAuteursinformatie |
Artikel |
Genderdiversiteit en organisatiecriminaliteit: een systematische literatuurreview |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 4 2018 |
Trefwoorden | gender, white-collar crime, old boys network, board diversity, corporate crime |
Auteurs | Dr. Marieke Kluin MSc. en Mr. Lucy de Ruiter BSc. |
SamenvattingAuteursinformatie |
Women are less likely to commit criminal acts than men. This gender gap appears to be particularly pronounced in white-collar crime. This systematic literature review examines existing theories, such as the situational hypothesis and the ‘gendered theory of focal concerns’ and evaluates to what extent they find support in empiricism. The results seem to offer the most support to the ‘gendered theory of focal concerns’. This nourishes the hypothesis that with an increase of women at positions in the upper tiers of the company ladder a decrease in the prevalence of white-collar crime can be expected. However, it is also possible that the explanation of corporate crime does not lie in a lack of femininity, but in a lack of gender diversity. Furthermore, limited access to informal criminal networks, the ‘old boys networks’, seems to play an important role in the gender gap of white-collar crime. |
Redactioneel |
Organisatiecriminaliteit en de aanpak ervan in de Lage Landen |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 4 2018 |
Trefwoorden | Organisatiecriminaliteit, Witteboordencriminaliteit, Handhaving, ING-affaire |
Auteurs | Dr. Karin Van Wingerde, Prof. dr. Antoinette Verhage en Dr. Lieselot Bisschop |
SamenvattingAuteursinformatie |
In this introductory article we will discuss some of the recent developments in corporate crime research in the Netherlands and Belgium since 2008. In doing so, we will answer the following three questions: (1) What are the most important developments in the way research on corporate crime has been carried out? (2) What are key themes in corporate crime research? (3) What are the most important blind spots in research into corporate crime? We will conclude with some avenues for future research on corporate crime and its enforcement. |
Artikel |
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Tijdschrift | Tijdschrift voor Toezicht, Aflevering 4 2018 |
Trefwoorden | lobbyregulering, belangenvertegenwoordiging, stakeholders |
Auteurs | Bert Fraussen en Caelesta Braun |
Auteursinformatie |
Article |
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Tijdschrift | Erasmus Law Review, Aflevering 3 2018 |
Trefwoorden | blockchain, collaborative economy, cooperative governance, decentralised governance, worker cooperatives |
Auteurs | Morshed Mannan |
SamenvattingAuteursinformatie |
In recent years, there has been growing policy support for expanding worker ownership of businesses in the European Union. Debates on stimulating worker ownership are a regular feature of discussions on the collaborative economy and the future of work, given anxieties regarding the reconfiguration of the nature of work and the decline of standardised employment contracts. Yet, worker ownership, in the form of labour-managed firms such as worker cooperatives, remains marginal. This article explains the appeal of worker cooperatives and examines the reasons why they continue to be relatively scarce. Taking its cue from Henry Hansmann’s hypothesis that organisational innovations can make worker ownership of firms viable in previously untenable circumstances, this article explores how organisational innovations, such as those embodied in the capital and governance structure of Decentralised (Autonomous) Organisations (D(A)Os), can potentially facilitate the growth of LMFs. It does so by undertaking a case study of a blockchain project, Colony, which seeks to create decentralised, self-organising companies where decision-making power derives from high-quality work. For worker cooperatives, seeking to connect globally dispersed workers through an online workplace, Colony’s proposed capital and governance structure, based on technological and game theoretic insight may offer useful lessons. Drawing from this pre-figurative structure, self-imposed institutional rules may be deployed by worker cooperatives in their by-laws to avoid some of the main pitfalls associated with labour management and thereby, potentially, vitalise the formation of the cooperative form. |
Artikel |
Herstelrecht en slachtoffers van bedrijfsgeweld |
Tijdschrift | Tijdschrift voor Herstelrecht, Aflevering 4 2018 |
Trefwoorden | Corporate violence, Health, concepts of participation |
Auteurs | Ivo Aertsen |
SamenvattingAuteursinformatie |
Whether and under which conditions restorative justice can be applied to cases of corporate violence is explored starting from the phenomenon of corporate violence, defined as acts committed by corporations in the course of their regular activities but with harmful consequences for people’s health. Specific characteristics of different types of corporate violence are presented, as well as victims’ needs, experiences and expectations. The applicability of restorative justice, but also the need of its rethinking, is discussed through an analysis of the role of its key actors and the concepts of participation and restoration. |
Artikel |
Jongerenrechtbanken: oplossingsgerichte lekenrechtspraak voor en door leerlingen |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2018 |
Trefwoorden | youth courts, restorative justice, active citizenship, schools, community |
Auteurs | Drs. Gert Jan Slump en Prof. dr. Jessica Asscher |
SamenvattingAuteursinformatie |
This article describes the backgrounds, the development and first findings on youth courts in the Netherlands. A Dutch version of the USA youth courts was developed and piloted in 4 Amsterdam schools. Cases referred are small (partly illegal) incidents committed in the school environment. The Dutch youth court practice is described against the background of transformational change in society and the development of restorative justice and (peer oriented) development of citizenship. Although the model is still in development and schools are somewhat reluctant to deliver and refer cases, practice is growing. |
Artikel |
Promoting Conciliation and Mediation in Collective Labour Conflicts in EuropeCelebrating 50 years of Federal Mediation Services in Belgium |
Tijdschrift | Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 1 2018 |
Trefwoorden | Mediation, conciliation, collective labour conflict, strikes |
Auteurs | Ana Belén García, Erica Pender, Francisco J. Medina e.a. |
SamenvattingAuteursinformatie |
On 23 April 2018, the Belgian Ministry of Labour, together with a consortium of 12 European research institutes, held a symposium on the current state of the art and best practices for conciliation and mediation in collective labour conflicts within the European Union, and particularly in Belgium. The symposium was organized for two occasions. First, the 50st anniversary of the Belgium law, providing mediation services by the Ministry of Labour to prevent and mediate in collective labour conflicts. Second, the presentation of the results of an EU (DG Employment, Social Affairs and Inclusion) sponsored project in 12 EU member states. |
Artikel |
Georganiseerde houtcriminaliteit in de Braziliaanse Amazone |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2018 |
Trefwoorden | criminal timber networks, community-based and situational forest crime prevention, Amazon rainforest, Brazil, Illegal logging |
Auteurs | Dr. Tim Boekhout van Solinge |
SamenvattingAuteursinformatie |
That criminal networks are active in the illegal exploitation of timber is increasingly acknowledged. The degree of organization of these networks, and the way in which they use (threats of) violence and corruption, is less known. This article describes and analyses, on the basis of various, including local, sources, how organized criminal groups in the Amazon rainforest illegally harvest trees which they sell on the (international) market and how they try to stay immune from the law by using threats, violence, fraud and corruption. This article also discusses the first results of a three-year pilot (2014-2017) of community-based forest monitoring and protection with waterproof GPS-camera’s, developed with communities and with support of the Brazilian Public Prosecutor’s Office. |
Artikel |
State-corporate crime en niet-democratische regimes: betrokkenheid van bedrijven in internationale misdrijven |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018 |
Trefwoorden | state-corporate crime, international crimes, state crime, business and human rights |
Auteurs | Annika van Baar MA MSc |
SamenvattingAuteursinformatie |
Most state-corporate crime research is focused on crime or harmful outcomes in or by democratic states. The goal of this article is to investigate the applicability of this concept to relations between economic actors and non-democratic state actors. The concept of state-corporate crime is applied to three contexts in which corporations have become involved in international crimes such as genocide, war crimes and crimes against humanity. Each representing a turning point in the academic and public perception of ‘business and human rights’, the contexts that are analysed are Nazi Germany (1993-1945), Apartheid South Africa (1948-1994) and the Democratic Republic of the Congo (DRC; 1996-now). It is concluded that in non-democratic states with totalitarian of authoritarian regimes (such as Nazi Germany and Apartheid South Africa), the concept of state-corporate crime is applicable and explanatory. In such strong states, economic and state actors make use of mutual benefits while, on the whole, state-interests prevail. As a result, the harmful outcome of the dynamics between corporations and states can best be described as corporate facilitated state crime. In weak states (such as the DRC) economic actors are generally more powerful while their involvement in international crimes also runs via non-state actors. The blurred lines between economic actors and state actors (and their interests) makes it difficult to apply the concept, in its different forms, to state-corporate cooperation in weak states and ‘new’ wars. |
Artikel |
Emotions and Explanation in Cultural Criminology |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018 |
Trefwoorden | cultural criminology, emotions, affective states, explanation, theory |
Auteurs | dr. Nicolás Trajtenberg |
SamenvattingAuteursinformatie |
Cultural Criminology (CC) is one of the most recent and exciting developments in criminological theory. Its main argument is that mainstream criminological theories provide inadequate explanations of crime due to epistemological and theoretical flaws. CC’s alternative involves assuming a phenomenological and interpretative approach that focuses on the cultural and emotional components of crime. In this article I shall argue that although CC makes a valid demand for more realistic and complex explanations of crime, its own alternative needs to deal with two main challenges referred to its conceptualization of explanation and emotion. First, two problematic antagonisms should be avoided: understanding vs. causal explanation; and universal nomothetic explanations as opposed to ideographic descriptions. Considering recent developments in philosophy of social science, particularly the ‘social mechanisms approach’, CC should focus on explaining retrospectively through identification of specific causal mechanisms rejecting universal and predictive pretensions. Second, although cultural criminologists rightly question the emotionless character of criminological explanations, they lack an articulated alternative conceptualization of emotions to explain crime. A more refined concept needs to be elaborated in dialogue with recent advances in social sciences. |