Punishing white-collar offenders. Theory and function

The most prominent sentencing theories, also known as justifications for punishment, were developed long before white-collar crime entered mainstream criminology. Not surprisingly, the literature still focusses on the phenomenology of white-collar crime rather than on the issues of punishment. As a...

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Main Author: Uhl Andrzej
Format: Article
Language:English
Published: Instytut Nauk Prawnych PAN 2020-12-01
Series:Archiwum Kryminologii
Subjects:
Online Access:http://czasopisma.inp.pan.pl/index.php/ak/article/view/2060/1310
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author_facet Uhl Andrzej
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description The most prominent sentencing theories, also known as justifications for punishment, were developed long before white-collar crime entered mainstream criminology. Not surprisingly, the literature still focusses on the phenomenology of white-collar crime rather than on the issues of punishment. As a growing number of respectable offenders face criminal prosecution or even incarceration, the application of traditional sentencing rationales proves problematic in practical, ethical, and terminological terms. The article first explains how the debate on punishing upper-world offenders in Europe is inhibited by the offence-based nomenclature of economic crime or ‘collaring the crime, not the criminal’. Thereafter, a review and discussion of relevant English-language literature on the subject is offered, leaving open some questions as to its applicability to the Central-eastern European context. White-collar offenders were traditionally viewed as the perfect target for general deterrence, yet the body of evidence challenges this hypothesis. The theory of positive general prevention seems promising with regard to reinforcing business ethics and counteracting the spiral effect. It is hardly clear what the rehabilitation of middle-class convicts should mean in practice, while incapacitation is reinvented as business debarment and the loss of licences. There is often a glaring discrepancy between retributive and preventive ends in white-collar cases, which also features the political dimension of class inequalities in the criminal justice system. A short excursus provides insight into neoliberal criticisms of punishing white-collar offenders, revealing its unintentional similarities to penal abolitionism. Finally, empirical findings on subjects relevant to punishment theories, such as fair sentencing, public attitudes, and the effectiveness of deterrence, are reviewed with special attention given to Central and Eastern European research.
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spelling doaj.art-2b0d7231172540898515e2f2c6e1806e2022-12-21T20:22:01ZengInstytut Nauk Prawnych PANArchiwum Kryminologii0066-68902020-12-01XLII2274710.7420/AK2020YPunishing white-collar offenders. Theory and functionUhl Andrzej0https://orcid.org/0000-0002-3408-9766Ruprecht Karl University of HeidelbergThe most prominent sentencing theories, also known as justifications for punishment, were developed long before white-collar crime entered mainstream criminology. Not surprisingly, the literature still focusses on the phenomenology of white-collar crime rather than on the issues of punishment. As a growing number of respectable offenders face criminal prosecution or even incarceration, the application of traditional sentencing rationales proves problematic in practical, ethical, and terminological terms. The article first explains how the debate on punishing upper-world offenders in Europe is inhibited by the offence-based nomenclature of economic crime or ‘collaring the crime, not the criminal’. Thereafter, a review and discussion of relevant English-language literature on the subject is offered, leaving open some questions as to its applicability to the Central-eastern European context. White-collar offenders were traditionally viewed as the perfect target for general deterrence, yet the body of evidence challenges this hypothesis. The theory of positive general prevention seems promising with regard to reinforcing business ethics and counteracting the spiral effect. It is hardly clear what the rehabilitation of middle-class convicts should mean in practice, while incapacitation is reinvented as business debarment and the loss of licences. There is often a glaring discrepancy between retributive and preventive ends in white-collar cases, which also features the political dimension of class inequalities in the criminal justice system. A short excursus provides insight into neoliberal criticisms of punishing white-collar offenders, revealing its unintentional similarities to penal abolitionism. Finally, empirical findings on subjects relevant to punishment theories, such as fair sentencing, public attitudes, and the effectiveness of deterrence, are reviewed with special attention given to Central and Eastern European research.http://czasopisma.inp.pan.pl/index.php/ak/article/view/2060/1310white-collar crimepunishment theorysentencing rationalesjust desertsprzestępczośćprzestępczość gospodarczateoria karyfunkcje prawa karnegosprawiedliwa odpłata
spellingShingle Uhl Andrzej
Punishing white-collar offenders. Theory and function
Archiwum Kryminologii
white-collar crime
punishment theory
sentencing rationales
just deserts
przestępczość
przestępczość gospodarcza
teoria kary
funkcje prawa karnego
sprawiedliwa odpłata
title Punishing white-collar offenders. Theory and function
title_full Punishing white-collar offenders. Theory and function
title_fullStr Punishing white-collar offenders. Theory and function
title_full_unstemmed Punishing white-collar offenders. Theory and function
title_short Punishing white-collar offenders. Theory and function
title_sort punishing white collar offenders theory and function
topic white-collar crime
punishment theory
sentencing rationales
just deserts
przestępczość
przestępczość gospodarcza
teoria kary
funkcje prawa karnego
sprawiedliwa odpłata
url http://czasopisma.inp.pan.pl/index.php/ak/article/view/2060/1310
work_keys_str_mv AT uhlandrzej punishingwhitecollaroffenderstheoryandfunction