Ethics and the Problem of White Collar Crime

Introduction ...............................................................................................580 I. The Logical Requirements of the Federal Effort to Suppress White Collar Crime.........................................................................585 A. The Nature of White Collar Crime ..........................................585 B. The Evolution of White Collar Criminal Law.........................588 1. Problems of enforcement ...................................................588 2. The solutions......................................................................595 a. Corporate criminal responsibility.................................595 b. New offenses................................................................602 c. The Organizational Sentencing Guidelines..................619 II. Five Ethical Dilemmas....................................................................631 A. Organizational Justice..............................................................633 B. Privacy.....................................................................................637 C. Confidentiality .........................................................................604 D. Trust.........................................................................................646 E. Ethical Self-assessment ...........................................................651 Conclusion .................................................................................................655