Skip to main content

Corruption, Bribery and Corporate Crime: Victims and Perpetrators

  • Chapter
  • First Online:
The Handbook of Security

Abstract

Hock, Shepherd and Button focus on corporate corruption and start by arguing that categorising those tainted as either perpetrators or victims is reductionist. They show that corporations in many instances occupy dual roles as both perpetrators and victims and that their victimisation and culpability are a matter of degree. Drawing on the court papers in bribery cases involving Airbus and Rolls-Royce, they use pathogen theory to explain the situational factors that may lead a person to engage in bribery. They provide an alternative explanation of why people and organisations engage in international bribery.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 229.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Hardcover Book
USD 299.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

Legislation, International Treaties, and Judgments

  • Bribery Act 2010, c. 23.

    Google Scholar 

  • Competition Act 1998, c. 41.

    Google Scholar 

  • Foreign Corrupt Practices Act of 1977, 15 U.S.C. s 78dd-1 ff.

    Google Scholar 

  • Fraud Act 2006, c. 35.

    Google Scholar 

  • OECD, Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Paris, 17 December 1997, in force 15 February 1999, 37 ILM 1

    Google Scholar 

  • Regina v Airbus SE, Statement of Factsd

    Google Scholar 

  • SFO v Airbus SE, 31 January 2020

    Google Scholar 

  • SFO v ROLLS-ROYCE PLC Respondents ROLLS-ROYCE ENERGY SYSTEMS INC, 17 January 2017

    Google Scholar 

  • United Nations, Convention against Corruption, New York, 31 October 2003, in force 14 December 2005, 2349 U.N.T.S. 41, 43 I.L.M. 3

    Google Scholar 

Books and Articles

  • Agnew, R. (2001). Building on the Foundation of General Strain Theory: Specifying the Types of Strain that are Likely to Lead to Crime and Delinquency. Journal of Research in Crime and Delinquency, 36, 123–155.

    Google Scholar 

  • AirAsia (2020). AirAsia Report on the Findings of the Independent Internal Inquiry Conducted by BDO Governance Advisory Sdn. Bhd. https://newsroom.airasia.com/news/2020/3/20/airasia-report-on-the-findings-of-the-independent-internal-inquiry-conducted-by-bdo-governance-advisory-sdn-bhd

  • Andersson, S. and Heywood, P. M. (2009). The Politics of Perception: Use and Abuse of Transparency International’s Approach to Measuring Corruption. Political Studies, 57(4), 746–767.

    Article  Google Scholar 

  • Andresen, M. S. and Button, M. (2018). The Profile and Detection of Bribery in Norway and England and Wales: A Comparative Study. European Journal of Criminology, 16(1), 18–40.

    Article  Google Scholar 

  • Bardhan, P. (1997). Corruption and Development: A Review of Issues. Journal of Economic Literature, 35(3), 1320–1346.

    Google Scholar 

  • Benson, M. (1985). Denying the Guilty Mind: Accounting for Involvement in a White-Collar Crime. Criminology, 23(4), 583–607.

    Article  Google Scholar 

  • Benson, A. (2014). F1: Caterham Team is Sold by Tony Fernandes to a Consortium. BBC. https://www.bbc.co.uk/sport/formula1/28129627

  • Braithwaite, J. (1985). To Punish or Persuade: Enforcement of Coal Mine Safety. Albany: State University of New York Press.

    Google Scholar 

  • Bruckner, T. (2019). The Ignored Pandemic: How Corruption in Healthcare Service Delivery Threatens Universal Health Coverage. Transparency International. http://ti-health.org/content/the-ignored-pandemic/

  • Button, M., Shepherd, D. and Blackbourn, D. (2018). Co-offending and Bribery: The Recruitment of Participants to Corrupt Schemes and the Implications for Prevention. Security Journal, 31(4), 882–900.

    Article  Google Scholar 

  • Button, M., Shepherd, D. and Blackbourn, D. (2019). Explaining the Causes of Bribery from an Offender Perspective. In N. Ryder and L. Pasculli (Eds.), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (pp. 140–162). London: Routledge.

    Chapter  Google Scholar 

  • Cohen, L. E. and Felson, M. (1979). Social Changes and Crime Rates: A Routine Activities Approach. American Sociological Review, 44(4), 588–608.

    Article  Google Scholar 

  • Cornish, D. B. and Clarke, R. G. (1986). The Reasoning Criminal: Rational Choice Perspectives on Offending. New York: Springer-Verlag.

    Book  Google Scholar 

  • Cornish, D, and Clarke, R. (2003) Opportunities, Precipitators and Criminal Decisions: A Reply to Wortley’s Critique of Situational Crime Prevention. Crime Prevention Studies, 16, pp 41–96

    Google Scholar 

  • CPS (2018). Misconduct in Public Office. https://www.cps.gov.uk/legal-guidance/misconduct-public-office

  • Cressey, D. (1953). Other People’s Money. Glencoe: Wadsworth Publishing.

    Google Scholar 

  • Das, K. and Lee, L. (2020). Malaysia Probes Allegations that Airbus Bribed AirAsia Bosses. Reuters. https://uk.reuters.com/article/us-airbus-probe-airasia/malaysia-probes-allegations-that-airbus-bribed-airasia-bosses-idUKKBN1ZV3LV

  • Dávid-Barrett, E. and Fazekas, M. (2020) Grand Corruption and Government Change: An Analysis of Partisan Favoritism in Public Procurement. European Journal of Criminal Policy Research, 26, 411–430.

    Article  Google Scholar 

  • European Commission (2013). Identifying and Reducing Corruption in Public Procurement in the EU. https://ec.europa.eu/anti-fraud/sites/antifraud/files/docs/body/identifying_reducing_corruption_in_public_procurement_en.pdf

  • European Commission (2017). Special Eurobarometer 470, Corruption. https://ec.europa.eu/commfrontoffice/publicopinion/index.cfm/ResultDoc/download/DocumentKy/81007

  • Fazekas, M., Tóth, I. J. and King, L. P. (2013). Anatomy of Grand Corruption: A Composite Corruption Risk Index Based on Objective Data. Corruption Research Center Budapest Working Paper series: CRC-WP/2013:02.

    Google Scholar 

  • Fletcher, C. and Herrmann, D. (2012) The Internationalisation of Corruption: Scale, Impact and Countermeasures. London: Routledge.

    Google Scholar 

  • Ford, C. and Hess, D. (2008). Can Corporate Monitorship Improve Corporate Compliance? Journal of Corporation Law, 34, 679–738.

    Google Scholar 

  • Goldstraw-White, J. (2012) White Collar Crime Accounts of Offending. Basingstoke: Palgrave Macmillan.

    Book  Google Scholar 

  • Hanf, M., Van-Melle, A., Fraisse, F., Roger, A., Carme, B. and Nacher, M. (2011) Corruption Kills: Estimating the Global Impact of Corruption on Children Deaths. PLoS One, 6(11): e26990.

    Article  Google Scholar 

  • Hirschi, T. (1969). Causes of Delinquency. Berkeley: University of California Press.

    Google Scholar 

  • Hock, B. (2017). Transnational Bribery: When Is Extraterritoriality Appropriate. Charleston Law Review, 11(2), 305–352.

    Google Scholar 

  • Hock, B. (2020a). Extraterritoriality and International Bribery: A Collective Action Perspective. Abingdon: Routledge.

    Google Scholar 

  • Hock, B. (2020b). Policing Corporate Bribery: Negotiated Settlements and Bundling. Policing and Society. https://doi.org/10.1080/10439463.2020.1808650

  • Huntington, S. P. (1968). Political Order in Changing Societies. New Haven, CT: Yale University Press.

    Google Scholar 

  • Johnston, M. (2010). Syndromes of Corruption: Wealth, Power, and Democracy. Cambridge: Cambridge University Press.

    Google Scholar 

  • Jones, S. (2017). Criminology. Oxford: Oxford University Press.

    Book  Google Scholar 

  • Lambsdorff, J. G. (2006) Causes and Consequences of Corruption: What Do We Know from a Cross-Section of Countries/ In S. Rose-Ackerman (Ed.) International Handbook on the Economics of Corruption (pp. 3–51). Chteltenham: Edward Elgar.

    Google Scholar 

  • Lord, N. (2014). Regulating Corporate Bribery in International Business: Anti-corruption in the UK and Germany. Farnham: Ashgate Publishing.

    Google Scholar 

  • Matthews, R. (2014). Rational Choice, Routine Activities and Situational Crime Prevention. In R. Matthews. Realist Criminology (pp. 72–93). Basingstoke: Palgrave Macmillan.

    Chapter  Google Scholar 

  • Merton, R. (1938). Social Structure and Anomie. American Sociological Review, 3, 672–682.

    Google Scholar 

  • Miller, G. P. (2015). The Compliance Function: An Overview. In J. N. Gordon and W.-G. Ringe (Eds.) The Oxford Handbook of Corporate Law and Governance (pp. 981–1002). Oxford: Oxford University Press.

    Google Scholar 

  • Nash, R., Bouchard, M. and Malm, A. (2017). Social Networks as Predictors of the Harm Suffered by Victims of a Large-scale Ponzi Scheme. Canadian Journal of Criminology and Criminal Justice, 59(1), 26–62.

    Article  Google Scholar 

  • ONS (2020). Crime in England and Wales: Other Related Tables. https://www.ons.gov.uk/peoplepopulationandcommunity/crimeandjustice/datasets/crimeinenglandandwalesotherrelatedtables

  • Peoples, C. and Sutton, J. (2015). Congressional Bribery as State-corporate Crime: A Social Network Analysis. Crime, Law and Social Change, 64, 103–125.

    Google Scholar 

  • Reason, J. (2000). Safety Paradoxes and Safety Culture. Injury Control & Safety Promotion, 7(1), 3–14.

    Article  Google Scholar 

  • Rose-Ackerman, S. (1999) Corruption and Government: Causes, Consequences, and Reform. Cambridge: Cambridge University Press.

    Book  Google Scholar 

  • Sampford, C., Shacklock, A., Connors, C. and Galtung, F. (Eds.) (2006). Measuring Corruption. Ashgate Publishing.

    Google Scholar 

  • Schuchter, A. and Levi, M. (2013). The Fraud Triangle Revisited. Security Journal, 29(2), 107–121.

    Article  Google Scholar 

  • SFO (2017). SFO Completes £497.25m Deferred Prosecution Agreement with Rolls-Royce PLC. https://www.sfo.gov.uk/2017/01/17/sfo-completes-497-25m-deferred-prosecution-agreement-rolls-royce-plc/

  • SFO (2020). Deferred Prosecution Agreement. SFO v. Airbus. Available from: https://www.sfo.gov.uk/download/airbus-se-deferred-prosecution-agreement-statement-of-facts/#

  • Shepherd, D. and Button, M. (2018) Organizational Inhibitions to Addressing Occupational Fraud: A Theory of Differential Rationalisation. Deviant Behavior, 40(8), 971–991.

    Article  Google Scholar 

  • Slapper, G. and Tombs, S. (1999). Corporate Crime. Harrow: Longman.

    Google Scholar 

  • Stanford Law School (n.d.). Foreign and Corrupt Practices Act Clearinghouse. http://fcpa.stanford.edu/index.html

  • Steele, R. (2015). How Offenders Make Decisions: Evidence of Rationality. British Journal of Community Justice, 13(3), 7–20.

    Google Scholar 

  • Sullivan, J. (2009). The Moral Compass of Companies: Business Ethics and Corporate Governance as Anti-corruption Tools. International Finance Corporation. https://openknowledge.worldbank.org/handle/10986/23980

  • Sutherland, E. H. (1949) White Collar Crime. New York: Dryden Press.

    Google Scholar 

  • Sutherland, E. H., Cressey, D. and Luckenbill, D. (1992). Principles of Criminology (11th ed.). Lanham: General Hall.

    Google Scholar 

  • Sykes, G. and Matza, D. (1957). Techniques of Neutralization: A Theory of Delinquency. American Sociological Review, 22(6), 664–670.

    Article  Google Scholar 

  • Tierney, J. (2013). Criminology: Theory and Context (3rd ed.). Harlow: Pearson Longman.

    Book  Google Scholar 

  • Tunley, M., Button, M., Shepherd, D. and Blackbourn, D. (2018) Preventing Occupational Corruption: Utilising Situational Crime Prevention Techniques and Theory to Enhance Organisational Resilience. Security Journal, 31(1), 21–52.

    Article  Google Scholar 

  • Vishny, A. and Shleifer, R. W. (1993) Corruption. Quarterly Journal of Economics, 108(3), 599–617.

    Article  Google Scholar 

  • Wolfe, D., and Hermanson, D. (2004). The Fraud Diamond: Considering the Four Elements of Fraud. The CPA Journal, 74(12), 38–42.

    Google Scholar 

  • Zagaris, B. (2015). International White Collar Crimes: Cases and Materials. Cambridge: Cambridge University Press.

    Book  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Branislav Hock .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2022 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Hock, B., Button, M., Shepherd, D. (2022). Corruption, Bribery and Corporate Crime: Victims and Perpetrators. In: Gill, M. (eds) The Handbook of Security. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-91735-7_15

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-91735-7_15

  • Published:

  • Publisher Name: Palgrave Macmillan, Cham

  • Print ISBN: 978-3-030-91734-0

  • Online ISBN: 978-3-030-91735-7

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

Publish with us

Policies and ethics