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The Differential Treatment Of Organizational Offenders; The Effects of Extra-Legal Characteristics, Court Context, and Policy Shifts on Sentencing Organizations in Federal District Courts- [electronic resource]
The Differential Treatment Of Organizational Offenders; The Effects of Extra-Legal Characteristics, Court Context, and Policy Shifts on Sentencing Organizations in Federal District Courts- [electronic resource]

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자료유형  
 학위논문
Control Number  
0016935950
International Standard Book Number  
9798380725569
Dewey Decimal Classification Number  
302.23
Main Entry-Personal Name  
Vanhee, Alexander Joseph.
Publication, Distribution, etc. (Imprint  
[S.l.] : The Pennsylvania State University., 2023
Publication, Distribution, etc. (Imprint  
Ann Arbor : ProQuest Dissertations & Theses, 2023
Physical Description  
1 online resource(130 p.)
General Note  
Source: Dissertations Abstracts International, Volume: 85-05, Section: A.
General Note  
Advisor: Ulmer, Jeffrey.
Dissertation Note  
Thesis (Ph.D.)--The Pennsylvania State University, 2023.
Restrictions on Access Note  
This item must not be sold to any third party vendors.
Summary, Etc.  
요약This study investigates the impact of judicial and temporal context on sentencing for organizational offenders. Specifically, whether sanctions are influenced by district court characteristics, whether certain kinds of organizations are treated differently across districts, and if these changes may be related to policy changes within the Department of Justice (DOJ). Though organizational offenders are typically associated with white-collar crime, most of the existing white-collar literature consists of research on individual-person offenders. There are few studies on crimes committed by or in the interest of organizations. So much so it appears no serious effort has been made to establish how relevant judicial context is in organizational sentencing, particularly whether aspects of the districts themselves impact sentencing and whether different kinds of organizations receive distinct treatment between districts. If there are sentencing disparities related to these variables, it could be indicative of varying local attitudes towards organizational offenders in general as well as certain kinds of organizations. This kind of local variation would represent an obstacle towards implementing any kind of system-wide reform or sentencing strategy. Consequently, the present proposal investigates for these potential disparities using the "Organizations Convicted in Federal Courts" data set. It includes the roughly 4,000 organizations that have been convicted and sentenced within federal district courts from 1991-2013. The outcome variables include months of probation an organization received, amount an organization was fined, and whether it was asked to institute a compliance plan. The main predictor variables for individual organizations are primary business classification of an organization, its ownership structure, its size (in number of employees), its age, and the period the organization was sentenced in. The main predictors variables at the district level are total filings, number of felonies per judge, total corporate taxes paid to the state the district is in, number of organizational convictions upheld within the district, trial rate for the district, downward departure rate for upheld organizational convictions per district, and court size. The primary methods of analysis will be multivariate regression and hierarchical regression modeling. Binary logistic regression will be used to predict whether compliance programs were ordered while OLS regression will be used to predict amount fined and months of probation. The hierchichal regression models will consist of two levels; level 1 will represent the individual cases/offenders while level-2 will represent the federal district the case was processed in.
Subject Added Entry-Topical Term  
Evidence.
Subject Added Entry-Topical Term  
Group dynamics.
Subject Added Entry-Topical Term  
Legitimacy.
Subject Added Entry-Topical Term  
Threats.
Subject Added Entry-Topical Term  
Fines & penalties.
Subject Added Entry-Topical Term  
Nonviolence.
Subject Added Entry-Topical Term  
Plea bargaining.
Subject Added Entry-Topical Term  
20th century.
Subject Added Entry-Topical Term  
Criminology.
Subject Added Entry-Topical Term  
District courts.
Subject Added Entry-Topical Term  
Trials.
Subject Added Entry-Topical Term  
Drug use.
Subject Added Entry-Topical Term  
Stereotypes.
Subject Added Entry-Topical Term  
Criminal sentences.
Subject Added Entry-Topical Term  
Victimization.
Subject Added Entry-Topical Term  
Sociology.
Subject Added Entry-Topical Term  
Federal court decisions.
Subject Added Entry-Topical Term  
Parole & probation.
Subject Added Entry-Topical Term  
Judges & magistrates.
Subject Added Entry-Topical Term  
Public policy.
Index Term-Uncontrolled  
Judicial context
Index Term-Uncontrolled  
Organizational offenders
Index Term-Uncontrolled  
White-collar crime
Index Term-Uncontrolled  
Policy changes
Index Term-Uncontrolled  
Federal courts
Added Entry-Corporate Name  
The Pennsylvania State University.
Host Item Entry  
Dissertations Abstracts International. 85-05A.
Host Item Entry  
Dissertation Abstract International
Electronic Location and Access  
로그인을 한후 보실 수 있는 자료입니다.
Control Number  
joongbu:642755

MARC

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■040    ▼aMiAaPQ▼cMiAaPQ
■0820  ▼a302.23
■1001  ▼aVanhee,  Alexander  Joseph.
■24510▼aThe  Differential  Treatment  Of  Organizational  Offenders;  The  Effects  of  Extra-Legal  Characteristics,  Court  Context,  and  Policy  Shifts  on  Sentencing  Organizations  in  Federal  District  Courts▼h[electronic  resource]
■260    ▼a[S.l.]▼bThe  Pennsylvania  State  University.  ▼c2023
■260  1▼aAnn  Arbor▼bProQuest  Dissertations  &  Theses▼c2023
■300    ▼a1  online  resource(130  p.)
■500    ▼aSource:  Dissertations  Abstracts  International,  Volume:  85-05,  Section:  A.
■500    ▼aAdvisor:  Ulmer,  Jeffrey.
■5021  ▼aThesis  (Ph.D.)--The  Pennsylvania  State  University,  2023.
■506    ▼aThis  item  must  not  be  sold  to  any  third  party  vendors.
■520    ▼aThis  study  investigates  the  impact  of  judicial  and  temporal  context  on  sentencing  for  organizational  offenders.  Specifically,  whether  sanctions  are  influenced  by  district  court  characteristics,  whether  certain  kinds  of  organizations  are  treated  differently  across  districts,  and  if  these  changes  may  be  related  to  policy  changes  within  the  Department  of  Justice  (DOJ).  Though  organizational  offenders  are  typically  associated  with  white-collar  crime,  most  of  the  existing  white-collar  literature  consists  of  research  on  individual-person  offenders.  There  are  few  studies  on  crimes  committed  by  or  in  the  interest  of  organizations.  So  much  so  it  appears  no  serious  effort  has  been  made  to  establish  how  relevant  judicial  context  is  in  organizational  sentencing,  particularly  whether  aspects  of  the  districts  themselves  impact  sentencing  and  whether  different  kinds  of  organizations  receive  distinct  treatment  between  districts.  If  there  are  sentencing  disparities  related  to  these  variables,  it  could  be  indicative  of  varying  local  attitudes  towards  organizational  offenders  in  general  as  well  as  certain  kinds  of  organizations.  This  kind  of  local  variation  would  represent  an  obstacle  towards  implementing  any  kind  of  system-wide  reform  or  sentencing  strategy.  Consequently,  the  present  proposal  investigates  for  these  potential  disparities  using  the  "Organizations  Convicted  in  Federal  Courts"  data  set.  It  includes  the  roughly  4,000  organizations  that  have  been  convicted  and  sentenced  within  federal  district  courts  from  1991-2013.  The  outcome  variables  include  months  of  probation  an  organization  received,  amount  an  organization  was  fined,  and  whether  it  was  asked  to  institute  a  compliance  plan.  The  main  predictor  variables  for  individual  organizations  are  primary  business  classification  of  an  organization,  its  ownership  structure,  its  size  (in  number  of  employees),  its  age,  and  the  period  the  organization  was  sentenced  in.  The  main  predictors  variables  at  the  district  level  are  total  filings,  number  of  felonies  per  judge,  total  corporate  taxes  paid  to  the  state  the  district  is  in, number  of  organizational  convictions  upheld  within  the  district,  trial  rate  for  the  district,  downward  departure  rate  for  upheld  organizational  convictions  per  district,  and  court  size.  The  primary  methods  of  analysis  will  be  multivariate  regression  and  hierarchical  regression  modeling.  Binary  logistic  regression  will  be  used  to  predict  whether  compliance  programs  were  ordered  while  OLS  regression  will  be  used  to  predict  amount  fined  and  months  of  probation.  The  hierchichal  regression  models  will  consist  of  two  levels;  level  1  will  represent  the  individual  cases/offenders  while  level-2  will  represent  the  federal  district  the  case  was  processed  in.
■590    ▼aSchool  code:  0176.
■650  4▼aEvidence.
■650  4▼aGroup  dynamics.
■650  4▼aLegitimacy.
■650  4▼aThreats.
■650  4▼aFines  &  penalties.
■650  4▼aNonviolence.
■650  4▼aPlea  bargaining.
■650  4▼a20th  century.
■650  4▼aCriminology.
■650  4▼aDistrict  courts.
■650  4▼aTrials.
■650  4▼aDrug  use.
■650  4▼aStereotypes.
■650  4▼aCriminal  sentences.
■650  4▼aVictimization.
■650  4▼aSociology.
■650  4▼aFederal  court  decisions.
■650  4▼aParole  &  probation.
■650  4▼aJudges  &  magistrates.
■650  4▼aPublic  policy.
■653    ▼aJudicial  context  
■653    ▼aOrganizational  offenders
■653    ▼aWhite-collar  crime
■653    ▼aPolicy  changes  
■653    ▼aFederal  courts
■690    ▼a0626
■690    ▼a0627
■690    ▼a0630
■71020▼aThe  Pennsylvania  State  University.
■7730  ▼tDissertations  Abstracts  International▼g85-05A.
■773    ▼tDissertation  Abstract  International
■790    ▼a0176
■791    ▼aPh.D.
■792    ▼a2023
■793    ▼aEnglish
■85640▼uhttp://www.riss.kr/pdu/ddodLink.do?id=T16935950▼nKERIS▼z이  자료의  원문은  한국교육학술정보원에서  제공합니다.
■980    ▼a202402▼f2024

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