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Sanction Threats and Appeals to Morality

Testing a Rational Choice Model of Corporate Crime

Bibliographic Data

ID4085773
AuthorsRaymond Paternoster (0000-0002-6435-4962), Sally S Simpson (0000-0003-2680-9281), Sally Simpson
Year1996
Volume30
Issue3
Pages549-583
Publication date1996-01-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueLaw & Society Review (JOURNAL)
Journal identifiersISSN: 0023-9216 • E-ISSN: 1540-5893
PublisherCambridge University Press (CUP) (PUBLISHER)
DOI10.2307/3054128
OpenAlexW2059396148
LanguageEN
Citations received197
References cited26

We specify and test a rational choice model of corporate crime. This model includes measures of the perceived costs and benefits of corporate crime (for both the firm and the individual), perceptions of shame, persons' assessment of the opprobrium of the act, and contextual characteristics of the organization. Consistent with this model, we find that intentions to commit four types of corporate crime are affected by sanction threats (formal and informal), moral evaluations, and organizational factors. Net of the various incentives and disincentives for corporate crime, persons' personal moral code was found to be a very important source of inhibition. In fact, when moral inhibitions were high, considerations of the cost and benefit of corporate crime were virtually superfluous. When moral inhibitions were weak, however, persons were deterred by threats of formal and informal sanctions and by organizational context. We contend that theoretical models of corporate crime and public policy efforts must contain both instrumental (threats of punishment) and deontological (appeals to morality) factors

Criminology · Deterrence (psychology · Economics · Morality · Political science · Rational choice theory (criminology · Crime Patterns and Interventions · Law · Psychology · Regulation and Compliance Studies · Wildlife Conservation and Criminology Analyses

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Unique citing works197
Citations per year6,79
Citation span1997 - 2026 (30)
Citation velocitycurrent
Highly citedYes
Citation typesNeutral: 196

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