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The SK Group Scandal and Systemic Corporate Crime: Structural, Institutional, and Cultural Logics in South Korea’s Chaebol System SK集团丑闻与系统性企业犯罪:韩国财阀体系的结构、制度和文化逻辑
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-22 DOI: 10.1007/s11417-025-09486-w
Zhuoyu Zeng, Bruce M. Z. Cohen

Existing corporate crime research, grounded in Western assumptions of dispersed ownership and independent regulation, has inadequately addressed the distinctive mechanisms of malfeasance within South Korea’s family-controlled conglomerates, known as ‘chaebols’. This article investigates the structural, institutional, and cultural logics of corporate crime under the chaebol system through the 2003 SK Group accounting scandal. Drawing on academic literature, judicial archives, and media reports, our analysis reveals a tripartite dynamic. Structurally, cross-shareholding and concentrated family control, coupled with symbolic governance facades, particularly in the absence of robust external oversight, help explain transparency failures and risk-laden misconduct. Institutionally, the politico-business symbiosis of South Korea, reinforced by resource dependence, elite cohesion, and revolving-door dynamics, fostered regulatory capture and selective enforcement. Rather than simple failure, this reflects a patterned permissiveness in which oversight is selectively withdrawn and misconduct tolerated. Culturally, Confucian norms of hierarchy and loyalty align with Scott’s cultural-cognitive pillar, rendering paternalistic leadership legitimate and whistleblowing deviant. Such norms help rationalize state leniency, embedding elite impunity within collective narratives of growth and stability. Thus, this article proposes an integrated “structural-institutional-cultural coupling” framework to reveal how corporate crime is systematically reproduced through the interplay of concentrated power, institutional tolerance, and cultural legitimation; it concludes with policy recommendations including strengthening corporate criminal liability, restricting presidential pardons, and advancing governance restructuring to enhance corporate accountability and legal robustness. By challenging the applicability of mainstream Western theories, this research offers a new theoretical lens for understanding corporate governance and crime in South Korea and comparable contexts.

现有的企业犯罪研究基于西方对分散所有权和独立监管的假设,未能充分解决韩国家族控制的企业集团(被称为“财阀”)内部独特的渎职机制。本文以2003年SK集团财务丑闻为契机,对财阀集团企业犯罪的结构、制度、文化逻辑进行了分析。根据学术文献、司法档案和媒体报道,我们的分析揭示了三方面的动态。从结构上讲,交叉持股和集中的家族控制,加上象征性的治理表面,特别是在缺乏强有力的外部监督的情况下,有助于解释透明度的失败和充满风险的不当行为。从制度上讲,韩国的政商共生,由资源依赖、精英凝聚力和旋转门动态加强,促进了监管俘获和选择性执法。这不是简单的失败,而是反映了一种有模式的放任,在这种放任中,监管被选择性地撤销,不当行为被容忍。在文化上,儒家关于等级制度和忠诚的规范与斯科特的文化认知支柱是一致的,这使得家长式的领导是合法的,而举报是越轨的。这样的规范有助于使国家的宽大处理合理化,将精英们的不受惩罚嵌入到增长和稳定的集体叙事中。因此,本文提出了一个综合的“结构-制度-文化耦合”框架来揭示企业犯罪是如何通过权力集中、制度容忍和文化合法化的相互作用而系统地再现的;报告最后提出了政策建议,包括加强公司刑事责任,限制总统赦免,推进治理结构重组,以加强公司问责制和法律健全性。通过挑战西方主流理论的适用性,本研究为理解韩国及类似背景下的公司治理和犯罪提供了一个新的理论视角。
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引用次数: 0
Review of Wing-Cheong Chan, Mai Sato, and Michael Hor (eds.), Capital Drug Laws in Asia 评陈永昌、佐藤迈、何迈(编),《亚洲的资本毒品法》
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-20 DOI: 10.1007/s11417-025-09487-9
Gideon Lasco
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引用次数: 0
Citizenship-Based Disparities in Incarceration: A Comparative Look at Asia, Latin America, and the Caribbean 基于公民身份的监禁差异:亚洲、拉丁美洲和加勒比地区的比较研究
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-19 DOI: 10.1007/s11417-025-09481-1
Ellen G. Cohn, Suman Kakar, Mario Coccia

Research on imprisonment and noncitizens has predominantly focused on the United States and Europe. Limited attention has been paid to disparities between citizens and non-citizens within prison systems in regions like Asia, Latin America, and the Caribbean. Expanding these research efforts to explore other regional contexts around the world is particularly important in an era of increasing globalization and cross-border migration. This study addresses this gap by examining the proportion of foreign nationals held in prison in 13 countries in Asia and 23 Latin America and Caribbean countries. Using data from the United Nations Office on Drugs and Crime from 2015 to 2019, it tests the hypothesis that foreign citizens in these countries may face a disproportionately higher risk of incarceration. This study endeavors to clarify drivers of high risk of incarceration, examining sociocultural, economic and institutional factors. Preliminary findings suggest that citizenship-based disparities in incarceration exist among Asian, Latin American, and Caribbean countries, and that nations with more equitable criminal justice systems, marked by a lower proportion of foreign nationals in prison, tend to exhibit lower levels of democratization, income inequality, and ethnic fractionalization, but higher levels of GDP per capita. The results highlight the need for much more detailed research into the relationships between incarceration and citizenship between countries to discover the sources of variability and to design appropriate policies for equitable criminal justice systems.

关于监禁和非公民的研究主要集中在美国和欧洲。在亚洲、拉丁美洲和加勒比等地区,监狱系统中公民和非公民之间的差异受到的关注有限。在日益全球化和跨境移民的时代,扩大这些研究工作以探索世界各地的其他区域背景尤为重要。本研究通过审查13个亚洲国家和23个拉丁美洲和加勒比国家监狱中外国人的比例来解决这一差距。利用联合国毒品和犯罪问题办公室2015年至2019年的数据,该研究检验了一个假设,即这些国家的外国公民可能面临不成比例的更高的监禁风险。本研究试图通过考察社会文化、经济和制度因素来阐明监禁高风险的驱动因素。初步研究结果表明,在亚洲、拉丁美洲和加勒比国家中,存在着基于国籍的监禁差异,刑事司法系统更公平的国家,其特点是监狱中外国人的比例较低,往往表现出较低的民主化水平、收入不平等和种族分化,但人均GDP水平较高。研究结果强调,需要对各国之间监禁和公民身份之间的关系进行更详细的研究,以发现差异的来源,并为公平的刑事司法系统设计适当的政策。
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引用次数: 0
Criminal justice participation by lay people: A comparative study of Japan and South Korea 非专业人士参与刑事司法:日本与韩国的比较研究
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-06 DOI: 10.1007/s11417-025-09485-x
Tomoya Mukai, Eunkyung Cho

Public participation is critical in shaping criminal justice policy. Criminal Justice Participation (CJP) refers to behaviors that may influence policy, including participation in online petitions and demonstrations. A previous comparative study showed that the proportion of individuals who had engaged in CJP was higher in the US compared to Japan. However, no such comparisons have been made within Asian societies. Against this backdrop, the current study compared Japan and South Korea. Analysis of data from 309 Japanese and 300 Korean participants revealed that (1) the proportion of people who had engaged in at least one CJP behavior in the past year was 11.3% in Japan, compared to 56.3% in South Korea. Furthermore, no psychological variables showed significant associations with CJP in Japan, while, in South Korea, internal efficacy and external efficacy toward courts showed significant associations. These results indicate that, even among countries within the same Asian region, differences exist in both the prevalence and correlates of CJP, suggesting that the simple East vs. West dichotomy is inadequate.

公众参与对制定刑事司法政策至关重要。刑事司法参与(CJP)是指可能影响政策的行为,包括参与网上请愿和示威。之前的一项比较研究表明,美国从事CJP的个人比例高于日本。然而,在亚洲社会中没有进行过这样的比较。在这种背景下,目前的研究比较了日本和韩国。对309名日本和300名韩国受访者的数据分析显示:(1)在过去一年中,日本有11.3%的人从事过至少一项CJP行为,而韩国为56.3%。此外,在日本,没有心理变量与法院效能有显著的关联,而在韩国,法院的内部效能和外部效能有显著的关联。这些结果表明,即使在同一亚洲地区的国家之间,CJP的患病率和相关因素也存在差异,这表明简单的东西方二分法是不充分的。
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引用次数: 0
Structuring Macau’s Criminal Court Judgments with Large Language Models: Methodological Innovations for Data Accuracy and Sample Selection Bias 用大语言模型构建澳门刑事法院判决:数据准确性和样本选择偏差的方法创新
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-06 DOI: 10.1007/s11417-025-09475-z
Jianhong Liu, Dianshi Moses Li, Qinru Ruby Ju, Xiaoran Sarah Zhang

Court judgments, particularly in multilingual or low-standardization jurisdictions, remain an underutilized resource for empirical legal studies. This study develops an automated pipeline for creating structured data from Macau’s criminal court judgment files—documents presented in both Chinese and Portuguese—by leveraging a modern large language model (LLM) to parse and extract key variables. Validation against human-coded benchmarks shows high agreement with manual annotations, underscoring its reliability. We also address selection bias arising from nonrandom publication practices and outline strategies, such as instrumental-variables approaches and double machine learning, to enhance the robustness of statistical inference based on our dataset. The findings highlight the feasibility of transforming unstructured court records into analytically rich structured data, advancing computational criminology and empirical legal studies in Macau and more broadly.

法院判决,特别是在多语种或低标准化的司法管辖区,仍然是经验性法律研究未充分利用的资源。本研究利用现代大型语言模型(LLM)分析和提取关键变量,开发了一个自动化管道,用于从澳门刑事法院判决文件(中文和葡萄牙语)中创建结构化数据。针对人工编码基准的验证显示与手动注释高度一致,强调了其可靠性。我们还解决了由非随机出版实践和概述策略(如工具变量方法和双机器学习)引起的选择偏差,以增强基于我们数据集的统计推断的鲁棒性。研究结果强调了将非结构化法庭记录转化为分析丰富的结构化数据的可行性,这将推动澳门乃至更广泛的计算犯罪学和实证法律研究。
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引用次数: 0
Public Trust in the Police in China’s Legal Reform Era: an Age-Period-Cohort-Interaction Approach 法制改革时代公众对警察的信任:一个年龄-时期-群体-互动的视角
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-04 DOI: 10.1007/s11417-025-09483-z
Shujian Lin, Boyang Xu

Previous research has overlooked the dynamic shifts in public trust in the police. This study investigates the changing patterns of it in China from 2013 to 2023, a decade marked by the state-led legal reform known as Comprehensive Law-based Governance. Drawing on six waves of nationally representative data from the Chinese Social Survey (CSS), we employ the age-period-cohort-interaction (APC-I) model to disentangle age, period, and cohort effects. Results reveal three key findings. First, trust follows a U-shaped age trajectory, decreasing during early adulthood and rising later. Second, trust in the police has steadily increased since 2013, suggesting a positive period effect associated with ongoing legal reforms. Third, generational differences are striking: the Pre-Cultural Revolution Generation reports persistently high but stable confidence throughout the period; the Cultural Revolution and Social Reform Generations exhibit lower and declining trust; and the Law-based Governance Generation demonstrates the highest and increasing trust levels. These results emphasize how legal reforms may be leveraged to bolster institutional legitimacy and reshape public perceptions across generations. This study advances policing scholarship by incorporating temporal dimensions into the evaluation of public trust and provides broader insights into state-society relations in contemporary China.

之前的研究忽略了公众对警察信任的动态变化。本研究考察了2013年至2023年中国法律制度的变化模式,这十年以国家主导的全面依法治国的法律改革为标志。利用来自中国社会调查(CSS)的六波具有全国代表性的数据,我们采用年龄-时期-队列-相互作用(APC-I)模型来解开年龄、时期和队列效应。结果揭示了三个关键发现。首先,信任遵循u型年龄轨迹,在成年早期下降,随后上升。其次,自2013年以来,人们对警察的信任度稳步上升,这表明正在进行的司法改革产生了积极的时期效应。第三,代际差异是显著的:文革前一代的信心在整个时期持续保持在较高但稳定的水平;“文革”和“维新”一代的信任度下降,呈下降趋势;法治一代的信任水平最高,而且还在不断提高。这些结果强调了如何利用法律改革来加强制度合法性并重塑几代人的公众观念。本研究通过将时间维度纳入公众信任的评估,推进了警务研究,并为当代中国的国家-社会关系提供了更广泛的见解。
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引用次数: 0
Exploring Future Crimes: Technologies, Digitalization, and Criminal Malleability 探索未来犯罪:技术、数字化和犯罪可塑性
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-03 DOI: 10.1007/s11417-025-09471-3
You Zhou, Milind Tiwari, Claire Seungeun Lee, Benoît Dupont

While technological evolution and societal digitalization promote human civilization in ways, they also open the “Pandora’s box” by creating malleable opportunities for “future crimes”. Recognizing the malleability of future crimes, the articles in this special issue offer novel and evidence-based insights on two broader themes: future crimes and regulatory responses to future crimes. Future crime studies span several trending topics, such as artificial intelligence (AI)-driven analysis of cyber fraud networks, temporal shift of stalking victimization, dating apps and cyberstalking victimization, and online dating sexual harassment. Studies on regulatory responses cover a few cutting-edge fields, including AI-powered robotic policing, police use of facial recognition technology, and AI-empowered responsive regulation. These studies underscore the salience of embracing forward-looking perspectives in understanding future crimes and regulatory responses amid ever-changing technologies and digitalizing society.

技术进步和社会数字化在促进人类文明的同时,也为“未来犯罪”创造了可塑的机会,打开了“潘多拉的盒子”。认识到未来犯罪的可塑性,本期特刊的文章就两个更广泛的主题提供了新颖的、基于证据的见解:未来犯罪和对未来犯罪的监管反应。未来的犯罪研究涵盖了几个趋势主题,如人工智能(AI)驱动的网络欺诈网络分析、跟踪受害者的时间变化、约会应用和网络跟踪受害者、在线约会性骚扰。对监管响应的研究涵盖了几个前沿领域,包括人工智能驱动的机器人警务、警察使用面部识别技术以及人工智能驱动的响应性监管。这些研究强调了在不断变化的技术和数字化社会中,在理解未来犯罪和监管反应方面,采用前瞻性观点的重要性。
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引用次数: 0
Strategic Benevolence: The Rehabilitation Ideal and Emotional Labor of Social Workers Within Chinese Community Corrections 战略仁爱:中国社区矫正中社会工作者的康复理想与情绪劳动
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-03 DOI: 10.1007/s11417-025-09484-y
Hanlin Zhang, Jize Jiang

The integration of service-oriented professionals, such as social workers, into the Chinese Community Corrections (CCC) epitomizes the blossoming of penal welfarism and the formation of the rehabilitation ideal in modern Chinese penality. While much research has studied varying impacts of rehabilitation delivered by social workers, little is known about the emotional lives of Chinese service providers who are tasked with implementing these rehabilitation programs in the CCC. To advance the literature on the CCC-based rehabilitation, we examine how social workers perform emotional labor when rehabilitating offenders. This study is based on data from an ethnographic study of urban community corrections in China. Our analysis reveals that social workers develop strategies to manage their emotions by adhering to their professional identity as benevolent caregivers while swimming against a labyrinth of bureaucratic and political streams. We term this process “strategic benevolence,” which is fraught with ambivalence yet morally rewarding. Our findings underscore the importance of addressing emotional dilemmas to fulfill the rehabilitative aspirations of the nascent CCC.

以社会工作者为代表的服务型专业人员融入中国社区矫正,体现了刑罚福利主义的蓬勃发展和近代中国刑罚康复理念的形成。虽然有很多研究研究了社会工作者提供的康复服务的不同影响,但对中国服务提供者的情感生活知之甚少,他们的任务是在CCC实施这些康复项目。本研究旨在探讨社会工作者在罪犯改造过程中如何进行情绪劳动。本研究基于中国城市社区矫正的民族志研究数据。我们的分析表明,社会工作者通过坚持他们作为仁慈的照顾者的职业身份,同时在官僚和政治流的迷宫中游泳,从而制定出管理情绪的策略。我们把这个过程称为“战略性的仁慈”,它充满了矛盾心理,但在道德上是有益的。我们的研究结果强调了解决情绪困境以实现新生CCC康复愿望的重要性。
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引用次数: 0
An Artificial Intelligence-Driven Temporal Network Analysis of Myanmar’s Cyber Scam Ecosystem 缅甸网络诈骗生态系统的人工智能驱动时间网络分析
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-12-01 DOI: 10.1007/s11417-025-09474-0
Eray Arda Akartuna, Matthew Garnet Manning

Since the 2010s, organised crime groups in Southeast Asia have increasingly engaged in industrial-scale cyber scams, often perpetrated in areas with limited governance through dedicated compounds staffed by labour trafficking victims. The estimated annual global losses to scams perpetrated through these compounds (most notably so-called “pig butchering” romance scams) exceed tens of billions of US dollars. Meanwhile, they continue to embrace a range of transformative technologies such as artificial intelligence, deepfakes and cryptocurrencies. Focusing on the situation in Myanmar, this article explores the use of large language models for open-source intelligence gathering and network construction, achieving time and cost reductions of an estimated 96.6% and 99.5% respectively compared to manual research methods. We show that this method is effective in uncovering the complex ecosystem of individuals, armed groups, crime syndicates, complicit government officials, special economic zones and other related entities sustaining these industrialised fraud operations. Computing and drawing insights from centrality measures and multivariate quality assignment procedures, we note that the network remains resilient and prone to crime displacement even amid a rise in law enforcement action since 2024. We motivate this LLM-assisted network-driven approach as a useful methodological augmentation to wider horizon scanning efforts designed to anticipate the future directions of complex crimes. By providing dynamic, temporal and holistic insights into criminal infrastructures and how they have adapted to past disruptions, we explore how such analyses provide additional perspectives and contextual grounding for environmental foresight work, particularly for crimes situated within a complex interplay of conflict, geopolitics, digital technologies and unparalleled profits.

自2010年代以来,东南亚的有组织犯罪集团越来越多地参与工业规模的网络诈骗,通常是在治理有限的地区,通过由劳工贩运受害者组成的专门场所实施的。据估计,全球每年因这些骗局(最明显的是所谓的“杀猪”浪漫骗局)造成的损失超过数百亿美元。与此同时,他们继续接受一系列变革性技术,如人工智能、深度伪造和加密货币。本文以缅甸的情况为重点,探讨了使用大型语言模型进行开源情报收集和网络建设,与人工研究方法相比,时间和成本分别减少了96.6%和99.5%。我们的研究表明,这种方法可以有效地揭露复杂的生态系统,包括个人、武装团体、犯罪集团、串通一气的政府官员、经济特区和其他维持这些工业化欺诈行为的相关实体。通过计算并从中心性度量和多变量质量分配程序中得出见解,我们注意到,即使自2024年以来执法行动有所增加,该网络仍然具有弹性,并且容易发生犯罪转移。我们鼓励这种法学硕士辅助的网络驱动方法,作为一种有用的方法,增强了更广泛的水平扫描工作,旨在预测复杂犯罪的未来方向。通过对犯罪基础设施及其如何适应过去的破坏提供动态、时间和整体的见解,我们探索了这些分析如何为环境预测工作提供额外的视角和背景基础,特别是在冲突、地缘政治、数字技术和无与伦比的利润的复杂相互作用下的犯罪。
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引用次数: 0
Negotiating Work–Family Conflicts: A Qualitative Study on Female Police Officers in Three Chinese Societies 协商工作-家庭冲突:中国三个社会女性警察的质性研究
IF 1.4 4区 社会学 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2025-11-28 DOI: 10.1007/s11417-025-09476-y
Jessica C. M. Li, Ivan Y. Sun, Chiao-yu Yang, Stephanie V. Ha

The recruitment of female police officers in Chinese societies is experiencing a notable increase. Understanding these officers’ perspectives on work-related stress and work–family conflict is thus vital for advancing knowledge of policing practices in contemporary China and offering insights into police management and practices. Using conservation of resources (COR) theory, this qualitative study investigates self-reported work-to-family and family-to-work conflict among female police officers in three Chinese societies: mainland China, Taiwan, and Hong Kong. Twenty-eight semi-structured interviews were conducted, transcribed, and analysed using thematic analysis. The findings reveal three primary themes: (a) manifestations of stress, (b) resource loss in work–family conflict, and (c) resource conservation through work, family, and coping strategies. The results of this study bear significant implications for social and organisational policy and practice, informing the development of strategies to mitigate work-related stress in policing, with an emphasis on contextual and gender considerations.

中国社会对女警察的招募正在显著增加。因此,了解这些警察对工作压力和工作家庭冲突的看法,对于提高对当代中国警务实践的认识,并为警察管理和实践提供见解至关重要。本研究运用资源守恒理论,对中国大陆、台湾和香港三个社会的女警察自我报告的工作-家庭和家庭-工作冲突进行了定性研究。进行了28个半结构化访谈,记录并使用主题分析进行了分析。研究结果揭示了三个主要主题:(a)压力的表现;(b)工作-家庭冲突中的资源损失;(c)通过工作、家庭和应对策略节约资源。这项研究的结果对社会和组织的政策和实践具有重要意义,为减轻警务工作压力的战略发展提供了信息,重点是背景和性别方面的考虑。
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引用次数: 0
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Asian Journal of Criminology
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