Per-Olof H. Wikström
Situational Action Theory (SAT) is a general, dynamic, and mechanism-based theory of crime and its causes. It is general because it proposes to explain all kinds of crime (and rule-breaking more generally). It is dynamic because it centers on analyzing crime and its changes as the outcome of the interactions between people and their environments. It is mechanism-based because its explanation focuses on identifying key basic processes involved in crime causation.
SAT analyzes crime as moral actions and its explanation focuses on three basic and interrelated explanatory mechanisms: the perception–choice process (the situational mechanism) that explains why crime events happen; selection-mechanisms that explain why criminogenic situations occur; and mechanisms of emergence that explain why people develop and change their crime propensities (psychosocial processes), and why places develop and change their criminogeneity (socioecological processes).
White-collar crime has not developed in a linear way as an academic subject. Its definition remains contested, between those who consider that, when deciding on the boundaries of what we can explain, we cannot depart far from the decisions of criminal courts and, at the other extreme, those who substitute “social harm” for “crime” and see the theoretical task as explaining why criminal justice reacts far more severely to the less socially harmful acts. Most scholars are somewhere closer to the legalistic view, except that they substitute convictability for conviction, though convictability may be disputable except where there is a Deferred Prosecution Agreement or an agreed statement by the corporation. Individual, organizational, and cultural explanations of white-collar offenses are considered and are complementary, depending on the research question to be explored. Incomplete or distorted datasets are commonplace, but the increasing number of life course studies of white-collar criminality show that serious white-collar (and organized crime) offending typically has a later onset than other crimes. This may be due to established professionals being recruited as ‘enablers,’ and/or that a certain maturity is necessary to act as a credible borrower or investment intermediary, depending on the crime.
An important dimension of white-collar crime explains the decisions about formal and informal social control as ways of dealing with misconduct. These decisions range from detailed analysis of individual cases and patterns in a financial and/or industrial/service sector to macro explanations such as intentional or neglectful police/prosecutor resource starvation and protection of elites in neo-liberal societies. Some of the strategies are affected by whether regulator/regulatee relationships are repeat players progressing up the regulatory pyramid, or whether they are outsiders or intentional harm-doers, who may be less likely to be deterred or reformed by engagement with the regulators.
David C. Pyrooz and Richard K. Moule, Jr.
It was once presumed that costs of Internet adoption were too great for gang members to absorb. They lacked the financial resources to access the Internet or the technological know-how to use it. That is no longer the case, which leads to two questions: What are gang members doing online? What are the responses to gangs online? The growing research on this topic indicates that gang members are online and using the Internet at a rate comparable to their peers. This occurs in the United States and abroad. Gangs do not exploit the Internet to its criminal potential, even though the law enforcement community suggests otherwise. This is most likely due to the low technological capacities of gang members. However, gang members do engage in higher rates of crime and deviance online than their non-gang peers. Gang members also use the Internet to posture, provoke, and project group power, particularly on leading social media platforms such as Facebook, Twitter, and YouTube, which in turn allows activities occurring online to have ramifications for crime and violence offline. It is debatable whether online space is as important to gangs as physical space, but the Internet is undoubtedly a valuable medium to gangs. The potential for conflict and the posting of gang images has attracted the attention of law enforcement as well as researchers to document this activity. Platforms are being developed to anticipate the spilling of online gang conflicts offline. Since the Internet is a value-neutral medium that engages youth and young adults, it is anticipated that social media and the Internet will continue to appeal to gangs and gang members for the foreseeable future.
Jón Gunnar Bernburg
Originating in the tradition of classical sociology (Durkheim, Merton), anomie theory posits how broad social conditions influence deviant behavior and crime. The French sociologist Émile Durkheim was the first to discuss the concept of anomie as an analytical tool in his 1890s seminal works of sociological theory and method. In these works, anomie, which refers to a widespread lack of commitment to shared values, standards, and rules needed to regulate the behaviors and aspirations of individuals, is an intermediate condition by which social (dis)organization impacts individual distress and deviant behavior. An observant of the massive social changes of 19th-century Europe, Durkheim argued that anomie resulted from rapid social change and the weakening of traditional institutions, in particular the reduced authority of such institutions in the economic sphere, as well as changes in the principles underlying social inequality. A few decades later, the American sociologist Robert Merton re-formulated anomie theory, arguing how a particular malintegration of the culture-structure constitution of modern society produces high rates of crime. Echoing selected themes in Durkheim’s work, and discussing the United States as a prime example, Merton argued how a shared overemphasis on monetary success goals undermines individual commitment to social rules, and generates a particularly acute strain on individuals in disadvantaged social positions. Thus having implications for research on crime rate differences between societies as well as between individuals and groups within the society, anomie theory has inspired a broad range of both macro- and micro-level applications and extensions. On the one hand, the theory has shaped studies of crime rates across large social units, such as countries and metropolitan areas. Such research, while often limited in terms of the types of crime that can reliably be compared across large social units, has linked crime with economic inequality, materialistic values, the institutional dominance of market-driven processes and values, and rapid social change. An important development in this tradition is the advent of multilevel research that links societal factors with individual normlessness, strain, and criminal behavior. On the other hand, micro-level implications of anomie theory, often referred to as classic strain theory, have shaped studies of individual and group differences in criminal behavior within societies. This type of work often studies youths, at times bringing in notions of gangs, subculture, and differential opportunities, focusing on the criminogenic effects of strain stemming from opportunity blockage and relative deprivation. Yet the work rarely examines individual normlessness as an intermediate process linking social structure and delinquency. Finally, anomie theory has been extended and applied to research on business/corporate and white-collar crime. While more research is needed in this area, the extant work suggests how anomie theory provides a particularly powerful explanation of national-level differences in business/corporate crime (e.g., bribery). The article concludes by noting that an increased emphasis on multilevel research may lead to an integration of the macro-level and micro-level extensions and applications of anomie theory in the future.
Timothy R. Lauger
Street gangs are, by definition, social groups that contain patterns of interactions between gang members, associates, and other gangs in their social environment. The structure and content of these interaction patterns, or group processes, are essential for both understanding gang life and explaining collective and individual behavior. For example, variations in organizational sophistication, internal cohesion, and individual-level social integration influence the day-to-day experiences of gang members and can affect criminal behavior. Social ties between gang members are also mediums for street socialization and the development and/or transmission of gang culture. As prospective gang members age and become exposed to street life, they gravitate to peers and collectively learn about how to negotiate their social environment. They connect to other gang members and model the gang’s ideals to become accepted by the group. Routine interactions in the gang communicate the nuances of gang culture and explain the group’s expectations for violent behavior. These lessons are reinforced when conflicts with other groups arise and contentious interactions escalate into serious threats or actual violence. Cultural meanings developed in the gang can alter how a member perceives social situations, various social roles (e.g., gender roles), and his or her sense of self. Interactions within the gang develop the gang’s collective identity, which becomes an ideal standard for members to pursue. Gang members perform this idealized notion of “gang member” in public settings, often acting as if they are capable of extreme violence. For some members these performances may be fleeting and largely disconnected from the ideals to which they truly aspire, while others may fully embrace the ideals of the gang. Such variation is contingent on social processes within the gang and how socially integrated an individual is to other members. Researching social processes within gangs provides a wealth of information about how life in the gang influences gang member behavior.
Jessica Wells and Anthony Walsh
While the roots of criminology largely lie in sociological explanations for crime and delinquency, a resurgence has begun wherein human behavior is explained as a product of both environmental and biological factors: biosocial criminology. Biosocial criminology encompasses many perspectives that seek to explain the relationships between human behavior and genes, evolution, neurobiology, and more. While biosocial criminology does not have a long history in the broader field of criminology, modern advances in technology have made access to data to explore biosocial criminological questions far more readily available. Advanced technology, coupled with studies suggesting that a large proportion of the variance in antisocial behavior is attributable to genetic factors has spurred many criminologists to explore how both nature and nurture influence behavior.
A wide variety of perspectives is apparent within biosocial criminology. These perspectives can be seen as tools to uncover different elements of the equation seeking to understand human behavior. Behavior genetic studies seek to explain what proportion of the variation in a trait or behavior is due to genetic factors. Molecular genetic studies seek to uncover which genes are related to that trait or behavior and how strongly they are associated. Evolutionary psychology seeks to explain why a trait or behavior emerged and remained through the process of natural selection. Neurobiological studies explain how the complex structure and function is related to traits and behavior. While these perspectives vary widely in their approach, one fact remains: neither environmental nor biological explanation for human behavior is sufficient on its own; rather, the complex interplay between environments and biology is critical to advance knowledge about the causes and correlates of criminal and delinquent behavior.
The phenomenon of illegal markets is pervasive. The circulation of illegal goods and services reaches all social segments, crosses national boundaries, and produces enormous revenues. Scholarship has typically addressed issues of illegal exchanges by focusing on criminal organizations, their members’ activities, internal structures, and businesses while leaving the very notion of illegal markets conceptually underdeveloped. Different from organized crime, the notion of “illegal market” compels us to consider the demand side and to investigate the varied ways it relates to the supply side. Following the path opened up by economic sociology scholarship, this article brings illegal markets to the center of the scene in order to develop them conceptually, observe them in a differentiated way, and investigate their relationships with legal structures. From this perspective, the social organization of markets comes to the fore, highlighting such aspects as the formal and informal institutions sustaining illegal markets; the modes of internal coordination that deal with problems such as value, competition, or trust; moral attitudes toward the production, exchange, or consumption of certain products or services; the cultural elements or cognitive dispositions that promote illegal exchanges; the role of state power in defining what is and is not illegal, and thus how it controls certain exchanges; and the role of the enforcement of the law in the emergence, expansion, or extinction of these markets.
Molly Buchanan, Elise T. Simonsen, and Marvin D. Krohn
With distinct advances since the 1980s, developmental, life-course criminology has expanded to become one of the most prominent subdivisions in the field of criminology, as the knowledge gained from this perspective has propelled the field forward. Although studies of gangs and gang membership predate the emergence of developmental, life-course criminology, the proliferation of research in both of these areas shares many parallels. Furthermore, increased applications of developmental, life-course perspectives to gang-related research, as well as scholars’ continued efforts to generate life-course-rooted theories specific to gang delinquency, can and have benefited the study of gangs.
Some of the life-course models and theories commonly applied in studies of gangs include Sampson and Laub’s age-graded theory of informal social control, Hawkins and colleagues’ social developmental model, Thornberry and Krohn’s interactional theory, and Howell and Egley’s developmental model of gang membership. The foundation of each of these theories is the life-course perspective, the thrust of which demonstrates the utility of following individuals, or gang members, throughout their lives. Viewing gang-related issues through a developmental, life-course lens further permits studying gang membership from multiple time points and angles and has allowed for theoretically rooted analyses of the precursors to gang joining, experiences while being gang involved, and factors related to gang exiting.
For example, studies have found that, in general, the “timing” of most gang joining aligns well with the average onset of criminal careers, both typically occurring during early to mid-adolescence. Studies informed by the developmental, life-course perspective have also explored the periods during which individuals are actively engaged in their gang activities and identities, along with members’ abrupt or gradual gang-exiting processes (i.e., desistence). Overall, research guided by these models and theories has established myriad consequences of gang membership in the short-term and over the life course. The findings have been integral in informing new and continuing gang-related prevention and intervention efforts, as well as in highlighting relevant topical arenas in need of continued scholarly attention.
Michael T. Light and Jason P. Robey
Amid global trends of increasingly mobile populations, scholars have debated whether national citizenship status remains relevant for international migrants. Some argue that international courts have practically eliminated the differences between citizens and noncitizens through equal protection under the law, while others maintain that national membership remains an essential form of stratification in modern societies. Recent trends in immigration enforcement seem to emphasize the continuing salience of citizenship, as criminal sanctions have become increasingly commonplace in border control. With the increasing importation of criminal justice strategies into migration policy, Western societies have witnessed dramatic increases in the number of noncitizens adjudicated and punished in recent decades, a trend that has gained considerable steam in the United States under the Trump administration. For example, between the president’s inauguration (January 20, 2018) and the end of the fiscal year (September 30, 2018), the number of immigration arrests increased by 42% over the same time period in 2016. Yet despite these debates and trends, the role of citizenship status has received only limited consideration within the field of criminology. In the same vein, the role of punishment has been underappreciated in the field of citizenship studies. Against this backdrop, theoretical insights from the sociology of punishment are connected with three central aspects of citizenship: (1) state sovereignty, (2) cultural understanding, and (3) group membership. Drawing these parallels to theoretical and methodological traditions within criminology will set new research paths for future scholars to understand criminology in the context of a globalizing world increasingly characterized by international migration.
Keith Guzik and Gary T. Marx
Recent literature at the intersections of surveillance, security, and globalization trace the contours of global security surveillance (GSS), a distinct form of social control that combines traditional and technical means to extract or create personal or group data transcending national boundaries to detect and respond to criminal and national threats to the social order. In contrast to much domestic state surveillance (DSS), GSS involves coordination between public and private law enforcement, security providers, and intelligence services across national borders to counteract threats to collectively valued dimensions of the global order as defined by surveillance agents. While GSS builds upon past forms of state monitoring, sophisticated technologies, the preeminence of neoliberalism, and the uncertainty of post–Cold War politics lend it a distinctive quality. GSS promises better social control against both novel and traditional threats, but it also risks weakening individual civil liberties and increasing social inequalities.