INTRODUCTION

• Izhar Ali
• Juris Doctorate, LL.M. ,Ohio State
University, USA
• Attorney at Law, California State Bar
THE CORPORATE
CRIMINALITY
•Crimes Committed by a Corporate Organizations/Organization is called Corporate Crimes .
A type of white-collar crime committed by
a.Individuals
b.within their legitimate occupations
c.for the benefit of their employing organization
CORPORATE CRIMINAL
PSYCHOLOGY
Individuals generally do not think of themselves as
criminals, nor do they consider their activities criminal. 
Reason
Their violations are usually part of their
occupational Environment
Corporate Offenders are committed to society and do not
identify themselves as criminal
 EXAMPLES

•  Deceptive advertising, bank fraud, faulty manufacturing of dangerous products, phony

securities sales, patent violations, and environmental pollution  
• .
HEINOUS CORPORATE CRIME
INTELLECTUAL FRAUD- A CHEAP PUBLICITY STUNT
ANTI-CORPORATE CRIMES REGULATORY AGENCIES
IN PAKISTAN

• HEC
• PEC
• SECURITY AND EXCHANGE COMMISSION OF
PAKISTAN
• CIVILA AVIATION AUTHORITY
ANTI-CORPORATE CRIMES REGULATORY AGENCIES
IN USA

•  Federal Trade Commission (FTC), the Environmental Protection

Agency (EPA), the Federal Communications Commission (FCC), the Food
and Drug Administration (FDA), the Interstate Commerce
Commission (ICC), the Nuclear Regulatory Commission (NRC),
the Securities and Exchange Commission (SEC), and the Occupational
Safety and Health Administration (OSHA)
ENGINEERING
CORPORATE
CRIMINOLOGY
White-collar crimes committed by engineering
companies
Deceptive engineering
REGULATORS IN
ENGINEERING
• PAKISTAN ENGINEERING COUNCIL (PEC)
• HIGHER EDUCATION COMMISSION OF PAKISTAN (HEC)
PEC & HEC- THE PARTNERS IN
DISASTER

PAKISTAN IS PH.D PAPER MILE

LACK OF SOUND RESEARCH AND CIRTICAL THINGING
ACADEMIC MISCONDUCT
ACADEMIC ROT
No research and critical thinking
The paper-mile
THE CHALLENGE OF COMBATTING
CORPORATE CRIME

Corporations are very resourceful,

Politically well-connected
Expertise, staff, and time to devote to their defense than the government has for prosecution
Too much regulations hurt the business, people & national economy
Economic recession
Balance of payment issue to the government
CORPORATE CRIMINAL JUSTICE IN
PAKISTAN
• Supreme Courts
• Hight Courts
• Consumer Courts
• Banking Courts
• District Courts
• Drugs Courts

• The Federal Ombudsman ( Fefaq e Mohtasib)

CASE STUDY
Boeing 737 MAX, the new 4th generation commercial airplane
Program Cost: US$ 5 billions
Unite Cost :MAX 7: US$99.7 million
Orders/Deliveries 4129/387
Accidents
Lion Air Flight 610
Ethiopian Airlines Flight 302
MODUS OPERANDI
TARIKA WARIDAT
• Engineering Corporation Greed
• The Deficient Engineering Architects
• Poor Engineering Planning
• Professional Negligence
• Violation of Professional Ethics
BOEING CEO DENNIS MUILENBURG TESTIFIES TO
CONGRESS ABOUT 737 MAX
A GROUP OF ENGINEERS & LAWYERS ARE
SITTING BEHIND HIM; BEREAVED FAMILIES
DISPLAY THE PICTURES OF LOST PASSENGERS
WHAT HAPPENED NEXT

•Nothing…….
U.S GOVERNMENT BAIL-OUT
PACKAGE FOR BOEING
• The Fear of Loss of Jobs in the U.S. Market
• The Fear of Lost of Investment & Innovations
• The Fear of Airbus