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HomeHomework Helpcriminal-justiceWhite-Collar Crime

White-Collar Crime

Comparative analysis of white-collar crime refers to the systematic examination and evaluation of various forms of non-violent, financially motivated criminal activities committed by individuals, businesses, or government officials, often focusing on differences and similarities in methods, impacts, and regulatory responses across different contexts or jurisdictions. This analysis aims to enhance understanding of the underlying factors and consequences associated with such crimes.

intermediate
3 hours
Criminal Justice
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Overview

White-collar crime is a critical area of study within criminal justice, focusing on non-violent crimes committed for financial gain. These crimes can have devastating effects on individuals, businesses, and the economy as a whole. Understanding the various types of white-collar crimes, such as fraud...

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Key Terms

Fraud
Deceptive practices intended to secure unfair or unlawful gain.

Example: A company inflating its earnings to attract investors.

Embezzlement
The theft of funds placed in one's trust or belonging to one's employer.

Example: An accountant siphoning off money from company accounts.

Money Laundering
The process of making illegally obtained money appear legitimate.

Example: Using a series of transactions to disguise the original source of funds.

Insider Trading
Buying or selling stocks based on non-public information.

Example: A CEO selling shares before a negative earnings report is released.

Corporate Crime
Crimes committed by a corporation or individuals acting on its behalf.

Example: Polluting the environment to save costs.

Regulatory Compliance
Adhering to laws and regulations relevant to business operations.

Example: Following financial reporting standards.

Related Topics

Cyber Crime
Crimes involving computers and networks, often overlapping with white-collar crime.
intermediate
Corporate Governance
The system of rules and practices that direct and control a company.
intermediate
Fraud Prevention
Strategies and measures to prevent fraudulent activities in organizations.
intermediate

Key Concepts

FraudEmbezzlementMoney LaunderingCorporate Crime