White Collar Crime

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    Eth/321

    Week 2 Knowledge Check Study Guide Concepts Intentional business related torts Negligence torts Strict liability torts White collar crimes 100% 100% 67% 100% Mastery Questions 1 2 3 Score: 11 / 12 4 5 6 7 8 9 10 11 12 Concept: Intentional business related torts Mastery 100% Questions 1 2 3 1. Identify the true statement about a claim of defamation. A. A statement must have the ability to hurt the reputation of an individual in order to qualify as defamatory

    Words: 1195 - Pages: 5

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    History of State and Federal Prisons

    find really unique about the State Prison System is that they classified their criminals as “Blue Collar Criminals.” The Federal Prison System started back in the 1890’s, but actually wasn’t signed until the 1930’s. In the 1930’s, the Federal Prison System was established and they started the construction of actual “Federal Facilities”. The Federal Prison System classified their criminals as “White Collar Criminals”. The State Prison Systems consists of different levels of security; minimum, low, medium

    Words: 645 - Pages: 3

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    AT & T-Time Warner Merger

    The $84.5 billion AT&T-Time Warner merger should be denied by the federal government for multiple reasons. Based on what what I have learned about white collar crime and the media deal between the two telecommunication companies, this merger is a deal that could put the company at risk of committing white collar crimes. Both AT&T and Time Warner are already big corporations in the media industry, and their union will make even fewer titans. It will lead to a huge amount of power for AT&T and will

    Words: 520 - Pages: 3

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    Prision

    Key Issues In Our Prison Population The United States is currently in a recession that is affecting middle and lower class American in many ways. Jobs are being cut down, gas prices are not constant, and the money that America once had is rapidly vanishing. One issue in particular has much to do with our prison population in Texas and every other state. As of June 30, 2009 there are 2,297,500 people including women incarcerated in the United States of America (Sabol, 2009). The US is 5 percent

    Words: 1826 - Pages: 8

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    Punishment for Economic Crimes

    for economic crimes The history of economic/financial crimes is nearly as old as wealth itself. A white-collar crime is now synonymous with the full range of frauds committed by a business and/or government professionals in which the offender’s principal motive is economic gain. Fraud it’s not a victimless crime; a single scam or fraud can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars. To combat white-collar crime, the U.S. Congress

    Words: 364 - Pages: 2

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    Food Stamp Benefits

    English language dictionary), no date) which means the government issues a household an amount of money in other to help buy food . in other words free money for low-income citizens to assistance them with getting the nutrition they need . A recent white collar case that deals with food stamps on Marah , 15 of 2016 dealt with a supermarket in Decatur, Georgia, trafficking food stamp benefits. Lulseged owned the Big T Supermarket, would Allow customers to exchange food stamp benefits

    Words: 363 - Pages: 2

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    Josey Embezzlment Case

    to the card. Josey is currently being charged with two counts of felony embezzlement. Josey was your typical white collar criminal. She was in her 50’s with no prior criminal record, and was considered a loyal long time employee. Since she was considered a valuable employee and had been with the company for so long it seemed unlikely that she would have been capable of such a crime. There are three in the opportunity triangle that happens when fraud occurs. The three elements are commit,

    Words: 899 - Pages: 4

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    Fraud

    Fraud atas Kajian Hukum Kecurangan atau fraud adalah suatu konsep hukum dengan terminology dimana harus ditentukan oleh seorang ahli hukum. Namun, fraud dikategorikan sebagai tindak kejahatan/kriminologi di Negara Indonesia. Hal tersebut banyak kita lihat dalam undang-undang tindak pidana korupsi yang dimana unsur-unsur tersebut tergolong dalam pasal 2,3 dan 13 UU 31 tahun 2009 yo UU No. 3/71 yo UU no 24/Prp/60. Unsur-unsur yang ada dalam pasal 2 adalah 1. perbuatan melawan hukum 2. memperkaya

    Words: 988 - Pages: 4

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    Surbanes Oxley Act 2002

    Sarbanes-Oxley Act of 2002 Analysis Lisa Dupree LAW 421 November 30, 2014 Miriam Gold Sarbanes-Oxley Act of 2002 Analysis The Sarbanes-Oxley Act was signed on the 30th day of July in year 2002 by President George W. Bush after passing through the Senate with a unanimous vote and passing through the House of Representatives with a 423-3 vote. When the Sarbanes-Oxley Act of 2002 was enacted it directly affected CPAs, CPA firms that review public organizations, publicly traded

    Words: 1338 - Pages: 6

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    The Media's Influence On Fear Of Crime

    The public generally rely on the on the media for any information regarding crime (Surette, 1998, cited in Dowler, 2003), which will influence the public’s perception of crime. Research shows that as a society we are exposed to 7,000 crimes reported in the media per year (Howitt, 1998, cited in Ainsworth, 2000). The purpose of this essay is to examine the impact of the media on fear of crime. In order for a crime to be reported by the media it must be considered newsworthy, which is determined

    Words: 1090 - Pages: 5

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