White Collar Crime

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    Comparison of Jails and Prisons

    jail they will get booked, wait until they receive their sentence or bail out of jail, and await trial. Those criminals that cannot afford to post bail usually stay in jail and await trial. Each case is different, depending on the severity of the crime. The initial admittance into jail, especially the first 72 hours are very critical. “Immediately upon reception of an inmate, jail staff must gather information concerning an arrestee’s physical health, mental health, criminal history, previous institutional

    Words: 1213 - Pages: 5

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    Computer Crimes

    Crime and Society Throughout history the study of crime has existed. There are a variety of crimes that exists today and as technology advances so does crimes. In order to combat these crimes law enforcement has came up with a variety of techniques. There are a variety of sources as to why people commit these crimes, such as: society, culture, and economics. The criminal justice system has came up with a variety of punishments so that the offender can learn his lesson and become a productive

    Words: 753 - Pages: 4

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    Dumn Laws in California

    charges and convictions that can result in probation and jail time. At times a felony can be punishable by a prison sentence of sixteen months or up to life in prison. Unlike other states, California classifies its felonies into named categories: White Collar, Drug, Sex, and Violent and Serious Felonies. Misdemeanor: Standard California misdemeanors are offenses that are punishable by a maximum six-month county jail sentence and a maximum $1,000 fine. However, certain misdemeanor offenses specify

    Words: 384 - Pages: 2

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    Careers in Accounting

    is a specialized career in accounting, which focuses on investigating financial information to identify or detect existence of white-collar crimes in companies or organizations. It is the responsibility of a Forensic Accountant to analyze and investigate crimes such as bankruptcy, embezzlement, and fraud to provide evidence as to who, what, how, and where the financial crime occurred. A Forensic Accountant needs to integrate law knowledge and the understanding of accounting and finance. The career

    Words: 479 - Pages: 2

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    Criminal Justice System Explained

    book clarifies that crime is defined as “conduct in violation of the criminal laws of the state, the federal government, or a local jurisdiction, for which there is no legal acceptable justification or excuse” (Schmalleger, 2011). There is really no clear definition on what crime is in today’s criminal law. It is an unlawful act, and has many faces. It can be violent when we are talking about murder; it can be non-violent, when we identify it as white-collar crime. Overall, crime is always harmful

    Words: 771 - Pages: 4

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    Mental Disorders

    Study Guide Criminology Social structure theory- a theory that explains crime by reference to some aspect of the social fabric. Broken window thesis- a perspective on crime causation that holds that physical deterioration in an area leads to increased concerns for personal safety among area residents and to higher crime rates in that area. Crime mapping- hot spots (where the crime is) Walter Miller found that trouble is a dominant feature of lower class culture. (True) Violence more expectable

    Words: 725 - Pages: 3

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    Sarbanes - Oxley Act

    Sarbanes-Oxley Act of 2002 I. Introduction The Sarbanes–Oxley Act of 2002 (Pub.L. 107-204, 116 Stat. 745, enacted July 30, 2002), also known as the 'Public Company Accounting Reform and Investor Protection Act' (in the Senate) and 'Corporate and Auditing Accountability and Responsibility Act' (in the House) and commonly called Sarbanes–Oxley, Sarbox or SOX, is a United States federal law enacted on July 30, 2002, which set new or enhanced standards for all U.S. public company boards, management

    Words: 2179 - Pages: 9

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    Sox and Its Effects on It Security Governance

    International Journal of Smart Home Vol. 3, No. 1, January, 2009 SOX and its effects on IT Security Governance Rosslin John Robles1, Min-kyu Choi1, Sung-Eon Cho2, Yang-seon Lee2, Tai-hoon Kim 1 School of Multimedia, Hannam University, Daejeon, Korea 2 Dept of Information Communication, Sunchon Univerity, Sunchon, Korea 3 Fumate Inc., Daejeon, Korea rosslin_john@yahoo.com, secho@sunchon.ac.kr, yslee@fumate.com, taihoonn@empal.com Abstract The Sarbanes-Oxley (SOX) Act is a United States federal

    Words: 3348 - Pages: 14

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    Assess the View That Crime and Deviance Are the Products of the Labelling Process (21 Marks)

    Assess the view that crime and deviance are the products of the labelling process (21 marks) The labelling theory is a micro interactionist approach, this is because it focuses on how individuals construct the social world through face-face interactions. It recognises the concept of the ‘procedural self’ where ones identity is continuously constructed and recognised in interaction with significant others, this results in the individual’s behaviour, including that related to crime and deviance.

    Words: 706 - Pages: 3

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    Madoff

    A Windfall Plagued by Poor Decisions BUOL 537: Legal, Ethical and Social Environment ABSTRACT Everyone in both the business and non-business sectors alike have probably heard of a financial ploy called a Ponzi scheme. However, many may not fully understand the details or how to protect themselves from such a financial risk. A Ponzi scheme is a fraudulent investment plan in which the investments of later investors are used to pay earlier investors, giving the appearance that the investments of the

    Words: 4034 - Pages: 17

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