White Collar Crime

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    Joseph Tacopina's Role In Criminal Law

    matters and plaintiffs in personal injury suits. As a criminal defense attorney, he represents clients charged with felonies and misdemeanors as well as juvenile offenders. Examples of the types of cases he handles include white collar crimes, racketeering, assault and drug crimes. He also represents clients in matters related to discrimination, driving while intoxicated, securities law, police misconduct, expungements and civil rights. Mr. Tacopina completed his undergraduate studies at Skidmore

    Words: 293 - Pages: 2

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    Criminology

    is the scientific study of the nature, extent, causes and control of criminal behaviour in both the individual and to society. The term criminology is used for the study of criminal behaviour including factors and causes of crime. There is also the social impact of any crime on the criminal himself and on the victims and their families. People have free will and have the ability to choose how they act, they have the ability to understand the costs to themselves, their surroundings and the environment

    Words: 760 - Pages: 4

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    Foreign Corrupt Practices Act

    companies admitted to making questionable payments to various foreign governments and political parties as part of an amnesty program (U.S. Department of Justice http://www.usdoj.gov). Given the environment of the 1970s and the proliferation of white-collar crimes (e.g., insider trading, bribery, false financial statements, etc.), particularly the payments made to foreign officials by corporations, Congress felt obligated to introduce legislation that led to the act. Congress's objective was to restore

    Words: 1222 - Pages: 5

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    Business Interests of Organized Crime Groups

    Interests of Organized Crime Groups Mary Weyer August 20, 2011 Business Interests of Organized Crime Groups Organized crime groups are infecting the United States at an increasing rate. The temptation of making fast easy money to people in low income areas is too great to resist. Legitimate businesses are at risk of being victimized by organized crime theft and fraud activities New World Encyclopedia, 2008). No one is safe from organized crime and its danger

    Words: 691 - Pages: 3

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    Using Material from Item a and Elsewhere, Assess the View That the Mass Media Are a Major Cause of Crime and Deviance in Today’s Society. (21 Marks)

    the view that the mass media are a major cause of crime and deviance in today’s society. (21 marks) It could be argued that with some issues, the media plays a heavy role in influencing people to commit crime. Interactionist sociologists could argue that the media provide a form of database for imitation/copy cat crimes and from seeing these crimes the public are more likely to do them. In the media people are exposed to various types of crime, mainly violent and sexual and so might feel the want

    Words: 1504 - Pages: 7

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    Public Corruption

    Terian Golphin Public Corruption Kaplan University CJ340: Applied Criminal Justice Ethics Prof: Kevin Stoehr June 26, 2012 PUBLIC CORRUPTION Public corruption is the term that explains; “which encompasses a large number of white collar criminal offenses. While the specific definitions of this offense will vary depending upon the state and jurisdiction, the general definition of public corruption is the offering, receiving or giving of preferential treatment or "favors" in exchange

    Words: 539 - Pages: 3

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    Ethics and Social Responsibility Paper

    applied to achieve and maintain a good society. The myth amongst many is that ethics is based on a measurement of religious value which is not true. Unethical crimes have occurred primarily in the midst of banking and finance businesses. There is a plethora of unethical practices in organizations which include corruption, morality, white-collar crime, and inside trading. Each are important topics and concerns for organizations that are planning to promote ethical and social responsibility. Social

    Words: 488 - Pages: 2

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    Public Services

    This might be due to genes, brain damage or disease. There are problems with the officially reported crime statistics as some crimes might not be reported, due to fear, embarrassment, or being unaware that what happened. For example they took money when they were drunk. They also believe young people observe role models committing crimes. For example if there mother or farther committed crimes and was put in prison the majority of people repeat it and follow their parents steps in life. Case study;

    Words: 789 - Pages: 4

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    Bribery

    accepts, offers or receives something of value for the purpose of influencing the action, views, decisions or public duties of an official, juror, or someone in a position of trust. Bribery is considered a criminal act and it is categorized as a white collar crime. Bribery can be offered or accepted with something promised, money, property, goods, or anything that has value to the other person. Bribery can also be and is associated with extortion. On the other hand one cannot confuse a gift as a bribe

    Words: 784 - Pages: 4

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    Personal Narrative: Attorney Position

    I am an experienced litigator writing to apply for the above-listed attorney position in the Office of Professional Responsibility (“OPR”). I have prosecuted as first chair attorney 30 jury trials, 60 felony-level bench trials and 200 non-felony bench trials. I have also successfully conducted numerous federal and state grand jury investigations, many of which involve hostile witnesses. I enjoy the challenges of federal criminal litigation; however, the grant funding for my current position in

    Words: 394 - Pages: 2

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