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Livia Baldwin
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Candace Young
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Matthew Carle
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Carmen Dawson
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Cindy Krause
57 terms
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Keisha White
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Kelly Fisher
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Judith Simpson
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Marta Browning
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Misty Porter
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Brad Bledsoe
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Stephen Sanchez
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Patrick Marsh
27 terms
Business Law White Collar Crime
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Tommy Mason
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Isabel Padilla
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Lesly Ford
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What are two reasons that the impact of white collar crime is difficult to determine?
white collar crime is rarely discovered and rarely prosecuted
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Which is not considered a white collar crime?
What sociological factors enable white collar crime? (1)
-Major white collar crimes are highly complex and secretive schemes that require expertise. Such crimes are difficult to detect unless an insider provides intelligence -Existing criminal law focuses on street crime rather than white collar crimes -The effects of white collar crime are often indirect -The public and political leaders are often preoccupied with violent crimes
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What sociological factors enable white collar crime? (2)
-Drug offences (“war on drugs”) also receive significant law enforcement attention thus diverting valuable resources -Suspects are well-resourced and highly placed; therefore prosecution is often lengthy, expensive and difficult -Middle and upper class bias in the criminal justice system -Widespread public perception of white collar offences as moral failures rather than criminality
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Edwin Sutherland stated that the white collar crime
Is usually resolved in a civil rather than a criminal court
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FBI and National White Collar Crime Center
The Internet Crime Complaint Center (IC3) is a partnership between the _______.
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The Internet Crime Complaint Center (IC3) is a partnership between the ________. A) FBI and local police departments B) FBI and National Defense Department C) FBI and National White Collar Crime Center D) National White Collar Crime Center and U.S. Department of Defense
C) FBI and National White Collar Crime Center
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Who coined the term “white collar crime?”
Edwin Sutherland
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Give Sutherland’s four propositions for white collar crime
Offender is upper class committed violations are work related work related violations by blue collar workers are excluded non-work related rimes by upper-class workers are excluded
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Does white collar crime cost more or less than street crime in terms of economic and physical impact?
more
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