National white collar crime prosecution .
This week, in lieu of a quiz, I’d like to introduce you to the national white collar crime prosecution and conviction database. Review the information at the link below and familiarize yourselves with the most recent data. What are the trends identified.
National white collar crime prosecution
This week, in lieu of a quiz, I’d like to introduce you to the national white collar crime prosecution and conviction database.
Review the information at the link below and familiarize yourselves with the most recent data. What are the trends identified. Discuss your findings and implications for the field.
Ideally, also find, read, and discuss one or two current articles which discuss this and incorporate their observations along with your own.
Your paper should be about two pages double spaced.
There is no consensus on how to define white-collar crime. The Bureau of Justice Statistics (BJS) has defined white-collar crime as “any violation of law committed through non-violent means, involving lies, omissions, deceit, misrepresentation, or violation of a position of trust, by an individual or organization for personal or organizational benefit.” BJS asked respondents to focus on the following criminal and civil offenses:
- firstly, bank fraud
- secondly, consumer fraud
- thirdly, insurance fraud
- fourthly, medical fraud
- securities fraud
- further, tax fraud
- additionally, environmental offenses
- furthermore, false claims and statements
- also, illegal payments to governmental officials (giving or receiving)
- lastly, unfair trade practices (e.g., unsafe working conditions)
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