Identify and discuss the principal sources of lawmaking

Assignment Help Business Management

Reference no: EM13700308

Identify and discuss the principal sources of lawmaking pertaining to White Collar Crime and the specific influences involved in this lawmaking process.

Identify and discuss the essential differences and similarities between civil and criminal law in relation to White Collar Crime, then identify and discuss the principal trends in terms of civil and criminal response to such crimes.

Compare and contrast the role of state and federal enforcement agencies with that of federal regulatory agencies in matters relating to White Collar Crime, then identify and discuss factors that inhibit, and factors that contribute, to their effectiveness.

Identify and discuss the various forms of self-regulation and internal control as they pertain to White Collar Crime.

Reference no: EM13700308

Questions Cloud

Best managers may be stealing and putting the company : Todd must face the possibility his best managers may be stealing and putting the company at risk for tax liability action by the IRS. The company is Jennings Department Store and their code of ethics is vague, sparse, and lacks any contact info..

Describe how marketers can apply their knowledge : Choose one of these products-chocolate bars or bottles of expensive perfume-and describe how marketers can apply their knowledge of the J.N.D. to packaging, pricing, and promotional claims during periods of (a) rising ingredient and materials c..

A corporation common stockholders : 1. Describe the relationship between a corporation's common stockholders, its board of directors, and its chief executive officer (CEO).2. Describe the basic rights of common stockholders. What are the key differences between common and preferred..

The federal law against child pornography : Which policy do you think is more important, the federal law against child pornography or the rules of attorney-client privilege? Is there any way for a judge to balance these two competing public policies?

Identify and discuss the principal sources of lawmaking : Identify and discuss the principal sources of lawmaking pertaining to White Collar Crime and the specific influences involved in this lawmaking process.Identify and discuss the essential differences and similarities between civil and criminal l..

Makes use of the five general perspectives on human behavior : Each of you will write a paper that makes use of the five general perspectives on human behavior - biological, learning, social and cultural, cognitive, and psychodynamic influences - to explain how a relationship begins, develops, and is maint..

Mental rotation in two dimensions or in three dimensions : Which task did you find easier, mental rotation in two dimensions or in three dimensions? What would be an objective way, using the response-time data you generated in both tasks, to demonstrate which task was easier for you?

Select a contemporary issue that is of interest : Select a contemporary issue that is of interest to you. Create an attitude survey using your selected issue.

Best strategic location for interacting with otherdepartment : Where should the safety manager be located within an organization? in response, describe the size of the organization, to whom the safety manager should report to, and the best strategic location for interacting with other departments.

User Account

All Pages