University · Criminology · White-Collar and Corporate Crime

Investigating and Prosecuting White-Collar Crime

4 Abschnitte1 Karteikarten-Decks1 Quizze

SEC, FBI financial crimes unit, whistleblowers, challenges of prosecution, deferred prosecution agreements, corporate compliance, penalties

Inhaltsübersicht

  • Federal Agencies and the Investigation of White-Collar Crime
  • Whistleblowers and the Detection of Corporate Misconduct
  • Challenges of Prosecution and Deferred Prosecution Agreements
  • Corporate Compliance Programs and the Penalty Landscape
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Learn Investigating and Prosecuting White-Collar Crime — White-Collar and Corporate Crime Criminology | Summary, Flashcards & Quiz