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1. What is asset forfeiture? What role does it play in fighting white collar crime?
2. What is the difference between an informant and a whistleblower? Why would a person who has knowledge of wrongdoing not come forward? What motivates a person to come forward? What policy measures have been established to encourage a person to come forward? Give 2 examples of whistleblower cases that involve or occurred in the United States in the past 10 years. What information did the whistleblower convey? Why was the information important and to whom?
3. Is local law enforcement less likely or more likely to investigate white collar crime than larger law enforcement agencies? Why or why not?
4. Why do white collar criminals often get lighter sentences than conventional criminals? Why do white collar offenders try to hide their transgressions? What are white collar criminals most afraid of? What role does deterrence play in white collar crime sentencing. Why do some white collar cases result in a prison sentence and some only in restitution?
5. How does white collar crime affect society? Who are the victims of white collar crime? How do we measure the cost of white collar crime versus conventional crime? Why is it difficult to determine the cost of white collar crime?
6. What is white collar crime? How is it different from conventional crime? How is the term "trusted criminals" relevant to white collar crime? What are the characteristics of people who commit white collar crime? What are the characteristics of people who commit conventional street crimes? Are they the same or different? Why do people commit white collar crime?
'Democracy is when the people rule the country.' Critically assess whether this statement constitutes an adequate description of modern democracy. Provide evidence with reference to the politics of Hong Kong.
Identify an area within public health that peaks your interest (e.g., maternal and child health, communicable diseases
Describe how you believe the venture protects its market from competition
discuss the comparative advantages and disadvantages of using a vacuum cleaner to exhaust toxic air contaminants by
Problem Solving Skills and Application: One of the top things that employers look for is the ability to solve problems. This module will present a few popular problem solving ideas and then give you some case studies on how to apply these new skills.
h.b. fuller is a formulator manufacturer and marketer of adhesives sealants and chemical products. co.s north america
Always begin a team member's performance review by:
What is the difference between a primary group and a secondary group? Which of the following is NOT a characteristic of a bureaucracy
A mentor has certain functions in an organisation. Identify the types of support offered by this mentor. What else could the mentor have done to help Damon gain organisational knowledge?
1.describe the problems with our multiple reimbursement systems. discuss how a single-payer system may improve access
Identifying the linguistic, political, social, economic, religious, and familial conventions and/or statuses of Puerto Ricans, Cubans, Mexicans and Columbains living in the United States.
Dye (2010) stated "Policies that solve the problems of one group in society may create problems for other groups." Present one policy specifically targeted towards one group in society that created issues for other groups. Respond to at least two ..
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