Outline five forms of white-collar or economic crime
What will be an ideal response?
White-collar or economic crime includes (1) securities and commodities fraud; (2) insurance fraud; (3) health care and medical fraud; (4) telemarketing fraud; (5) credit card and check fraud; (6) consumer fraud, illegal competition, and deceptive practices;
(7) bankruptcy fraud; (8) computer-related fraud; (9) bank fraud, embezzlement, and pilferage; (10) bribes, kickbacks, and payoffs; (11) money laundering; (12) election law violations; (13) corruption of public officials; (14) copyright violations; (15) computer crimes; (16) environmental crimes; and (17) receiving stolen property.
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________ law defines the specific elements of the crime committed as well as the parameters available for punishment
A) Felony B) Substantive C) Misdemeanor D) Procedural
Which level of evidence is used in extraordinary civil cases such as commitment and child custody?
a. Clear and convincing evidence b. Preponderance of evidence c. Probable cause d. Beyond a reasonable doubt
Explain how the federal government envisions the intelligence roles of the local government
What will be an ideal response?