Identify and define four strategies adopted by the FBI to address white-collar crime. Which is most effective? Why?
What will be an ideal response?
The FBI has a Financial Crime Section (FCS) that investigates white-collar crime. It consists of
four units: (1) The Economic Crime Unit, (2) Health Care Fraud Unit, (3) National Mortgage Fraud Unit,
and (4) Assets Forfeiture/Money Laundering Unit.—ii. Respondents must decide which of the four
strategies they find to be the most effective based on evidence provided in the text and provide a rationale
for their choice.
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At common law a police officer could use deadly force against persons who used deadly force against the officer and against all _________________________
Fill in the blank(s) with correct word
Probation and parole officers enforce compliance with the terms of release and oversee the client's ______________ for potential signs of danger to the community
Fill in the blank(s) with correct word
Theories that attempt to explain law breaking are best thought of as having a(n) ______.
A. criminal approach B. judicial approach C. holistic approach D. legalistic approach
Which of the following represents a clear disadvantage of localized control of justice?
a. Local courts are closely linked to the people they serve. b. The application of "state" law often has a local flavor. c. The officials who staff these courts are recruited from the local community they serve and thus reflect the sentiments of that community. d. Local control has been an incubator of corruption and injustice.