Discuss state-level enforcement in responding to the threat of large-scale corporate fraud
What will be an ideal response?
In responding to the threat of large-scale corporate fraud, a number of states have created special task forces and prosecution teams to crack down on fraudulent schemes and bring perpetrators to justice. Various state legislatures have also passed new laws aimed directly at easing prosecution for corporate crimes. For example, Florida has created the Mortgage Fraud Task Force to address the issues of mortgage and foreclosure rescue fraud. The task force investigates cases in which false or misleading documents are filed to fool lenders into making mortgage loans to people who cannot hope to pay them back or on properties whose values have been grossly inflated.
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Which of the following statutes has restricted or continues to restrict electronic surveillance?
A) Title III of the Omnibus Crime Control and Safe Streets Act of 1968 B) 1986 amendments to Title III C) Electronic Communications Privacy Act D) The Patriot Act E) All of the above
A major premise of social reaction theory is that the law is differentially constructed and applied, depending on the offenders.
Answer the following statement true (T) or false (F)
Probable cause for an arrest must be established by evidence discovered before the arrest has occurred
Indicate whether the statement is true or false
Fire inspections do not required warrants, because they are considered ______.
A. exigent searches B. emergency searches C. regulatory searches D. suspicionless searches