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Key elements of identifying white-collar crimes


Assignment:

  1. Suggest three (3) key elements of identifying white-collar crimes. Next, determine at least two (2) federal criminal statutes that government agencies commonly use to convict white-collar criminals then specify two (2) main reasons why government agencies commonly use the statutes in question. Justify your response.
  2. Review three (3) types of costs (i.e., financial, physical, and social) that result from white-collar crime. Next, debate which costs you believe result in the greatest loss to society. Provide support for your response.

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Business Law and Ethics: Key elements of identifying white-collar crimes
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