¶ … White Collar and Corporate Crime Pose Special Problems for the Criminal Justice System?
White collar and corporate crime present special challenges for the criminal justice system in several different and significant ways. First, they pose a challenge to the criminal justice system in detection, because they both differ from traditional criminal behavior. Second, they pose a challenge for prosecution, because it can be difficult to prove either type of criminal behavior and difficult to have fact-finders understand the theory behind the prosecutions. Third, they pose a challenge for the criminal justice system because the criminal justice system is not established to enable the type of restitution that would be the most appropriate solution for these types of crimes. Finally, they pose a challenge to the criminal justice system because the criminal justice system is set up to assess the severity of crime based on the danger to health, safety, and property, which is not always readily accessible when considering white collar criminals.
The first challenge that white collar and corporate crime presents to the criminal justice system is that they are resistant to traditional law enforcement investigation methods. Criminals are often identified by the fact that they are somewhere they are not supposed to be, doing things they are not supposed to be doing, or otherwise engaging in suspicious behavior that leads one to investigate their behavior. For white collar criminals, this does not apply. They are in locations where they are supposed to be. Moreover,...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre brothers. On September 20, 1994, the alleged ringleader was sentenced to 21 years in prison for fraud, conspiracy, racketeering, and money laundering. He was also ordered to forfeit $50 million in
Industries that face stiff competition may favor and encourage an aggressive approach from employees that produces rapid results, rather than thoughtful, strategic action. When the gains cannot be realized in the desired time frame, there is a temptation to implement short cuts; resulting in fraud." (Price; Norris, 2009) That however is not a justification, although it prompts some regulations on the way industries operate. The Law Catches Up Today the criminal
However, some gang members specialize in multiple criminal activities such as street robbery, human trafficking and drug trafficking. Street Gangs Street gangs are the major concern to parents, school administrators and the communities because they recruit students and the youths across the United States to enhance the growth of gang memberships. Street gangs are the most prevalent type of gangs in the United States because they influence a strong control in
Polish Companies Reacted to Ethical Issues and Changes in Business Standards Since the Fall of Communism in 1989? Poland's Economy Pre-Communism's Fall Poland's Natural Resources Minerals and Fuels Agricultural Resources Labor Force The Polish Economy Under Communism System Structure Development Strategy The Centrally-Planned Economy Establishing the Planning Formula Retrenchment and Adjustment in the 1960s Reliance on Technology in the 1970s Reform Failure in the 1980s Poland's Economy After the Fall of Communism Poland After the Fall of Communism Fall of Communism Marketization and Stabilization Required Short-Term Changes Section
Sometimes, it is even necessary to carry out certain clandestine operations like deceptions, clandestine collection of information, covert actions, and also the carrying out of the exercise of distributing disinformation or misleading information, which would mislead the suspected threat. The United States Intelligence Community is, as stated earlier, made up a number of different agencies. The Central Intelligence Agency is one of these. Also known popularly as the CIA, this
Mortgage Fraud If a rash of armed bank robberies swept across America next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed forever. If thousands of armed thugs went rampaging across the nation forcing people out of their homes, into the streets, and then destroying the properties, leaving the occupants homeless
Our semester plans gives you unlimited, unrestricted access to our entire library of resources —writing tools, guides, example essays, tutorials, class notes, and more.
Get Started Now