Compare and contrast the role of state and federal enforcement agencies with that of federal regulatory agencies in matters relating to White Collar Crime, then identify and discuss factors that inhibit, and factors that contribute, to their effectiveness.

  1. Compare and contrast the role of state and federal enforcement agencies with that of federal regulatory agencies in matters relating to White Collar Crime, then identify and discuss factors that inhibit, and factors that contribute, to their effectiveness.

Identify and discuss the essential differences and similarities between civil and criminal law in relation to White Collar Crime, then identify and discuss the principal trends in terms of civil and criminal response to such crimes.

  1. Identify and discuss the essential differences and similarities between civil and criminal law in relation to White Collar Crime, then identify and discuss the principal trends in terms of civil and criminal response to such crimes.