Discuss the fate of White Collar Crime offenders who are sent to prison, then discuss the role of civil suits in the response to White Collar Crime and the major recent trends pertaining to such suits.
Compare and contrast the role of the key government agencies responsible for the prosecution of White Collar Crime at the local, state, and federal levels, and discuss the legal processes involved.
Identify and discuss the various forms of self-regulation and internal control as they pertain to White Collar Crime.Identify and discuss the various forms of self-regulation and internal control as they pertain to White Collar Crime.
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.
Identify and discuss the principal sources of lawmaking pertaining to White Collar Crime and the specific influences involved in this lawmaking process.
In light of the budgetary pressures and constraints faced by all levels of government, how would you justify increased expenditures on prison treatment and rehabilitation programs to the tax-paying public