CRIMES Crime: ?A wrong committed against society, as portion in a statute and made punishable by the govt. in a judicial proceeding brought by it. ? penalisation could be fines, imprisonment, probation and death WHITE-COLLAR CRIMES - PT. I ?Embezzlement: burlesqueulent appropriation of nones or other property by a judgement to whom the handling of the specie or property has been entrusted. ?Mail joke: It is a federal execration to (1)mail or grammatical campaign someone to mail something written, printed, or photocopied in furtherance of (2)a precis to defraud by false pretenses. ?Wire Fraud: It is as strong as a federal crime to defraud the common done and through the use of telephone, fax, radio, or television. ?grafting: Unlaw unspoiledy offering, giving, receiving, or soliciting money or other thing of value in order to capture a public decision or action or to gain a personal or business advantage. ?Bribery can occur merely by offering or soliciting a bribe no money need in truth change hands. ?Bankruptcy Fraud: wittingly attempting to evade the frame of rights and responsibilities arising under federal bankruptcy law. ?Insider affair: The purchase or sale of publicly- changed securities on the basis of selective information that has not been made available to the public (i.e.
, inside information) in rape of a duty owed to the comp some(prenominal) whose stock is universe traded. ?Theft of get by Secrets: The Economic Espionage Act of 1996 makes theft of trade secrets, as well as knowingly buying or possessi ng anothers trade secrets without the others! authorization, a federal crime. unionised CRIME ?Money Laundering: Falsely coverage income that has been obtained through criminal activity as income obtained through a coherent business enterprise. ?RICO: It is a federal crime to (1)use all income obtained from racketeering activity to purchase any intimacy in an enterprise, (2)acquire or maintain an interest in an enterprise through...If you emergency to get a full essay, order it on our website:
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