Introduction to Corporate and White-Collar Crime

Introduction to the Study of White-Collar Crime
Definition of White-Collar Crime
Victims of White-Collar Crime
White-Collar Criminal
Prosecuting White-Collar Criminals
Required Criminal Conduct
Major White-Collar Crimes
Traditional Explanations of White-Collar Crime
Social Theories
Social Control Theories
Cultural Deviance Theories
Social Disorganization Theories
Biological Theories
Psychological Theories
Moral Theory
Case Study
Opportunity Structure of White-Collar Crime
Routine Activity Theory
Crime Pattern Theory
Situational Crime Prevention Theory
White-Collar Crime by Government Officials
Occupational Opportunities
Bribery in Foreign Countries
Laws That Govern the Securities Industry
Insider Trading
Securities Act of 1933
Securities Exchange Act of 1934
Sarbanes–Oxley Act of 2002
Dodd–Frank Wall Street Reform and Consumer Protection Act of 2010
Investment Company Act of 1940
Investment Advisers Act of 1940
Trust Indenture Act of 1939
JOBS Act of 2012
Foreign Corrupt Practices Act
Enforcement of SEC Regulations
Investor Alerts
Banking and Currency Related Crimes
Bank Fraud
Currency Reporting Requirements
Money Laundering
Racketeer and Organized Crime
Overview
What Is an Enterprise?
RICO in Criminal Cases
Pattern of Racketeering
Rico in Civil Cases
State RICO Statutes