20. White-Collar Crime Law

White-Collar Crime Law

White-Collar Crime Law governs non-violent financial crimes committed by individuals, businesses, or government officials, typically for financial gain. These offenses involve deceit, fraud, or breaches of trust rather than physical force.

Key Aspects of White-Collar Crime Law:

1. Types of White-Collar Crimes – Includes fraud (securities fraud, healthcare fraud), embezzlement, insider trading, bribery, money laundering, tax evasion, and corporate fraud.

2. Regulatory Framework – Governed by laws such as the Securities Exchange Act (1934), Sarbanes-Oxley Act (2002), Foreign Corrupt Practices Act (FCPA), and RICO (Racketeer Influenced and Corrupt Organizations Act).

3. Enforcement Agencies – Investigated and prosecuted by agencies like the Securities and Exchange Commission (SEC), Federal Bureau of Investigation (FBI), Department of Justice (DOJ), and Internal Revenue Service (IRS).

4. Penalties & Consequences – Can result in heavy fines, asset forfeiture, corporate dissolution, and prison sentences, depending on the severity of the crime.

5. Corporate Liability – Companies can be held criminally liable if employees commit white-collar crimes under their authority, leading to legal and financial repercussions.

White-collar crime laws aim to maintain fairness, protect investors and consumers, and uphold the integrity of financial and business systems.

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Reference

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1. Brooklyn Law School – White Collar Crime Research Guide

• URL: https://guides.brooklaw.edu/white_collar_crime

• Explanation: This comprehensive guide offers an extensive overview of white-collar crime resources, including casebooks, study aids, treatises, and compliance guides. It serves as a valuable starting point for students and researchers delving into various aspects of white-collar crime law.

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2. William & Mary Law School – White Collar Crime Research Guide

• URL: https://law.wm.edu/library/research/researchguides/topical/whitecollar/

• Explanation: This guide provides a curated selection of resources related to white-collar crime, including introductory materials, treatises, periodicals, and online resources. It's designed to assist researchers in navigating the complexities of white-collar criminal law.

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3. Duquesne University School of Law – White Collar Crime Research Guide

• URL: https://law-duq.libguides.com/white-collar-crime

• Explanation: This guide offers an overview of print and electronic resources pertaining to white-collar crime. It includes information on relevant books, legal databases, and other materials that provide insights into various white-collar offenses and legal defenses.

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4. Chambers and Partners – White-Collar Crime 2024 Global Practice Guide

• URL: https://practiceguides.chambers.com/practice-guides/white-collar-crime-2024

• Explanation: This global practice guide offers the latest legal information on white-collar crime across over 40 jurisdictions. It covers topics such as corporate fraud, bribery, insider dealing, tax fraud, cybercrime, and money laundering, providing a comparative perspective on enforcement and legal frameworks worldwide.

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5. University of Cincinnati Libraries – White Collar Crime Study Aids

• URL: https://guides.libraries.uc.edu/examstudy/whitecollar

• Explanation: This resource compiles study aids and materials focused on white-collar crime, including overviews of procedural and evidentiary issues, as well as specific offenses like mail fraud, bribery, and insider trading. It's particularly useful for law students preparing for exams or seeking a deeper understanding of white-collar criminal law.

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