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The business environment is complex, and some crimes are less common or receive less media attention. These types of crimes include those that violate antitrust laws, racketeering, bribery, money laundering, and spamming.

2023年10月25日 · Crime continues to be a major problem for businesses large and small across the country. Federal, state, and local officials have pursued anti-crime efforts but further action is needed. Here are the Chamber's policy recommendations.

2024年9月3日 · Business crimes encompass a wide range of illegal activities, from financial fraud to environmental violations. While some offenses, like embezzlement or insider trading, are well-known, others may be less familiar to the public.

White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions. The FBI's white-collar crime program...

The Criminal Division’s Fraud Section leads the Department’s fight against sophisticated economic crime and foreign corruption. The Fraud Section focuses on the prosecution of complex corporate, securities, commodities, procurement, and other financial fraud cases; foreign bribery (FCPA) offenses; and multi-jurisdictional health care fraud ...

Communities and businesses across the U.S. are facing a historic increase in crime, an alarming trend requiring a robust response. The rising crime problem is affecting both small businesses and large retailers and warrants a serious response from policymakers.

2020年8月10日 · Business crimes come in many different forms. As previously stated, these crimes often involve deceit, fraud, or misinformation. The types of high-profile crimes include Ponzi schemes, embezzlement, and crimes that intentionally violate …

corporate crime, type of white-collar crime committed by individuals within their legitimate occupations, for the benefit of their employing organization. Such individuals generally do not think of themselves as criminals, nor do they consider their activities criminal.

Categorize various types of business crimes. Name and define the major felonies in criminal law. Explain how white-collar crime differs from other crimes. Define a variety of white-collar crimes.