Ch 9 White Collar and Organized Crime

Scheb and Scheb, Criminal Law and Procedure 7 th edition Chapter 9: White-Collar and Organized Crime

What is “White-Collar Crime”? ,[object Object],[object Object],[object Object]

What is “White-Collar Crime”? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Federal and State Offenses ,[object Object],[object Object]

Acts by Corporate Agents ,[object Object]

Antitrust Violations ,[object Object],[object Object],[object Object],[object Object]

Antitrust Violations (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object]

Cybercrime ,[object Object],[object Object],[object Object]

Computer Fraud and Abuse Act 18 U.S.C.A. § 1030 ,[object Object],[object Object]

Computer Fraud and Abuse Act (cont.) ,[object Object],[object Object]

Virginia Computer Crimes Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Arizona Anti-Spam Law ,[object Object],[object Object],[object Object],[object Object],[object Object]

Access Device Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Identity Theft ,[object Object],[object Object]

Intellectual Property Offenses ,[object Object],[object Object],[object Object],[object Object]

Patent Infringement ,[object Object],[object Object],[object Object]

Trademark Counterfeiting ,[object Object],[object Object]

Copyright Infringement ,[object Object],[object Object],[object Object]

Theft of Trade Secrets ,[object Object],[object Object]

Bankruptcy Fraud ,[object Object],[object Object],[object Object],[object Object]

The Federal False Statements Act ,[object Object],[object Object]

False Claims ,[object Object],[object Object]

Mail Fraud ,[object Object],[object Object],[object Object],[object Object]

Money Laundering ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Other Currency Violations ,[object Object],[object Object]

Securities Fraud ,[object Object],[object Object],[object Object],[object Object]

Ponzi Scheme ,[object Object],[object Object],[object Object],[object Object]

Tax Fraud (Tax Evasion) ,[object Object],[object Object],[object Object],[object Object],[object Object]

Racketeering and Organized Crime ,[object Object],[object Object],[object Object]

Organized Crime ,[object Object]

Prohibitions of the RICO Act ,[object Object],[object Object],[object Object],[object Object]

Ch 9 White Collar and Organized Crime

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